SALFA Societa' Azionaria Lavorazione Ferramenta Affini S.A.L.F.A. - S.p.a. Iscritta al R.E.A. n.173219 C.C.I.A.A. di Napoli Codice fiscale n. 00273740639
Convocazione assemblea ordinaria dei soci
I signori azionisti della Salfa Societa' Azionaria Lavorazione Ferramenta Affini S.p.a. - S.A.L.F.A. S.p.a. sono convocati, in assemblea ordinaria presso l'abitazione del socio Baratto Antonio sita in Napoli alla via Vicinale Monte n. 13, primo piano, il giorno 30 dicembre 2006 alle ore 10, in prima convocazione ed il giorno 2 gennaio 2007 alle ore 18, in seconda convocazione, per deliberare sul seguente
Ordine del giorno:
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Nomina componenti del Consiglio di amministrazione;
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Nomina dei componenti del Collegio sindacale;
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Destinazione del saldo attivo della procedura fallimentare depositato dal curatore dopo la chiusura del fallimento.
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Prosieguo delle attivita' della societa' a seguito della chiusura del fallimento e del ritorno in bonis;
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Opportunita' di trasformazione in Societa' a responsabilita' limitata e conseguente...
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