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ALLEGATO B

SCHEMA XSD DELLE

SPECIFICHE TECNICHE DEL MODELLO TIPIZZATO DELL’ATTO MODIFICATIVO

DELL’ATTO COSTITUTIVO E DELLO STATUTO DI START-UP INNOVATIVE

AVENTI FORMA DI SOCIETÀ A RESPONSABILITÀ LIMITATA,

RELATIVAMENTE AGLI ALLEGATI A, A1,

A2, A4

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Indice

Obiettivi e contenuti del documento ... 2 Schema XSD del modello tipizzato in formato elaborabile – Allegati A, A1, A2, A4 ... 2 Esempio di file XML del modello tipizzato in formato elaborabile – Allegati A, A1, A2, A4 ... 9

Obiettivi e contenuti del documento

Il presente documento descrive lo schema XSD conforme alle specifiche tecniche del formato elettronico elaborabile del modello tipizzato di atto modificativo di atto costitutivo e statuto di start-up innovative, aventi forma di società a responsabilità limitata, relativamente agli allegati A, A1, A2, A4, secondo il decreto del Ministero dello Sviluppo Economico del 28 ottobre 2016.

Schema XSD del modello tipizzato in formato elaborabile – Allegati A, A1, A2, A4

Lo schema XSD del modello tipizzato dell’atto modificativo di atto costitutivo e statuto di start-up innovative aventi forma di società a responsabilità limitata, relativamente agli allegati A, A1, A2, A4 è definito come segue:

<?xml version="1.0" encoding="UTF-8"?>

<xs:schema xmlns:xs="http://www.w3.org/2001/XMLSchema">

<xs:element name="atto">

<xs:complexType>

<xs:sequence>

<xs:element name="info-schema" type="VersioneSchema"/>

<xs:element name="richiedente" type="Richiedente"/>

<xs:element name="struttura-atto" type="Struttura" minOccurs="0"/>

<xs:element name="dati-atto" type="DatiAtto"/>

<xs:element name="autentica-pubblico-ufficiale" type="AutenticaPubblicoUfficiale"

minOccurs="0"/>

</xs:sequence>

<xs:attribute name="tipo-atto" use="required">

<xs:simpleType>

<xs:restriction base="xs:string">

<xs:maxLength value="3"/>

</xs:restriction>

</xs:simpleType>

</xs:attribute>

<xs:attribute name="codice" type="UUID" use="required"/>

</xs:complexType>

</xs:element>

<xs:complexType name="DatiAtto">

<xs:sequence>

<xs:element name="modificativo-startup-srl" type="ModificativoStartupSrl"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="ModificativoStartupSrl">

<xs:sequence>

<xs:element name="verbale-assemblea" type="VerbaleAssemblea"/>

<xs:element name="elenco-soci-partecipanti" type="ElencoSociPartecipanti"/>

<xs:element name="relazione-presidente" type="RelazionePresidente"/>

(3)

3

<xs:element name="esiti-votazione" type="EsitiVotazione"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="VerbaleAssemblea">

<xs:sequence>

<xs:element name="data-assemblea" type="xs:date"/>

<xs:element name="data-assemblea-lettere" type="Stringa"/>

<xs:element name="luogo-assemblea" type="LuogoAssemblea"/>

<xs:element name="ora-inizio" type="xs:dateTime"/>

<xs:element name="denominazione" type="DenominazioneImpresa"/>

<xs:element name="indirizzo-sede" type="LuogoVia"/>

<xs:element name="codice-fiscale-societa" type="CodiceFiscale"/>

<xs:element name="identificativo-REA" type="IdentificativoREA"/>

<xs:element name="camera-di-commercio" type="Stringa"/>

<xs:element name="capitale-sociale-sottoscritto" type="Importo"/>

<xs:element name="capitale-sociale-sottoscritto-lettere" type="Stringa"/>

<xs:element name="capitale-sociale-versato" type="Importo"/>

<xs:element name="capitale-sociale-versato-lettere" type="Stringa"/>

<xs:element name="presidente-assemblea" type="PresidenteAssemblea"/>

<xs:element name="componenti-organo-amministrativo" type="ComponentiOrganoAmministrativo"

minOccurs="0"/>

<xs:element name="presenti-membri-collegio" type="MembriCollegioPresenti" minOccurs="0"/>

<xs:element name="non-esiste-collegio" minOccurs="0"/>

<xs:element name="ora-scioglimento" type="xs:dateTime"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="LuogoAssemblea">

