{"id":48185,"date":"2021-12-16T08:50:01","date_gmt":"2021-12-16T06:50:01","guid":{"rendered":"https:\/\/moreda.com\/actualite\/communications-officielles\/"},"modified":"2025-05-22T09:03:22","modified_gmt":"2025-05-22T07:03:22","slug":"communications-officielles","status":"publish","type":"page","link":"https:\/\/moreda.com\/fr\/actualite\/communications-officielles\/","title":{"rendered":"Communications officielles"},"content":{"rendered":"\t\t
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COMMUNICATIONS OFFICIELLES<\/h1>\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
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Home<\/span><\/div>\n\n\t\t\t\t<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t21\/05\/2025 - CONVOCATORIA JUNTA GENERAL ORDINARIA DE ACCIONISTAS 2025<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

Moreda Riviere Trefiler\u00edas<\/strong><\/p>\n

SOCIEDAD AN\u00d3NIMA<\/strong><\/p>\n

Junta General Ordinaria de Accionistas 2025<\/strong><\/p>\n

El Administrador \u00danico convoca a los accionistas de la sociedad a la Junta General Ordinaria que tendr\u00e1 lugar en el domicilio social, sito en Gij\u00f3n, Avda. Pr\u00edncipe de Asturias, s\/n, el d\u00eda 24 de junio de 2025 a las 12:00 horas, en primera convocatoria, y si fuera necesario, el d\u00eda siguiente en el mismo lugar y a la misma hora, en segunda convocatoria, para deliberar y resolver acerca de los asuntos comprendidos en el siguiente <\/p>\n

Orden del d\u00eda<\/strong><\/p>\n

Primero.- Examen y aprobaci\u00f3n, en su caso, de la gesti\u00f3n social, de las cuentas anuales e informe de gesti\u00f3n relativos al ejercicio social cerrado a 31 de diciembre de 2024 y aplicaci\u00f3n de resultados.<\/p>\n

Segundo.- Nombramiento o reelecci\u00f3n, en su caso, del cargo de Auditores de cuentas de la sociedad.<\/p>\n

Tercero.- Delegaci\u00f3n de facultades para la protocolizaci\u00f3n de los acuerdos adoptados.<\/p>\n

Cuarto.- Lectura y aprobaci\u00f3n, en su caso, del Acta de la sesi\u00f3n<\/p>\n

Conform\u00e9ment aux dispositions de l’article 272 de l’actuelle loi sur les soci\u00e9t\u00e9s de capitaux, tous les actionnaires ont le droit d’obtenir de la soci\u00e9t\u00e9, imm\u00e9diatement et gratuitement, les documents \u00e0 soumettre \u00e0 l’approbation de l’assembl\u00e9e g\u00e9n\u00e9rale, y compris les rapports de gestion et d’audit.<\/p>\n<\/p>\n

En Gij\u00f3n (Asturias), a 21 de mayo de 2025. El Administrador \u00danico: GLOBAL STEEL WIRE, S.A. (representante persona f\u00edsica: don Carlos Enrique D\u00eda Navarro) <\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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Moreda Riviere Trefiler\u00edas<\/strong><\/p>\n

SOCIEDAD AN\u00d3NIMA<\/strong><\/p>\n

Junta General Ordinaria de Accionistas 2024<\/strong><\/p>\n

El Administrador \u00danico convoca a los accionistas de la sociedad a la Junta General Ordinaria que tendr\u00e1 lugar en el domicilio social, sito en Gij\u00f3n, Avda. Pr\u00edncipe de Asturias, s\/n, el d\u00eda 26 de junio de 2024 a las 15 horas, en primera convocatoria, y si fuera necesario, el d\u00eda siguiente en el mismo lugar y a la misma hora, en segunda convocatoria, para deliberar y resolver acerca de los asuntos comprendidos en el siguiente <\/p>\n

Orden del d\u00eda<\/strong><\/p>\n

Primero.- Examen y aprobaci\u00f3n, en su caso, de la gesti\u00f3n social, de las cuentas anuales e informe de gesti\u00f3n relativos al ejercicio social cerrado a 31 de diciembre de 2023 y aplicaci\u00f3n de resultados.<\/p>\n

Segundo.- Nombramiento o reelecci\u00f3n, en su caso, del cargo de Auditores de cuentas de la sociedad.<\/p>\n

Tercero.- Delegaci\u00f3n de facultades para la protocolizaci\u00f3n de los acuerdos adoptados.<\/p>\n

Cuarto.- Lectura y aprobaci\u00f3n, en su caso, del Acta de la sesi\u00f3n<\/p>\n

Conform\u00e9ment aux dispositions de l’article 272 de l’actuelle loi sur les soci\u00e9t\u00e9s de capitaux, tous les actionnaires ont le droit d’obtenir de la soci\u00e9t\u00e9, imm\u00e9diatement et gratuitement, les documents \u00e0 soumettre \u00e0 l’approbation de l’assembl\u00e9e g\u00e9n\u00e9rale, y compris les rapports de gestion et d’audit.<\/p>\n

