{"id":7042,"date":"2020-08-29T07:13:04","date_gmt":"2020-08-29T07:13:04","guid":{"rendered":"https:\/\/autorfoods.com\/?p=7042"},"modified":"2026-05-14T11:23:38","modified_gmt":"2026-05-14T11:23:38","slug":"junta-general-ordinaria","status":"publish","type":"post","link":"https:\/\/autorfoods.com\/es\/junta-general-ordinaria\/","title":{"rendered":"Convocatoria Junta General Extraordinaria"},"content":{"rendered":"

Anuncio de convocatoria de Junta General Ordinaria de Accionistas de la mercantil Conservas de Autor S.A.<\/strong><\/p>\n

 <\/p>\n

FERNANDO SANTIAGO DE SAN ROMAN, Administrador \u00danico de la sociedad mercantil CONSERVAS DE AUTOR S.A, con NIF A-26011320, mediante la presente vengo a convocar JUNTA GENERAL ORDINARIA DE ACCIONISTAS de la citada sociedad, a celebrar el pr\u00f3ximo d\u00eda 18 de junio de 2026 a las 10:00 horas, en el domicilio social, sito en Autol, (La Rioja) carretera de Arnedo KM 1, para decidir sobre los asuntos contenidos en el siguiente:<\/p>\n

 <\/p>\n

ORDEN DEL D\u00cdA<\/strong><\/p>\n

1\u00ba APROBACI\u00d3N DE LAS CUENTAS ANUALES Y PROPUESTA DE DISTRIBUCI\u00d3N DEL RESULTADO, CORRESPONDIENTE AL EJERCICIO 2025.<\/p>\n

2\u00ba APROBACI\u00d3N DE LA GESTI\u00d3N SOCIAL EN EL MISMO PERIODO 2025.<\/p>\n

3\u00ba.- NOMBRAMIENTO CARGO DE AUDITORES PARA LOS EJERCICIOS ECONOMICOS 2026, 2027 Y 2028.<\/p>\n

4\u00ba.- LECTURA Y APROBACI\u00d3N DEL ACTA, SI PROCEDE.<\/p>\n

 <\/p>\n

Observaciones: Se hace constar que la Junta ser\u00e1 convocada mediante publicaci\u00f3n en la Web de la sociedad, as\u00ed como por conducto notarial, y se solicitar\u00e1 la presencia de notario para acudir a la Junta General Ordinaria convocada, a los efectos de levantar oportuna acta notarial de la misma.<\/p>\n

A partir de la convocatoria de la junta general, cualquier socio podr\u00e1 obtener de la sociedad, de forma inmediata y gratuita, los documentos que han de ser sometidos a la aprobaci\u00f3n de esta, as\u00ed como en su caso, el informe de gesti\u00f3n y el informe del auditor de cuentas.<\/p>\n

Para ello se ruega a los accionistas, con antelaci\u00f3n suficiente su disponibilidad para asistir a la Junta por medios telem\u00e1ticos, as\u00ed como nos faciliten una direcci\u00f3n de correo para remisi\u00f3n del acta notarial una vez formalizada.<\/p>\n

 <\/p>\n

En Autol a 13 de mayo de 2026.<\/p>\n

 <\/p>\n

Fdo. FERNANDO SANTIAGO DE SAN ROMAN (Administrador \u00danico).<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

\"\"<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Anuncio de convocatoria de Junta General Ordinaria de Accionistas de la mercantil Conservas de Autor S.A.   FERNANDO SANTIAGO DE SAN ROMAN, Administrador \u00danico de la sociedad mercantil CONSERVAS DE AUTOR S.A, con NIF A-26011320, mediante la presente vengo a convocar JUNTA GENERAL ORDINARIA DE…<\/p>\n","protected":false},"author":1,"featured_media":6378,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7042","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categorizar"],"yoast_head":"\nConvocatoria Junta General Ordinaria<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/autorfoods.com\/es\/junta-general-ordinaria\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" 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