{"id":12443,"date":"2025-04-07T11:01:43","date_gmt":"2025-04-07T10:01:43","guid":{"rendered":"https:\/\/delgadozuleta.bgoapps.es\/?p=12443"},"modified":"2025-09-10T16:35:38","modified_gmt":"2025-09-10T15:35:38","slug":"convocatoria-de-junta-general-de-accionistas","status":"publish","type":"post","link":"https:\/\/delgadozuleta.com\/en\/blog\/2025\/04\/07\/convocatoria-de-junta-general-de-accionistas\/","title":{"rendered":"Convocatoria de Junta General de Accionistas"},"content":{"rendered":"

Enlace de descarga:\u00a0Convocatoria de Junta General de Accionistas (9 de mayo de 2025)<\/a><\/p>\n\n\n\n

CONVOCATORIA DE LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE
\u201cDELGADO ZULETA, S.A.\u201d<\/p>\n\n\n\n


El \u00f3rgano de administraci\u00f3n de \u201cDELGADO ZULETA, S.A.\u201d, de conformidad con la
normativa legal y estatutaria en vigor, ha acordado convocar a los se\u00f1ores accionistas de esta
sociedad a junta general ordinaria de accionistas que se celebrar\u00e1, en primera convocatoria, en
el domicilio social de la compa\u00f1\u00eda, sito en Carretera de Sanl\u00facar a Chipiona, kil\u00f3metro 1,5,
hoy Avenida Roc\u00edo Jurado, s\/n, Sanl\u00facar de Barrameda, el d\u00eda 9 de mayo de 2025, a las 11:00
horas, y en segunda convocatoria, en el mismo lugar y hora, el d\u00eda siguiente, al objeto de
deliberar y resolver acerca de los asuntos comprendidos en el siguiente<\/p>\n\n\n\n


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

    \n
  1. Examen y, en su caso, aprobaci\u00f3n de las Cuentas Anuales correspondientes al ejercicio
    cerrado a 31 de diciembre de 2024, de la propuesta de aplicaci\u00f3n del resultado del
    indicado ejercicio, as\u00ed como de la gesti\u00f3n realizada por el \u00d3rgano de Administraci\u00f3n en
    dicho ejercicio.<\/li>\n\n\n\n
  2. Aumento del capital social en la suma de 699.999,48 euros mediante la emisi\u00f3n y puesta
    en circulaci\u00f3n de 686.274 nuevas acciones de 1,02 euros de valor nominal cada una de
    ellas, consistiendo su contravalor en nuevas aportaciones dinerarias, sin prima de emisi\u00f3n.
    Consiguiente modificaci\u00f3n del art\u00edculo 6\u00ba de los estatutos sociales.<\/li>\n\n\n\n
  3. Delegaci\u00f3n en el Consejo de Administraci\u00f3n de la facultad de aumentar, en una o varias
    veces, el capital social, en los t\u00e9rminos, condiciones y plazos previstos en el art\u00edculo
    297.1.b) de la Ley de Sociedades de Capital.<\/li>\n\n\n\n
  4. Modificaci\u00f3n de la estructura del \u00f3rgano de administraci\u00f3n, reduciendo del n\u00famero de
    consejeros.<\/li>\n\n\n\n
  5. Ratificaci\u00f3n del nombramiento por cooptaci\u00f3n y reelecci\u00f3n de consejero.<\/li>\n\n\n\n
  6. Delegaci\u00f3n de facultades.<\/li>\n\n\n\n
  7. Lectura y aprobaci\u00f3n, en su caso, del acta.
    Igualmente, se hace constar, de conformidad con el art\u00edculo 272.2 del vigente Texto Refundido
    de la Ley de Sociedades de Capital, el derecho que asiste a cualquier accionista, para que, a
    partir de la convocatoria, pueda obtener de la Sociedad, de forma inmediata y gratuita, los
    documentos que han de ser sometidos a la aprobaci\u00f3n de la Junta General.
    Finalmente, se hace constar, de conformidad con el Art\u00edculo 287 del vigente Texto Refundido
    de la Ley de Sociedades de Capital, el derecho que tienen los accionistas a examinar en el
    domicilio social el texto \u00edntegro de la modificaci\u00f3n estatutaria propuesta y el informe de
    administradores sobre la misma, as\u00ed como pedir la entrega o el env\u00edo gratuito de dichos
    documentos.
    En Sanl\u00facar de Barrameda (C\u00e1diz), a 7 de abril de 2025.
    D. Diego Prieto Martag\u00f3n, en nombre y representaci\u00f3n de Advisory Asesoramiento y Gesti\u00f3n
    360, S.L., Presidente del Consejo de Administraci\u00f3n.<\/li>\n<\/ol>","protected":false},"excerpt":{"rendered":"

    Enlace de descarga:\u00a0Convocatoria de Junta General de Accionistas (9 de mayo de 2025) CONVOCATORIA DE LA JUNTA GENERAL ORDINARIA DE […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-12443","post","type-post","status-publish","format-standard","hentry","category-actualidad"],"yoast_head":"\nConvocatoria de Junta General de Accionistas - 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