Categorieën: Alle - capital - asamblea - administración - derechos

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196

Sociedad anónima. S. A.

Una sociedad anónima (S.A.) se organiza en varios órganos para garantizar su correcto funcionamiento y toma de decisiones. El órgano de administración, compuesto por un administrador único o un consejo de administración, se encarga de las decisiones diarias.

Sociedad anónima. S. A.

Sociedad anónima. S. A.

Name the character


Type in the name of the character whose change throughout the story you are going to analyze.

Example: Nick Carraway.

Formas de constitución:

Constitución sucesiva.
Contempla los mismos requisitos que la simultanea, pero suceden en diferente orden.

Acciones suscritas un plazo de un año.

Socios aprobarán la constitución.

Depositar pago a acciones.

Nuevos suscribirse al Registro Público de Comercio.

Publicar proyecto de estatutos.

Constitución simultanea.
Los socios fundadores deben comparecer ante un fedatario público que realice la protocolización de la escritura constitutiva de la sociedad.

Deberán inscribir la escritura constitutiva ante el Registro Público de Comercio.

Clausulas Artículo 91 (LGSM)

Indicar:

Facultades de la asamblea general de accionistas, como los términos y condiciones para que este órgano delibere.

Forma, términos y condiciones en que se ha de pagar la parte insoluta de las acciones.

Determinar:

Uno o varios comisarios.

Intereses constructivos para fundadores.

Especificar:

Número, valor nominal y naturaleza de las acciones.

Parte exhibida del capital social.

Estructura:

Character's behavior

Think of the character's behavior at the beginning of the story and look for the way it changed throughout the story.

Órgano de vigilancia.
Función:

The reason for the change in behavior

Type in the explanation for the character's change of behavior.

Example: He became so involved with dishonest and careless people that he began to resemble them.

Vigilar los actos que realicen los administradores para que no se beneficien a costa de los socios

Integrado:

The reason for the change in behavior

What caused the character to change the first behavior you mentioned? Type in the reason for the change.

Example: 'because no one else was interested ', and he felt Gatsby shouldn't be left alone in his last moments.

Comisario o comisarios

Órgano de administración.
Se encarga:

Change in behavior

In what way did the character change the other behavior(s) you mentioned? Type in a relevant quote.

Example:
'You said a bad driver was only safe until she met another bad driver? Well, I met another bad driver, didn't I? [...]
I thought you were rather an honest, straightforward person. I thought it was your secret pride.'

Toma las decisiones diarias respecto al funcionamiento de la actividad de la sociedad anónima.

Integrado por:

Change in behavior

How did the character change the first behavior you mentioned? Type in a quote to prove your statement.

Example: Nick assumes the whole responsibility for Gatsby's funeral arrangements, 'with that intense personal interest to which every one has some vague right at the end.'

Administrador único o el consejo de administración

Órgano deliberante.
Asamblea especial.

Combatir conflictos de intereses entre accionistas.

Asamblea extraordinaria.

Se toman decisiones respecto a cambio de objeto social, modificación de los estatutos, aumento o reducción del capital o prórroga de la duración de la sociedad, entre otros.

Asamblea ordinaria.

Initial behavior

What is the character's behavior at the beginning of the story? Type in a relevant quote for your statement.

Example: Nick seems to be an honest person, calling himself 'one of the few honest people that I have ever known'.

Se toman decisiones importantes como la aprobación del balance general del ejercicio o la distribución de los dividendos.

Asamblea constitutiva.

Initial behavior

How does the character act at the beginning of the story? Type in a relevant quote for your statement.

Example: Nick shows his immature side as he leaves to New York in order to avoid 'being rumored into marriage' with his girlfriend.

Se reúnen para aprobar la constitución de la sociedad y la adopción de los estatutos.

Requisitos funcionamiento:

Character's feelings

Focus on the way the character's feelings are presented at the beginning and at the end of the story, while explaining why they have changed.

Derechos Accionistas.
Corporativos

Change of feelings

How did the character change the belief you mentioned?

Type in a relevant quote for his change.

Example: 'Winter night and the real snow, our snow(...)We drew in deep breaths of it . . . unutterably aware of our identity with this country for one strange hour before we melted indistinguishably into it again. That's my middle-west.' - Nick on the purity and integrity of Midwest.

Votar en asambleas

Económicos.

Change of feelings

In what way did the character change the feeling you mentioned?

Type in a quote to support your statement.

Example: 'They are a rotten crowd. You're worth the whole damn bunch put together.' - Nick criticizing the Buchanans.

Participar en las ganancias

Mínimo
Dos socios
20% de valor de cada acción.

Initial feelings


How does the character feel about a certain subject at the beginning of the story? Type in a relevant quote to support your statement.

Example: 'Reserving judgements is a matter of infinite hope.'

50mil pesos de capital.

Initial feelings


How does the character feel about a certain subject at the beginning of the story? Type in a relevant quote to support your statement.

Example: "Reserving judgements is a matter of infinite hope."

LGSM:

Title


Type in the title and author of the literary work that introduces the character.

Example: The Great Gatsby, by F. Scott Fitzgerald.

Artículo 88
La denominación se formará libremente, pero será distinta de la de cualquiera otra sociedad y al emplearse irá siempre seguida de las palabras “Sociedad Anónima” o de su abreviatura “S.A.”
Artículo 87.
La sociedad anónima es la que existe bajo una denominación y se compone exclusivamente de socios cuya obligación se limita al pago de sus acciones.