{"id":4103,"date":"2016-04-25T00:00:00","date_gmt":"2016-04-25T00:00:00","guid":{"rendered":"https:\/\/atryshealth.com\/convocatoria-junta-general-accionistas-11-05-2016-_6884\/"},"modified":"2021-11-23T13:26:03","modified_gmt":"2021-11-23T12:26:03","slug":"convocatoria-junta-general-accionistas-11-05-2016-_6884","status":"publish","type":"nota-de-prensa","link":"https:\/\/www.atryshealth.com\/es\/nota-de-prensa\/convocatoria-junta-general-accionistas-11-05-2016-_6884\/","title":{"rendered":"Convocatoria Junta General Accionistas para el pr\u00f3ximo 11 de mayo"},"content":{"rendered":"\n
\"\"<\/figure><\/div>\n\n\n

Se convoca la Junta General de Socios de\u00a0ALTHIA HEALTH, S.L.<\/strong>\u00a0<\/strong>que tendr\u00e1\u00a0lugar\u00a0el pr\u00f3ximo d\u00eda 11 de mayo de 2016, a las 12:00 horas, en la sede social, calle Vel\u00e1zquez, 24, 4 dcha., de Madrid.<\/p>\n

Orden del d\u00eda<\/h3>\n

Primero<\/strong>. Aprobaci\u00f3n del balance de situaci\u00f3n de la Sociedad cerrado en fecha 31 de diciembre de 2015, como balance de transformaci\u00f3n de la Sociedad en sociedad an\u00f3nima.<\/p>\n

Segundo<\/strong>. Transformaci\u00f3n de la Sociedad en sociedad an\u00f3nima.<\/p>\n

Tercero<\/strong>. Conversi\u00f3n de las participaciones sociales en acciones.<\/p>\n

Cuarto<\/strong>. Nombramiento de auditores para los ejercicios 2016, 2017 y 2018. Se hace constar que est\u00e1 a disposici\u00f3n de los socios la informaci\u00f3n prevista en el art\u00edculo 9 de la Ley de Modificaciones Estructurales.<\/p>\n

Por \u00faltimo, se hace constar que de conformidad con lo dispuesto en el art\u00edculo 196 de la Ley de Sociedades de Capital, los socios podr\u00e1n solicitar del Consejo de Administraci\u00f3n las informaciones o aclaraciones que estimen precisas acerca de los asuntos comprendidos en el Orden del D\u00eda, o a formular por escrito las preguntas que consideren pertinentes.<\/p>\n

En Madrid, a 25 de abril de 2016<\/strong><\/p>\n

D\u00f1a. Isabel Lozano Fern\u00e1ndez. Consejera Delegada de la Sociedad<\/p>","protected":false},"excerpt":{"rendered":"

Se convoca la Junta General de Socios de\u00a0Althia Health, S.L.\u00a0(la\u00a0\u00abSociedad\u00bb)\u00a0que tendr\u00e1\u00a0lugar\u00a0el pr\u00f3ximo d\u00eda 11 de mayo de 2016, a las 12:00 horas, en la sede social, calle Vel\u00e1zquez, 24, 4 dcha., de Madrid.<\/p>\n","protected":false},"template":"","class_list":["post-4103","nota-de-prensa","type-nota-de-prensa","status-publish","hentry"],"acf":[],"yoast_head":"\nConvocatoria Junta General Accionistas para el pr\u00f3ximo 11 de mayo - Atrys Health<\/title>\n<meta name=\"description\" content=\"Somos una gran compa\u00f1\u00eda. Creamos nuevas soluciones para los pacientes y el sector sanitario. 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