1
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
2
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
<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
<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
<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
</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
<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
<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
<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
</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
<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>