{"id":4281,"date":"2020-09-05T08:16:39","date_gmt":"2020-09-05T08:16:39","guid":{"rendered":"http:\/\/atlasresidencial.es\/?p=4281"},"modified":"2020-09-08T08:24:25","modified_gmt":"2020-09-08T08:24:25","slug":"convocatoria-junta-general-extraordinaria-de-atlas-residencial-s-a","status":"publish","type":"post","link":"https:\/\/atlasresidencial.es\/?p=4281","title":{"rendered":"Convocatoria Junta General EXTRAORDINARIA de ATLAS RESIDENCIAL S.A"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A las <strong>08:00am del <\/strong><strong>06\/10\/2020<\/strong>, se convoca a los accionistas a Junta General Ordinaria, a celebrar en el domicilio social situado en Calle Arabial, 45, Local 80, C.C. Neptuno, 18004 Granada o al d\u00eda siguiente en igual hora y sitio en segunda convocatoria, con el siguiente<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>ORDEN DEL D\u00cdA:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\"><li>Aprobaci\u00f3n del importe m\u00e1ximo de la remuneraci\u00f3n anual de los administradores.<\/li><li>Cese del actual administrador, aprobaci\u00f3n, en su caso, de la Gesti\u00f3n social realizada y nombramiento de un nuevo administrador.<\/li><li>Aprobaci\u00f3n de Reparto de dividendos entre los socios.<\/li><li>Ruegos y preguntas. Redacci\u00f3n, lectura y aprobaci\u00f3n del acta de la Junta.<\/li><\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">La documentaci\u00f3n a aprobar se encuentra a disposici\u00f3n gratuita de los accionistas en el domicilio social o para su env\u00edo a quien lo solicite.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Granada a 07 de septiembre de 2020.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El Administrador,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> Alfredo L\u00f3pez Mu\u00f1oz<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"http:\/\/atlasresidencial.es\/wp-content\/uploads\/2020\/09\/flowers-5541118_1920-682x1024.jpg\" alt=\"\" class=\"wp-image-4284\" width=\"690\" height=\"1035\" srcset=\"https:\/\/atlasresidencial.es\/wp-content\/uploads\/2020\/09\/flowers-5541118_1920-682x1024.jpg 682w, https:\/\/atlasresidencial.es\/wp-content\/uploads\/2020\/09\/flowers-5541118_1920-200x300.jpg 200w, https:\/\/atlasresidencial.es\/wp-content\/uploads\/2020\/09\/flowers-5541118_1920-768x1153.jpg 768w, https:\/\/atlasresidencial.es\/wp-content\/uploads\/2020\/09\/flowers-5541118_1920-1023x1536.jpg 1023w, https:\/\/atlasresidencial.es\/wp-content\/uploads\/2020\/09\/flowers-5541118_1920.jpg 1279w\" sizes=\"auto, (max-width: 690px) 100vw, 690px\" \/><\/figure><\/div>\n","protected":false},"excerpt":{"rendered":"<p><!-- wp:paragraph --><\/p>\n<p><strong>CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA<\/strong><\/p>\n<p><!-- \/wp:paragraph --><\/p>\n<p><!-- wp:paragraph --><\/p>\n<p>A las <strong>08:00am del <\/strong><strong>06\/10\/2020<\/strong>, se convoca a los accionistas a Junta General Ordinaria, a celebrar en el domicilio social situado en Calle Arabial, 45, Local 80, C.C. Neptuno, 18004 Granada o al d\u00eda siguiente en igual hora y sitio en segunda convocatoria, con el siguiente<\/p>\n<p><!-- \/wp:paragraph --><\/p>\n","protected":false},"author":3,"featured_media":4287,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[75],"tags":[83,76,84,88],"class_list":["post-4281","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-convocatorias","tag-83","tag-convocatoria","tag-convocatorias","tag-extraordinaria"],"_links":{"self":[{"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=\/wp\/v2\/posts\/4281","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4281"}],"version-history":[{"count":4,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=\/wp\/v2\/posts\/4281\/revisions"}],"predecessor-version":[{"id":4288,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=\/wp\/v2\/posts\/4281\/revisions\/4288"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=\/wp\/v2\/media\/4287"}],"wp:attachment":[{"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4281"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4281"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4281"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}