{"id":9029208,"date":"2021-02-17T09:54:04","date_gmt":"2021-02-17T08:54:04","guid":{"rendered":"http:\/\/gremicat.es\/?p=16041"},"modified":"2021-02-17T09:54:04","modified_gmt":"2021-02-17T08:54:04","slug":"durant-any-2021-les-juntes-de-socis-podran-celebrar-se-de-manera-telematica","status":"publish","type":"post","link":"https:\/\/www.gremicat.es\/ca\/durant-any-2021-les-juntes-de-socis-podran-celebrar-se-de-manera-telematica\/","title":{"rendered":"Durant l’any 2021 les juntes de socis podran celebrar-se de manera telem\u00e0tica"},"content":{"rendered":"

S’ha ampliat a tot el 2021 la possibilitat de realitzar les juntes de socis es puguin celebrar per videoconfer\u00e8ncia o confer\u00e8ncia telef\u00f2nica m\u00faltiple<\/span><\/span><\/p>\n

 <\/p>\n

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Detalls i requisits per a optar per la possibilitat telem\u00e0tica per a juntes de socis<\/b><\/strong><\/h2>\n

A causa del COVID-19, en el seu moment es va aprovar que fins al 31 de desembre de 2020 les juntes de socis es poguessin celebrar per videoconfer\u00e8ncia o confer\u00e8ncia telef\u00f2nica m\u00faltiple. Aquesta possibilitat s’ha ampliat a tot el 2021 sense necessitat que els estatuts prevegin aquesta possibilitat.<\/strong><\/span><\/p>\n

Mentre que al 2020 es permetia la celebraci\u00f3 de juntes totalment telem\u00e0tiques a totes les societats (amb restriccions per a les cotitzades), l’RDL 34\/2020 limita la seva aplicaci\u00f3 a les societats limitades i comandit\u00e0ries per accions. Per a les an\u00f2nimes, cotitzades o no, l’\u00fanica especialitat \u00e9s que, encara que no estigui previst en estatuts, es pot “<\/strong><\/span>preveure en la convocat\u00f2ria de la junta general l’assist\u00e8ncia per mitjans telem\u00e0tics i el vot a dist\u00e0ncia en els termes previstos en els articles<\/strong> 182 i 189 LSC, i 521 de la Llei de Societats de Capital (LSC<\/span><\/i>)” i tamb\u00e9 que \u00e9s possible “<\/span>la celebraci\u00f3 de la junta en qualsevol lloc del territori nacional<\/span><\/i>“.<\/span><\/p>\n

Per a limitades i comandit\u00e0ries per accions es permet la junta totalment telem\u00e0tica en els mateixos termes que en l’RDL 8\/2020, \u00e9s a dir <\/span>“per videoconfer\u00e8ncia o per confer\u00e8ncia telef\u00f2nica m\u00faltiple<\/span><\/i>“, encara que no es prevei\u00e9s en estatuts. Es tracta d’una novetat important\u00edssima, perqu\u00e8 la LSC (art. 182) contempla l’assist\u00e8ncia i vot a dist\u00e0ncia com una possibilitat addicional a la participaci\u00f3 f\u00edsica en una Junta General, per\u00f2 no permet expressament una Junta totalment telem\u00e0tica, i la majoria de la doctrina no la considerava possible ni tan sols amb previsi\u00f3 estatut\u00e0ria.<\/span><\/p>\n

Es mant\u00e9 el requisit que el secretari reconegui la identitat dels socis o associats,<\/strong> i aix\u00ed ho expressi en l’acta i, en el cas de les societats an\u00f2nimes cotitzades, es continua permetent la celebraci\u00f3 de la junta general en qualsevol lloc del territori nacional. Igualment, i per les mateixes raons, es prorroga, per a l’any 2021, la possibilitat de celebrar per mitjans telem\u00e0tics les reunions del patronat de les fundacions.<\/span><\/p>\n