<xs:choice>

<xs:element name="presso-sede"/>

<xs:element name="non-presso-sede">

<xs:complexType>

<xs:sequence>

<xs:element name="indirizzo-assemblea" type="LuogoVia"/>

<xs:element name="piano" type="Stringa8"/>

</xs:sequence>

</xs:complexType>

</xs:element>

</xs:choice>

</xs:complexType>

<xs:complexType name="PresidenteAssemblea">

<xs:sequence>

<xs:element name="codice-fiscale" type="CodiceFiscalePersona"/>

<xs:element name="nome" type="Stringa25"/>

<xs:element name="cognome" type="Stringa25"/>

<xs:element name="luogo-nascita" type="Luogo"/>

<xs:element name="data-nascita" type="xs:date"/>

<xs:element name="sesso" type="Sesso"/>

<xs:element name="domicilio" type="LuogoVia"/>

<xs:element name="in-qualita-di">

<xs:simpleType>

<xs:restriction base="xs:string">

<xs:enumeration value="PRESIDENTE_CONSIGLIO_AMMINISTRAZIONE"/>

<xs:enumeration value="AMMINISTRATORE_UNICO"/>

<xs:enumeration value="PIU_ANZIANO_AMMINISTRATORI_PLURIMI"/>

<xs:enumeration value="PERSONA_DESIGNATA_DAI_SOCI"/>

</xs:restriction>

</xs:simpleType>

</xs:element>

</xs:sequence>

</xs:complexType>

<xs:complexType name="ComponentiOrganoAmministrativo">

<xs:sequence>

<xs:element name="componente-organo-amministrativo" type="ComponenteOrganoAmministrativo"

maxOccurs="unbounded"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="ComponenteOrganoAmministrativo">

<xs:sequence>

<xs:element name="nominativo" type="Stringa" />

</xs:sequence>

</xs:complexType>

(4)

4

<xs:complexType name="MembriCollegioPresenti">

<xs:sequence>

<xs:element name="membro-collegio" type="MembroCollegio" maxOccurs="unbounded"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="MembroCollegio">

<xs:sequence>

<xs:element name="nominativo" type="Stringa" />

</xs:sequence>

</xs:complexType>

<xs:complexType name="ElencoSociPartecipanti">

<xs:sequence>

<xs:element name="socio-partecipante" type="SocioPartecipante" maxOccurs="unbounded"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="SocioPartecipante">

<xs:sequence>

<xs:element name="nominativo-o-denominazione" type="Stringa"/>

<xs:element name="codice-fiscale-socio" type="CodiceFiscale"/>

<xs:element name="tipo-partecipazione">

<xs:complexType>

<xs:choice>

<xs:element name="in-nome-proprio"/>

<xs:element name="legale-rappresentante">

<xs:complexType>

<xs:sequence>

<xs:element name="codice-fiscale-partecipante"

type="CodiceFiscalePersona"/>

<xs:element name="nome-partecipante"

type="Stringa25"/>

<xs:element name="cognome-partecipante"

type="Stringa25"/>

</xs:sequence>

</xs:complexType>

</xs:element>

</xs:choice>

</xs:complexType>

</xs:element>

<xs:element name="percentuale-partecipazione" type="Percentuale"/>

<xs:element name="valore-nominale-partecipazione" type="Importo"/>

<xs:element name="note" type="Stringa" minOccurs="0"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="RelazionePresidente">

<xs:sequence>

<xs:element name="motivazione-modifiche" type="xs:string" />

<xs:element name="tabella-modifiche-statuto" type="TabellaModificheStatuto"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="TabellaModificheStatuto">

<xs:sequence>

<xs:element name="articolo-statuto-modificato" type="ArticoloStatutoModificato" maxOccurs="unbounded" />

</xs:sequence>

</xs:complexType>

<xs:complexType name="ArticoloStatutoModificato">

<xs:sequence>

<xs:element name="mese-testo-vigente" type="Mese"/>

<xs:element name="anno-testo-vigente" type="Anno"/>

<xs:element name="testo-vigente" type="xs:string" minOccurs="0"/>

<xs:element name="numero-articolo-testo-vigente" type="xs:string" minOccurs="0"/>

<xs:element name="rubrica-testo-vigente" type="xs:string" minOccurs="0"/>

<xs:element name="elenco-comma-testo-vigente" type="ElencoComma" minOccurs="0"/>

<xs:element name="testo-proposto" type="TestoProposto"/>

<xs:element name="numero-articolo-testo-proposto" type="NumeroArticoloTipizzato" minOccurs="0"/>

