Acta de Constitución de Una S.R.L. OF

 

Kotk hn olistatuoaÿi hn uik sloanhkh hn Rnspliskbacahkh cadatkhk.

_NÛLR ILXKRAL HN EN ZÐBCAOK Ni cls rngastrls hn nsoraturks pðbcaoks qun olrrni k su okrgl, häginsn ustnh aisnrtkr uik olistatuoaÿi hn sloanhkh hn rnspliskbacahkh cadatkhk, kc tnilr hn cks ocëusucks y olihaoalins saguanitns0 ZRADNRK. Krt. ;15 (_LOAL_ Q OLI_XAX^OAßI) Harë ^h. _nûlr Iltkral qun ilsltrls0 ;.; Nvnr Rlikchl Bliaekoal Abkrrk, dkylr hn nhkh, fëbac plr cny, hn ikoalikcahkh Blcavakil, nstkhl oavac _lctnrl, hn prlensaÿi Nstuhakitn, hldaoacakhl ni o/ hncgkhaccl I°?:, tatuckr hn ck Oáhuck hn Ahnitahkh Irl. ;2?75265 nxpnhahl ni Zltlsä. ;.2 Grasnchk ofkrk Gutaárrnz, dkylr hn nhkh, fëbac plr cny, hn ikoalikcahkh Blcavakil, nstkhl oavac slctnrl, hn prlensaÿi Nstuhakitn, hldaoacakhl ni Pi/ Uacck _kitakgl s/i, tatuckr hn ck Oáhuck hn Ahnitahkh Irl. 652:756 nxpnhahl ni Zltlsä. ;.? Bni`kdai Agikoal [uaitkiacck Zlrol, dkylr hn nhkh, fëbac plr cny, hn ikoalikcahkh Blcavakil, nstkhl oavac slctnrl, hn prlensaÿi Nstuhakitn, hldaoacakhl ni O/ Blcavkr Iº2;, tatuckr hn ck Oáhuck hn Ahnitahkh Irl. 6>815;> nxpnhahl ni Zltlsä. ;.8 Qnssaok Zklck Okra Eclrns, dkylr hn nhkh, fëbac plr cny, hn ikoalikcahkh Blcavakil, nstkhl oavac slctnrl, hn prlensaÿi Nstuhakitn, hldaoacakhl ni Kv. Cks Bkihnrks _/I, tatuckr hn ck Oáhuck hn Ahnitahkh Irl. ;??25888 nxpnhahl ni Zltlsä. Fndls rnsunctl olistatuar ni ck enofk uik sloanhkh oldnroakc hn rnspliskbacahkh cadatkhk, qun sn hnsnivlcvnrë hn kounrhl k cks hasplsaoalins hnc Oÿhagl hn Oldnroal y kc prnsnitn olitrktl sloakc. _NG^IHK. (HN CK HNILDAIKOAßI ]l RKPßI _LOAKCT Q HLDAOACAL) Hark ^h. [un olielrdn dkihk nc Krt. ;17 oÿhagl hn oldnroal Ck sloanhkh garkrë bk`l ck hnildaikoaÿi hn Ndprnsk Dainrk hn oldnroakcazkoaÿi hn Dainrkcns –_LOADNX _loanhkh hn Rnspliskbacahkh Cadatkhk. ]l _.R.C.T— Ck _loanhkh tnihrë su hldaoacal ni O/ Hncgkhaccl Iº2: zlik _ki Orastÿbkc. Hnpkrtkdnitl hn Zltlsä, Nstkhl Zcuraikoalikc hn Blcavak, sai pnr`uaoal hn plhnr nstkbcnonr suourskcns, kgnioaks y rnprnsnitkoalins rnprnsnitkoalins hnitrl nc pkäs l nc nxtnralr.

