{"id":18519,"date":"2024-06-28T14:36:49","date_gmt":"2024-06-28T12:36:49","guid":{"rendered":"https:\/\/betterconsultants.com\/eng\/?page_id=18519"},"modified":"2025-03-03T18:47:02","modified_gmt":"2025-03-03T17:47:02","slug":"transformation-sociedad-anonima","status":"publish","type":"page","link":"https:\/\/betterconsultants.com\/eng\/transformation-sociedad-anonima\/","title":{"rendered":"Act of Transformation to Sociedad Anonima"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; fullwidth=&#8221;on&#8221; _builder_version=&#8221;3.0.100&#8243; module_alignment=&#8221;center&#8221; custom_margin=&#8221;15px|||&#8221; custom_padding=&#8221;0px|0px|0px|0px&#8221; global_module=&#8221;6089&#8243; global_colors_info=&#8221;{}&#8221;][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;section&#8221; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.16&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_image src=&#8221;https:\/\/betterconsultants.com\/eng\/wp-content\/uploads\/2016\/10\/better-m-transp.png&#8221; align=&#8221;center&#8221; align_tablet=&#8221;center&#8221; align_phone=&#8221;center&#8221; align_last_edited=&#8221;on|desktop&#8221; admin_label=&#8221;Imagen&#8221; _builder_version=&#8221;4.27.0&#8243; animation_style=&#8221;fade&#8221; animation_duration=&#8221;500ms&#8221; hover_enabled=&#8221;0&#8243; animation=&#8221;fade_in&#8221; sticky=&#8221;off&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;][\/et_pb_image][et_pb_text admin_label=&#8221;Texto&#8221; _builder_version=&#8221;4.25.2&#8243; text_orientation=&#8221;center&#8221; module_alignment=&#8221;center&#8221; use_border_color=&#8221;off&#8221; saved_tabs=&#8221;all&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_text][et_pb_text admin_label=&#8221;Texto&#8221; _builder_version=&#8221;4.25.2&#8243; text_orientation=&#8221;justified&#8221; custom_padding=&#8221;||0px|||&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>In accordance with the provisions of article 10 of Real Decreto-Ley 5\/2023, of June 28, transposing European Union Directives on structural modifications of Commercial Companies (Real Decreto-Ley 5\/2023), makes public that the annual meeting of partners of BETTER CONSULTANTS, S.R.L., held universally on July 2, 2024, unanimously approved its transformation into a &#8220;<em>Sociedad An\u00f3nima<\/em>&#8220;, renamed BETTER CONSULTANTS, S.A.<\/p>\n<p>The Transformation has been approved unanimously, in accordance with the transformation project drafted and signed by the board of directors on July 2, 2024, unanimously approving the balance sheet closed on February 29, 2024 as the transformation balance sheet, in accordance with the provisions of articles 20 and 23 of Real Decreto-Ley 5\/2023, as well as the new text of the company&#8217;s bylaws, complying with the requirements and formalities established in the <span>Ley de Sociedades de Capital<\/span> for public limited companies.<\/p>\n<p>In accordance with the provisions of article 9.1 of Real Decreto-Ley 5\/2023, it is stated that the subkect is an internal Transformation, approved at a universal meeting and unanimously by all partners with voting rights. Therefore, the prior publication or deposit of the Transformation Project or the remaining documents required by Law was not necessary. Likewise, and for the same reasons, it is stated that it was not necessary to publish the announcement on the possibility of making observations on the Transformation Project provided for in article 7 of Real Decreto-Ley 5\/2023.<\/p>\n<p>In accordance with article 10 of Real Decreto-Ley 5\/2023, it is stated the right of the Company&#8217;s creditors to obtain the full text of the transformation agreement and the approved balance sheet.<\/p>\n<p>&nbsp;<\/p>\n<p>Barcelona, July 2, 2024\u00a0<\/p>\n<p>Ricard Flores S\u00e1nchez<\/p>\n<p>President of the Board<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In accordance with the provisions of article 10 of Real Decreto-Ley 5\/2023, of June 28, transposing European Union Directives on structural modifications of Commercial Companies (Real Decreto-Ley 5\/2023), makes public that the annual meeting of partners of BETTER CONSULTANTS, S.R.L., held universally on July 2, 2024, unanimously approved its transformation into a &#8220;Sociedad An\u00f3nima&#8221;, renamed [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":980,"parent":0,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<p>Las disposiciones que se incluyen es este Aviso Legal tienen como objeto regular la utilizaci\u00f3n de las p\u00e1ginas web\u00a0<a href=\"https:\/\/www.betterconsultants.es\/\">www.betterconsultants.es<\/a>, <a href=\"http:\/\/www.betterconsultants.cat\/\">www.betterconsultants.cat<\/a> y <a href=\"http:\/\/www.betterconsultants.eu\/\">www.betterconsultants.eu<\/a>, (en adelante \u201cP\u00e1ginas Web\u201d), que son propiedad exclusiva de Better Consultants SRL. Estas P\u00e1ginas Web se ponen a disposici\u00f3n de los usuarios de internet para conocimiento de nuestra organizaci\u00f3n, actividad, productos y servicios.