Sánchez-Calero Guilarte, Juan and Villanueva García-Pomareda, Blanca (2010) El acta notarial de la junta en la sociedad anónima. [Working Paper or Technical Report] (Unpublished)
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Abstract
En el sistema legal vigente se reserva a los administradores la facultad o el deber de requerir la presencia de un notario para que levante acta de la junta. El trabajo analiza algunos casos en los que se plantea la posibilidad de aceptar que la intervención del notario se haga sin requerimiento de los administradores. Esta posibilidad se rechaza por considerarla ilícita y porque permite que amparándose en la existencia de un acta notarial se quieran convalidar juntas y acuerdos viciados. The current legal system endows directors with the right or the duty to request the presence of a notary public to keep the minutes of the shareholders meeting. This paper examines some cases in which the possibility to admit the intervention of a notary without a request by the directors is raised. Such possibility is repealed as illicit as it could provide cover for void meetings and resolutions under notarial minutes.
| Item Type: | Working Paper or Technical Report |
|---|---|
| Uncontrolled Keywords: | Sociedades anónimas, Junta general, Acta, Acta notarial Corporations, Shareholders meeting, Minutes, Notarial minutes |
| Subjects: | Social sciences > Law > Commercial law |
| Series Name: | DT del Departamento Derecho Mercantil |
| Volume: | 2010 |
| Number: | 27 |
| ID Code: | 10570 |
| Deposited On: | 29 Apr 2010 12:09 |
| Last Modified: | 30 Nov 2011 10:04 |
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