En Gij\u00f3n (Asturias), a 22 de mayo de 2024. El Administrador \u00danico: GLOBAL STEEL WIRE, S.A. (representante persona f\u00edsica: don Jorge Cazorla Pujalte) <\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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GLOBAL STEEL WIRE, S.A.<\/strong><\/p>\n

MOREDA RIVIERE TREFILERIAS SA ha contado para el desarrollo de este proyecto con el apoyo del Ministerio de Industria, Energ\u00eda del Programa de Reindustrializaci\u00f3n y Fomento de la Competitividad Industrial.<\/p>\n

Dossier RCI-040000-2016-167<\/strong><\/p>\n

Descargar<\/a><\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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GLOBAL STEEL WIRE, S.A.<\/strong><\/p>\n

MOREDA RIVIERE TREFILERIAS SA ha contado para el desarrollo de este proyecto con el apoyo del Ministerio de Industria, Energ\u00eda del Programa de Reindustrializaci\u00f3n y Fomento de la Competitividad Industrial.<\/p>\n

Dossier RCI-040000-2016-170<\/strong><\/p>\n

Descargar<\/a><\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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COMMUNICATIONS OFFICIELLES Home 21\/05\/2025 – CONVOCATORIA JUNTA GENERAL ORDINARIA DE ACCIONISTAS 2025 Moreda Riviere Trefiler\u00edas SOCIEDAD AN\u00d3NIMA Junta General Ordinaria de Accionistas 2025 El Administrador \u00danico convoca a los accionistas de la sociedad a la Junta General Ordinaria que tendr\u00e1 lugar en el domicilio social, sito en Gij\u00f3n, Avda. Pr\u00edncipe de Asturias, s\/n, el d\u00eda […]<\/p>\n","protected":false},"author":1,"featured_media":35435,"parent":37349,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"elementor_header_footer","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-48185","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nCommunications officielles de MRT, fabricant de cl\u00f4tures et de fils<\/title>\n<meta name=\"description\" content=\"Acc\u00e9dez aux communications officielles de MRT - Moreda Riviere Trefiler\u00edas, avec les derni\u00e8res annonces de son Assembl\u00e9e G\u00e9n\u00e9rale des Actionnaires.\" \/>\n<meta name=\"robots\" content=\"noindex, nofollow\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Communications officielles de MRT, fabricant de cl\u00f4tures et de fils\" \/>\n<meta property=\"og:description\" content=\"Acc\u00e9dez aux communications officielles de MRT - Moreda Riviere Trefiler\u00edas, avec les derni\u00e8res annonces de son Assembl\u00e9e G\u00e9n\u00e9rale des Actionnaires.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/moreda.com\/fr\/actualite\/communications-officielles\/\" \/>\n<meta property=\"og:site_name\" content=\"MRT\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/moredarivieretrefileriassa\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-22T07:03:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/moreda.com\/wp-content\/uploads\/2021\/12\/comunicaciones-oficiales-sala-hercules-celsa.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@MoredaRiviere\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/moreda.com\/fr\/actualite\/communications-officielles\/\",\"url\":\"https:\/\/moreda.com\/fr\/actualite\/communications-officielles\/\",\"name\":\"Communications officielles de MRT, fabricant de cl\u00f4tures et de fils\",\"isPartOf\":{\"@id\":\"https:\/\/moreda.com\/fr\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/moreda.com\/fr\/actualite\/communications-officielles\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/moreda.com\/fr\/actualite\/communications-officielles\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/moreda.com\/wp-content\/uploads\/2021\/12\/comunicaciones-oficiales-sala-hercules-celsa.jpg\",\"datePublished\":\"2021-12-16T06:50:01+00:00\",\"dateModified\":\"2025-05-22T07:03:22+00:00\",\"description\":\"Acc\u00e9dez aux communications officielles de MRT - Moreda Riviere Trefiler\u00edas, avec les derni\u00e8res annonces de son Assembl\u00e9e G\u00e9n\u00e9rale des Actionnaires.\",\"breadcrumb\":{\"@id\":\"https:\/\/moreda.com\/fr\/actualite\/communications-officielles\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/moreda.com\/fr\/actualite\/communications-officielles\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/moreda.com\/fr\/actualite\/communications-officielles\/#primaryimage\",\"url\":\"https:\/\/moreda.com\/wp-content\/uploads\/2021\/12\/comunicaciones-oficiales-sala-hercules-celsa.jpg\",\"contentUrl\":\"https:\/\/moreda.com\/wp-content\/uploads\/2021\/12\/comunicaciones-oficiales-sala-hercules-celsa.jpg\",\"width\":1280,\"height\":400,\"caption\":\"Communication officielle Salle H\u00e9rcules\u00ae\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/moreda.com\/fr\/actualite\/communications-officielles\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/moreda.com\/fr\/home\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Actualit\u00e9\",\"item\":\"https:\/\/moreda.com\/fr\/actualite\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Communications officielles\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/moreda.com\/fr\/#website\",\"url\":\"https:\/\/moreda.com\/fr\/\",\"name\":\"MRT - Moreda Riviere Trefiler\u00edas\",\"description\":\"Moreda Riviere Trefiler\u00edas. 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