SS - Oficio 220-047674

Superintendencia de Sociedades

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Título: SS - Oficio 220-047674
Autor: Superintendencia de Sociedades
Categoría: Infralegal
Área del derecho: Sociedades
Año: —

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<o:right v:ext=3D"view" color=3D"black [0]" color2=3D"white [7]"/> <o:bottom v:ext=3D"view" color=3D"black [0]" color2=3D"white [7]"/> <o:column v:ext=3D"view" color=3D"black [0]" color2=3D"white [7]"/> </v:stroke> <v:shadow color=3D"#ccc [4]"/> <v:path insetpenok=3D"f"/> <v:textbox style=3D'mso-column-margin:2mm' inset=3D"2.88pt,2.88pt,2.88pt,2= .88pt"/> <![if pub]><b:otyEscherText type=3D"OplPo" oty=3D"1" oh=3D"296"> <b:FUserChangedFmt priv=3D"200">True</b:FUserChangedFmt> <b:FMoved priv=3D"300">True</b:FMoved> <b:Txwp priv=3D"402">3</b:Txwp> <b:Oid priv=3D"C05">(```````````</b:Oid> <b:OidAssociated priv=3D"D05">(```````````</b:OidAssociated> <b:Qsid priv=3D"2704">3</b:Qsid> <b:DxlMax priv=3D"AA04">4686300</b:DxlMax> <b:DylMax priv=3D"AB04">5638800</b:DylMax> </b:otyEscherText> <![endif]> </v:shape><![endif]--><![if !vml]><span style=3D'msoignore:vglayout;positi=

on: absolute;z-index:3;left:0px;top:0px;width:492px;height:592px'> <table cellpadding=3D0 cellspacing=3D0> <tr> <td width=3D492 height=3D592 style=3D'vertical-align:top'><![endif]> <div v:shape=3D"_x0000_s1034" style=3D'padding:2.88pt 2.88pt 2.88pt 2.88p= t' class=3Dshape> <span style=3D'fontsi= ze:8.0pt; font-family:Verdana;mso-default-font-family:Verdana;mso-ascii-fontfamily: Verdana;mso-latin-font-family:Verdana;mso-greek-font-family:Verdana; mso-cyrillic-font-family:Verdana;mso-hebrew-font-family:Arial;msoarabic-= font-family: Arial;mso-latinext-font-family:Verdana;font-weight:bold;language:ES-MX; mso-ansi-language:ES-MX'>Oficio 220-047674 del 27 de septiembre de 2007<o= :p></o:p> <span style=3D'fontsi= ze:8.0pt; font-family:Verdana;mso-default-font-family:Verdana;mso-ascii-fontfamily: Verdana;mso-latin-font-family:Verdana;mso-greek-font-family:Verdana; mso-cyrillic-font-family:Verdana;mso-hebrew-font-family:Arial;msoarabic-= font-family: Arial;mso-latinext-font-family:Verdana;font-weight:bold;language:ES-MX; mso-ansi-language:ES-MX'><![if !supportEmptyParas]> <![endif]><o:p><=

/o:p> <span style=3D'fontsi= ze:8.0pt; font-family:Verdana;mso-default-font-family:Verdana;mso-ascii-fontfamily: Verdana;mso-latin-font-family:Verdana;mso-greek-font-family:Verdana; mso-cyrillic-font-family:Verdana;mso-hebrew-font-family:Arial;msoarabic-= font-family: Arial;mso-latinext-font-family:Verdana;font-weight:bold;language:ES-MX; mso-ansi-language:ES-MX'>ASUNTO: CESIÓN DE CUOTAS  Traslado a los accionistas  - Artículo 363 del Código de Come= rcio. <o:p></o:p> <span style=3D'fontsi= ze:8.0pt; font-family:Verdana;mso-default-font-family:Verdana;mso-ascii-fontfamily: Verdana;mso-latin-font-family:Verdana;mso-greek-font-family:Verdana; mso-cyrillic-font-family:Verdana;mso-hebrew-font-family:Arial;msoarabic-= font-family: Arial;mso-latinext-font-family:Verdana;font-weight:bold;language:ES-MX; mso-ansi-language:ES-MX'><![if !supportEmptyParas]> <![endif]><o:p><= /o:p> <span style=3D'fontsi=

