CAN
DocuSign Envelope ID: A4B94C52-BE95-41FF-91D3-57D5A1689FF7
CAN
Société à responsabilité limitée au capital de 1 000 euros
Siège social : 0, Xxx Xxxxxxxxx Xxxxxx 00000 XXXXXXXXXX
DÉCISION XXXXXXX XXX XXXXXXXX XX 00 XXXXXXX 0000
Xxx xxxxxxxxxx :
-Monsieur Xxxx XXXXXXXX, demeurant 00, Xxx Xxxx Xxxxxxxx, 00000 SETE,
-Madame Xxxx XXXXXXXX née XXXXXXXX, demeurant 0, Xxx Xxxxxxxxx Xxxxxx, 00000 XXXXXXXXXX,
-Monsieur Xxxxxxxxxx XXXXX, demeurant 0, Xxx Xxxxxxxxx Xxxxxx, 00000 XXXXXXXXXX,
Agissant en qualité de seuls associés de la société à responsabilité limitée CAN au capital de 1 000 euros, dont le siège social est 0, Xxx Xxxxxxxxx Xxxxxx, 00000 XXXXXXXXXX, et dont les statuts ont été établis par acte sous signature privée en date du 28 février 2023,
Ont, d'un commun accord, procédé à la nomination du premier gérant de la Société. NOMINATION DU PREMIER GÉRANT
Les associés décident, à l'unanimité, de nommer en qualité de gérante de la Société, pour une durée illimitée :
Xxxxxx Xxxx XXXXXXXX née XXXXXXXX, demeurant 0, Xxx Xxxxxxxxx Xxxxxx, 00000 XXXXXXXXXX
Madame Xxxx XXXXXXXX née XXXXXXXX disposera, conformément aux statuts, des pouvoirs les plus étendus pour agir en toute circonstance au nom de la Société et pour la représenter à l'égard des tiers.
Madame Xxxx XXXXXXXX née XXXXXXXX accepte les fonctions de gérante qui viennent de lui être confiées et déclare n'exercer aucune autre fonction, ni être frappée d'aucune incapacité ou interdiction susceptible de l'empêcher d'exercer ce mandat.
En rémunération de ses fonctions, Madame Xxxx XXXXXXXX née XXXXXXXX aura droit à une rémunération dont les modalités seront fixées lors de la prochaine délibération de l'Assemblée Générale des associés.
Tous pouvoirs sont conférés au porteur d'originaux ou de copies des présentes en vue de l'accomplissement de toutes formalités légales de dépôt et de publicité.
Fait à FRONTIGNAN
Le 28 février 2023
Xxxx BELTAIEF Xxxx XXXXXXXX née XXXXXXXX
Xxxxxxxxxx XXXXX
Certificat de réalisation
Identifiant d’enveloppe: A4B94C52BE9541FF91D357D5A1689FF7 État: Complétée Objet: CONSTITUTION
Enveloppe source:
Nombre de pages du document: 31 Signatures: 12 Émetteur de l’enveloppe:
Nombre de pages du certificat: 5 Paraphe: 0 Xxxxxxx Xxxxx
Signature dirigée: Activé Horodatage de l’enveloppe: Activé
Fuseau horaire: (UTC+01:00) Bruxelles, Copenhague, Madrid, Paris
00 xxx Xxxxxx XXX Xxxx Xxxxxxx xxx XXXXXXXXXX, . 00000
Adresse IP: 217.115.174.253
Suivi du dossier
État: Original
28/02/2023 09:29:56
Titulaire: Xxxxxxx Xxxxx
Emplacement: DocuSign
Événements de signataire
Signature
Horodatage
XXXXXXXX XXXX
Niveau de sécurité: E‐mail, Authentification de compte (aucune)
Sélection d’une signature : Écrit sur un appareil En utilisant l’adresse IP: 82.127.209.221
Signé à l’aide d’un périphérique mobile
Envoyée: 28/02/2023 09:32:40
Consultée: 28/02/2023 10:32:55
Signée: 28/02/2023 10:34:41
Divulgation relative aux Signatures et aux Dossiers électroniques:
Accepté: 28/02/2023 10:32:55
ID: ce1721d0-8f35-4593-8b49-754632378b4f
XXXXXXXX XXXX
Niveau de sécurité: E‐mail, Authentification de compte (aucune)
Sélection d’une signature : Écrit sur un appareil En utilisant l’adresse IP: 82.127.209.221
Signé à l’aide d’un périphérique mobile
Envoyée: 28/02/2023 09:32:41
Consultée: 28/02/2023 12:46:22
Signée: 28/02/2023 12:47:49
Divulgation relative aux Signatures et aux Dossiers électroniques:
Accepté: 28/02/2023 12:46:22
ID: 0853826d-8cbf-47c9-bab5-bd921a432842
XXXXX XXXXXXXXXX
Niveau de sécurité: E‐mail, Authentification de compte (aucune)
Sélection d’une signature : Écrit sur un appareil En utilisant l’adresse IP: 82.127.209.221
Signé à l’aide d’un périphérique mobile
Envoyée: 28/02/2023 09:32:41
Consultée: 28/02/2023 12:50:44
Signée: 28/02/2023 12:53:07
Divulgation relative aux Signatures et aux Dossiers électroniques:
Accepté: 28/02/2023 12:50:44
ID: 73fc55e3-1590-4d74-bc21-216fb41dbfd1
Événements de signataire en personne | Signature | Horodatage |
Événements de livraison à l’éditeur | État | Horodatage |
Événements de livraison à l’agent | État | Horodatage |
Événements de livraison intermédiaire | État | Horodatage |
Événements de livraison certifiée | État | Horodatage |
Événements de copie carbone | État | Horodatage |
Événements de témoins | Signature | Horodatage |
Événements notariaux | Signature | Horodatage |
Récapitulatif des événements de l’enveloppe | État | Horodatages |
Enveloppe envoyée | Haché/crypté | 28/02/2023 09:32:42 |
Livraison certifiée | Sécurité vérifiée | 28/02/2023 12:50:44 |
Signature complétée | Sécurité vérifiée | 28/02/2023 12:53:07 |
Complétée | Sécurité vérifiée | 28/02/2023 12:53:07 |
Événements de paiement | État | Horodatages |
Divulgation relative aux Signatures et aux Dossiers électroniques | ||
Divulgation relative aux Signatures et aux Dossiers électroniques créée le: 03/01/2023 11:19:24 Parties convenues: XXXXXXXX XXXX, XXXXXXXX XXXX, XXXXX XXXXXXXXXX
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