{"id":4303,"date":"2023-05-17T08:23:19","date_gmt":"2023-05-17T08:23:19","guid":{"rendered":"https:\/\/atlasresidencial.es\/?p=4303"},"modified":"2023-05-17T08:24:16","modified_gmt":"2023-05-17T08:24:16","slug":"atlas-residencial-sa-convocatoria-a-junta-general-ordinaria-el-30-06-2023-a-las-0800-am","status":"publish","type":"post","link":"https:\/\/atlasresidencial.es\/?p=4303","title":{"rendered":"ATLAS RESIDENCIAL SA. CONVOCATORIA A JUNTA GENERAL ORDINARIA EL 30\/06\/2023 A LAS 08:00 AM."},"content":{"rendered":"<p>ATLAS RESIDENCIAL, S.A.<br \/>\nCIF A18029470<br \/>\nWWW.atlasresidencial.es<br \/>\nc\/ Arabial n\u00ba 45 loc. 80, C.C. Neptuno, Granada.<\/p>\n<p>CONVOCATORIA A JUNTA GENERAL ORDINARIA<\/p>\n<p>A las 08:00 am del 30\/06\/2023, 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, con el siguiente<\/p>\n<p>ORDEN DEL D\u00cdA:<\/p>\n<p>1.  Examen y aprobaci\u00f3n, si procede, de la gesti\u00f3n social, cuentas anuales y aplicaci\u00f3n del resultado del ejercicio 2022.<br \/>\n2.  Toma de decisi\u00f3n sobre reparto de dividendos entre los accionistas.<br \/>\n3.  Toma de decisi\u00f3n sobre inversi\u00f3n Banco Mediolanum.<br \/>\n4.  Ruegos y preguntas. Redacci\u00f3n, lectura y aprobaci\u00f3n del acta de la junta.<\/p>\n<p>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<p>Granada a 17 de mayo de 2023.<br \/>\nEl administrador:<br \/>\nM.\u00aa Mercedes Vargas T\u00e9llez<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ATLAS RESIDENCIAL, S.A. CIF A18029470 WWW.atlasresidencial.es c\/ Arabial n\u00ba 45 loc. 80, C.C. Neptuno, Granada. CONVOCATORIA A JUNTA GENERAL ORDINARIA A las 08:00 am del 30\/06\/2023, 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, con el siguiente ORDEN DEL [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[75],"tags":[92,93,76,84,86],"class_list":["post-4303","post","type-post","status-publish","format-standard","hentry","category-convocatorias","tag-92","tag-93","tag-convocatoria","tag-convocatorias","tag-junta-general"],"_links":{"self":[{"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=\/wp\/v2\/posts\/4303","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4303"}],"version-history":[{"count":1,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=\/wp\/v2\/posts\/4303\/revisions"}],"predecessor-version":[{"id":4305,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=\/wp\/v2\/posts\/4303\/revisions\/4305"}],"wp:attachment":[{"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4303"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4303"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlasresidencial.es\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4303"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}