<\/p><p>La utilizaci\u00f3n de las p\u00e1ginas Web otorga de forma impl\u00edcita la condici\u00f3n de usuario y supone la aceptaci\u00f3n de las condiciones establecidas en el presente aviso. Estas condiciones generales se rigen por la ley espa\u00f1ola.<\/p><p><strong>Identificaci\u00f3n<\/strong><\/p><p>Better Consultants SRL, tiene su domicilio social la calle Aribau 262, 08006 Barcelona, y est\u00e1 inscrita en el Registro Mercantil de Barcelona, Tomo 20.071, Folio 1, Hoja B-1141, inscripci\u00f3n 1\u00aa. \u00a0Better Consultants tiene CIF B-59150854.<\/p><p><strong>Derechos de propiedad<\/strong><\/p><p>Better Consultants SRL es titular de todos los derechos de propiedad industrial e intelectual de las P\u00e1ginas Web, en lo relativo a informaci\u00f3n presentada, dise\u00f1os, c\u00f3digos fuente, contenidos y dem\u00e1s componentes.<\/p><p>Los usuarios est\u00e1n autorizados a visualizar descargar e imprimir cualquier documento publicado por Better Consultants SRL en las P\u00e1ginas Web, teniendo en cuenta que el uso de dicha documentaci\u00f3n se puede utilizar exclusivamente con finalidades informativas, pero en ning\u00fan caso con fines comerciales. Los documentos deben necesariamente tener referencia al derecho de propiedad de Better Consultants SRL sobre la informaci\u00f3n presentada.<\/p><p>Las actuaciones que infrinjan las disposiciones que se expresan en el presente Aviso Legal pueden constituir una vulneraci\u00f3n de los derechos de propiedad intelectual e industrial protegidos en el Texto Refundido de la Ley de Propiedad Intelectual (TRLPI).<\/p><p><strong>Informaci\u00f3n presentada y limitaci\u00f3n de responsabilidad<\/strong><\/p><p>La utilizaci\u00f3n de estas P\u00e1ginas Web supone la plena aceptaci\u00f3n de todas las disposiciones incluidas en este Aviso Legal en el momento preciso en que el usuario acceda\u00a0 a las p\u00e1ginas.<\/p><p>La informaci\u00f3n de las P\u00e1ginas Web se presenta sin ning\u00fan tipo de garant\u00eda, y podr\u00e1 ser modificada en cualquier instante sin necesidad de preaviso. Better Consultants SRL no garantiza la exactitud o idoneidad de la informaci\u00f3n presentada.<\/p><p>Queda expl\u00edcitamente prohibida la modificaci\u00f3n, alteraci\u00f3n o adaptaci\u00f3n de las P\u00e1ginas Web tanto en lo referente a formato como a contenido informativo.<\/p><p>El establecimiento de enlaces externos desde las P\u00e1ginas Web no presupone en ning\u00fan caso la existencia de relaciones entre Better Consultants SRL \u00a0y el propietario de la web destino, ni la aceptaci\u00f3n y aprobaci\u00f3n por parte de Better Consultants SRL \u00a0de sus contenidos o servicios all\u00ed ofrecidos. Estos enlaces a otros sitios web no suponen en ning\u00fan caso ning\u00fan tipo de recomendaci\u00f3n de la web de destino, que se encuentran fuera del \u00e1mbito de Better Consultants SRL.<\/p><p>Better Consultants SRL no se hace responsable de ning\u00fan da\u00f1o o perjuicio en el software o equipos del usuario como consecuencia del acceso a las P\u00e1ginas Web, sus enlaces externos, o del uso de informaci\u00f3n presentada. As\u00ed mismo no se responsabiliza ni garantiza la disponibilidad y continuidad en el acceso a las P\u00e1ginas Web, o el hecho de que est\u00e9n libres de errores.<\/p><p><strong>Contacto<\/strong><\/p><p>Para cualquier sugerencia o aclaraci\u00f3n puede contactar con nosotros en la direcci\u00f3n de correo electr\u00f3nico:<a href=\"mailto:better@betterconsultants.es\">better@betterconsultants.es<\/a><\/p>","_et_gb_content_width":"","footnotes":""},"class_list":["post-18519","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Act of Transformation to Sociedad Anonima - Better Consultants<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/betterconsultants.com\/eng\/transformation-sociedad-anonima\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Act of Transformation to Sociedad Anonima - 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