Modificación de objeto social
La modificación de objeto social de una empresa redefine la actividad de una sociedad e implica cambios en los estatutos sociales de la compañía. Para modificar el objeto social es necesario firmar escritura de modificación de objeto social e inscribir esta escritura en el Registro Mercantil.
Como Notarios en Barcelona especializados en servicios mercantiles, queremos explicar qué es y cómo se realiza el cambio de objeto social paso a paso. Como punto de partida, debe conocer que puede firmar escritura de modificación de objeto social acudiendo a nuestra moderna notaría en la Avenida Diagonal de Barcelona, o desde cualquier punto de España, de forma totalmente digital.
¿Qué es la modificación de objeto social?
En los estatutos sociales de una empresa se concreta el objeto social de una empresa y se detallan las actividades económicas que realiza.
El cambio de objeto social se puede producir por diversos motivos. Así, puede corresponder a necesidades operativas y estratégicas, se puede producir para cumplir requisitos legales o por motivos fiscales. Por ese motivo, una empresa puede cambiar, suprimir, substituir, ampliar o reducir la actividad a la que se dedica. La modificación de objeto social se debe realizar de acuerdo con el Texto Refundido de la Ley de Sociedades de Capital.
Todas las empresas pueden modificar su objeto social. Así, es importante establecer de forma específica la actividad básica principal (su finalidad) y sobre ella, las secundarias.
La actividad principal u objeto social principal deberá expresar un código de actividad a nivel estatal llamado CNAE (clasificación nacional de actividades económicas) gestionado por la Agencia Tributaria.
¿Cómo cambiar el objeto social de una empresa?
Si se desea realizar la modificación de objeto social de una empresa, lo primero que se deberá hacer es convocar la Junta General de Accionistas o socios para llegar a un acuerdo sobre la modificación.
Si la Junta aprueba el acuerdo con las mayorías establecidas en la ley, que en el caso de las sociedades limitadas debe aprobarse por la mayoría del capital social, El administrador emitirá el correspondiente certificado de acuerdo de Junta y podrá acudir a la notaría para modificar el objeto social. Desde las notarías podemos asistirle en la preparación de la certificación de estos acuerdos.
Tras la firma de escritura de modificación de objeto social se debe inscribir esta escritura en el Registro Mercantil. Desde JLA Notarios ofrecemos un servicio integral en materia de Derecho mercantil y Derecho de sociedades, por lo que, si lo desea, podemos gestionar por usted la inscripción en el Registro.
Es importante, tener en cuenta que si un socio vota en contra del cambio del objeto de una sociedad, el Texto Refundido de la Ley de Sociedades de Capital le confiere un derecho de separación en determinados casos, que le permite salir de la sociedad siguiendo el procedimiento definido en la ley.
Tipos de objeto social
Así, distinguimos dos modalidades de modificación de tipo social:
- Simple ampliación o restricción: no se da el derecho de separación a ningún socio.
- Cambio o modificación sustancial del objeto social: se les da la opción de separarse de la sociedad a los socios que no hayan votado a favor y a aquellos que no tengan derecho a voto.
Cambio de objeto social de una sociedad anónima
Para el cambio de objeto social de una sociedad anónima se deberá convocar una Junta general de accionistas. El acuerdo se adoptará por mayoría absoluta en primera convocatoria, ante la concurrencia de accionistas o representados que posean, al menos, el cincuenta por ciento del capital suscrito con derecho a voto. En segunda convocatoria será suficiente la concurrencia del veinticinco por ciento del capital suscrito con derecho a voto. Sin embargo, en segunda convocatoria, se requerirá el voto de dos tercios del capital presente o representado cuando concurran accionistas que representen el veinticinco por ciento o más del capital suscrito con derecho a voto sin alcanzar el cincuenta por ciento.
Cambio de objeto social de una sociedad limitada
Así, en sociedades de responsabilidad limitada se aprueba por mayoría legal reforzada, esto es, se acuerda por más de la mitad de los votos que corresponden a las participaciones en las que se divide el capital social.
