Junta General de Promosa del 18 de junio de 2024

1. Aprobar el acta de fecha 03/10/2023. 2. Ampliación de capital social. 3. Aprobación de la operación de financiación a conceder a LECIAGA 1995 CONSTRUCCIONES SL. consistente en un Préstamo con Garantía Hipotecaria, por importe máximo de 793.000 €. 1. 2023/10/03an eginiko bilkuraren akta onestea. 2. Kapital soziala handitzea. 3. LECIAGA 1995 CONSTRUCCIONES SL. enpresarekin egingo den finantzaketa-eragiketa onestea: 793.000 eurorainoko hipoteka-bermedun mailegua.

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Junta General de Promosa del 18 de junio de 2024

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