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Grupo Obrelsa

CONVOCATORIA DE JUNTA GENERAL EXTRAORDINARIA

OBRAS ELECTRICAS, S.A.

Se convoca a los señores accionistas a la Junta General Extraordinaria a celebrar en el domicilio social el día 20 de Junio de 2019, a las 17 horas, en primera convocatoria y, en su caso, en el mismo lugar y hora, el día 21 de Junio de 2019 en segunda convocatoria, con el siguiente

ORDEN DEL DIA

1º. Aumento de Capital en 165.580,80 euros, mediante emisión de 8624 nuevas acciones con valor nominal de 19,20 euros cada una.

2º. Ruegos y Preguntas.

3º. Apoderamientos, en su caso, para elevar a públicos los acuerdos.

4º. Redacción, lectura y aprobación, en su caso, del Acta de la Junta.

Se hace constar el derecho que corresponde a todos los accionistas de examinar en el domicilio social el texto íntegro de la propuesta y del informe sobre la misma y de pedir la entrega o envío gratuito de dichos documentos.

Barcelona, 17 de Mayo de 2019. El Administrador, Enrique Moros Hernández.


 

CONVOCATORIA DE JUNTA GENERAL ORDINARIA

Se convoca a los señores accionistas a la Junta General Ordinaria a celebrar en el domicilio social el día 27 de Junio de 2019, a las 17 horas, en primera convocatoria y, en su caso, en el mismo lugar y hora, el día 28 de Junio de 2019 en segunda convocatoria, con el siguiente

ORDEN DEL DIA

  • 1º. Examen y aprobación, en su caso, de la Memoria, Cuentas Anuales e Informe de Gestión, correspondientes al ejercicio de 2018.
  • 2º. Aplicación de resultados.
  • 3º. Aprobación, en su caso, de la gestión social.
  • 4º. Reducción de Capital por amortización de acciones propias en autocartera.
  • 5º. Ruegos y Preguntas.
  • 6º. Apoderamientos, en su caso, para elevar a públicos los acuerdos.
  • 7º. Redacción, lectura y aprobación, en su caso del Acta de la Junta.

Los accionistas podrán consultar en el domicilio de la Sociedad y obtener de la misma, de forma inmediata y gratuita, los documentos que serán sometidos a la aprobación de la Junta.

Barcelona, 24 de Mayo de 2019. El Administrador, Enrique Moros Hernández.

 

Electricity

Obras Eléctricas S.A. gives a wide global service as specialized installation’s firm to industry working in projects as advisor or making industry maintenance. We know the customer needs through a deep work in each project and providing our knowledge and experience to get a job well done. Into our technician department are engineers, own qualified workers and a workshop to design and manufacture the electrical panels. Our staffs have:.

  • Low and medium voltage.
  • Industry electrical installations.
  • Transformer stations.
  • Generators.
  • Electrical panels.
  • Outdoor and indoor lighting.
  • Fire detection.
  • Instrumentation and control.
  • Technical assistance.
  • Preventive and corrective maintenance industry.

HVAC & Fluids

The activity of Obrelsa Clima Fluids S.L. are installations and industry maintenance, heat ventilation and air conditioning; fluids, plumbing, through our staff exclusively dedicated to it. Our technicians make the study, analysis and calculation, allows us make the more viable alternative and all those optimizations that lead to successful resolution requirements and expectations of the property. The solution of interference, cost overruns and later hidden problem is always an important objective within our department.

  • Air conditioning.
  • Ventilation.
  • Heating.
  • Fire Extinction.
  • Plumbing.
  • Pumping systems.
  • Pressure groups.
  • Boilers.
  • Water treatment and softeners.
  • Water treatment.
  • Gas.
  • Steam.
  • Compressed air.
  • Technical assistance.
  • Industry maintenance.

Renewable energy

Our Eco Industrial Renewable workers, have been made jobs in Spain, other European countries, South and Central America, Caribbean and Africa. Concerning the photovoltaic installations, we make assembly and supply structures and boards, wiring, installation of optical fiber to the control and safety system. When we act globally, we seek the best system of coordination of activities in order to improve the planning of execution.

  • Cogeneration.
  • Photovoltaic and thermal installations on roof.
  • Solar fields.
  • Biomass.
  • Geothermal.
  • Saving solutions and energy efficiency.
  • Technical assistance.
  • Preventive and corrective maintenance industry.

Weak signals

Currently our customers are ordering this kind of Jobs in addition to main ones. These jobs require putting attention to detail to shirk malfunctions often difficult to locate. Obras Eléctricas S.A. can do data voice installations, security, telephonic installations, optical fiber, and others.

  • Data voice.
  • Intercom.
  • CCTV.
  • Computer networks.
  • Structured cabling.
  • Security and detection.
  • Phone.
  • Optical fiber.
  • Instrumentation and control.
  • Access control.
  • Technical consulting.

Fire fighting

Currently our customers are ordering this kind of Jobs in addition to others. We have specialized collaborators able to get a right functioning of installation to fight against fire. The responsibility of Obrelsa Clima Fluids S.L. is giving a good service and the installation works correctly in fire case. This activity requires a hard specialization and our compromise is that our costumer is well protected against the fire.

  • Fire detection.
  • Fire extintion.
  • Pump rooms.
  • Bies, hydrants and sprinklers.
  • Ventilation systems.
  • Monitoring station.
  • Preventive and corrective maintenance industry.

Projects carried out