Escritura de modificación de objeto social
La modificación del objeto social, según la ley, requiere firma de escritura pública ante Notario.
El papel del Notario en la modificación de objeto social de empresa
El Notario es funcionario público y profesional del Derecho, que garantiza el cumplimiento de la ley y la protección de los derechos de todas las personas que firman las escrituras públicas.
En el caso de las escrituras de modificación de objeto social el Notario, se asegurará que la modificación del objeto social cumple todos los requisitos establecidos en la ley. Además, como desde JLA Notarios ofrecemos un servicio integral en Derecho de sociedades, podríamos encargarnos también de la inscripción de su escritura en el Registro.
Documentación para cambiar el objeto social de una sociedad
Serán imprescindibles las siguientes:
- Documento de identificación en vigor del administrador o representante que firma la modificación
- Documentación propia de la sociedad y el representante, aunque se puede sustituir por la obtención de la información mercantil obtenida desde la notaría
- Certificado de acuerdo de la Junta de la sociedad, que debe ser emitida y firmada por el administrador y donde debe figurar la nueva redacción del artículo estatutario que especifique el nuevo objeto social. En este punto, si lo necesito podemos asistirle en la elaboración del certificado.
¿Cuánto cuesta cambiar el objeto social de una empresa?
El precio de los actos notariales está regulado por el Gobierno y se ajusta a la normativa reguladora del ARANCEL NOTARIAL (RD 1426/1989, de 17 de noviembre, por el que se regula el Arancel de los Notarios).
No obstante, el precio exacto de un documento notarial no puede calcularse hasta que se conoce su contenido concreto, pues según la ley son muchas las circunstancias que lo pueden hacer variar. El número de copias que se pide de un documento, los folios que contiene además de posibles cambios o añadidos pueden variar ligeramente el precio final.
Si desea recibir un presupuesto detallado, le invitamos a contactarnos directamente por la vía que le resulte más conveniente. Lo puede hacer a través del formulario de contacto de la página principal de esta web, mediante la sección contactar que encontrará en el pie de página de la web, usando el acceso directo a whatsapp en la parte inferior derecha de esta página, enviando un correo electrónico a bcn@jlanotarios.com o llamándonos al teléfono 93 159 17 62.
De forma orientativa, le podemos adelantar que, de acuerdo a la normativa reguladora vigente, el precio habitual de la formalización de una modificación de objeto social es de unos 150 €, incluyendo IVA.
Preguntas relacionadas con la modificación de objeto social de una sociedad
Una vez otorgada la escritura pública se deberá realizar la inscripción de la misma en el Registro Mercantil correspondiente a la provincia donde se halle la sede social de su empresa. Si lo desea, de este trámite nos podemos encargar desde la notaría.
Por último, se debe notificar del cambio tanto a Hacienda como la Seguridad Social para actualizar los datos fiscales y laborales. Este es un trámite que debe hacer el gestor de la sociedad.
Tal y como se ha avanzado, se deberá comunicar la modificación de objeto social realizada a Hacienda, con el número de modelo 306. También, debido al posible cambio en las cotizaciones, se tendrá que comunicar el cambio a la Seguridad Social, rellenando el modelo TA7. De esta gestión se encarga el gestor fiscal y laboral de la sociedad.
¿Se puede modificar el objeto social de una empresa telemáticamente con JLA Notarios?
Nuestra Notaría en Barcelona dispone de un equipo de Notarios altamente calificados y experimentados para gestionar el cambio de objeto social de su empresa. Somos expertos en Derecho mercantil y Derecho de sociedades.
En JLA Notarios trabajamos de forma empática y dinámica, aplicando las nuevas tecnologías en todos los trámites. Es nuestro objetivo como Notaría online, en el que gestionamos muchos servicios notariales de forma electrónica, buscar la optimización de los tiempos de transacción de su trámite y mantenerle informado de las novedades que surjan durante el procedimiento. Así, desde la Ley 11/2023, puede optar por firmar su documento notarial acudiendo a nuestra notaría en Barcelona o de forma totalmente digital, sin moverse de su empresa o domicilio, desde cualquier punto de España.
