{"id":47,"date":"2026-06-10T13:22:27","date_gmt":"2026-06-10T13:22:27","guid":{"rendered":"https:\/\/montcaugestio.com\/?page_id=47"},"modified":"2026-06-10T13:26:13","modified_gmt":"2026-06-10T13:26:13","slug":"convocatorias","status":"publish","type":"page","link":"https:\/\/montcaugestio.com\/?page_id=47","title":{"rendered":"Convocatorias"},"content":{"rendered":"\n<div style=\"height:var(--wp--preset--spacing--50)\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group alignwide has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"has-text-align-left wp-block-paragraph\">Por acuerdo del Consejo de Administraci\u00f3n de la Compa\u00f1\u00eda MONTCAU GESTIO, S.L.,<br> celebrado el d\u00eda 19 de mayo de 2026, se convoca Junta General ordinaria de socios,<\/p>\n\n\n\n<p class=\"has-text-align-left wp-block-paragraph\">        que habr\u00e1 de celebrarse en el domicilio social de la Compa\u00f1\u00eda, el d\u00eda 30 de junio de 2026, a<br>        las diez horas, a fin de deliberar y, en su caso, aprobar acuerdos sobre los asuntos<br>        comprendidos en el siguiente:<\/p>\n\n\n\n<p class=\"has-text-align-left wp-block-paragraph\"><br>                                                   <strong>ORDEN DEL D\u00cdA<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-left wp-block-paragraph\">         <strong>Primero.- Aprobaci\u00f3n de la Junta<br>           Segundo.- Aprobaci\u00f3n de las Cuentas Anuales de la Sociedad relativas a ejercicio<br>           cerrado a 31 de diciembre de 2025<br>           Tercero.- Propuesta de aplicaci\u00f3n de resultado<br>           Cuarto.- Aprobaci\u00f3n de la gesti\u00f3n llevada a cabo por el \u00d3rgano de Administraci\u00f3n.<br>           Quinto.- Ruegos y Preguntas<br>           Sexto.- Delegaci\u00f3n de facultades<br>           S\u00e9ptimo.- Lectura, aprobaci\u00f3n y redacci\u00f3n del Acta<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>       <strong>Derecho de informaci\u00f3n<\/strong>. Se informa a los socios de su derecho a obtener de la sociedad<br>       de forma inmediata y gratuita, la documentaci\u00f3n relativa a las cuentas anuales, que ha<br>       de ser sometida a la aprobaci\u00f3n de la Junta, de conformidad con lo previsto en el art\u00edculo<br>       272 del TR de la Ley de Sociedades de Capital.<br>       De conformidad con el art\u00edculo 196 de la Ley de Sociedades de Capital, los socios de la<br>       sociedad de responsabilidad limitada podr\u00e1n solicitar por escrito, con anterioridad a la<br>       reuni\u00f3n de la junta general o verbalmente durante la misma, los informes o aclaraciones<br>       que estimen precisos acerca de los asuntos comprendidos en el orden del d\u00eda. El \u00f3rgano<br>       de administraci\u00f3n estar\u00e1 obligado a proporcion\u00e1rselos, en forma oral o escrita de<br>       acuerdo con el momento y la naturaleza de la informaci\u00f3n solicitada, salvo en los casos<br>       en que, a juicio del propio \u00f3rgano, la publicidad de \u00e9sta perjudique el inter\u00e9s social.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>       Rub\u00ed, 19 de mayo de 2026.<br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Catalina Carreras Palau.<br> Presidente Consejo de Administraci\u00f3n.\u00ed<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Por acuerdo del Consejo de Administraci\u00f3n de la Compa\u00f1\u00eda MONTCAU GESTIO, S.L., celebrado el d\u00eda 19 de mayo de 2026, se convoca Junta General ordinaria de socios, que habr\u00e1 de celebrarse en el domicilio social de la Compa\u00f1\u00eda, el d\u00eda 30 de junio de 2026, a las diez horas, a fin de deliberar y, en [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-47","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - 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