{"id":1665,"date":"2024-05-20T21:21:22","date_gmt":"2024-05-21T01:21:22","guid":{"rendered":"https:\/\/clinicaacostaortiz.com\/nueva\/?p=1665"},"modified":"2024-05-20T21:25:07","modified_gmt":"2024-05-21T01:25:07","slug":"segunda-convocatoria","status":"publish","type":"post","link":"https:\/\/clinicaacostaortiz.com\/nueva\/segunda-convocatoria\/","title":{"rendered":"SEGUNDA CONVOCATORIA"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1665\" class=\"elementor elementor-1665\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6da8d1f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6da8d1f\" 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-50 elementor-top-column elementor-element elementor-element-713549f\" data-id=\"713549f\" 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-012f1ef elementor-arrows-position-inside elementor-widget elementor-widget-image-carousel\" data-id=\"012f1ef\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;1&quot;,&quot;navigation&quot;:&quot;arrows&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;effect&quot;:&quot;slide&quot;,&quot;speed&quot;:500}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-image-carousel-wrapper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"Carrusel de im\u00e1genes\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 de 1\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/clinicaacostaortiz.com\/nueva\/wp-content\/uploads\/2023\/09\/Acosta-Ortiz.png\" alt=\"Acosta Ortiz\" \/><\/figure><\/div>\t\t\t<\/div>\n\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\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-843d313\" data-id=\"843d313\" 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-f99ad25 elementor-widget elementor-widget-text-editor\" data-id=\"f99ad25\" 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\t\t<p align=\"center\"><span style=\"font-family: Calibri, sans-serif;\">INSTITUTO MEDICO QUIRURGICO ACOSTA ORTIZ, C. A.<br \/>RIF J00019982-5<br \/>SEGUNDA CONVOCATORIA.<br \/><br \/>Se convoca a los se\u00f1ores accionistas de la Sociedad Mercantil INSTITUTO MEDICO QUIRURGICO ACOSTA ORTIZ, C. A., para una ASAMBLEA EXTRAORDINARIA DE ACCIONISTAS, que se celebrar\u00e1 el d\u00eda 23 de Mayo de 2024, hora 8:00 am; en la sala de conferencias del edificio Cl\u00ednica Acosta Ortiz, segundo (2\u00b0) piso, ubicado en la carrera 19 entre calles 30 y 31, de esta ciudad de Barquisimeto, a fin de considerar los siguientes puntos:<br \/>PRIMER PUNTO: Considerar y resolver, sobre la reforma del articulo primero de los Estatutos Sociales; con ocasi\u00f3n a la inclusi\u00f3n de la denominaci\u00f3n comercial de la compa\u00f1\u00eda CLINICA ACOSTA ORTIZ, C.A.; manteniendo la denominaci\u00f3n actual INSTITUTO MEDICO QUIRURGICO ACOSTA ORTIZ, C.A., que es su actual raz\u00f3n social.<br \/>SEGUNDO PUNTO: Considerar y resolver sobre la aprobaci\u00f3n o no, del balance general, estado de ganancias y p\u00e9rdidas correspondientes a los ejercicios econ\u00f3micos de los a\u00f1os 2022 y 2023, respectivamente, previo informe del Comisario.<br \/>OBSERVACION: Por cuanto la presente convocatoria, corresponde a la SEGUNDA que se realiza, otorgando 5 dias; contados desde el dia siguiente de la presente publicaci\u00f3n, hasta el d\u00eda anterior a la celebraci\u00f3n de la Asamblea de Accionista; la misma quedar\u00e1 constituida con el n\u00famero de accionistas que asista pudiendo deliberar y decidir v\u00e1lidamente. Se requiere, a los se\u00f1ores accionistas y\/o apoderados asistentes a la Asamblea, que deben presentar la c\u00e9dula de identidad y copia del mismo; en caso de personas jur\u00eddicas, se obliga a presentar copia del acta constitutiva estatutaria, modificaciones subsiguientes y designaci\u00f3n actualizada de la junta directiva; en caso de las sucesiones, se obliga a presentar copia de la declaraci\u00f3n sucesoral; solvencia sucesoral; y copia de la c\u00e9dula de identidad de los sucesores; y si fuere el caso, mandato de la persona facultada para la representaci\u00f3n de la Asamblea convocada. Todos aquellos accionistas que lleven poder de representaci\u00f3n, deber\u00e1n incluir la fecha de celebraci\u00f3n de la Asamblea y los puntos a debatir, por cuanto es requisito exigido por las formalidades del Registro Mercantil. Por \u00faltimo, se les participa a todos los accionistas, que desde antes de la Primera Convocatoria; se encuentra disponible copia de los balances y estados financieros correspondientes al ejercicio arriba se\u00f1alado (a\u00f1os 2022 y 2023), en la administraci\u00f3n de la compa\u00f1\u00eda, los cuales podr\u00e1n ser retirados para la Asamblea.<br \/>Barquisimeto, 17 de Mayo de 2024.<br \/><br \/>Lic. RAUL ACEVEDO GOMEZ.<br \/>PRESIDENTE DE LA JUNTA DIRECTIVA<\/span><\/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<\/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>INSTITUTO MEDICO QUIRURGICO ACOSTA ORTIZ, C. A.RIF J00019982-5SEGUNDA CONVOCATORIA. Se convoca a los se\u00f1ores accionistas de la Sociedad Mercantil INSTITUTO MEDICO QUIRURGICO ACOSTA ORTIZ, C. A., para una ASAMBLEA EXTRAORDINARIA DE ACCIONISTAS, que se celebrar\u00e1 el d\u00eda 23 de Mayo de 2024, hora 8:00 am; en la sala de conferencias del edificio Cl\u00ednica Acosta Ortiz, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":76,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"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":"","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-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":"","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-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":"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":""},"mobile":{"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":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1665","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"https:\/\/clinicaacostaortiz.com\/nueva\/wp-json\/wp\/v2\/posts\/1665","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/clinicaacostaortiz.com\/nueva\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/clinicaacostaortiz.com\/nueva\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/clinicaacostaortiz.com\/nueva\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/clinicaacostaortiz.com\/nueva\/wp-json\/wp\/v2\/comments?post=1665"}],"version-history":[{"count":4,"href":"https:\/\/clinicaacostaortiz.com\/nueva\/wp-json\/wp\/v2\/posts\/1665\/revisions"}],"predecessor-version":[{"id":1669,"href":"https:\/\/clinicaacostaortiz.com\/nueva\/wp-json\/wp\/v2\/posts\/1665\/revisions\/1669"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/clinicaacostaortiz.com\/nueva\/wp-json\/wp\/v2\/media\/76"}],"wp:attachment":[{"href":"https:\/\/clinicaacostaortiz.com\/nueva\/wp-json\/wp\/v2\/media?parent=1665"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/clinicaacostaortiz.com\/nueva\/wp-json\/wp\/v2\/categories?post=1665"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/clinicaacostaortiz.com\/nueva\/wp-json\/wp\/v2\/tags?post=1665"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}