LUXA TWT - S.p.a.
(in liquidazione)
Sede in San Dorligo Della Valle (TS), via Ressel nn. 2/7
Iscrizione al registro imprese di Trieste
e codice fiscale n. 00994880326
Convocazione di assemblea ordinaria e straordinaria
L'assemblea ordinaria della Luxa TWT S.p.a. in liquidazione e' convocata presso lo studio del dott. Paolo Marchesi sito in Trieste, via della Geppa n. 17, per il giorno 29 giugno 2006 alle ore 9,30 in prima convocazione ed eventualmente in seconda convocazione per il giorno 30 giugno 2006 stesso luogo alle ore 9.
L'assemblea straordinaria della Luxa TWT S.p.a. in liquidazione e' convocata presso lo studio del notaio Camillo Giordano sito in Trieste, Galleria Protti n. 4, per il giorno 29 giugno 2006 alle ore 10,30 in prima convocazione ed eventualmente in seconda convocazione per il giorno 30 giugno 2006 stesso luogo alle ore 10.
Con il seguente
Ordine del giorno:
Parte ordinaria:
-
Approvazione del bilancio d'esercizio chiuso al 31 dicembre 2005 ai sensi dell'art. 2364 punto 1 del Codice civile;
-
Deliberazioni ai sensi dell'art. 2364, punti 2 e 3 del Codice civile.
Parte straordinaria:
-
Verifica dello stato di liquidazione e della relativa situazione patrimoniale della societa' al 29 giugno 2006 corredata dalla relazione del liquidatore e del Collegio sindacale;
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Abbattimento del capitale sociale ed azzeramento dell'eventuale deficit patrimoniale mediante conferimento in denaro...
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