CONSTITUCIÓN DE SOCIEDAD INMOBILIARIA

 

In Cocobeach on the 5th day of May 2016 before me Mr. Petronilo Andando, the undersigned Notary Public with legal residence and practice in the said Cocobeach duly admitted and sworn:
APPEARING
Mr. Aníbal Díaz Álvarez of full age and passport No. 45655456456L  and Mr. Pedro Martínez, of full age and passport No. 78961245L, their personal particulars appear from their statements and personal documentation which they show to me and I return to them.
Those appearing act in their respective capacities as Director and duly authorized officer of the Company Inversiones Inmobiliarias Aníbal Díaz Álvarez, S.L. a Company organised and existing under the Laws of Cocobeach.
In order to prove their capacity and the power which they enjoy to represent the said Company as well as the powers of the Company itself the appearers produce to me certified copies of the Certificate issued by Mr.Bongo on the 2nd November 2015 and the Memorandum and Articles of Association of the said company, together with a certified copy of the Minutes of the Board of Directors held on 3rd January 2016.
I transcribe below the pertinent extracts of the said documents nothing omitted herefrom qualifying or limiting the extracts so transcribed.
MEMORANDUM OF ASSOCIATION - The objects for which the Company is established are :
To purchase or otherwise acquire, for any estate or interest, and hold, property and rights of all kinds, and whether movable or immovable, legal or equitable, and in particular (but without prejudice to the generality of the foregoing) lands, buildings, easements, mortgages, produce, plant, machinery, tools, vehicles, chattels, materials, concessions, options, contracts, annuities, policies, book debts, business concerns and undertakings and claims, privileges and chooses in action of all kinds.

 

 

 

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