Soc. de Prodc. Rural

42
NUMERO 10,410 DIEZ MIL CUATROCIENTOS DIEZ.----------------------------------- ----------------------------------------- TOMO VEINTIOCHO ----------------------------------------- Guadalajara, Jalisco, Abril 15 quince del año 2015 dos mil quince, ante mí, Licenciado, Notario Público número 140 ciento cuarenta de ésta Municipalidad, comparecen hoy los señores:. Todos los enunciados son personas de cuya capacidad para contraer obligaciones he podido cerciorarme. Han manifestado que es su voluntad constituir una SOCIEDAD DE PRODUCCIÓN RURAL DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE, cuyo régimen jurídico se regulará por los siguientes: ------- ESTATUTOS C A P I T U L O P R I M E R O C L A U S U L A S ----- PRIMERA.- CONSTITUCIÓN.- Los comparecientes constituyen la sociedad que se denomina: “ ”, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE O SU ABREVIATURA SPR. DE R.L. DE C.V.------------------------------------ SEGUNDA.- NACIONALIDAD. “La sociedad es de nacionalidad mexicana”. En los términos de la fracción I primera del artículo 27 veintisiete de la Constitución Política de los Estados Unidos Mexicanos, el artículo 15 quince de la Ley de Inversión Extranjera y el artículo 14 catorce del Reglamento de la Ley de Inversión Extranjera, se integra el convenio o pacto expreso consistente en que los socios extranjeros, ya sean actuales o futuros de la sociedad, se obligan ante la Secretaría de Relaciones Exteriores, a 1