ze:8.0pt; font-family:Verdana;mso-default-font-family:Verdana;mso-ascii-fontfamily: Verdana;mso-latin-font-family:Verdana;mso-greek-font-family:Verdana; mso-cyrillic-font-family:Verdana;mso-hebrew-font-family:Arial;msoarabic-= font-family: Arial;mso-latinext-font-family:Verdana;language:ES-MX;mso-ansilanguage:E= S-MX'>Me refiero a su comunicación radicada en esta Entidad con el n= úmero 2007-01-147339, mediante la cual manifiesta que han trascurrid= o más de dos meses desde el momento que ofreció la cesi&oacut= e;n de sus cuotas sin que el representante legal haya dado traslado de la o= ferta a los demás socios, por lo que consulta:<o:p></o:p> <span style=3D'fontsi= ze:8.0pt; font-family:Verdana;mso-default-font-family:Verdana;mso-ascii-fontfamily: Verdana;mso-latin-font-family:Verdana;mso-greek-font-family:Verdana; mso-cyrillic-font-family:Verdana;mso-hebrew-font-family:Arial;msoarabic-= font-family: Arial;mso-latinext-font-family:Verdana;language:ES-MX;mso-ansilanguage:E= S-MX'><![if !supportEmptyParas]> <![endif]><o:p></o:p> <span style=3D'fontsi= ze:8.0pt; font-family:Verdana;mso-default-font-family:Verdana;mso-ascii-fontfamily: Verdana;mso-latin-font-family:Verdana;mso-greek-font-family:Verdana; mso-cyrillic-font-family:Verdana;mso-hebrew-font-family:Arial;msoarabic-= font-family: Arial;mso-latinext-font-family:Verdana;font-style:italic;language:ESMX; mso-ansi-language:ES-MX'>“¿qué acción puede ad= elantar el oferente contra el representante de la compañía a = fin de que informe la cesión de las cuotas sociales?”<o:p></o:= p> <span style=3D'font-size:8.0pt;fontfamily:Verdan= a; mso-default-font-family:Verdana;mso-ascii-font-family:Verdana;msolatin-f= ont-family: Verdana;mso-greek-font-family:Verdana;mso-cyrillic-font-family:Verdana; mso-hebrew-font-family:Arial;mso-arabic-font-family:Arial;mso-latinextfo= nt-family: Verdana;font-style:italic;language:ES-MX;mso-ansi-language:ES-MX'><![if != supportEmptyParas]> <![endif]><o:p></o:p> <span style=3D'font-size:8.0pt;fontfamily:Verdan= a; mso-default-font-family:Verdana;mso-ascii-font-family:Verdana;msolatin-f= ont-family: Verdana;mso-greek-font-family:Verdana;mso-cyrillic-font-family:Verdana; mso-hebrew-font-family:Arial;mso-arabic-font-family:Arial;mso-latinextfo= nt-family: Verdana;language:ES-MX;mso-ansi-language:ES-MX'>Al respecto le manifiesto= que el artículo 363 del Código de Comercio est ablece que el= representante legal dará traslado a los demás socios de la o= ferta que formula quien desea ceder sus cuotas y enfatiza en que lo debe<sp= an style=3D'mso-spacerun:yes'>  hacer  <span style=3D'font-size:8.0pt;font-family:Verdana;mso-default-fontfamily:Verd= ana; mso-ascii-font-family:Verdana;mso-latin-font-family:Verdana;mso-greekfon= t-family: Verdana;mso-cyrillic-font-family:Verdana;mso-hebrew-font-family:Arial; mso-arabic-font-family:Arial;mso-latinext-font-family:Verdana;fontstyle: italic;font-weight:bold;language:ES-MX;mso-ansi-language:ESMX'>inmediata= mente<span style=3D'font-size:8.0pt;font-family:Verdana;mso-default-fontfamily:Verd= ana; mso-ascii-font-family:Verdana;mso-latin-font-family:Verdana;mso-greekfon= t-family: Verdana;mso-cyrillic-font-family:Verdana;mso-hebrew-font-family:Arial;

