SS - Oficio 220-057281
Superintendencia de Sociedades
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Detalles
- Título
- SS - Oficio 220-057281
- Autor
- Superintendencia de Sociedades
- Categoría
- Infralegal
- Área del derecho
- Sociedades
- Año
- —
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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-weight:bold;language:ES-MX;mso-ansi-language:ES-MX'><![if !s= upportEmptyParas]> <![endif]><o:p></o:p></span></p> <p class=3DMsoNormal style=3D'mso-pagination:none;textalign:justify;text= -justify: newspaper;text-kashida-space:50%;text-align:justify;textjustify:newspape= r; text-kashida-space:50%'><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-weight:bold;language:ES-MX;mso-ansi-language:ESMX'>ASUNTO: = Informes de gestión que omiten referirse al incumplimiento de la soc= iedad a la normatividad relativa a propiedad intelectual y derechos de auto= r.<o:p></o:p></span></p> <p class=3DTextoindependiente style=3D'mso-pagination:none;textalign:lef= t; text-align:left'><span style=3D'font-size:8.0pt;fontfamily:Verdana;mso-d= efault-font-family:
Verdana;mso-ascii-font-family:Verdana;mso-latin-font-family:Verdana; mso-greek-font-family:Verdana;mso-cyrillic-font-family:Verdana;msohebrew= -font-family: Arial;mso-arabic-font-family:Arial;mso-latinext-font-family:Verdana; color:black;font-weight:bold;language:ES-MX;mso-ansi-language:ESMX'><![i= f !supportEmptyParas]> <![endif]><o:p></o:p></span></p> <p class=3DMsoNormal style=3D'mso-pagination:none;textalign:justify;text= -justify: newspaper;text-kashida-space:50%;text-align:justify;textjustify:newspape= r; text-kashida-space:50%'><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'>Me refiero a su escrito r= emitido al web master de esta Superintendencia, radicado con el núme= ro 2007-01-174224, mediante el cual, consulta qué tipo de investigac= iones o acciones podrían adelantarse ante este u otros organismos co= ntra una sociedad que presta servicios de televisión por suscripci&o= acute;n, cuyos administradores, en contravención al artículo = 47 de la ley 222 de 1995, reformado por la Ley 603 de 2000, omiten
menciona= r en su informe de gestión el estado de incumplimiento de las normas= sobre propiedad intelectual y en particular, de las normas sobre Derechos = de Autor a que alude la Ley 23 de 1982.<o:p></o:p></span></p> <p class=3DMsoNormal style=3D'mso-pagination:none;textalign:justify;text= -justify: newspaper;text-kashida-space:50%;text-align:justify;textjustify:newspape= r; text-kashida-space:50%'><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></p> <p class=3DMsoNormal style=3D'mso-pagination:none;textalign:justify;text= -justify: newspaper;text-kashida-space:50%;text-align:justify;textjustify:newspape= r; text-kashida-space:50%'><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'>Sobre el particular, le i= nformo que la omisión de la menció n de algunos de los &iacut= e;tems que obligatoriamente debe contener el informe de gestión que = corresponde presentar a los administradores ante el máximo social de= una compañía, constituye incumplimiento por parte de é= ;stos al deber de que trata el numeral 2° del artículo 23 de la = Ley 222 de 1995, consistente en velar porque al interior de la sociedad se = de estricto cumplimiento a las disposiciones legales que la rigen, entre la= s que se encuentra el citado artículo 47, que alude, en su numeral 4= °, adicionado por la Ley 603 de 2000, a otras normas</span><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-fontfamily:Verdana;language:ES= -MX; mso-ansi-language:ES-MX'> de obligatoria observancia, relativas a la prop= iedad intelectual y a los derechos de autor. <o:p></o:p></span></p> <p class=3DMsoNormal style=3D'mso-pagination:none;textalign:justify;text= -justify: newspaper;text-kashida-space:50%;text-align:justify;textjustify:newspape= r; text-kashida-space:50%'><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></p> <p class=3DMsoNormal style=3D'mso-pagination:none;textalign:justify;text= -justify: newspaper;text-kashida-space:50%;text-align:justify;textjustify:newspape= r; text-kashida-space:50%'><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'>Adicionalmente, el mismo = artículo 23 dispone que las actuaciones de los administradores deben= cumplirse en interés de la sociedad, teniendo en cuenta tambi&eacut= e;n los intereses de sus asociados, deber que, ante la situación den= unciada se entendería inobservado, en tanto que al omitir referir
en= su informe de gestión el incumplimiento a la legislación sob= re derechos de propiedad intelectual y de autor, los administradores somete= n los intereses de la sociedad y de sus asociados a un eventual perjuicio d= erivado de las acciones legales que pudieran interponerse, respecto de cuya= causa éstos estarían ajenos dada la falta de informaci&oacut= e;n sobre el particular.<o:p></o:p></span></p> <p class=3DMsoNormal style=3D'mso-pagination:none;textalign:justify;text= -justify: newspaper;text-kashida-space:50%;text-align:justify;textjustify:newspape= r; text-kashida-space:50%'><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></p> <p class=3DMsoNormal style=3D'mso-pagination:none;textalign:justify;text= -justify: newspaper;text-kashida-space:50%;text-align:justify;textjustify:newspape= r; text-kashida-space:50%'><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'>Ante lo expuesto y en lo = que atañe a las facultades de esta Superintendencia, ésta pod= ría decretar la práctica de una investigación administ= rativa a la sociedad, con el fin de verificar, entre otras, la irregularida= d a que alude en su consulta, siempre que dicha medida sea solicitada por u= no o más socios que representen por lo menos el 10% del capital de l= a compañía, o por uno de sus administradores y se haga una re= lación específica de los hechos lesivos de la ley o de los es= tatutos y de los elementos de juicio que tiendan a comprobarlos, presupuest= os a que se</span><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-fontfamily:Verdana;language:ES= -MX; mso-ansi-language:ES-MX'> refiere el artículo 87 de la Ley 222
de = 1995.<o:p></o:p></span></p> <p class=3DMsoNormal style=3D'mso-pagination:none;textalign:justify;text= -justify: newspaper;text-kashida-space:50%;text-align:justify;textjustify:newspape= r; text-kashida-space:50%'><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></p> <p class=3DMsoNormal style=3D'mso-pagination:none;textalign:justify;text= -justify: newspaper;text-kashida-space:50%;text-align:justify;textjustify:newspape= r; text-kashida-space:50%'><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'>Lo anterior, sin perjuici= o de las acciones administrativas, civiles y penales a que haya lugar insta= urar contra los administradores que incurran en la omisi&oac
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