{"id":9034670,"date":"2023-07-26T07:00:21","date_gmt":"2023-07-26T07:00:21","guid":{"rendered":"https:\/\/www.gremicat.es\/?p=9034670"},"modified":"2023-07-26T08:11:54","modified_gmt":"2023-07-26T08:11:54","slug":"legitimacio-per-a-intervenir-en-la-junta-de-socis","status":"publish","type":"post","link":"https:\/\/www.gremicat.es\/ca\/legitimacio-per-a-intervenir-en-la-junta-de-socis\/","title":{"rendered":"Legitimaci\u00f3 per a intervenir en la junta de socis"},"content":{"rendered":"\t\t
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La representaci\u00f3 en junta general d'un soci nom\u00e9s podr\u00e0 fer-se pel seu c\u00f2njuge, ascendent o descendent, per un altre soci o per persona que ostenti poder general conferit en document p\u00fablic amb facultats per a administrar tot el patrimoni que el representat tingu\u00e9s en territori nacional.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\u00a0<\/p>


La representaci\u00f3 en junta general d’un soci nom\u00e9s podr\u00e0 fer-se pel seu c\u00f2njuge, ascendent o descendent, per un altre soci o per persona que ostenti poder general conferit en document p\u00fablic amb facultats per a administrar tot el patrimoni que el representat tingu\u00e9s en territori nacional. Els estatuts poden ampliar la representaci\u00f3 a altres persones. Aquesta representaci\u00f3 ha de conferir-se per escrit en cada junta, tret que es faci mitjan\u00e7ant document p\u00fablic.<\/span><\/p>

La junta general de socis \u00e9s un dels \u00f2rgans de presa de decisions de la societat amb m\u00e9s potestats, tant en el seu vessant de junta ordin\u00e0ria com de junta extraordin\u00e0ria.<\/span><\/p>

El Reial decret legislatiu 1\/2010, de 2 de juliol<\/strong>, pel qual s’aprova el text ref\u00f3s de la Llei de Societats de Capital regula el funcionament i la composici\u00f3 de la junta general en el seu T\u00edtol V, article 159 i seg\u00fcents de la Llei.<\/span><\/p>

La junta es compon, tal com el seu propi nom indica, per tots els socis de la mercantil, quedant tots ells sotmesos als acords adoptats en aquesta (fins i tot els dissidents i els que no hagin participat en la reuni\u00f3).<\/span><\/p>

En la societat de responsabilitat limitada no es pot restringir la participaci\u00f3 en la junta de socis a la possessi\u00f3 d’un m\u00ednim de capital, estant prohibit aix\u00f2 per l’article 179 de la Llei de Societats de Capital.\u00a0<\/span><\/p>

No succeeix el mateix en les societats an\u00f2nimes, on aquest condicionament est\u00e0 perm\u00e8s si est\u00e0 estatut\u00e0riament contemplat.<\/span><\/p>

Si un soci de la societat limitada vol acudir a la junta a trav\u00e9s de representaci\u00f3 haur\u00e0 d’atendre el que es disposa en l’article 183 de la Llei. Aquesta representaci\u00f3 est\u00e0 molt concretada a determinats suposats a un grup de persones molt redu\u00eft; aix\u00f2 \u00e9s aix\u00ed, per la pr\u00f2pia ess\u00e8ncia i sentit jur\u00eddic de les societats limitades, on la idea \u00e9s que es tracti de mercantils de major o menor grand\u00e0ria, per\u00f2 on els socis s\u00f3n coneguts entre si al no ser una gran quantitat d’ells, caracteritzant-se moltes d’aquestes empreses per la seva condici\u00f3 de familiars.<\/span><\/p>

Doncs b\u00e9, la representaci\u00f3 en junta general d’un soci nom\u00e9s podr\u00e0 fer-se pel seu c\u00f2njuge, ascendent o descendent, per un altre soci o per persona que ostenti poder general conferit en document p\u00fablic amb facultats per a administrar tot el patrimoni que el representat tingu\u00e9s en territori nacional. Els estatuts poden ampliar la representaci\u00f3 a altres persones. Aquesta representaci\u00f3 ha de conferir-se per escrit en cada junta, tret que es faci mitjan\u00e7ant document p\u00fablic.<\/span><\/p>

Respecte al vot, cada participaci\u00f3 social concedeix t\u00edtol a emetre un vot. El dret a vot es veu limitat quant concorre un conflicte d’interessos entre els interessos de la societat i els interessos personals del soci en concret. \u00c9s a dir, quan l’acord que s’adoptar\u00e0 en la junta afecta directament al soci no podr\u00e0 exercir aquest dret. L’article 290 apartat 1 de la Llei recull una llista tancada de quan es produeix aquest conflicte d’interessos del soci, aix\u00f2 \u00e9s quan la decisi\u00f3 versa sobre: autoritzar-li a transmetre accions o participacions subjectes a una restricci\u00f3 legal o estatut\u00e0ria, excloure-li de la societat, alliberar-li d’una obligaci\u00f3 o concedir-li un dret, facilitar-li qualsevol tipus d’assist\u00e8ncia financera, inclosa la prestaci\u00f3 de garanties al seu favor o dispensar-li de les obligacions derivades del deure de lleialtat.<\/span><\/p>

No obstant aix\u00f2, poden produir-se altres conflictes d’interessos no inclosos en aquesta llista, que com s’ha dit \u00e9s tancada, en els quals el soci afectat no pugui ser privat del dret a vot. L’apartat 3 de l’article 290 estableix altres mecanismes de resoluci\u00f3 d’aquesta situaci\u00f3, quan el vot del soci els interessos del qual es vegin afectats per la decisi\u00f3 adoptada sigui decisiu, correspondr\u00e0, en cas d’impugnaci\u00f3, a la societat i, en el seu cas, al soci o socis afectats pel conflicte, la c\u00e0rrega de la prova de la conformitat de l’acord a l’inter\u00e8s social i de l’exist\u00e8ncia del conflicte d’inter\u00e8s.<\/span><\/p>

Com veiem, la intervenci\u00f3 en la junta general de socis est\u00e0 molt regulada, ja que \u00e9s una de les principals fonts de conflictes i han de ser observades amb deteniment aquestes normes per a quedar protegides les decisions en cas d’impugnaci\u00f3 d’aquestes.<\/span><\/p>

Per a ampliar aquesta informaci\u00f3 consulti amb\u00a0<\/span>Assessoria jur\u00eddica<\/span><\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

La representaci\u00f3 en junta general d’un soci nom\u00e9s podr\u00e0 fer-se pel seu c\u00f2njuge, ascendent o descendent, per un altre soci …<\/span><\/p>\n","protected":false},"author":1,"featured_media":9034677,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[877],"tags":[],"class_list":["post-9034670","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mercantil-cat2"],"yoast_head":"\nLegitimaci\u00f3 per a intervenir en la junta de socis - gremicat<\/title>\n<meta name=\"description\" content=\"La representaci\u00f3 en junta general d'un soci nom\u00e9s podr\u00e0 fer-se pel seu c\u00f2njuge, ascendent o descendent, per un altre soci o per persona que ostenti poder general conferit en document p\u00fablic amb facultats per a administrar tot el patrimoni que el representat tingu\u00e9s en territori nacional.\" \/>\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\/legitimacio-per-a-intervenir-en-la-junta-de-socis\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Legitimaci\u00f3 per a intervenir en la junta de socis - 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