{"id":9028114,"date":"2019-12-18T10:21:41","date_gmt":"2019-12-18T09:21:41","guid":{"rendered":"http:\/\/gremicat.es\/?p=13916"},"modified":"2019-12-18T10:21:41","modified_gmt":"2019-12-18T09:21:41","slug":"convocatoria-de-la-junta-general-per-correu-electronic","status":"publish","type":"post","link":"https:\/\/www.gremicat.es\/ca\/convocatoria-de-la-junta-general-per-correu-electronic\/","title":{"rendered":"Convocat\u00f2ria de la Junta General per correu electr\u00f2nic?"},"content":{"rendered":"

D’acord amb la Llei de Societats de Capital, als estatuts es pot establir que la convocat\u00f2ria es realitzar\u00e0 per qualsevol procediment de comunicaci\u00f3<\/span><\/span><\/p>\n

<\/div>\n

S’ha d’establir en els estatuts d’una societat la forma com s’han de fer aquestes convocat\u00f2ries<\/h2>\n

 <\/p>\n

D’acord amb la Llei de Societats de Capital, als estatuts es pot establir que la convocat\u00f2ria es realitzar\u00e0 per qualsevol procediment de comunicaci\u00f3 individual i escrita que asseguri la recepci\u00f3 de l’anunci pels socis (per exemple, per burofax).<\/p>\n

A m\u00e9s, la Direcci\u00f3 General dels Registres i del Notariat (DGRN) ha vingut assenyalant que \u00e9s v\u00e0lid que un d’aquests procediments consisteixi en l’enviament d’un correu electr\u00f2nic a l’adre\u00e7a que cada soci hagi indicat i que inclogui confirmaci\u00f3 de lectura.<\/p>\n

La forma de comunicaci\u00f3 ha d’apar\u00e8ixer en els estatuts de la societat<\/strong><\/h4>\n

 <\/p>\n

En aquest sentit, la DGRN permet inscriure en escriptura p\u00fablica, un acord adoptat per la junta general d’una societat pel qual s’estableix en els estatuts d’aquesta, que la convocat\u00f2ria de la junta es podr\u00e0 realitzar per correu electr\u00f2nic.<\/p>\n

Segons s’estableix a la Llei de Societats de Capital en els estatuts d’una societat es pot establir que la convocat\u00f2ria es realitzi per qualsevol procediment de comunicaci\u00f3 individual i escrita, que asseguri la recepci\u00f3 de l’anunci per tots els socis en el domicili designat a aquest efecte o en el qual consti en la documentaci\u00f3 de la societat.<\/p>\n

En el cas de socis que resideixin a l’estranger, els estatuts podran preveure que nom\u00e9s seran individualment convocats si haguessin designat un lloc del territori nacional per a notificacions.<\/p>\n

En el cas que no es digui res en els estatuts, la convocat\u00f2ria es far\u00e0 per la forma suplet\u00f2ria fixada en el mateix article (p\u00e0gina web o en el “Butllet\u00ed Oficial del Registre Mercantil” i en un dels diaris de major circulaci\u00f3 a la prov\u00edncia en qu\u00e8 estigui situat el domicili social).<\/p>\n

No hi ha dubte, que en moltes societats la convocat\u00f2ria de les juntes de socis comporta una despesa (per exemple, perqu\u00e8 cal publicar un anunci al BORME i a un diari de la prov\u00edncia).<\/p>\n

Doncs b\u00e9, per a abaratir i simplificar la convocat\u00f2ria de les Juntes, la Llei de Societats de Capital permet com hem vist (i \u00e9s l’habitual en moltes societats) que en els estatuts s’estableixi que la convocat\u00f2ria es realitzar\u00e0 per qualsevol procediment de comunicaci\u00f3 individual i escrita que asseguri la recepci\u00f3 de l’anunci pels socis (per exemple, per burofax).<\/p>\n

Seria v\u00e0lida la convocat\u00f2ria de Junta General per correu electr\u00f2nic?<\/strong><\/h4>\n

