{"id":9039256,"date":"2025-08-27T07:00:32","date_gmt":"2025-08-27T07:00:32","guid":{"rendered":"https:\/\/www.gremicat.es\/?p=9039256"},"modified":"2025-08-25T09:02:12","modified_gmt":"2025-08-25T09:02:12","slug":"no-es-pot-celebrar-la-junta-general-en-la-data-prevista","status":"publish","type":"post","link":"https:\/\/www.gremicat.es\/ca\/no-es-pot-celebrar-la-junta-general-en-la-data-prevista\/","title":{"rendered":"No es pot celebrar la junta general en la data prevista"},"content":{"rendered":"\t\t
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Encara que la llei no ho digui expressament, desconvocar una junta general s\u00ed que \u00e9s possible. Per\u00f2 cal fer-ho b\u00e9: si no, els acords podrien ser nuls.<\/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>

En la vida d’una societat poden sorgir imprevistos que obliguin a replantejar-se la celebraci\u00f3 d’una junta general ja convocada. Documentaci\u00f3 clau que no arriba a temps, errors detectats en l’ordre del dia o situacions sobrevingudes que aconsellen posposar decisions importants. Davant aquestes circumst\u00e0ncies, molts administradors es pregunten: puc desconvocar la junta?<\/i><\/p>

Encara que la Llei de Societats de Capital no contempla expressament aquesta figura, tant la pr\u00e0ctica societ\u00e0ria com diverses resolucions del Registre Mercantil han deixat clar que s\u00ed que \u00e9s possible desconvocar una junta general, sempre que es respectin uns certs requisits essencials. Aix\u00f2 s\u00ed: si no es realitza correctament, els riscos s\u00f3n importants (incloent la nul\u00b7litat dels acords i possibles responsabilitats per als administradors).<\/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

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Es pot desconvocar una junta general?<\/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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S\u00ed, encara que la Llei de Societats de Capital (LSC) no ho prevegi expressament, la desconvocat\u00f2ria \u00e9s legalment possible, sempre que:<\/p>

  • La realitzi el mateix \u00f2rgan o persona que la va convocar.<\/li>
  • Es realitzi abans de la data prevista per a la celebraci\u00f3.<\/li>
  • Es notifiqui pel mateix mitj\u00e0 utilitzat per a convocar o per un igualment efica\u00e7.<\/li>
  • Es garanteixi que tots els socis s\u00f3n correctament informats.<\/li><\/ul>

    Exemple.<\/b> Si un administrador \u00fanic convoca una junta mitjan\u00e7ant burofax, haur\u00e0 de desconvocar-la pel mateix mitj\u00e0 o un que permeti acreditar que ha arribat a tots els socis amb temps suficient.<\/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

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    Qui pot desconvocar?<\/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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    • El mateix \u00f2rgan que la va convocar (administrador \u00fanic, consell d’administraci\u00f3…).<\/li>
    • Si la junta va ser convocada pel registrador mercantil o el lletrat de l’Administraci\u00f3 de Just\u00edcia, nom\u00e9s ells podran desconvocar-la.<\/li>
    • Si la societat t\u00e9 diversos administradors solidaris, nom\u00e9s pot desconvocar qui va signar la convocat\u00f2ria.<\/li><\/ul>\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
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      Com ha de notificar-se la desconvocat\u00f2ria?<\/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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      La desconvocat\u00f2ria ha de notificar-se:<\/p>

      • Pel mateix mitj\u00e0 utilitzat per a la convocat\u00f2ria (correu certificat, burofax, anunci en web corporativa…).<\/li>
      • Amb suficient antelaci\u00f3, per a garantir que els socis no acudeixen innecess\u00e0riament.<\/li>
      • Incloent una refer\u00e8ncia clara a quina junta es desconvoca.<\/li><\/ul>

        Encara que no \u00e9s obligatori justificar la causa de la desconvocat\u00f2ria, \u00e9s recomanable deixar const\u00e0ncia dels motius, especialment si existeix tensi\u00f3 societ\u00e0ria.<\/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

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        Qu\u00e8 passa si se celebra una junta desconvocada?<\/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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        Una junta celebrada despr\u00e9s d’haver estat desconvocada pot ser declarada nul\u00b7la, tret que sigui una junta universal (\u00e9s a dir, que acudeixin tots els socis i acordin per unanimitat celebrar la reuni\u00f3).<\/p>

        Risc.<\/b> Els acords no serien inscriptibles en el Registre Mercantil, i els administradors podrien respondre enfront de socis o tercers.<\/p>

        Recordi revisar aquests aspectes de la Junta:<\/b><\/p>

        \u2714<\/span> Abans de desconvocar:<\/b><\/p>

        • Confirmar qui va convocar la junta (persona o \u00f2rgan).<\/li>
        • Verificar mitj\u00e0 de convocat\u00f2ria i data d’aquesta.<\/li>
        • Documentar els motius que justifiquen la desconvocat\u00f2ria.<\/li><\/ul>

          \u2714<\/span> Durant la desconvocat\u00f2ria:<\/b><\/p>

          • Notificar a tots els socis pel mateix mitj\u00e0 o equivalent.<\/li>
          • Incloure en la comunicaci\u00f3 data de convocat\u00f2ria, ordre del dia i anunci de la seva cancel\u00b7laci\u00f3.<\/li>
          • Assegurar que la notificaci\u00f3 arriba a temps i queda const\u00e0ncia.<\/li><\/ul>

            \u2714<\/span> Despr\u00e9s:<\/b><\/p>

            • Conservar prova documental de la desconvocat\u00f2ria (justificant de recepci\u00f3, certificat, c\u00f2pia digital…).<\/li>
            • Verificar que no se celebra la junta malgrat la seva cancel\u00b7laci\u00f3.<\/li>
            • Registrar internament la incid\u00e8ncia en el llibre d’actes (encara que no hi hagi reuni\u00f3).<\/li><\/ul>

              \u00a0<\/p>

              Per a ampliar aquesta informaci\u00f3 consulti amb Assessoria fiscal<\/p>

              Si t’ha semblat interessant comparteix-ho en xarxes socials, gr\u00e0cies!<\/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":"

              Encara que la llei no ho digui expressament, desconvocar una junta general s\u00ed que \u00e9s possible. Per\u00f2 cal fer-ho b\u00e9: si no, els acords podrien ser nuls.<\/p>\n","protected":false},"author":1,"featured_media":9039250,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[43],"tags":[],"class_list":["post-9039256","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fiscal-cat"],"yoast_head":"\nNo es pot celebrar la junta general en la data prevista - gremicat<\/title>\n<meta name=\"description\" content=\"Encara que la llei no ho digui expressament, desconvocar una junta general s\u00ed que \u00e9s possible. 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