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Junta de Accionistas
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CONVOCATORIA DE JUNTA GENERAL DE ACCIONISTAS:. ORDEN DEL DIA JUNTA GENERAL ORDINARIA. 1- Aprobación o en su caso censura de las cuentas de la sociedad que comprenden el balance, la cuenta de pérdidas y ganancias, un estado que refleje los cambios en el patrimonio neto del ejercicio, un estado de flujos de efectivo y la memoria referentes al ejercicio 2012. 2- Aplicación del resultado del mismo ejercicio. 3- Censura o aprobación de la gestión social. En Baleares a 7 de Julio de 2014.
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IB10 Quality Software 2011, Contacto. La entidad mercantil IB10 QUALITY SOFT, S.A., constituida por tiempo indefinido e inscrita en el Registro Mercantil de Mallorca, al folio 171 del Tomo 2444, hoja número PM-66757, inscripción 1ª y provista con CIF A- 57670309 por medio de la presente página web, viene a realizar el siguiente;. Artículo 6º.- Domicilio social. Fija su domicilio social en la Calle Cirurgians i Barbers, número 42, 2ºA del Polígono Son Russinyol 07009 - Palma de Mallorca.
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