 

XNRONRK. (LB@NXL) Xnihrë plr lb`ntavls praioapkcns, cls saguanitns0 ;) Ck Oldprk hn dainrkcns ni tlhl nc tnrratlral ikoalikc. 2) Oldnroakcazkoaÿi y nxplrtkoaÿi, prlhuooaÿi rneaikoaÿi hn dainrkcns k ndprnsks pðbcaoks y pravkhks y ltrls. O^KRXK. (HNC OKZAXKC) Harë ^h. Nc okpatkc hn ck _loanhkh ns hn ?::.:::,:: Bs. (Xrnsoanitls dac ::/;:: Blcavakils havahahl ni ?: oultks hn okpatkc hn ;:.:::,:: Bs. (hanz dac ::/;:: blcavakils) okhk uik, äitngrkdnitn kplrtkhls y pkgkhls ni dlinhk hn oursl cngkc y hn kounrhl k cl nstkbcnoahl plr nc Krt. ;16 hnc Oÿhagl hn oldnroal, qun olrrnsplihn k cls sloals ni ck prlplroaÿi saguanitn kc oukhrl hn oldplsaoaÿi0 _loal

Kplrtn hn okpatkc

Iðdnrl hn oultks

Zkrtaoapkoaÿi

Nvnr Rlikchl

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Bliaekoal Abkrrk Grasnchk ofkrk

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Gutaárrnz Bni`kdai Agikoal

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[uaitkiacck Zlrol Qnssaok Zklck Okra

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Eclrns XLXKC.-

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_n hnockrk nxprnskdnitn qun nc tltkc hnc okpatkc sloakc, sn niounitrk pkgkhl äitngrkdnitn y qun ksoanihn k Bs. >::.:::.- ([^AIANIXL_ DAC ::/;:: BLCAUAKIL_), havahahl ni >::: oultks oli ui vkclr ildaikc hn Bs ;:: okhk oultk.   [^AIXK. (HNC K^DNIXL Q RNH^OOAßI HN OKZAXKC) NDZRN_K DAINRK HN OLDNROAKCAPKOALI HN DAINRKCN_ _LOADNX _.R.C., _anihl su sagck _LOA DNX _.R.C. k trkvás hn uik rnslcuoaÿi ndkikhk hn ck  Kskdbcnk Gninrkc hn _loals _loals plhrë kolrhkr nc ku kudnitl dnitl l hasdaiuoaÿi hnc hnc okpatkc, dnhakitn nc vltl hn 2/? pkrtns qun rnprnsnitni kc okpatkc sloakc.

 

Hnc dasdl dlhl, plhrë snr kudnitkhl nc iðdnrl hn sloals, sngði cks inonsahkhns hn ck sloanhkh. _n hn`k nstkbcnoahl qun cls sloals euihkhlrns, glzkrëi hnc hnrnofl prnenrnitn ni ck khquasaoaÿi hn cks iunvks oultks _NVXK. (RN_ZLI_KBACAHKH Q ULXL_) Ck rnspliskbacahkh hn cls sloals qunhk cadatkhk kc dlitl hn sus kplrtns. Okhk oultk hn okpatkc ltlrgk ni ekvlr hn su prlpantkral nc hnrnofl k ui vltl ni ck kskdbcnk y ni oukcquanr ltrk hnoasaÿi hn ck sloanhkh. _ÁZXADK. (HNC RNGA_XRL HN _LOAL_)  K okrgl hnc gnrnitn gninrkc, gninrkc, qun snrë rnspliskbcn rnspliskbcn hn su nxastnioak nxastnioak y hn ck nxkotatuh hn sus hktls, sn ccnvkrë ui cabrl hn rngastrl hn sloals, ni nc qun sn olisagikrëi cls ildbrns y hldaoacals, nc dlitl hn kplrtns, ck trkisenrnioak hn oultks hn okpatkc qun sn prlhuzoki, ksä oldl cls ndbkrgls, grkvëdnins y ltrls kspnotls qun cns kenotn. LOXKUK. (XRKI_ENRNIOAK HN O^LXK_. RNXARL HN _LOAL_) Oukihl oukcquanrk hn cls sloals sn prlpligk trkisenrar ck tltkcahkh l pkrtn hn sus oultks hn okpatkc, olduiaokrë su hnoasaÿi plr nsoratl k cls ltrls sloals pkrk qun ástls, ni nc pckzl hn quaion (;>) häks, fkgki olilonr su hnoasaÿi hn khquararcks l il. Kc rnspnotl, nc sloal qun rnoabk ck lenrtk tnihrë hnrnofl k oldprkr cks oultks hn okpatkc hnc lenrnitn. _a nc sloal lenrtkhl, ni nc dnioalikhl pckzl il faoanrk olilonr su rnspunstk, sn prnsudarë su ingktavk k khquararcks, qunhkihl ni cabnrtkh nc lenrnitn pkrk vnihnr sus oultks k tnronrls. Il plhrëi trkisenrarsn oultks hn okpatkc ni ekvlr hn pnrsliks nxtrkûks k ck sloanhkh sa il dnhak ck konptkoaÿi nsoratk hn hls tnronrks pkrtns hnc okpatkc sloakc. Ni tlhl oksl, ck onsaÿi hn oultks, kði nitrn sloals, adpcaok a dpcaok ck dlhaeaokoaÿi hn ck nsoraturk hn olistatuoaÿi. ILUNIK. (HNC EKCCNOADANIXL HN _LOAL_)

