New Energy Holding - S.P.A.
Diffida per morosita' del socio ex art. 2344 Codice Civile
New Energy Holding S.p.a., con sede legale in Roma, via Leopardi n. 17, capitale sociale € 1.700.000,00 versato per € 1.512.500,00, codice fiscale, partita I.V.A. e numero di iscrizione presso il registro delle imprese di Roma n. 09889091006, R.E.A. RM-1195429, in persona del legale rappresentante pro tempore prof. Roberto Guida codice fiscale GDURRT67R27F839T,
Premesso che:
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in data 26 novembre 2010 il Consiglio di amministrazione di New Energy Holding S.p.a., esercitando la facolta' prevista all'art. 31 dello Statuto sociale, in esecuzione della delega conferita dall'Assemblea dei Soci con delibera assunta in data 16 aprile 2010, deliberava un aumento di capitale sociale a pagamento, scindibile, fino all'importo di € 1.700.000,00, mediante emissione di n. 600.000 nuove azioni dal valore nominale pari ad € 1,00 offerte a terzi con esclusione del diritto di opzione e del diritto di prelazione spettante ai soci cosi' come previsto dalla gia' richiamata deliberazione dell'Assemblea dei Soci; b) in data 26 novembre 2010 CR & P Holding S.p.a. sottoscriveva, nell'ambito dell'aumento di capitale sociale richiamato al punto a) delle premesse, una quota pari ad €_250.000,00 liberata per l'importo di € 62.500,00; c) in data 19 aprile 2011 il presidente del Consiglio di amministrazione di New Energy Holding S.p.a., con lettera inviata a CR & P Holding S.p.a. a mezzo raccomandata a/r, procedeva al richiamo dei decimi non versati in sede di sottoscrizione...
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