<xs:element name="rubrica-testo-proposto" type="xs:string" minOccurs="0"/>

<xs:element name="elenco-comma-testo-proposto" type="ElencoCommaNumero" minOccurs="0"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="ElencoComma">

(5)

5

<xs:sequence>

<xs:element name="comma" type="Comma" maxOccurs="unbounded"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="Comma">

<xs:sequence>

<xs:element name="comma-testo" type="xs:string"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="ElencoCommaNumero">

<xs:sequence>

<xs:element name="comma" type="CommaNumero" maxOccurs="unbounded"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="CommaNumero">

<xs:sequence>

<xs:element name="comma-numero" type="NumeroCommaTipizzato"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="TestoProposto">

<xs:sequence>

<xs:element name="porzione-testo" type="PorzioneTesto" maxOccurs="unbounded"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="PorzioneTesto">

<xs:choice>

<xs:element name="testo-normale" type="xs:string"/>

<xs:element name="testo-aggiunto" type="xs:string"/>

<xs:element name="testo-rimosso" type="xs:string"/>

</xs:choice>

</xs:complexType>

<xs:complexType name="EsitiVotazione">

<xs:sequence>

<xs:element name="esito-socio" type="EsitoSocio" maxOccurs="unbounded"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="EsitoSocio">

<xs:sequence>

<xs:element name="nominativo-o-denominazione" type="Stringa"/>

<xs:element name="esito">

<xs:simpleType>

<xs:restriction base="xs:string">

<xs:enumeration value="FAVOREVOLE"/>

<xs:enumeration value="CONTRARIO"/>

<xs:enumeration value="ASTENUTO"/>

</xs:restriction>

</xs:simpleType>

</xs:element>

<xs:element name="dichiarazioni-rese" type="Stringa" minOccurs="0"/>

</xs:sequence>

</xs:complexType>

<xs:simpleType name="Int15">

<xs:restriction base="xs:integer">

<xs:minInclusive value="0"/>

<xs:maxInclusive value="999999999999999"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="Int9">

<xs:restriction base="xs:integer">

<xs:minInclusive value="0"/>

<xs:maxInclusive value="999999999"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="Int2">

<xs:restriction base="xs:integer">

<xs:minInclusive value="0"/>

<xs:maxInclusive value="99"/>

(6)

6

</xs:restriction>

</xs:simpleType>

<xs:complexType name="IdentificativoREA">

<xs:sequence>

<xs:element name="sigla-provincia" type="SiglaProvincia"/>

<xs:element name="numero-REA" type="Int9"/>

</xs:sequence>

</xs:complexType>

<xs:simpleType name="Percentuale">

<xs:restriction base="xs:decimal">

<xs:pattern value="(\d{1,3}).(\d{2})"></xs:pattern>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="Importo">

<xs:restriction base="xs:decimal">

<xs:pattern value="(\d{1,15}).(\d{2})"/>

</xs:restriction>

</xs:simpleType>

<xs:complexType name="Luogo">

<xs:sequence>

<xs:group ref="Citta"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="LuogoVia">

<xs:sequence>

<xs:group ref="Citta"/>

<xs:element name="cap" minOccurs="0" type="Cap"> </xs:element>

<xs:group ref="DatiIndirizzo"/>

</xs:sequence>

</xs:complexType>

<xs:group name="DatiIndirizzo">

<xs:sequence>

<xs:element name="denominazione-stradale" type="Stringa30"/>

<xs:element name="numero-civico" type="Stringa"/>

<xs:element minOccurs="0" name="frazione" type="Stringa"/>

</xs:sequence>

</xs:group>

<xs:group name="Citta">

<xs:sequence>

<xs:element name="stato" type="Stato"/>

<xs:element name="citta">

<xs:complexType>

<xs:choice>

<xs:element name="citta-italiana" type="CittaItaliana"> </xs:element>

<xs:element name="citta-straniera" type="CittaStraniera"> </xs:element>

</xs:choice>

</xs:complexType>

</xs:element>

</xs:sequence>

</xs:group>

<xs:simpleType name="Cap">

<xs:restriction base="Stringa">

<xs:pattern value="\d{5}"/>

</xs:restriction>

</xs:simpleType>

<xs:complexType name="CittaItaliana">

<xs:sequence>

<xs:element name="sigla-provincia" type="SiglaProvincia"/>

<xs:element name="comune" type="Comune"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="CittaStraniera">

