{"id":694,"date":"2023-05-22T15:27:11","date_gmt":"2023-05-22T15:27:11","guid":{"rendered":"https:\/\/equirentadiagonal.es\/?p=694"},"modified":"2024-05-23T11:07:07","modified_gmt":"2024-05-23T11:07:07","slug":"convocatoria-junta-general-ordinaria","status":"publish","type":"post","link":"https:\/\/equirentadiagonal.es\/index.php\/2023\/05\/22\/convocatoria-junta-general-ordinaria\/","title":{"rendered":"Convocatoria junta general ordinaria"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"694\" class=\"elementor elementor-694\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-547cd556 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"547cd556\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6ab6c187\" data-id=\"6ab6c187\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-45d3353 elementor-widget elementor-widget-text-editor\" data-id=\"45d3353\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.21.0 - 22-05-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>\u00a0\u00a0\u00a0 Por acuerdo del \u00f3rgano de administraci\u00f3n de EQUIRENTA DIAGONAL, S.L., se convoca a los se\u00f1ores socios a la Junta General Ordinaria que se celebrar\u00e1 en el domicilio social sito en la calle Leonor L\u00f3pez de Ayala, N\u00ba 10, Parc. 28 (06010) de Badajoz, el pr\u00f3ximo d\u00eda 15 de Junio de 2023, a las 10:15 horas, con el siguiente<\/p><p>\u00a0<\/p><p>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Orden del d\u00eda<\/p><p>\u00a0<\/p><p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Primero.- Examen y aprobaci\u00f3n, si procede, de las cuentas abreviadas correspondientes al ejercicio social finalizado el 31 de diciembre de 2022.<\/p><p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Segundo.- Examen y aprobaci\u00f3n, si procede, de la aplicaci\u00f3n del resultado del ejercicio finalizado el 31 de diciembre de 2022.<\/p><p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Tercero.- Examen y aprobaci\u00f3n, si procede, de la gesti\u00f3n social llevada a cabo por el \u00f3rgano de administraci\u00f3n de la Sociedad en el ejercicio social finalizado el 31 de diciembre de 2022.<\/p><p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 De conformidad con lo previsto en el art\u00edculo 196 de la Ley de Sociedades de Capital, cualquier socio puede solicitar a la Sociedad los informes o aclaraciones que estime precisos acerca de los asuntos comprendidos en el orden del d\u00eda, y de conformidad con lo previsto en el art\u00edculo 272 de la Ley de Sociedades de Capital, cualquier socio puede obtener de la Sociedad, de forma inmediata y gratuita, los documentos que han de ser sometidos al examen, y en su caso aprobaci\u00f3n, de la Junta.<\/p><p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Badajoz, a 22 de Mayo de 2023 .- El Administrador \u00fanico, Jos\u00e9 Manuel Caleya Salamanca<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0 Por acuerdo del \u00f3rgano de administraci\u00f3n de EQUIRENTA DIAGONAL, S.L., se convoca a los se\u00f1ores socios a la Junta General Ordinaria que se celebrar\u00e1 en<span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[26],"tags":[],"class_list":["post-694","post","type-post","status-publish","format-standard","hentry","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - 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