description

objeto social

Transcript of Soc. de Prodc. Rural

NUMERO 10,410 DIEZ MIL CUATROCIENTOS DIEZ.---------------------------------------------------------------------------- TOMO VEINTIOCHO----------------------------------------- Guadalajara, Jal!"#, A$rl 1%&u'"(d(l a)#*01% d#!+l &u'"(,a',(+-, L"('"ad#, N#,ar# ./$l"# '/+(r#140 "(',#"uar(',a d(0!,aMu'"1aldad, "#+1ar("(' 2#3 l#! !()#r(!4.T#d#!l#!('u'"ad#!!#'1(r!#'a!d("u3a"a1a"dad1ara"#',ra(r #$l5a"#'(!2(1#dd# "(r"#rar+(. Ha' +a'6(!,ad# &u( (! !u 7#lu',ad "#'!,,ur u'aSOCIEDADDEPRODUCCINRURALDERESPONSABILIDADLIMITADADE CAPITAL VARIABLE,"u3# r05+(' jur-d"# !( r(5ular8 1#r l#! !5u(',(!4-------ESTATUTOSC A P I T U L OP R I M E R OC L A U S U L A S----- .RIMERA.- CONSTITUCI9N.- L#! "#+1ar("(',(! "#'!,,u3(' la !#"(dad&u( !( d('#+'a4 :, SOCIEDAD DE PRODUCCION RURAL DERESPONSABILIDAD LIMITADA DE CAPITAL VARIABLEO SUA;REVIATURA SPR. DE R.L. DE C.V.------------------------------------ SEGUNDA.-NACIONALIDAD. :La !#"(dad (! d( 'a"#'aldad +(', +(r"ad(#, d!,r$u">' 3 (' d( "ual&u(r ,1#d( 1la',a!, !(+lla!, 6ru,a!, l(5u+$r(!, 2#r,alAa!, 6l#r(! 3 1r#du",#! a5r-"#la! 3a5r#1("uar#!, (' (!1("al d( la! d6(r(',(! 7ar(dad(! ('d( ,#d#! a&u(ll#! a",#! 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(' (!1("(.--------------------------------- V.- N#+$r( 3 d#+"l# d(l !#"# &u( r(alAa laa1#r,a">'.------------------------------ VI.- N#+$r( 3 6r+a d(l .r(!d(',( 3 d(l T(!#r(r# d(l C#'!(j# d(Ad+'!,ra">' d( la !#"(dad.----------------------------------------------------------------------- SE.TIMA.- RMGIMEN DE RES.ONSA;ILIDAD.- La !#"(dad (! d(RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE, 1#r ,a',#, l#! !#"#!d(la+!+ar(!1#'d('d(la!#$l5a"#'(!!#"al(!"#'la,#,aldadd(!u!a1#r,a"#'(!.--------------------------------------------------------------------------------------------- OCTAVA.- AUMENTO N DISMINUCI9N DEL CA.ITAL SOCIAL.- El "a1,al!#"al 1#dr8 !(r au+(',ad# # d!+'ud# 1#r a"u(rd# d( la A!a+$l(a G('(ralE'd( a",7#! d( la !#"(dad # 1#r la "a1,alAa">' d( 1a!7#!. La d!+'u">' d(l"a1,al !#"al 1#dr8 2a"(r!( "ua'd# la +!+a '# a6(",( (l +-'+# 1r(7!,# 1#r(l ar,-"ul# 11* "(',# d#"( d( la L(3 A5rara, d($0'd#!( !#1#r,ar 1#r l#! !#"#!(' la +!+a 1r#1#r">' (' &u( 1ar,"1(' (' (l "a1,al!#"al.------------------------------------ El a"u(rd# !#$r( (l au+(',# d(l "a1,al !#"al 1#r a1#r,a">' (' (' "a!# d( &u( la !#"(dad ,('5a #$l5a"#'(! "#' al5u'a'!,,u">' 6'a'"(ra d( (!,a /l,+a, "#'6#r+( l# (!,1ula (lar,-"ul# 11* "(',#d#"( d( la L(3 A5rara.------ DECIMASEGUNDA.- DERECHOALTANTO.- L#!!#"#!5#Aar8'd(ld(r("2# d(l ,a',# 1ara ad&urr la 1ar,( !#"al (' 1r#1#r">' a !u! a1#r,a"#'(!.El ,0r+'#1ara(l (j(r""# d(l +('"#'ad#d(r("2#, !(r8d(E#"2#d-a!"#',ad#!a1ar,r d(la6("2a('&u(r("$a'(la7!#d(l !#"#&u(1r(,('d(('aj('ar !u 1ar,( !#"al.------------------------------------------------------------------------------ DECIMATERCERA.- ADMISI9N DE NUEVOS SOCIOS.- N# 1#dr8'1(r+,r!('u(7#! !#"#! 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La! r(!#lu"#'(! !( ,#+ar8'1#r+a3#r-ad(7#,#!1r(!(',(!.E'"a!#d((+1a,(,(l .r(!d(',(,('dr8(l7#,# d( "aldad.------- S(r8' 78lda! la! r(!#lu"#'(! d(l C#'!(j# d(Ad+'!,ra">', ,#+ada! 6u(ra d( !(!>', !(+1r( 3 "ua'd# !(a' 6#r+alAada!1#r (!"r,# 3 !u!"r,a! 1#r la ,#,aldad d( l#!"#'!(j(r#!.------------------------------------------------------------------------- VIGESIMA.-LACULTADES DEL ORGANO DE ADMINISTRACION.- El C#'!