<xs:sequence>

<xs:element name="comune" type="Stringa30"/>

</xs:sequence>

</xs:complexType>

(7)

7

<xs:complexType name="Stato">

<xs:sequence>

<xs:element name="codice-stato" type="Stringa3"/>

<xs:element name="descrizione-stato" type="Stringa30"> </xs:element>

</xs:sequence>

</xs:complexType>

<xs:simpleType name="SiglaProvincia">

<xs:restriction base="Stringa">

<xs:pattern value="[A-Z]{2}"/>

</xs:restriction>

</xs:simpleType>

<xs:complexType name="Comune">

<xs:simpleContent>

<xs:extension base="Stringa30"> </xs:extension>

</xs:simpleContent>

</xs:complexType>

<xs:simpleType name="Anno">

<xs:restriction base="xs:string">

<xs:pattern value="[1-2][0-9][0-9][0-9]"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="NumeroArticoloTipizzato">

<xs:restriction base="xs:string">

<xs:pattern value="([1-9]|[1-9][0-9])"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="NumeroCommaTipizzato">

<xs:restriction base="xs:string">

<xs:pattern value="([1-9]|[1-9][0-9])\.([1-9]|[1-9][0-9])"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="Mese">

<xs:restriction base="xs:string">

<xs:pattern value="[0-1][0-9]"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="UUID">

<xs:restriction base="xs:string">

<xs:pattern value="[0-9a-z]{8}(-)[0-9a-z]{4}(-)[0-9a-z]{4}(-)[0-9a-z]{4}(-)[0-9a-z]{12}"

/>

</xs:restriction>

</xs:simpleType>

<xs:complexType name="VersioneSchema">

<xs:attribute name="versione" use="required">

<xs:simpleType>

<xs:restriction base="xs:string">

<xs:pattern value="(\d+.)?\d+.\d+(-beta)?"/>

</xs:restriction>

</xs:simpleType>

</xs:attribute>

</xs:complexType>

<xs:complexType name="Richiedente">

<xs:sequence>

<xs:element name="codice-fiscale" type="CodiceFiscalePersona"/>

<xs:element name="cognome" type="Stringa"/>

<xs:element name="nome" type="Stringa"/>

</xs:sequence>

</xs:complexType>

<xs:simpleType name="CodiceFiscale">

<xs:restriction base="xs:string">

<xs:pattern value="[0-9]{11}"/>

<xs:pattern

value="[A-Z]{6}[0-9A-Z][0-9LMNPQRSTUV][ABCDEHLMPRST][0-9LMNPQRSTUV]{2}[A-Z][0- 9LMNPQRSTUV]{3}[A-Z]"

/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="CodiceFiscalePersona">

(8)

8

<xs:restriction base="xs:string">

<xs:pattern

value="[A-Z]{6}[0-9A-Z][0-9LMNPQRSTUV][ABCDEHLMPRST][0-9LMNPQRSTUV]{2}[A-Z][0- 9LMNPQRSTUV]{3}[A-Z]"

/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="Stringa">

<xs:restriction base="xs:string">

<xs:minLength value="1"/>

<xs:pattern value="[ -Z\r\n]*"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="Stringa3">

<xs:restriction base="xs:string">

<xs:minLength value="1"/>

<xs:maxLength value="3"/>

<xs:pattern value="[ -Z\r\n]*"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="Stringa25">

<xs:restriction base="xs:string">

<xs:minLength value="1"/>

<xs:maxLength value="25"/>

<xs:pattern value="[ -Z\r\n]*"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="Stringa30">

<xs:restriction base="xs:string">

<xs:minLength value="1"/>

<xs:maxLength value="30"/>

<xs:pattern value="[ -Z\r\n]*"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="Stringa8">

<xs:restriction base="xs:string">

<xs:minLength value="1"/>

<xs:maxLength value="8"/>

<xs:pattern value="[ -Z\r\n]*"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="Stringa80">

<xs:restriction base="xs:string">

<xs:minLength value="1"/>

<xs:maxLength value="80"/>

<xs:pattern value="[ -Z\r\n]*"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="DenominazioneImpresa">

