CAIB 174187 text/html ca 780 2022-03-28 CAIB ![CDATA[Anunci de l'entitat Euromein Societat Cooperativa de les Illes Balears]] 2022-03-31 2022-03-31 ![CDATA[<p><span style="font-family:Times New Roman,Times,serif; font-size:12px"><span style="background-color:white"><span style="line-height:normal">En l'assemblea general extraordinària d'aquesta entitat, celebrada amb caràcter universal el dia 27 de Septiembre de 2021 es va adoptar el següent acord:</span></span></span></p> <p><span style="font-family:Times New Roman,Times,serif; font-size:12px"><span style="background-color:white"><span style="line-height:normal">De conformitat amb l'article 95. i següents de la Llei 1/2003 de cooperatives de les Illes Balears, s'aprova per unanimitat dels socis i de forma simultània, la dissolució, liquidació i extinció de la cooperativa.</span></span></span></p> <p><span style="font-family:Times New Roman,Times,serif; font-size:12px"><span style="background-color:white"><span style="line-height:normal">S'aprova per unanimitat el balanç final i el projecte de distribució de l'haver social.</span></span></span></p> <p><strong>B<span style="font-family:Times New Roman,Times,serif; font-size:10px">ALANÇ FINAL:</span></strong></p> <table border="1" cellspacing="0" style="width:530px"> <tbody> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>ACTIU</strong></span></p> </td> <td style="width:111px"> <p style="text-align:center"><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>Exercici 2021</strong></span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">B) ACTIU CORRENT</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>6.848,62</strong></span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">II. Deutors comercials i altres ctes. a cobrar</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">2.404,79</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">3. Deutors diversos</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">2.404,79</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">4700. Hisenda Pública deutora per IVA</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">2.373,29</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">4720. Hicenda Pública IVA suportat</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">31,50</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">VI. Efectius i altres actius líquids equivalents</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">4.443,83</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">5700. Caixa</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">7,80</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">5720. Bancs i institucions de crèdit c/c vista euros</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">4.436,03</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>TOTAL ACTIU</strong></span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>6.848,62</strong></span></p> </td> </tr> <tr> <td style="width:412px"> <p> </p> </td> <td style="width:111px"> <p style="text-align:right"> </p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>PATRIMONI NET I PASIU</strong></span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>&nbsp;</strong></span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>A) Patrimoni Net</strong></span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>9.197,08</strong></span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">A-1) Fons propis</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">9.197,08</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">I. Capital</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">38.464,76</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">1. Capital escriturat</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">38.464,76</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">1000. Capital social</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">38.464,76</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">V. Resultats d'exercicis anteriors</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">-27.414,39</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">1210. Resultats negatius d'exercicis anteriors</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">-27.414,39</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">VII. Resultat de l'exercici</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">-1.853,29</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>C) PASIU CORRENT</strong></span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>-2.348,46</strong></span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">IV. Creditors comercials</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">-2.348,46</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">2. Altres creditors</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">-2.348,46</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px">4100. Creditors per prest. serveis</span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px">-2.348,46</span></p> </td> </tr> <tr> <td style="width:412px"> <p><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>TOTAL PATRIMONI NET I PASIU</strong></span></p> </td> <td style="width:111px"> <p style="text-align:right"><span style="font-family:Times New Roman,Times,serif; font-size:10px"><strong>6.848,62</strong></span></p> </td> </tr> </tbody> </table> <p style="text-align:center"><strong>PROPOSTA D'ADJUDICACIÓ DE L'HAVER SOCIAL:</strong></p> <p><span style="font-family:Times New Roman,Times,serif; font-size:12px"><span style="background-color:white"><span style="line-height:normal">Del balanç de liquidació de la <strong>Societat Cooperativa Euromein</strong>, es constata que no reflecteix la partida <strong>Fons de Reserva</strong> ni la partida <strong>Fons d'Educació i Promoció</strong> per no presentar saldo, pel que procedeix reintegrar als socis l'import de les seves participacions cooperatives acreditades, que ascendeixen a la suma de 38.464,76 euros, i d'aquest resultat de s'han de reduir les pèrdues pendents de 29.267,68 euros, quedant així el següent resultat a distribuir:</span></span></span></p> <ul> <li><span style="font-family:Times New Roman,Times,serif; font-size:12px"><span style="background-color:white"><span style="line-height:normal">Participacions socials ...........:&nbsp; &nbsp; 38.464,76 euros&nbsp;</span></span></span></li> <li><span style="font-family:Times New Roman,Times,serif; font-size:12px"><span style="background-color:white"><span style="line-height:normal">Pérdues pendents ….............:&nbsp; &nbsp;-29.267,68 euros </span></span></span></li> <li><span style="font-family:Times New Roman,Times,serif; font-size:12px"><span style="background-color:white"><span style="line-height:normal">Total a distribuir ……………..:&nbsp;&nbsp; 9.197,08 euros</span></span></span></li> </ul> <p><span style="font-family:Times New Roman,Times,serif; font-size:12px"><span style="background-color:white"><span style="line-height:normal">Aquesta quantitat es distribueix i reintegra entre els tres socis actuals en proporció a l'import de les seves participacions cooperatives.</span></span></span></p> <p> </p> <p style="text-align:center"><span style="font-family:Times New Roman,Times,serif; font-size:12px"><span style="background-color:white"><span style="line-height:normal">Marratxí, 25 de març de 2022</span></span></span></p> <p style="text-align:center"><span style="font-family:Times New Roman,Times,serif; font-size:12px"><span style="background-color:white"><span style="line-height:normal"><strong>El president<span style="display:block; line-height:1.6; margin-bottom:0px; margin-top:0px"> </span></strong></span></span></span><span style="font-family:Times New Roman,Times,serif; font-size:12px"><span style="line-height:normal">Bernardo Cabot LLabrés</span></span></p> ]] CAIB 659187 12098 12097 ca