D & K DISTRIBUTION S.P.A.
Diffida ai sensi dell'art. 2344 codice civile
La societa' D & K Distribution S.p.A., con sede in Via Provinciale, 24, Carrara (MS), capitale sociale deliberato e sottoscritto Euro 3.000.000,00, n. di iscrizione presso il Registro delle Imprese di Massa Carrara 00710720459 (di seguito anche la "Societa'"), premesso che 1. in data 2 novembre 2011, come risulta da verbale per Notaio dott. Giovanna Acquisti, rep. n. 39889, fascicolo n. 10804, l'assemblea straordinaria della Societa' ha deliberato all'unanimita', fra l'altro, di aumentare il capitale sociale da Euro 2.000.000,00 ad Euro 3.000.000,00, e cosi' per Euro 1.000.000,00, con contestuale emissione di n. 1.000.000 di azioni da nominali Euro 1,00 ciascuna offerte in opzione agli azionisti in proporzione alle rispettive partecipazioni; 2. con dichiarazione resa a verbale nella medesima sede, i soci hanno sottoscritto integralmente il deliberato aumento di capitale, ciascuno in proporzione della rispettiva partecipazione, dando altresi' atto di aver gia' versato nelle casse sociali l'importo complessivo di Euro 250.000,00, pari al 25% dell'aumento sottoscritto, ed impegnandosi espressamente a versare il residuo 75% a semplice richiesta dell'organo amministrativo, e comunque entro e non oltre il termine ultimo del 31 luglio 2012; 3. allo spirare del suddetto termine, ciascuno dei soci ha versato il residuo 75% della quota di aumento di capitale da esso...
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