<xs:restriction base="xs:string">

<xs:minLength value="1"/>

<xs:maxLength value="290"/>

<xs:pattern value="[ -Z\r\n]*"/>

</xs:restriction>

</xs:simpleType>

<xs:complexType name="Struttura">

<xs:sequence>

<xs:element name="documento-allegato" type="BaseAllegato" minOccurs="0"

maxOccurs="unbounded"/>

</xs:sequence>

</xs:complexType>

<xs:complexType name="BaseAllegato">

<xs:sequence>

<xs:element name="descrizione" type="Stringa"/>

<xs:element name="nome-file" type="NomeFile"/>

<xs:element name="contenuto-allegato" type="PraticaBinaryData"/>

</xs:sequence>

</xs:complexType>

(9)

9

<xs:simpleType name="PraticaBinaryData">

<xs:restriction base="xs:base64Binary">

<xs:minLength value="1"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="NomeFile">

<xs:restriction base="xs:string">

<xs:maxLength value="80"/>

<xs:pattern value="[ -~]+\.[!-~]*"/>

</xs:restriction>

</xs:simpleType>

<xs:simpleType name="Sesso">

<xs:restriction base="xs:string">

<xs:enumeration value="M"/>

<xs:enumeration value="F"/>

</xs:restriction>

</xs:simpleType>

<xs:complexType name="AutenticaPubblicoUfficiale">

<xs:sequence>

<xs:element name="codice-fiscale-pubblico-ufficiale" type="CodiceFiscalePersona"/>

<xs:element name="cognome-pubblico-ufficiale" type="Stringa"/>

<xs:element name="nome-pubblico-ufficiale" type="Stringa"/>

<xs:element name="attestazione-pubblico-ufficiale" type="Stringa"/>

</xs:sequence>

</xs:complexType>

</xs:schema>

Esempio di file XML del modello tipizzato in formato elaborabile – Allegati A, A1, A2, A4

Un esempio di file XML del modello tipizzato dell’atto modificativo di atto costitutivo e statuto di start-up innovative aventi forma di società a responsabilità limitata, relativamente agli allegati A, A1, A2, A4:

<?xml version="1.0"?>

<atto xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" tipo-atto="MSR"

codice="5e8f6dd8-b434-4f89-a444-509504df27d6">

<info-schema versione="1.0.0"/>

<richiedente>

<codice-fiscale>RSSMRA80A01F205X</codice-fiscale>

<cognome>ROSSI</cognome>

<nome>MARIO</nome>

</richiedente>

<dati-atto>

<modificativo-startup-srl>

<verbale-assemblea>

<data-assemblea>2017-02-24</data-assemblea>

<data-assemblea-lettere>VENTIQUATTRO FEBBRAIO DUEMILADICIASSETTE</data-assemblea-lettere>

<luogo-assemblea>

<presso-sede/>

</luogo-assemblea>

<ora-inizio>2017-02-24T09:00:00</ora-inizio>

<denominazione>INNOVAZIONE STARTUP S.R.L.</denominazione>

<indirizzo-sede>

<stato>

<codice-stato>I</codice-stato>

<descrizione-stato>ITALIA</descrizione-stato>

</stato>

<citta>

<citta-italiana>

<sigla-provincia>MI</sigla-provincia>

<comune>MILANO</comune>

</citta-italiana>

</citta>

<cap>20145</cap>

<denominazione-stradale>VIA ALESSANDRO MANZONI</denominazione-stradale>

<numero-civico>45</numero-civico>

(10)

10

</indirizzo-sede>

<codice-fiscale-societa>11111111115</codice-fiscale-societa>

<identificativo-REA>

<sigla-provincia>MI</sigla-provincia>

<numero-REA>12345678</numero-REA>

</identificativo-REA>

<camera-di-commercio>CAMERA DI COMMERCIO DI MILANO</camera-di-commercio>

<capitale-sociale-sottoscritto>10000.00</capitale-sociale-sottoscritto>

<capitale-sociale-sottoscritto-lettere>DIECIMILA VIRGOLA ZERO ZERO</capitale-sociale-sottoscritto-lettere>

<capitale-sociale-versato>5000.00</capitale-sociale-versato>

<capitale-sociale-versato-lettere>CINQUEMILA VIRGOLA ZERO ZERO</capitale-sociale-versato-lettere>