Res diu la norma sobre la convocat\u00f2ria: \u00e9s clar que haur\u00e0 de fer-se en la forma prevista en estatuts, o en defecte d’aix\u00f2 pels mitjans que estableix l’art. 173 *LSC. El seu contingut, no obstant aix\u00f2, ha d’adaptar-se a la mena de reuni\u00f3: ha de contenir el dia i l’hora, per\u00f2 no el lloc, que ha de ser substitu\u00eft pel “lloc” virtual en qu\u00e8 se celebrar\u00e0 la junta: generalment un link o URL que permeti accedir a la reuni\u00f3 per videoconfer\u00e8ncia o en el seu cas el n\u00famero de tel\u00e8fon per a la audioconfer\u00e8ncia.<\/span><\/p>\n

Requisits:<\/h3>\n

Si en la seva SL es plantegen aquesta opci\u00f3 (si han de nomenar un nou administrador, per a aprovar els comptes…), compleixin els seg\u00fcents requisits:<\/strong><\/p>\n

– Que totes les persones que tinguin dret d’assist\u00e8ncia<\/strong> (o els qui els representin) disposin dels mitjans necessaris per a aix\u00f2.<\/span><\/p>\n

– Que el secretari de la junta reconegui la identitat dels assistents i aix\u00ed ho indiqui en l’acta<\/strong> (que ha de remetre a les adreces d’e-mail).<\/span><\/p>\n

Indiqui en la convocat\u00f2ria el car\u00e0cter telem\u00e0tic de la reuni\u00f3<\/strong> (“la celebraci\u00f3 de la junta es realitzar\u00e0 per videoconfer\u00e8ncia, segons el que es preveu en l’article 3 del RD Llei 34\/2020, a trav\u00e9s de la plataforma Zoom\/Teams, i en el seg\u00fcent enlla\u00e7…”), i compleixi els requisits exigits en els seus estatuts per a les convocat\u00f2ries:<\/span><\/p>\n

– Antelaci\u00f3<\/i><\/strong><\/span>.<\/strong><\/span> Si els estatuts no indiquen una altra cosa, convoqui la reuni\u00f3 amb un m\u00ednim de 15 dies d’antelaci\u00f3 (un mes si \u00e9s SA). Aquest termini compta des que remeti l’\u00faltima de les cartes de convocat\u00f2ria (per a tenir m\u00e9s marge i evitar conflictes, el millor \u00e9s que no compti ni el dia d’enviament ni el de celebraci\u00f3 de la junta).<\/span><\/p>\n

– Forma<\/i><\/strong><\/span>.<\/strong><\/span> El normal ser\u00e0 que hagi de convocar als socis amb una comunicaci\u00f3 individual per burofax o carta certificada amb acusament. Per\u00f2 si ha de fer-ho amb un anunci en un peri\u00f2dic i en el BORME, no apuri el termini: si ha de publicar-ho amb urg\u00e8ncia (per a complir l’antelaci\u00f3 indicada), el cost pot duplicar-se.<\/span><\/p>\n

– Identificaci\u00f3<\/i><\/span><\/strong>.<\/span><\/strong> Indiqui com s’hauran d’identificar els socis que assisteixin (per exemple, mitjan\u00e7ant un e-mail amb el seu DNI indicant les seves participacions i una adre\u00e7a d’e-mail per a enviar-los l’acta). Afegeixi que, una vegada identificats, se’ls facilitar\u00e0 l’identificador de la reuni\u00f3 i la contrasenya per a accedir a la videoconfer\u00e8ncia.<\/span><\/p>\n

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

 <\/p>\n

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S’ha ampliat a tot el 2021 la possibilitat de realitzar les juntes de socis es puguin celebrar per videoconfer\u00e8ncia o …<\/span><\/p>\n","protected":false},"author":1,"featured_media":9029209,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-9029208","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"yoast_head":"\nDurant l'any 2021 les juntes de socis podran celebrar-se de manera telem\u00e0tica - 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\/durant-any-2021-les-juntes-de-socis-podran-celebrar-se-de-manera-telematica\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Durant l'any 2021 les juntes de socis podran celebrar-se de manera telem\u00e0tica - 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