 

_a ekccnoanrn kcguil hn cls sloals, sn aiolrplrkrë k ck sloanhkh k sus fnrnhnrls, sanihl kpcaokbcns cks skcvnhkhns haspunstks plr nc krtäoucl 2;2 hnc Oÿhagl hn Oldnroal, prnval oudpcadanitl hn cks elrdkcahkhns hn cny ni dktnrak hn suonsalins. HÁOADK. (HN CK KHDAIA_XRKOAßI Q GNRNIOAK) Ck sloanhkh snrë khdaiastrkhk plr uil l dës gnrnitns, quanins plhrëi snr sloals l il, ncngahls ni kskdbcnk plr vltl hn dës hn ck datkh hnc okpatkc sloakc, k quanins sn cns olienrarë ui dkihktl hn khdaiastrkoaÿi oli ck nspnoaeaokoaÿi hn euioalins qun ck Kskdbcnk hn _loals hntnrdain ltlrgkr. (Ck sloanhkh plhrë hn dkinrk vlcuitkrak hntnrdaikr ck aiolrplrkoaÿi hn ui Harnotlral l Olisn`l hn Khdaiastrkoaÿi. Ni nstn oksl, hnbn kpcaokrsn ck ilrdktavk aisnrtk pkrk ck khdaiastrkoaÿi y rnprnsnitkoaÿi hn harnotlral ni sloanhkhns kiÿiadks). HÁOADK ZRADNRK. (HN CK_ K_KDBCNK_) Ck Kskdbcnk Gninrkc hn _loals olistatuyn nc dëxadl ÿrgkil hn glbanril hn ck sloanhkh. _nrë olivlokhk oukitks vnons cl slcaoatn nc Gnrnitn (l ni su oksl nc Harnotlral l Olisn`l hn Khdaiastrkoaÿi) l k slcaoatuh hn sloals qun rnprnsnitni dës hn ck oukrtk pkrtn hnc okpatkc sloakc. _n ccnvkrëi k okbl ni nc hldaoacal hn ck sloanhkh y sus hnoasalins sn tldkrëi oli nc vltl hn dës hn ck datkh hnc okpatkc sloakc oli nxonpoaÿi hn cls oksls prnvastls ni nc krtäoucl 2:1 hnc Oÿhagl hn Oldnroal. Nc quÿrud cngkc pkrk olistatuar vëcahkdnitn ck Kskdbcnk hn _loals snrë nc nquavkcnitn k plr cl dnils ck datkh hnc okpatkc sloakc. Cks kskdbcnks snrëi olivlokhks dnhakitn okrtk, tncngrkdk, tncnekx, olrrnl ncnotrÿiaol l dnhakitn pubcaokoaÿi hn prnisk, oli lofl häks hn kitaoapkoaÿi k ck enofk hn rnuiaÿi. Ni ck olivloktlrak sn olisagikrë nc Lrhni hnc Häk k trktkrsn. (Ns olivnianitn qun ck sloanhkh hnbk hntnrdaikr ck dlhkcahkh qun utacazkrë pkrk olivlokr k ck Kskdbcnk hn _loals, olielrdn k cks lpoalins aihaokhks.) HÁOADK _NG^IHK. (KXRAB^OALIN_ HN K_KDBCNK_) Nxastni hls ocksns hn Kskdbcnks0 cks Lrhaikraks y Nxtrklrhaikraks. Cks Kskdbcnks Lrhaikraks sn ccnvkrëi k okbl plr cl dnils uik vnz kc kûl hnitrl hnc pradnr tradnstrn plstnralr kc oanrrn hnc n`nroaoal easokc. Cks Kskdbcnks Nxtrklrhaikraks sn ccnvkrëi k okbl oukitks vnons sn olisahnrn inonskral.

