Corporate information
SA MINERA CATALANO-ARAGONESA
A44000230
PARAJE LA VAL, 1, CP 44.547, Ariño, Teruel
Registered in Teruel’s Companies House, Page 59, Book 90, sheet number TE-365
Se convoca a los accionistas de TAUSTE GANADERA, SA a la Junta General de accionistas, que se celebrará en su domicilio social en Tauste (Zaragoza), Carretera A-127 KM. 17,600, el día 11 de noviembre de 2024, a las 17:00 horas, con arreglo al siguiente orden del día
Único.- Nombramiento de auditores de cuentas de la Sociedad.
Los socios que lo soliciten con un preaviso de cinco (5) días a la celebración a la junta podrán asistir a ésta por videoconferencia, de conformidad con lo previsto en artículo undécimo de los estatutos sociales.
Por último, los socios que lo deseen podrán ejercitar el derecho de información que les asiste conforme a lo previsto en el artículo 197 de la Ley de Sociedades de Capital
En Zaragoza, a 8 de octubre de 2024. El secretario del Consejo de Administración.
Dentro de su política de cumplimiento normativo, el Grupo Samca está comprometido con que los datos personales de personas físicas que sean facilitados a cualquiera de las empresas que lo integran en el desarrollo de sus actividades empresariales -en lo sucesivo, los Datos Personales- serán tratados en todo momento dando cumplimiento a lo dispuesto en la Ley Orgánica 3/2018, de 5 de diciembre, de Protección de Datos Personales y garantía de los derechos digitales, y en el Reglamento de Protección de Datos (Reglamento (UE) 2016/679 del Parlamento europeo y del Consejo de 27 de abril de 2016 relativo a la protección de las personas físicas en lo que respecta al tratamiento de datos personales y a la libre circulación de estos datos y por el que se deroga la Directiva 95/46/CE).
Through this website, no personal data of individuals are collected or processed without their prior information and, where appropriate, consent.
This website does not use cookies to collect user information, nor does it record the IP addresses of access. Only own session cookies are used for technical purposes (those that allow the user to navigate through the website and the use of the different options and services that exist in it).
REPORT OF THE ADMINISTRATORS OF
SA MINERA CATALANO ARAGONESA (absorbing company); and
FLATIRON INVERSIONES, SL (absorbed)
SECTION FOR EMPLOYEES (art. 5.5 RDME)
As contemplated in the structural modification project prepared by the boards of directors of SA MINERA CATALANO ARAGONESA (“SAMCA”) and FLATIRON INVERSIONES, SL (“FLATIRON”), a special merger by absorption of a wholly-owned company is foreseen, being SAMCA the absorbing company and FLATIRON the absorbed company. Hereinafter, the “Merger“.
In accordance with the provisions of article 53 of Royal Decree-Law 5/2023, of June 28, regarding the transposition of European Union Directives on structural modifications of commercial companies (hereinafter “RDME“), this type of merger does not require the issuance of the directors’ report provided for in article 5 of the RDME in the event of a unanimous resolution adopted by the universal General Meeting.
Notwithstanding the foregoing, and despite the fact that this is a purely internal amendment (art. 5.8 RDME), this document is prepared only with regard to the content of the report intended for the employees of the companies involved in the Merger (art. 5.5 RDME), in accordance with the provisions of article 9.2 RDME.
As a consequence of the Merger, SAMCA is subrogated to all the rights and obligations held by the employees of FLATIRON, with full maintenance of their working conditions, with no consequences foreseen for the employment of the employees of the companies participating in the merger.
In Zaragoza, on the thirtieth day of May, two thousand and twenty-five.
Está página web que usted está visitando pertenece a Samca que tiene una política sobre el uso de cookies común para todas sus empresas. Las cookies son dispositivos de almacenamiento y recuperación de datos que tienen un papel esencial para la prestación de numerosos servicios de la sociedad de la información, facilitan la navegación del usuario y ofrecen una publicidad basada en ocasiones en los hábitos de navegación. Este tipo de archivos se descargan en el ordenador, Smartphone o Tablet del usuario al acceder a determinadas páginas web para almacenar y recuperar información sobre la navegación que se efectúa desde dicho equipo. Mediante la utilización de los dispositivos de almacenamiento y recuperación de datos (cookies y otros), los prestadores de servicios obtienen datos relacionados con los usuarios que posteriormente podrán ser utilizados:
Some of our sites use own and third party cookies to improve our services and show you advertising related to your preferences by analyzing your browsing habits. If you continue browsing, we consider that you accept their use. You can change the settings to prevent their use, but you may not be able to access certain sections if you disable them.
Las cookies empleadas en nuestras páginas han sido catalogadas según las directrices de la “Guía sobre el uso de las cookies” publicada por la Agencia Española de Protección de Datos. Samca utiliza en este sitio las siguientes categorías de cookies:
Characteristics of the different types of cookies.
Own cookies. They are sent to the user’s terminal equipment from a computer or domain managed by the editor itself and from which the service requested by the user is provided.
Third-party cookies. They are sent to the user’s terminal equipment from a computer or domain that is not managed by the editor, but by another entity that processes the data obtained through cookies.
Session cookies. These cookies are designed to collect and store data while the user accesses a web page.
Technical cookies. They allow the user to navigate through a website, platform or application and the use of the different options or services that exist in it.
Analysis cookies. Well treated by us or by third parties, allow the responsible for them to monitor and analyze the behavior of users of the websites to which they are linked.
Advertising Cookies. They allow the management of advertising spaces that, where appropriate, the publisher has included on a website, application or platform from which it provides the requested service based on criteria such as the edited content or the frequency at which the ads are displayed.
Behavioral advertising cookies. They are those that allow the management of advertising spaces that, where appropriate, the editor has included on a website, application or platform from which provides the requested service. These cookies store information on user behavior obtained through the continuous observation of their browsing habits, which allows the development of a specific profile to display advertising based on the same.
Disabling Cookies.
The user may, at any time, choose which cookies he/she wants to operate on this website by:
– Chrome, from http://support.google.com/chrome/bin/answer.py?hl=es&answer=95647 (link is external)
– Explorer, from http://windows.microsoft.com/es-es/windows7/how-to-manage-cookies-in-int (link is external)
– Firefox, from http://support.mozilla.org/es/kb/habilitar-y-deshabilitar-cookies-que-lo (link is external)
– Safari, from http://support.apple.com/kb/ph5042 (link is external)
Samca no se hace responsable del contenido y veracidad de las políticas de privacidad de los terceros incluidas en esta política de cookies.
SAMCA A-44000230 Mercantile Registry of Teruel Folio 59 of Book 90 of Companies Sheet No. TE-365
Headquarters
Pº Independencia, nº 21
50001 Zaragoza – Spain
Tfn: +34 976 21 61 29
Fax: +34 976 23 87 03
Tfn: +34 976 23 20 20 69
Business