Póngase en contacto con nosotros para una consulta inicial. Le asistiremos a través de todo el proceso, resolviendo sus dudas y gestionando con eficiencia su gestión. Puede contactarnos en el formulario de contacto, en el teléfono 931591762. Reserve ahora su primera cita en JLA Notarios, estaremos encantados de ayudarle.
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At JLA Notarios we offer inheritance law services, both to arrange your estate and to divide up inheritance, guaranteeing the best advice for your particular needs while studying the tax implications of each case. We never forget the human factor. We even offer a notary service at home if necessary.
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At JLA Notarios we are experts in property and contract law and buying and selling property. We guide our clients, analysing each particular issue and always considering the tax burden of each transaction.
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JLA Notarios can be your trusted notary office, giving you accurate advice on loan contracts, providing a very agile and specialised service for processing loan contracts.
Bear in mind that from 9 November 2023, you will be able to sign your loan contracts from anywhere in Spain electronically by videoconference with JLA Notarios, saving you time and money. Do not hesitate to contact us to find out more about the notary office’s services in order to sign a loan contract online or sign a credit facility online.
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At JLA Notaries we are familiar with companies’ life cycle, which enables us to provide legal assistance for companies in their different stages, whether incorporation, modifications of their articles of association, changes of director, share sales and purchases, capital increases and reductions, dissolution and closure, and everything related to commercial matters.
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At JLA Notarios we provide legal advice on marriage or civil partnerships; property aspects of the family through marriage contracts or civil partnership contracts; the moments when the family relationship is ended, in cases such as divorce or separation; and protection of vulnerable people, such as minors or people with modified capacity, through deeds of appointment of guardians or executors or creation of protected assets. We do all of this in a way that makes everyone involved feel equally supported and secure.
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It is common knowledge that notaries attest. That important and simple action can guarantee things of vital importance, such as ensuring that the signature on a document is authentic or certifying that a copy of a document matches the original.
At JLA Notarios we will help you to certify a document or notarise a signature in accordance with the law and tailored to your specific needs.
In addition, these notarial procedures can be carried out conveniently through electronic means from 9 November 2023.
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Behind every oath of citizenship lies a story of overcoming, sacrifice and waiting.
At JLA Notarios we know what this moment means and we provide an empathetic, agile and fast service. We don’t just advise you about the actual swearing-in, but also inform you of the future requirements that new Spanish citizens need to know.
We are your go-to notary’s office to swear the oath of citizenship before a notary public in Barcelona.
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So JLA Notarios offers its clients the possibility of assessing and paying the many different taxes by the executing deeds and carrying out other procedures before the notary. We can also file them with the Land or Companies Registry so you do not have to concern yourself with it and can spend your time on the things that matter. We support you from start to finish.
Wills and inheritance
Making a will, making a declaration of heirs or awarding inheritance are very important moments in people’s lives.
At JLA Notarios we offer inheritance law services, both to arrange your estate and to divide up inheritance, guaranteeing the best advice for your particular needs while studying the tax implications of each case. We never forget the human factor. We even offer a notary service at home if necessary.
Contracts and property law
Over the course of our lives, we carry out important actions, such as buying a home, declaring a new-build, lifetime gifting to our children or ending partnerships, among many others.
At JLA Notarios we are experts in property and contract law and buying and selling property. We guide our clients, analysing each particular issue and always considering the tax burden of each transaction.
In addition, some of our notarial services can be performed online, so we can assist you from anywhere in Spain. Contact us to declare a new-build or a commonhold ownership structure online.
Mortgage
Taking out a mortgage is one of the biggest moments for anyone. Just think of the fees and interest you may have to pay for much of your life. So it is essential to have a trusted notary to help you understand what you are signing, explaining the tricky legal terms and their future consequences in simple words, to provide transparency and protect our clients.