mso-arabic-font-family:Arial;mso-latinext-font-family:Verdana;fontweight: bold;language:ES-MX;mso-ansi-language:ES-MX'>, <span style=3D'font= -size: 8.0pt;font-family:Verdana;mso-default-font-family:Verdana;mso-asciifont-= family: Verdana;mso-latin-font-family:Verdana;mso-greek-font-family:Verdana; mso-cyrillic-font-family:Verdana;mso-hebrew-font-family:Arial;msoarabic-= font-family: Arial;mso-latinext-font-family:Verdana;language:ES-MX;mso-ansilanguage:E= S-MX'>en consecuencia si han trascurrido dos meses desde que se hizo la ofe= rta y no se ha dado traslado de la misma, el administrador está incu= mpliendo el mandato contenido en el citado artículo 363.<o:p></o:p><= /span> <span style=3D'font-size:8.0pt;fontfamily:Verdan= a; mso-default-font-family:Verdana;mso-ascii-font-family:Verdana;msolatin-f= ont-family: Verdana;mso-greek-font-family:Verdana;mso-cyrillic-font-family:Verdana; mso-hebrew-font-family:Arial;mso-arabic-font-family:Arial;mso-latinextfo= nt-family: Verdana;language:ES-MX;mso-ansi-language:ES-MX'><![if !supportEmptyParas]= > <![endif]><o:p></o:p>

<span style=3D'font-size:8.0pt;fontfamily:Verdan= a; mso-default-font-family:Verdana;mso-ascii-font-family:Verdana;msolatin-f= ont-family: Verdana;mso-greek-font-family:Verdana;mso-cyrillic-font-family:Verdana; mso-hebrew-font-family:Arial;mso-arabic-font-family:Arial;mso-latinextfo= nt-family: Verdana;language:ES-MX;mso-ansi-language:ES-MX'>En efecto, establece el a= rtículo 23 en el numeral 2º de la Ley 222 de 19995, como debere= s de los administradores:<o:p></o:p> <span style=3D'font-size:8.0pt;fontfamily:Verdan= a; mso-default-font-family:Verdana;mso-ascii-font-family:Verdana;msolatin-f= ont-family: Verdana;mso-greek-font-family:Verdana;mso-cyrillic-font-family:Verdana; mso-hebrew-font-family:Arial;mso-arabic-font-family:Arial;mso-latinextfo= nt-family: Verdana;language:ES-MX;mso-ansi-language:ES-MX'><![if !supportEmptyParas]=

> <![endif]><o:p></o:p> <span style=3D'font-size:8.0pt;fontfamily:Verdan= a; mso-default-font-family:Verdana;mso-ascii-font-family:Verdana;msolatin-f= ont-family: Verdana;mso-greek-font-family:Verdana;mso-cyrillic-font-family:Verdana; mso-hebrew-font-family:Arial;mso-arabic-font-family:Arial;mso-latinextfo= nt-family: Verdana;font-style:italic;language:ES-MX;mso-ansi-language:ESMX'>“= 3.- Velar por el estricto cumplimiento de las disposiciones legales o estat= utarias.”<o:p></o:p> <span style=3D'font-size:8.0pt;fontfamily:Verdan= a; mso-default-font-family:Verdana;mso-ascii-font-family:Verdana;msolatin-f= ont-family: Verdana;mso-greek-font-family:Verdana;mso-cyrillic-font-family:Verdana; mso-hebrew-font-family:Arial;mso-arabic-font-family:Arial;mso-latinextfo= nt-family: Verdana;font-style:italic;language:ES-MX;mso-ansi-language:ES-MX'><![if != supportEmptyParas]> <![endif]><o:p></o:p>

<span style=3D'font-size:8.0pt;fontfamily:Verdan= a; mso-default-font-family:Verdana;mso-ascii-font-family:Verdana;msolatin-f= ont-family: Verdana;mso-greek-font-family:Verdana;mso-cyrillic-font-family:Verdana; mso-hebrew-font-family:Arial;mso-arabic-font-family:Arial;mso-latinextfo= nt-family: Verdana;font-style:italic;language:ES-MX;mso-ansi-language:ESMX'>Igualme= nte, esta entidad tiene entre sus funciones la de “Imponer sanciones = o multas, sucesivas o no, hasta de doscientos salarios mínimos legal= es mensuales, cualquiera sea el caso, a quienes incumplan sus órdene= s, la ley o los estatutos” (Artículo 86, numeral 2 de la menci= onada Ley).. <o:p></o:p> <span style=3D'font-size:8.0pt;fontfamily:Verdan= a; mso-default-font-family:Verdana;mso-ascii-font-family:Verdana;msolatin-f= ont-family: Verdana;mso-greek-font-family:Verdana;mso-cyrillic-font-family:Verdana;

mso-hebrew-font-family:Arial;mso-arabic-font-family:Arial;mso-latinextfo= nt-family: Verdana;font-style:italic;language:ES-MX;mso-ansi-language:E

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