{"id":23361,"date":"2024-12-19T14:02:47","date_gmt":"2024-12-19T13:02:47","guid":{"rendered":"https:\/\/pineda.es\/junta-de-accionistas\/"},"modified":"2026-03-25T13:28:43","modified_gmt":"2026-03-25T12:28:43","slug":"junta-de-accionistas","status":"publish","type":"page","link":"https:\/\/pineda.es\/es\/junta-de-accionistas\/","title":{"rendered":"Junta de accionistas"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"23361\" class=\"elementor elementor-23361 elementor-23346\">\n\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-ab793a3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ab793a3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-dda1cac\" data-id=\"dda1cac\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-62313e2 elementor-widget elementor-widget-heading\" data-id=\"62313e2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Junta de accionistas<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0da502 elementor-widget elementor-widget-heading\" data-id=\"a0da502\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Junta de accionistas<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2c10452 elementor-widget elementor-widget-text-editor\" data-id=\"2c10452\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>Centro Cultural Pineda, Societat An\u00f2nima<\/strong><\/p>\n<p>Se convoca a los se\u00f1ores accionistas de esta compa\u00f1\u00eda a la Junta General Extraordinaria, que se celebrar\u00e1 el d\u00eda 27 de abril de 2026, en el domicilio social a las diecis\u00e9is horas en primera convocatoria, y, en su caso, el siguiente d\u00eda 28 de abril de 2026, a la misma hora y en el mismo lugar, en segunda convocatoria, con arreglo al<br \/>siguiente Orden del d\u00eda:<\/p>\n<ol>\n<li>Renovaci\u00f3n, renuncia o cese y nombramiento, en su caso, de miembros del Consejo de Administraci\u00f3n.<\/li>\n<li>Informaci\u00f3n a los socios sobre la evoluci\u00f3n y ejecuci\u00f3n de los acuerdos adoptados por la Junta General de 10 de diciembre de 2025.<\/li>\n<li>Delegaci\u00f3n de facultades para otorgamientos p\u00fablicos.<\/li>\n<\/ol>\n<p>A partir de la presente convocatoria, los se\u00f1ores accionistas podr\u00e1n examinar en el domicilio social y obtener, de forma inmediata y gratuita, el env\u00edo del texto \u00edntegro de los documentos que han de ser sometidos a la aprobaci\u00f3n de la junta general.<\/p>\n<p style=\"text-align: right;\">L\u2019Hospitalet de Llobregat,<br \/>18 de marzo de 2026.<\/p>\n<p>La Secretaria del Consejo de Administraci\u00f3n,<br \/>Maria Ana Mart\u00ed Arb\u00f3s.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Junta de accionistas Junta de accionistas Centro Cultural Pineda, Societat An\u00f2nima Se convoca a los se\u00f1ores accionistas de esta compa\u00f1\u00eda a la Junta General Extraordinaria, que se celebrar\u00e1 el d\u00eda [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-23361","page","type-page","status-publish","hentry"],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.1 - 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