At JLA Notarios we are aware of the importance of giving complete and understandable information to people about to sign a mortgage, novation or subrogation. We also advise and guide you on your future mortgage cancellation.
Loan agreements and credit facilities
Individuals and companies often need money to fulfil their dreams or projects. This can be obtained by taking out a loan or credit facility with your bank. When you sign, it is essential to understand the details properly to avoid future surprises.
JLA Notarios can be your trusted notary office, giving you accurate advice on loan contracts, providing a very agile and specialised service for processing loan contracts.
Bear in mind that from 9 November 2023, you will be able to sign your loan contracts from anywhere in Spain electronically by videoconference with JLA Notarios, saving you time and money. Do not hesitate to contact us to find out more about the notary office’s services in order to sign a loan contract online or sign a credit facility online.
Companies
Without entrepreneurship there is no future, so it is of vital importance to support our businesspeople and entrepreneurs.
At JLA Notaries we are familiar with companies’ life cycle, which enables us to provide legal assistance for companies in their different stages, whether incorporation, modifications of their articles of association, changes of director, share sales and purchases, capital increases and reductions, dissolution and closure, and everything related to commercial matters.
Powers of attorney
There are moments in life when a person needs to delegate. The law provides a tool for this: powers of attorney. Though a power of attorney, one person allows another person to act on their behalf.
At JLA Notarios we make sure that you understand the significance and risks of delegating or revoking powers of attorney, from a special power of attorney or power of attorney for lawsuits, to general powers of attorney or preventive powers of attorney for cases of incapacity.
We provide an agile service to sign powers of attorney. You can take your copy away immediately, saving you unnecessary trips, and from 9 November 2023 our clients will be able to sign all powers of attorney that are not general or preventive by videoconference through our digital notary office.
Family affairs
A prosperous society is based on the family and its protection. Family Law provides you with the tools to protect your family and its members, so its foundations are solid and its purposes can be achieved.
At JLA Notarios we provide legal advice on marriage or civil partnerships; property aspects of the family through marriage contracts or civil partnership contracts; the moments when the family relationship is ended, in cases such as divorce or separation; and protection of vulnerable people, such as minors or people with modified capacity, through deeds of appointment of guardians or executors or creation of protected assets. We do all of this in a way that makes everyone involved feel equally supported and secure.
Certifications and authentications
It is common knowledge that notaries attest. That important and simple action can guarantee things of vital importance, such as ensuring that the signature on a document is authentic or certifying that a copy of a document matches the original.
At JLA Notarios we will help you to certify a document or notarise a signature in accordance with the law and tailored to your specific needs.
In addition, these notarial procedures can be carried out conveniently through electronic means from 9 November 2023.
Notarial deeds
How many times have you wanted to record an event, a statement or the status of an object, or to notify someone of an issue. The law provides us with notarial deeds to deal with these matters.
At JLA Notarios we adapt to you, stating in the deed what you need and issuing your notifications and requests.
Oath of citizenship
Behind every oath of citizenship lies a story of overcoming, sacrifice and waiting.
At JLA Notarios we know what this moment means and we provide an empathetic, agile and fast service. We don’t just advise you about the actual swearing-in, but also inform you of the future requirements that new Spanish citizens need to know.
We are your go-to notary’s office to swear the oath of citizenship before a notary public in Barcelona.
Apostille of the hague convention
Globalisation enables the free movement of people and documents of all kinds. How can you guarantee that a document has been officially issued? With an apostille of the Hague Convention.
JLA Notarios can obtain an apostille for all documents executed before us so they are valid and recognised abroad. We do this transparently and save you all the bureaucratic procedures involved.
Tax and registry procedures
Tax bureaucracy can cause a lot of headaches.
So JLA Notarios offers its clients the possibility of assessing and paying the many different taxes by the executing deeds and carrying out other procedures before the notary. We can also file them with the Land or Companies Registry so you do not have to concern yourself with it and can spend your time on the things that matter. We support you from start to finish.
