{"id":9029284,"date":"2021-03-24T11:07:57","date_gmt":"2021-03-24T10:07:57","guid":{"rendered":"http:\/\/gremicat.es\/?p=16195"},"modified":"2021-03-24T11:07:57","modified_gmt":"2021-03-24T10:07:57","slug":"reunions-telematiques-organs-dadministracio","status":"publish","type":"post","link":"https:\/\/www.gremicat.es\/ca\/reunions-telematiques-organs-dadministracio\/","title":{"rendered":"Reunions Telem\u00e0tiques: \u00d2rgans d’Administraci\u00f3"},"content":{"rendered":"

Els \u00f2rgans de gesti\u00f3 i administraci\u00f3 de les persones jur\u00eddiques civils i mercantils podran celebrar-se per mitjans telef\u00f2nics, telem\u00e0tics o per escrit i sense sessi\u00f3.<\/span><\/span><\/p>\n

<\/div>\n

el BOE va publicar el Reial decret llei 2\/2021, de 26 de gener, de refor\u00e7 i consolidaci\u00f3 de mesures socials en defensa de l’ocupaci\u00f3<\/b><\/strong><\/h2>\n

 <\/p>\n

D’acord amb les mesures aprovades pel Reial decret llei 2\/2021, de 26 de gener, amb car\u00e0cter excepcional per al 2021, els \u00f2rgans de gesti\u00f3 i administraci\u00f3 de les persones jur\u00eddiques civils i mercantils podran celebrar-se per mitjans telef\u00f2nics, telem\u00e0tics o per escrit i sense sessi\u00f3, encara que no estigui expressament previst en els seus estatuts.<\/span><\/p>\n

 <\/p>\n

El passat 27 de gener, el BOE publicava el Reial decret llei 2\/2021, de 26 de gener, de refor\u00e7 i consolidaci\u00f3 de mesures socials en defensa de l’ocupaci\u00f3 que, entre altres mesures, porta amb si l’ampliaci\u00f3 de les mesures en suport a la solv\u00e8ncia empresarial que en el seu moment van ser establertes mitjan\u00e7ant el Reial decret llei 34\/2020, de 17 de novembre, de mesures urgents de suport a la solv\u00e8ncia empresarial i al sector energ\u00e8tic, i en mat\u00e8ria tribut\u00e0ria.<\/span><\/p>\n

 <\/p>\n

El m\u00e9s destacable de les noves mesures \u00e9s que amb car\u00e0cter excepcional per al 2021 els \u00f2rgans de gesti\u00f3 i administraci\u00f3 de les persones jur\u00eddiques civils i mercantils podran celebrar-se per mitjans telef\u00f2nics, telem\u00e0tics o per escrit, encara que no estigui expressament previst en els seus estatuts.<\/span><\/p>\n

En concret, la disposici\u00f3 final setena del Reial decret llei 2\/2021, de 26 de gener estableix:<\/span><\/p>\n

“Excepcionalment durant l’any 2021, encara que els estatuts no l’haguessin previst, les sessions dels \u00f2rgans d’administraci\u00f3 de les associacions, de les societats civils i mercantils, i del consell rector de les societats cooperatives podran celebrar-se per videoconfer\u00e8ncia o per confer\u00e8ncia telef\u00f2nica m\u00faltiple, sempre que tots els membres de l’\u00f2rgan disposin dels mitjans necessaris, el secretari de l’\u00f2rgan reconegui la seva identitat, i aix\u00ed ho expressi en l’acta, que remetr\u00e0 immediatament a les adreces de correu electr\u00f2nic de cadascun dels concurrents. La mateixa regla s’aplicar\u00e0 a les comissions delegades i a les altres comissions obligat\u00f2ries o volunt\u00e0ries que tingu\u00e9s constitu\u00efdes. La sessi\u00f3 s’entendr\u00e0 celebrada en el domicili de la persona jur\u00eddica”.<\/span><\/p>\n

D’altra banda, i tamb\u00e9 amb car\u00e0cter excepcional per a tot l’any 2021, els acords de les societats civils i mercantils podran adoptar-se mitjan\u00e7ant votaci\u00f3 per escrit i sense sessi\u00f3, per decisi\u00f3 del president quan el sol\u00b7liciti, almenys, dos dels membres de l’\u00f2rgan, encara que no estigui previst expressament en els estatuts.\u00a0<\/span><\/p>\n

Concretament s’estableix que:<\/span><\/p>\n

“Excepcionalment durant l’any 2021, encara que els estatuts no l’haguessin previst, els acords dels \u00f2rgans d’administraci\u00f3 de les associacions, de les societats civils i mercantils, del consell rector de les societats cooperatives i del patronat de les fundacions podran adoptar-se mitjan\u00e7ant votaci\u00f3 per escrit i sense sessi\u00f3 sempre que ho decideixi el president i hauran d’adoptar-se aix\u00ed quan el sol\u00b7liciti, almenys, dos dels membres de l’\u00f2rgan. La mateixa regla s’aplicar\u00e0 a les comissions delegades i a les altres comissions obligat\u00f2ries o volunt\u00e0ries que tingu\u00e9s constitu\u00efdes. La sessi\u00f3 s’entendr\u00e0 celebrada en el domicili social. S\u0092aplicar\u00e0 a tots aquests acords el que s’estableix en l’article 100 del Reial decret 1784\/1996, de 19 de juliol, pel qual s’aprova el Reglament del Registre Mercantil, encara que no es tracti de societats mercantils”.<\/span><\/p>\n

Quant a la documentaci\u00f3 necess\u00e0ria en l’adopci\u00f3 dels acords socials en sup\u00f2sits especials com el que es planteja, la disposici\u00f3 final setena del Reial decret llei 2\/2021, de 26 de gener, ens remet al Reglament del Registre Mercantil pel que les persones amb facultat de certificar deixaran const\u00e0ncia en acta dels acords adoptats, expressant el nom dels socis o, en el seu cas, dels administradors, i el sistema seguit per a formar la voluntat de l’\u00f2rgan social de qu\u00e8 es tracti, amb indicaci\u00f3 del vot em\u00e8s per cadascun d’ells.<\/span><\/p>\n

En aquest cas, es considerar\u00e0 que els acords han estat adoptats en el lloc del domicili social i en la data de recepci\u00f3 de l’\u00faltim dels vots emesos. A m\u00e9s, en tractar-se d’acords de l’\u00f2rgan d’administraci\u00f3 adoptats per escrit i sense sessi\u00f3, s’expressar\u00e0 que cap membre d’aquest s’ha oposat a aquest procediment.<\/span><\/p>\n

 <\/p>\n

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

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

Els \u00f2rgans de gesti\u00f3 i administraci\u00f3 de les persones jur\u00eddiques civils i mercantils podran celebrar-se per mitjans telef\u00f2nics, telem\u00e0tics o …<\/span><\/p>\n","protected":false},"author":1,"featured_media":9029285,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[869,1],"tags":[],"class_list":["post-9029284","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mercantil","category-sin-categoria"],"yoast_head":"\nReunions Telem\u00e0tiques: \u00d2rgans d'Administraci\u00f3 - 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\/reunions-telematiques-organs-dadministracio\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Reunions Telem\u00e0tiques: \u00d2rgans d'Administraci\u00f3 - 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