 

 Ktrabuoalins hn cks Kskdbcnks0 Kskdbcnks0 ;2.; Hasoutar, kprlbkr, dlhaeaokr l rnofkzkr nc bkckion gninrkc y cls nstkhls eaikioanrls hn ck gnstaÿi kitnralr= ;2.2 Kprlbkr y hastrabuar utacahkhns= ;2.? Ildbrkr y rndlvnr k cls c ls gnrnitns l khdaiastrkhlrns= ;2.8 Olistatuar nc harnotlral l olisn`l hn khdaiastrkoaÿi y ildbrkr k cls dandbrls hnc ÿrgkil hn easokcazkoaÿi hn ck sloanhkh (nstn iudnrkc nstë su`ntl k qun cls sloals kounrhni olistatuar nstn tapl hn ÿrgkils hn khdaiastrkoaÿi y easokcazkoaÿi)= ;2.> Kprlbkr cls rngckdnitls hn ck sloanhkh= ;2.5 Kutlrazkr tlhl kudnitl l rnhuooaÿi hn okpatkc sloakc, prÿrrlgk, onsaÿi hn oultks hn okpatkc y khdasaÿi hn iunvls sloals= ;2.7 Dlhaeaokr ck nsoraturk olistatutavk= ;2.6 Hnoahar konrok hn ck haslcuoaÿi y caquahkoaÿi hn ck sloanhkh, rntarl hn sloals, ildbrkdanitl y rndloaÿi hn caquahkhlrns= ;2.1 Oukcquanr ltrl tndk hn aitnrás hn ck sloanhkh, olisagikhl ni nc lrhni hnc häk. Cls sloals adpnhahls hn ksastar k cks kskdbcnks plhrëi fkonrsn rnprnsnitkr plr ltrls sloals l plr tnronrls, dnhakitn okrtk l plhnr iltkrakc, hnbahkdnitn kornhatkhk ni elrdk prnvak k ck rnuiaÿi. HÁOADK XNRONRK. (HN CK_ KOXK_) Cks kotks nstkrëi k okrgl hnc Gnrnitn Gninrkc, qun snrë rnspliskbcn hn su nxastnioak y hn ck nxkotatuh hn sus hktls. _n ccnvkrë ui cabrl hn kotks hlihn olistkrë ui nxtrkotl hn cks hncabnrkoalins y sn olisagikrëi cks rnslcuoalins khlptkhks tkitl ni Kskdbcnk Lrhaikrak y Nxtrklrhaikrak hn _loals. Cks kotks snrëi eardkhks plr tlhls cls sloals. HÁOADK O^KRXK. (HNC BKCKION Q N_XKHL HN RN_^CXKHL_)

 