 <\/p>\n

Com ha vingut assenyalant la DGRN en diverses Resolucions, \u00e9s v\u00e0lid que un d’aquests procediments consisteixi en l’enviament d’un correu electr\u00f2nic a l’adre\u00e7a que cada soci hagi indicat i que inclogui confirmaci\u00f3 de lectura. Fins i tot es pot afegir que la negativa de confirmaci\u00f3 a la petici\u00f3 de lectura de l’e-mail equival al fet que el soci quedi notificat.<\/p>\n

En concret, la DGRN en la seva resoluci\u00f3 de 19 de juliol de 2019 estableix que perqu\u00e8 es consideri v\u00e0lida la convocat\u00f2ria per correu electr\u00f2nic \u00e9s necessari que el sistema establert inclogui una confirmaci\u00f3 de lectura, o b\u00e9, en aquells casos en els quals el soci es negui a aquesta confirmaci\u00f3, i el proc\u00e9s establert pugui acreditar que el correu electr\u00f2nic no ha estat retornat pel sistema, en aquests casos la negativa de confirmaci\u00f3 a la petici\u00f3 de lectura de l’enviament del correu de convocat\u00f2ria produir\u00e0 els efectes d’aquesta.<\/p>\n

Amb aix\u00f2 s’aconsegueix, que una vegada acreditat que s’ha realitzat la comunicaci\u00f3 segons la forma pactada de remissi\u00f3 i recepci\u00f3 de la comunicaci\u00f3 telem\u00e0tica, l’actitud obstruccionista del soci no li serveixi per a al\u0095legar una eventual falta de convocat\u00f2ria.<\/p>\n

A m\u00e9s, l’Ordre JUS\/3185\/2010, de 9 de desembre, per la qual s’aprova els Estatuts-tipus de les societats de responsabilitat limitada, admet en els seus estatuts tipus com a forma de convocat\u00f2ria la comunicaci\u00f3 als socis “a trav\u00e9s de procediments telem\u00e0tics, mitjan\u00e7ant l’\u00fas de signatura electr\u00f2nica (…)\u00bb. Aix\u00f2 \u00e9s un mitj\u00e0 que t\u00e9 suficients garanties partint de la base de la comunicaci\u00f3 d’un correu electr\u00f2nic per part dels socis a la societat.<\/p>\n

Finalment s’afegeix en aquesta Resoluci\u00f3 de la DGRN un esment als m\u00e8todes tradicionals de comunicaci\u00f3 postal o l’enviament de correu certificat amb av\u00eds de rebut per a indicar que en el cas que algun soci negu\u00e9s haver rebut el correu, estableix el Tribunal Suprem que una vegada acreditada la remissi\u00f3 i recepci\u00f3 de la comunicaci\u00f3 postal, incumbiria al soci la prova de la falta de convocat\u00f2ria (Sent\u00e8ncia de 3 d’abril de 2011), per la qual cosa no cap exig\u00e8ncia addicional sobre l’acreditaci\u00f3 fefaent del contingut d’aquesta.<\/p>\n

Per tant, si constituir\u00e0 una societat, consideri introduir aquest esment en els estatuts (si la seva societat ja est\u00e0 constitu\u00efda tamb\u00e9 pot fer-ho modificant els estatuts). D’aquesta manera estalviar\u00e0 costos en convocar les juntes, sobretot si en la seva societat hi ha molts socis.<\/p>\n

Per a ampliar aquesta informaci\u00f3 consulti amb Assessoria jur\u00eddica<\/a><\/p>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

D’acord amb la Llei de Societats de Capital, als estatuts es pot establir que la convocat\u00f2ria es realitzar\u00e0 per qualsevol …<\/span><\/p>\n","protected":false},"author":1,"featured_media":9028115,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-9028114","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"yoast_head":"\nConvocat\u00f2ria de la Junta General per correu electr\u00f2nic? - gremicat<\/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:\/\/www.gremicat.es\/ca\/convocatoria-de-la-junta-general-per-correu-electronic\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocat\u00f2ria de la Junta General per correu electr\u00f2nic? 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