{"id":71471,"date":"2025-06-16T08:14:09","date_gmt":"2025-06-16T08:14:09","guid":{"rendered":"https:\/\/leitat.org\/?p=71471"},"modified":"2025-06-16T12:24:03","modified_gmt":"2025-06-16T12:24:03","slug":"convocatoria-dassemblea-general-ordinaria-dassociats-de-lassociacio-acondicionamiento-tarrasense","status":"publish","type":"post","link":"https:\/\/leitat.org\/en\/blog\/convocatoria-dassemblea-general-ordinaria-dassociats-de-lassociacio-acondicionamiento-tarrasense\/","title":{"rendered":"Convocat\u00f2ria d\u2019Assemblea General Ordin\u00e0ria d\u2019associats de l\u2019Associaci\u00f3 ACONDICIONAMIENTO TARRASENSE"},"content":{"rendered":"\t\t
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Convocat\u00f2ria d'Assamblea General Ordin\u00e0ria<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Benvolgut Associat \/ Benvolguda Associada:<\/em><\/p>

Seguint instruccions del President, els hi \u00a0comunico que a la p\u00e0gina web de l\u2019entitat ACONDICIONAMIENTO TARRASENSE, www.leitat.org<\/a>, s\u2019ha publicat l\u2019anunci de convocat\u00f2ria d\u2019Assemblea General Ordin\u00e0ria d\u2019associats de l\u2019Associaci\u00f3 ACONDICIONAMIENTO TARRASENSE, per a la seva celebraci\u00f3 el dia 26 de juny de 2025, a les 17 hores al domicili social de l\u2019entitat, situat al Carrer de la Innovaci\u00f3, n\u00famero 2, 08225 de Terrassa, sota el seg\u00fcent <\/em><\/p>

ORDRE DEL DIA:<\/u><\/em><\/strong><\/p>

    1. Benvinguda del president.<\/em><\/li>
    2. Informe de la Direcci\u00f3 General.<\/em><\/li>
    3. Aprovaci\u00f3, si escau, dels comptes anuals de l’any 2024, la proposta de distribuci\u00f3 del resultat i liquidaci\u00f3 del pressupost.<\/em><\/li>
    4. Aprovaci\u00f3, si escau, de la gesti\u00f3 feta per la Junta Directiva i per la Direcci\u00f3 General.<\/em><\/li>
    5. Aprovaci\u00f3, si escau, del pressupost per a l’any 2025.<\/em><\/li>
    6. Aprovaci\u00f3, si escau, del nomenament d’auditors per a l’exercici 2025.<\/em><\/li>
    7. Aprovaci\u00f3, si escau, de la delegaci\u00f3 en Junta Directiva sobre la decisi\u00f3 de participaci\u00f3 de l’ Associaci\u00f3 en Unions Temporals d’ Empreses.<\/em><\/li>
    8. Informaci\u00f3 del procediment de baixa d’ associats acordat en seu de Junta Directiva.<\/em><\/li>
    9. Acceptaci\u00f3 de la ren\u00fancia presentada pel president de l’ Associaci\u00f3.<\/em><\/li>
    10. Nomenament de nou membre de la Junta Directiva.<\/em><\/li>
    11. Nomenament de nou president de l’ Associaci\u00f3: Presentaci\u00f3 de candidatures; votaci\u00f3 i proclamaci\u00f3 del nou president.<\/em><\/li>
    12. Revocaci\u00f3 dels poders actuals en favor del Sr. Jordi William Carnes i atorgament poders a favor del president nomenat.<\/em><\/li>
    13. Autoritzar el secretari Sr. Joan Serra i Albesa per realitzar els tr\u00e0mits pertinents davant el Registre d’ Associacions.<\/em><\/li>
    14. Aprovaci\u00f3, si escau, de l’ inici dels tr\u00e0mits per a la transformaci\u00f3 de l’ Associaci\u00f3 en Fundaci\u00f3.<\/em><\/li>
    15. Autoritzar el secretari Sr. Joan Serra i Albesa per a l’ elevaci\u00f3 a p\u00fablic dels acords adoptats que aix\u00ed ho requereixin.<\/em><\/li>
    16. Precs i preguntes.<\/em><\/li>
    17. Lectura i aprovaci\u00f3, si escau, de l’ acta de la reuni\u00f3.<\/em><\/li><\/ol><\/li><\/ol>
      1. \u00a0<\/li><\/ol>

        D\u2019acord amb l\u2019establert a l\u2019article 14 dels estatuts socials: \u201cEls associats poden delegar la seva assist\u00e8ncia i el seu vot a favor d\u2019un altre associat mitjan\u00e7ant escrit adre\u00e7at al President\u201d. <\/em><\/p>

        Adjunt<\/a> podreu trobar el document de delegaci\u00f3 de vot, que preguem que ens feu arribar abans del proper 25 de juny, a la atenci\u00f3 del president, a l\u2019adre\u00e7a de correu electr\u00f2nic legal@leitat.org.<\/em><\/p>

        Les persones associades interessades a presentar-se al c\u00e0rrec de President\/a hauran de formalitzar aquesta candidatura per escrit i remetre-la per correu electr\u00f2nic a l’adre\u00e7a <\/em>legal@legal.org<\/em><\/a> indicant la ra\u00f3 social o el nom i cognoms en cas de persones f\u00edsiques, aix\u00ed com el CIF\/NIF, abans de les 17h del 23 de juny.<\/em><\/p>

        Informar-los que tal i com determina l\u2019art. 322-14 del Llibre III del Codi civil de Catalunya, els socis tenen a la seva disposici\u00f3 en la seu social de l\u2019Associaci\u00f3 la informaci\u00f3 que s\u2019ha d\u2019aprovar en el decurs de l\u2019Assemblea.\u00a0<\/i><\/span>El soci interessat es podr\u00e0 posar en contacte mitjan\u00e7ant el correu electr\u00f2nic legal@legal.org<\/em><\/a> <\/i><\/span><\/p>

        Salutacions,<\/em><\/p>

        \u00a0<\/em><\/p>

        Joan Serra i Albesa<\/strong><\/p>

        Secretari Junta Directiva<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

        Convocat\u00f2ria d’Assamblea General Ordin\u00e0ria Benvolgut Associat \/ Benvolguda Associada: Seguint instruccions del President, els hi \u00a0comunico que a la p\u00e0gina web de l\u2019entitat ACONDICIONAMIENTO TARRASENSE, www.leitat.org, s\u2019ha publicat l\u2019anunci de convocat\u00f2ria d\u2019Assemblea General Ordin\u00e0ria d\u2019associats de l\u2019Associaci\u00f3 ACONDICIONAMIENTO TARRASENSE, per a la seva celebraci\u00f3 el dia 26 de juny de 2025, a les 17 hores […]<\/p>\n","protected":false},"author":3,"featured_media":58372,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[95],"tags":[],"class_list":["post-71471","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ultimes-noticies"],"yoast_head":"\nConvocat\u00f2ria d\u2019Assemblea General Ordin\u00e0ria d\u2019associats de l\u2019Associaci\u00f3 ACONDICIONAMIENTO TARRASENSE - 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