{"id":19641,"date":"2021-06-27T20:39:14","date_gmt":"2021-06-27T18:39:14","guid":{"rendered":"https:\/\/www.versatil.legal\/?p=19641"},"modified":"2021-06-27T20:39:14","modified_gmt":"2021-06-27T18:39:14","slug":"la-junta-telematica-ley-5-2021-con-entrada-en-vigor-el-3-de-mayo-de-2021","status":"publish","type":"post","link":"https:\/\/conversa.legal\/ca\/la-junta-telematica-ley-5-2021-con-entrada-en-vigor-el-3-de-mayo-de-2021\/","title":{"rendered":"La Junta telem\u00e1tica (Ley 5\/2021, con entrada en vigor el 3 de mayo de 2021)"},"content":{"rendered":"<p>El pasado 3 de mayo de 2021 entr\u00f3 en vigor con la Ley 5\/2021,12 de abril, un nuevo art\u00edculo 182 bis en la Ley de Sociedades de Capital en el cual se aprueba la posibilidad de celebrar, en las sociedades de responsabilidad limitada, juntas generales de socios de manera exclusivamente telem\u00e1tica. Cabe recordar que, hasta la fecha de aprobaci\u00f3n de dicha normativa, esta posibilidad quedaba \u00fanicamente a disposici\u00f3n de las sociedades an\u00f3nimas.<\/p>\n<p>La aprobaci\u00f3n de este nuevo art\u00edculo es de gran importancia en el sector ya que supone un paso m\u00e1s hacia la modernizaci\u00f3n en el sistema de asistencia de este tipo de reuniones, puesto que, hasta la fecha, no exist\u00eda esta posibilidad en dicho tipo societario, y solo se permit\u00eda tras la aprobaci\u00f3n de medidas excepcionales como ha ocurrido durante la crisis de la COVID-19.<\/p>\n<p>Por ello, mediante esta nueva modificaci\u00f3n, se establecen las siguientes condiciones para que las juntas generales de socios puedan celebrarse de forma telem\u00e1tica:<\/p>\n<ul>\n<li>Modificar los estatutos para que se puedan celebrar las juntas exclusivamente telem\u00e1ticas y para ello se necesitar\u00e1 la aprobaci\u00f3n de al menos dos tercios del capital social presente o representado de los socios.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li>Garantizar la identidad y legitimaci\u00f3n de los socios y representantes; adem\u00e1s que todos los asistentes puedan intervenir durante la reuni\u00f3n por v\u00eda telem\u00e1tica durante la junta y que los administradores garanticen las medidas necesarias. Condiciones, que en general tambi\u00e9n son necesarias para la celebraci\u00f3n de las juntas presenciales.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li>Anunciar en la convocatoria los tr\u00e1mites y procedimientos necesarios para llevar a cabo la junta exclusivamente telem\u00e1tica. Adem\u00e1s, no podr\u00e1 supeditarse en ning\u00fan caso la asistencia a la junta, a la realizaci\u00f3n de un registro con una antelaci\u00f3n superior a una hora antes del comienzo previsto de la reuni\u00f3n.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>Los que ejerciten su derecho de informaci\u00f3n, ser\u00e1 aplicable todo lo dispuesto en el art\u00edculo 182 de la Ley de Sociedades de Capital.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li>La junta exclusivamente telem\u00e1tica se considerar\u00e1 celebrada en el domicilio social con independencia de d\u00f3nde se halle el presidente de la junta.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Como podr\u00e1 aventurarse, este cambio legislativo supondr\u00e1 un beneficio para todas aquellas sociedades que, ante la rigidez de las celebraciones presenciales de las juntas generales de socios, optar\u00e1n por celebrarla de forma telem\u00e1tica al suponer un ahorro de costes y redundar en una mayor participaci\u00f3n de sus socios en las reuniones. Adem\u00e1s, siempre que los medios que se utilicen sean seguros y eficaces, los derechos de los socios se ver\u00e1n respetados conforme a la ley aplicable.<\/p>\n<p>Desde Versatil Legal, nos ponemos a su disposici\u00f3n para asesorarle en adoptar los acuerdos societarios oportunos que permitan a su empresa a formalizar dicho cambio estatutario as\u00ed como a preparar tanto la convocatoria como la celebraci\u00f3n de este tipo de juntas generales,\u00a0 con todos los requisitos que dicta la normativa.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El pasado 3 de mayo de 2021 entr\u00f3 en vigor con la Ley 5\/2021,12 de abril, un nuevo art\u00edculo 182 bis en la Ley de Sociedades de Capital en el cual se aprueba la posibilidad de celebrar, en las sociedades de responsabilidad limitada, juntas generales de socios de manera exclusivamente telem\u00e1tica. Cabe recordar que, hasta [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19413,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[282,496,590,591,592,593,617,683,737,925,975,988,1016],"class_list":["post-19641","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-mercantil","tag-cuentas-anuales","tag-general","tag-junta","tag-junta-extraordinaria","tag-junta-general","tag-junta-ordinaria","tag-ley-5-2021","tag-mercantil","tag-online","tag-sa","tag-sl","tag-socios","tag-telematica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La Junta telem\u00e1tica (Ley 5\/2021, con entrada en vigor el 3 de mayo de 2021) - Conversa<\/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:\/\/conversa.legal\/ca\/la-junta-telematica-ley-5-2021-con-entrada-en-vigor-el-3-de-mayo-de-2021\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La Junta telem\u00e1tica (Ley 5\/2021, con entrada en vigor el 3 de mayo de 2021) - Conversa\" \/>\n<meta property=\"og:description\" content=\"El pasado 3 de mayo de 2021 entr\u00f3 en vigor con la Ley 5\/2021,12 de abril, un nuevo art\u00edculo 182 bis en la Ley de Sociedades de Capital en el cual se aprueba la posibilidad de celebrar, en las sociedades de responsabilidad limitada, juntas generales de socios de manera exclusivamente telem\u00e1tica. 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