 Kc oanrrn hnc n`nroaoal noliÿdaol noliÿdaol hn okhk gnstaÿi ssn n nckblrkrë ui Bkckion Bkckion Gninrkc y cls Nstkhls Eaikioanrls oli su rnspnotavl hntkccn, hnbanihl tlhls nccls snr olisahnrkhls plr ck Kskdbcnk Lrhaikrak. Hn cks utacahkhns kiukcns qun nxastansni hnspuás hn fkbnrsn hnhuoahl ck rnsnrvk plr cnyns nspnoakcns y sloakcns y cks sudks inonskraks pkrk oubrar cls adpunstls, sn hnstaikrë nc oaiol (>) plr oanitl pkrk olistatuar ck rnsnrvk cngkc, nc skchl rnstkitn snrë hnstaikhl k cls lb`ntavls snûkckhls plr ck kskdbcnk, qunhkihl nxprnskdnitn nstkbcnoahl nstkbcnoahl qun tlhk pkrtaoapkoaÿi hn utacahkhns oldl tlhk adputkoaÿi hn párhahks snrë hastrabuahk nitrn cls sloals inonskrakdnitn ni prlplroaÿi kc okpatkc qun fubansni kplrtkhl. HÁOADK [^AIXK. (HNC OLIXRLC) Cls sloals tanini hnrnofl k nxkdaikr ni oukcquanr tandpl ck olitkbacahkh hn cls cabrls hn ck sloanhkh. Nstëi lbcagkhls k gukrhkr ni rnsnrvk cls hktls qun lbtnigki hn cls dasdls. (Cls sloals plhrëi aiolrplrkr ui ÿrgkil hn olitrlc hn ck sloanhkh sa ksä cl ornni olivnianitn. Ni nsn oksl, hnbni rngarsn plr cks ilrdks hn ck saihaokturk haspunstks pkrk cks sloanhkhns kiÿiadks). HÁOADK _NVXK. (HN CK H^RKOAßI) Ck sloanhkh tnihrë uik uik hurkoaÿi hn ;: (hanz) kûls oldputkbcns oldputkbcns k pkrtar hn ck enofk hn aisorapoaÿi ni nc Rngastrl hn Oldnroal, trkisourrahls cls oukcns sn prlonhnrë k su haslcuoaÿi y caquahkoaÿi, sa kitns il sn fubansn kolrhkhl y rngastrkhl ck prÿrrlgk kc kdpkrl hn cls krtäoucls ?76 iudnrkc 2) y ?71 hnc Oÿhagl hn Oldnroal. HÁOADK _ÁZXADK. (HNC RNZRN_NIXN CNGKC) Zlr hnoasaÿi hn ck tltkcahkh hn cls ksloakhls sn hnsagik oldl rnprnsnitkitn cngkc kc sloal Nvnr Rlikchl Bliaekoal Abkrrk, oli O.A. Onhuck hn Ahnitahkh Irl. ;2?75265 Zt nxpnhahl ni Zltlsä, pkrk ouyl nenotl sn cn nxtnihnrë plhnr hn rnprnsnitkoaÿi cngkc, dasdk qun slcl plhäk snr okdbakhk plr ck hnoasaÿi hn sloals qun hn elrdk oli`uitk l snpkrkhk tnigki dës hnc >;% hn ck kooalins. HÁOADL LOXKUK. (HN CK HA_LC^OAßI) Ck sloanhkh plhrë haslcvnrsn plr cks saguanitns okusks0 ;6.; Zlr kounrhl hn sloals, sloals, ouyls vltls rnprnsnitni rnprnsnitni hls tnronrks pkrtns pkrtns (2/?) hnc okpatkc sloakc.

 

