Announcement of approval of the merger by absorption between Burotec Consultoría Técnica S.L., Unipersonal (Absorbing company) and Burotec Entidad de Inspección S.L., Unipersonal (Absorbed company)
In compliance with the provisions of article 10 of the Royal Decree-Law 5/2023, of 28 June, in relation to articles 47 and 53 of the same legal text, It is hereby made public that the sole shareholder of the company BUROTEC CONSULTORIA TÉCNICA, S.L., UNIPERSONAL, adopted the decision, dated 21 October 2024, to approve the merger by absorption of a wholly owned company, being BUROTEC TECHNICAL CONSULTING, S.L., UNIPERSONAL the absorbing company and BUROTEC INSPECTION ENTITY, S.L., UNIPERSONAL the absorbed company, which will be extinguished by dissolution without liquidation with the transfer en bloc of all its assets to the absorbing company, subrogating the same, Universally, in all the rights and obligations of the absorbed company. All this in accordance with the terms of the Common Merger by Absorption Project, drawn up by the Sole Administrator of both companies on date 20 September of 2024, without any capital increase in the absorbing company in accordance with the provisions of article 53, since the absorbed company is wholly owned by the absorbing company, nor the preparation of the report of Administrators and experts on the merger project, and the Merger Balance Sheets closed to 30 June 2024.
Since it is a decision adopted under the terms of Article 9 of the Royal Decree-Law 5/2023, of 28 June, the merger agreement could have been adopted without the need to previously publish or deposit the documents required by the Law, especially the merger project, and without an announcement of the possibility of making observations or a report by the directors on the merger project.
The merger will have accounting effects as of 1 in January of 2024.
The right of the shareholders and creditors of the companies to request and obtain free of charge the full text of the merger agreement and merger balance sheets under the terms of article 10 of the Royal Decree-Law 5/2023. Also, the right of protection that assists the creditors of the latter is stated, within one month, from the date of publication of the last merger announcement, in the terms of the article 13 of the Royal Decree-Law 5/2023.
The foregoing is also brought to the attention of the workers and their representatives, in accordance with the provisions of the Royal Decree-Law 5/2023, for the exercise of the rights to which they are legally entitled.
Madrid, to 21 October 2024
The Sole Administrator of BUROTEC TECHNICAL CONSULTING, S.L., UNIPERSONAL,
- Javier Mediavilla Romeral"