<presidente-assemblea>

<codice-fiscale>RSSMRA80A01F205X</codice-fiscale>

<nome>MARIO</nome>

<cognome>ROSSI</cognome>

<luogo-nascita>

<stato>

<codice-stato>I</codice-stato>

<descrizione-stato>ITALIA</descrizione-stato>

</stato>

<citta>

<citta-italiana>

<sigla-provincia>MI</sigla-provincia>

<comune>MILANO</comune>

</citta-italiana>

</citta>

</luogo-nascita>

<data-nascita>1980-01-01</data-nascita>

<sesso>M</sesso>

<domicilio>

<stato>

<codice-stato>I</codice-stato>

<descrizione-stato>ITALIA</descrizione-stato>

</stato>

<citta>

<citta-italiana>

<sigla-provincia>MI</sigla-provincia>

<comune>MILANO</comune>

</citta-italiana>

</citta>

<cap>20145</cap>

<denominazione-stradale>VIA MICHELANGELO BUONARROTI</denominazione-stradale>

<numero-civico>347</numero-civico>

</domicilio>

<in-qualita-di>AMMINISTRATORE_UNICO</in-qualita-di>

</presidente-assemblea>

<componenti-organo-amministrativo>

<componente-organo-amministrativo>

<nominativo>MARIO ROSSI</nominativo>

</componente-organo-amministrativo>

</componenti-organo-amministrativo>

<non-esiste-collegio/>

<ora-scioglimento>2017-02-24T10:00:00</ora-scioglimento>

</verbale-assemblea>

<elenco-soci-partecipanti>

<socio-partecipante>

<nominativo-o-denominazione>MARIO ROSSI</nominativo-o-denominazione>

<codice-fiscale-socio>RSSMRA80A01F205X</codice-fiscale-socio>

<tipo-partecipazione>

<in-nome-proprio/>

</tipo-partecipazione>

<percentuale-partecipazione>50.00</percentuale-partecipazione>

<valore-nominale-partecipazione>5000.00</valore-nominale-partecipazione>

</socio-partecipante>

<socio-partecipante>

<nominativo-o-denominazione>LUIGI VERDI</nominativo-o-denominazione>

<codice-fiscale-socio>VRDLGU85A01F205Y</codice-fiscale-socio>

<tipo-partecipazione>

<in-nome-proprio/>

</tipo-partecipazione>

<percentuale-partecipazione>50.00</percentuale-partecipazione>

<valore-nominale-partecipazione>5000.00</valore-nominale-partecipazione>

</socio-partecipante>

</elenco-soci-partecipanti>

<relazione-presidente>

(11)

11

<motivazione-modifiche>Si rende necessaria la modifica della denominazione per i seguenti motivi ...</motivazione-modifiche>

<tabella-modifiche-statuto>

<articolo-statuto-modificato>

<mese-testo-vigente>08</mese-testo-vigente>

<anno-testo-vigente>2016</anno-testo-vigente>

<testo-vigente> - 1.1 E’ costituita la società a responsabilità limitata denominata INNOVAZIONE STARTUP S.R.L. </testo-vigente>

<numero-articolo-testo-vigente>1</numero-articolo-testo-vigente>

<rubrica-testo-vigente>Denominazione</rubrica-testo-vigente>

<elenco-comma-testo-vigente>

<comma>

<comma-testo>1.1</comma-testo>

</comma>

</elenco-comma-testo-vigente>

<testo-proposto>

<porzione-testo>

<testo-normale> - 1.1 E’ costituita la società a responsabilità limitata denominata </testo-normale>

</porzione-testo>

<porzione-testo>

<testo-rimosso>INNOVAZIONE STARTUP S.R.L.</testo-rimosso>

</porzione-testo>

<porzione-testo>

<testo-aggiunto>NUOVA INNOVAZIONE STARTUP S.R.L. </testo-aggiunto>

</porzione-testo>

</testo-proposto>

<numero-articolo-testo-proposto>1</numero-articolo-testo-proposto>

<rubrica-testo-proposto>Denominazione</rubrica-testo-proposto>

<elenco-comma-testo-proposto>

<comma>

<comma-numero>1.1</comma-numero>

</comma>

</elenco-comma-testo-proposto>

</articolo-statuto-modificato>

</tabella-modifiche-statuto>

</relazione-presidente>

<esiti-votazione>

<esito-socio>

<nominativo-o-denominazione>MARIO ROSSI</nominativo-o-denominazione>

<esito>FAVOREVOLE</esito>

</esito-socio>

<esito-socio>

<nominativo-o-denominazione>LUIGI VERDI</nominativo-o-denominazione>

<esito>FAVOREVOLE</esito>

</esito-socio>

</esiti-votazione>

</modificativo-startup-srl>

</dati-atto>

</atto>

Riferimenti

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