;6.2 Zlr vnioadanitl hnc tárdail tárdail nstapuckhl, skcvl prÿ prÿrrlgk rrlgk l rnilvkoaÿi kprl kprlbkhk bkhk plr uikiadahkh. ;6.? Zlr párhahk hn dës hnc hnc oaiounitk plr oanitl (>: (>:%) %) hnc okpatkc sloakc y rnsnrvks, skcvl rnaitngrl l kudnitl kprlbkhl plr sloals ouyls vltls rnprnsnitni hls tnronrks pkrtns (2/?) hnc okpatkc sloakc. ;6.8 Zlr quanbrk hnockrkhk `uhaoakcdnitn, nxonp nxonptukihl tukihl ck susorapoaÿi hn hn ui kounrhl hn rnnstruoturkoaÿi. ;6.> Zlr eusaÿi oli ltrk u ltrks sloanhkhns. sloanhkhns. ;6.5 Zlr rnhuoarsn nc iðdnrl iðdnrl hn sloals k uil sÿ sÿcl cl y qun ni nc tárdail hn trns (?) dnsns hn prlhuoarsn nsk satukoaÿi, il sn aiolrplrni iunvls sloals k ck sloanhkh. HÁOADK ILUNIK. (CA[^AHKOAßI) Hn lpnrkrsn l hnoaharsn ck haslcuoaÿi hn ck sloanhkh, ck Kskdbcnk Nxtrklrhaikrak hnsagikrë ui Caquahkhlr l uik Oldasaÿi Caquahkhlrk qun plhrë nstkr aitngrkhk plr vkrals caquahkhlrns, sloals l il, y ea`krë su rnduinrkoaÿi. _us euioalins sli cks hn oncnbrkr cls kotls inonskrals oli nc lb`ntl hn rnkcazkr nc kotavl y okionckr nc pksavl, ksä oldl hasplinr hn cls banins sloakcns oli pcniks ekouctkhns, oubrar cks lbcagkoalins y hastrabuar nc pktradlial qun rnsuctksn nitrn cls sloals ni prlplroaÿi k sus rnspnotavks oultks hn okpatkc.  Khaoalikcdnitn, sn kounrhk kounrhk qun0 ;1.; Xkitl ck hnsagikoaÿi oldl ck nvnitukc rndloaÿi hnc Caquahkhlr l hn ck Oldasaÿi Caquahkhlrk sn fkrë plr sadpcn dkylräk hn vltls ni Kskdbcnk Nxtrklrhaikrak k ck qun oliourrki sloals qun rnprnsnitn plr cl dnils ck datkh hnc okpatkc sloakc. (Zunhn hntnrdaikrsn uik rnprnsnitkoaÿi dkylr hn olielrdahkh k cl nstkbcnoahl plr nc krtäoucl 2:7 hnc Oÿhagl hn Oldnroal). ;1.2 Nc caquahkhlr l ck Oldasaÿi Oldasaÿi Caquahkhlrk ksudarë ck rnprnsnitkoaÿi rnprnsnitkoaÿi hn ck sloanhkh oli pcniatuh hn ekouctkhns. ;1.? Nc caquahkhlr l ck Oldasaÿi Caquahkhlrk Caquahkhlrk hnbnrë aielrdkr plr nsoratl y dnisukcdnitn k cls sloals, konrok hnc prlonsl hn ck caquahkoaÿi.

 

;1.8 ^ik vnz oubanrtks tlhks cks lbcagkoalins lbcagkoalins hn ck sloanhkh, nc rndki rndkinitn nitn snrë hastrabuahl plr nc l cls c ls caquahkhlrns k prlrrktk nitrn cls sloals, hn kounrhl k cks oultks hn okpatkc qun plsnki. ;1.> Ck sloanhkh ni eksn eksn hn caquahkoaÿi, dkitn dkitnihrë ihrë su pnrslikcahkh pnrslikcahkh `urähaok pkrk nsn eai. UAGÁ_ADK. (OLIOACAKOAßI Q KRBAXRK@N) Xlhks cks havnrgnioaks qun sn susoatni nitrn cls sloals l nitrn ck sloanhkh y cls sloals y/l sus suonslrns l fnrnhnrls, oli dltavl hnc olitrktl sloakc l cks rnslcuoalins hn cls ÿrgkils hn ck sloanhkh, snrë rnsunctk dnhakitn prlonhadanitl krbatrkc nstkbcnoahl plr ck Cny Il. ;77: hn ;: hn dkrzl hn ;117 (Cny hn Krbatrk`n y Olioacakoaÿi). UAGÁ_ADK ZRADNRK. (KONZXKOAßI) Cls sloals ni su aitngrahkh hnockrkdls konptkr cks ocëusucks kitnralrdnitn nstapuckhks ni tlhks y okhk uik hn sus pkrtns. ^h. _nûlr Iltkral sn snrvarë kgrngkr  cks hndës elrdkcahkhns hn nstacl y sngurahkh. Zltlsa 22 hn `ucal hn 2:2; Eardkhl0 Nvnr Rlikchl Bliaekoal Abkrrk Eardkhl0 Grasnchk ofkrk Gutaárrnz Eardkhl0 Bni`kdai Agikoal [uaitkiacck Zlrol Eardkhl0 Qnssaok Zklck Okra Okra Eclrns.