(j# d(Ad+'!,ra">'a,ra70!d(!u.r(!d(',(, >(l Ad+'!,rad#rG('(ral, ('!u"a!#, 5#Aar8 d( ,#da! la! 6a"ul,ad(! 5('(ral(! 3 la! (!1("al(! &u( r(&u(ra'd( "l8u!ula ('!(r(la"#'a'('6#r+a '#l+,a,7a 3a+a'(rad((j(+1l#4 --------------- a).-FACULTADESJUDICIALES.- I'"ar 3 1r#!(5ur ,#da"la!(d(a""#'(!31r#"(d+(',#!@ #1#'(r ,#da "la!( d( ('al #6('dd#d("au!a1('al@1r#rr#5ar jur!d"">'@ r("ur!ar 3 al(5ar '"#+1(,('"a@ ar,"ular 3 a$!#l7(r1#!"#'(!@ 1r#+#7(r '"d(',(!@ ',(r1#'(r r("ur!#!@ r("$r 1a5#!@ d(!!,r d(a""#'(! 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A!a+$l(a! !(r8' Ord'ara! 3 E' # d(lAd+'!,rad#r G('(ral, (' !u "a!#, d( la !#"(dad, a1#3ad#! (' (l '6#r+( d(lC#'!(j# d( 75la'"a 3 ad#1,ar la! +(dda! &u( juA5u("#'du"(',(.----------------- II.- N#+$rar a l#! +(+$r#! d(l C#'!(j# d(Ad+'!,ra">' #alAd+'!,rad#rG('(ral, ('!u "a!#@ 3al#!+(+$r#! d(lC#'!(j# d( V5la'"a.------- III.- D(,(r+'ar l#! (+#lu+(',#! d( l#! +(+$r#!d(l C#'!(j# d( Ad+'!,ra">' # d(l Ad+'!,rad#r G('(ral, (' !u "a!#, 3 d( l#!+(+$r#! d(l C#'!(j# d(V5la'"a.---------------------------------------------------------------------------------- La!A!a+$l(a! E' a',"1adad(la !#"(dad.------------------------------------------------------II.- Au+(',# # r(du"">' d(l "a1,al !#"al.--------------------------------------------------III.- M#d6"a">' d(l #$j(,# !#"al.-------------------------------------------------------------IV.- N#+$ra+(',# 3 r(+#">' d( l#! +(+$r#! d(l C#'!(j# d( Ad+'!,ra">'#d(lAd+'!,rad#rG('(ral, ('!u"a!#, 3d(l#!+(+$r#!d(l C#'!(j#d(V5la'"a, /'"a+(',( (' l#! 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(' la A!a+$l(a, "ua'd# (' (l +#+(',# d( la 7#,a">' !(('"u(',r( r(1r(!(',ad# la ,#,aldad d(l "a1,al !#"al. I5ual+(',( !( 1#dr8 ll(7ar78lda+(',(al "a$#"ual&u(r ,1#d(a"u(rd#!#"al, +(da',(a",#jur-d"#2("2# "#'!,ar 1#r (!"r,# 3 !5'ad# d( "#'6#r+dad 1#r ,#d#! l#!!#"#!.---------------- VIGESIMA SE.TIMA.- GU9RUM.- La! A!a+$l(a!&u(dar8' l(5al+(',( '!,alada! "#' la a!!,('"a d( la +,ad +8! u'# d( !u!+(+$r#!, (ru+,1#dr8(' dr(",a "#' (l1a,r+#'# d( la !#"(dad, la! 7#,a"#'(! !( r(alAar8' (' 7r,ud d( la!1r#1#r"#'(! &u( "ada !#"# !(a ,,ular, r(!1(",# al 1a,r+#'# d( la !#"(dad.L#! !#"#! 'du!,ral(! ,('dr8' (' la! a!a+$l(a! !#l# (l d(r("2# d(7#A.---------------- VIGESIMA NOVENA.- ASISTENCIA N ASAM;LEAS.- .ara &u(l#!!#"#!1u(da'a!!,r 78lda+(',(ala!A!a+$l(a!31ar,"1ar ('(lla!,$a!,ar8 &u( !( ('"u(',r(' d($da+(',( r(5!,rad#! (' (ll$r# d( R(5!,r# d(S#"#!, 3 &u( d( (!,a "r"u'!,a'"a d0 6( (l S("r(,ar# d( laA!a+$l(a.------------------------------------------ TRIGESIMA.- RE.RESENTACIONEN ASAM;LEAS.- L#! !#"#! 1#dr8' 2a"(r!( r(1r(!(',ar (' la! a!a+$l(a! 1#r+(d# d( +a'da,ar#!, a &u('(! $a!,ar8 a"r(d,ar !u "ar8",(r "#' "ar,a 1#d(r,6r+adaa',(d#!,(!,5#!.----------------- TRIGESIMA .RIMERA.-EJECUCIONDEACUERDOS DELAASAM;LEA.- .ara la (j("u">' d( l#! a"u(rd#!12,#+ad#! (' A!a+$l(a G('(ral d( S#"#!, !( ('"ar5ar8 a 1(r!#'a! "#' 1#d(r!u6"(',( d( la !#"(dad a1ara !u d($d# "u+1l+(',#, # a d(l(5ad#(!1("al+(',(d(!5'ad#1#rla A!a+$l(a1arala(j("u">'d(l#!a"u(rd#!,#+ad#!.---------------------------------------------------------C A P I T U L O Q U I N T ONORMAS Y FUNCIONAMIENTO----- TRIGESIMA SEGUNDA.- LUNCIONAMIENTO.- .ara (l "#rr(",#6u'"#'a+(',# d((!,a!#"(dad, !(1#dr8'',(5rar 8r(a!d(1r#du"">',"#+(r"alAa">'3ad+'!,ra">', 6#r+ada!1#rla!u'dad(!&u(,('5a',al"ar8",(r, la! &u( a !u 7(A 1#dr8' #r5a'Aar!( (' !(""#'(!. 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