{"id":13428,"date":"2023-01-31T16:30:09","date_gmt":"2023-01-31T22:30:09","guid":{"rendered":"https:\/\/eblaw.com.mx\/?p=13428"},"modified":"2025-08-12T07:23:49","modified_gmt":"2025-08-12T13:23:49","slug":"actas-de-asamblea","status":"publish","type":"post","link":"https:\/\/eblaw.com.mx\/en\/actas-de-asamblea\/","title":{"rendered":"Actas de Asamblea en M\u00e9xico: Tipos, Importancia y Requisitos"},"content":{"rendered":"<p class=\"has-medium-font-size\">Las <strong>actas de asamblea<\/strong> son documentos legales que recogen por escrito todo lo tratado y acordado en una reuni\u00f3n de una sociedad mercantil. En ellas se establece el lugar, fecha, hora, qu\u00f3rum, deliberaciones, resoluciones, votaciones y hora de cierre de la sesi\u00f3n, siempre sobre un tema espec\u00edfico.<\/p>\n\n\n\n<p class=\"has-medium-font-size\">Ejemplos de asuntos que pueden constar en un acta de asamblea incluyen: i) Compra y venta de acciones, ii) Revocaci\u00f3n u otorgamiento de poderes, iii) Aumento o disminuci\u00f3n del capital social y iv) Fusi\u00f3n o escisi\u00f3n de la sociedad.<\/p>\n\n\n\n<p class=\"has-medium-font-size\"><strong>1.\u00bfPORQU\u00c9 SON IMPORTANTES?<\/strong><\/p>\n\n\n\n<p class=\"has-medium-font-size\">La relevancia de un acta de asamblea radica en que <strong>deja constancia oficial de las decisiones de la sociedad<\/strong> para efectos mercantiles, contables y fiscales. En una <strong>auditor\u00eda fiscal<\/strong>, las autoridades pueden requerir a la sociedad sus actas de asamblea para confirmar que las actuaciones y decisiones empresariales fueron debidamente registradas.<\/p>\n\n\n\n<p class=\"has-medium-font-size\"><strong>2. CLASIFICACI\u00d3N<\/strong><\/p>\n\n\n\n<p class=\"has-medium-font-size\">De acuerdo con el <strong>art\u00edculo 179 de la Ley General de Sociedades Mercantiles (&#8220;LGSM&#8221;)<\/strong>, las actas se clasifican en: <strong>Actas de Asamblea Ordinarias<\/strong> y <strong>Actas de Asamblea Extraordinarias<\/strong>. <\/p>\n\n\n\n<p class=\"has-medium-font-size\"><strong>3. ACTAS DE ASAMBLEA EXTRAORDINARIAS<\/strong><\/p>\n\n\n\n<p class=\"has-medium-font-size\">Se abordan temas de alta relevancia para la administraci\u00f3n y supervivencia de la sociedad, tales como: i) Cambio de objeto social, ii) Cambio de domicilio social, iii) Disoluci\u00f3n y liquidaci\u00f3n etc.<\/p>\n\n\n\n<p class=\"has-medium-font-size\"><strong>4. FORMALIDADES DE LAS ACTAS DE ASAMBLEA EXTRAORDINARIAS<\/strong><br>La LGSM establece que deben: i) Registrarse en el libro de actas correspondiente, ii) Protocolizarse ante notario p\u00fablico, e iii) Inscribirse en el Registro P\u00fablico de Comercio de la entidad correspondiente.<\/p>\n\n\n\n<p class=\"has-medium-font-size\"><strong>5. ACTAS DE ASAMBLEAS ORDINARIAS<\/strong><\/p>\n\n\n\n<p class=\"has-medium-font-size\">Son todas aquellas asambleas que <strong>no est\u00e1n clasificadas como extraordinarias<\/strong>. Ejemplos: i) Otorgamiento de poderes a un Administrador \u00danico para pleitos, cobranzas o actos de dominio y ii) Presentaci\u00f3n y aprobaci\u00f3n del balance anual.<\/p>\n\n\n\n<p class=\"has-medium-font-size\"><strong>6. FORMALIDADES DE LAS ACTAS ORDINARIAS<\/strong><br>La LGSM solo exige registrarlas en el libro de actas correspondiente. No es necesario protocolizarlas ni inscribirlas en el Registro P\u00fablico de Comercio.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Conclusi\u00f3n<\/strong><\/h2>\n\n\n\n<p class=\"has-medium-font-size\">Tanto las actas ordinarias como las extraordinarias son esenciales para dar <strong>validez jur\u00eddica a las decisiones empresariales<\/strong>. Una redacci\u00f3n incorrecta o el incumplimiento de formalidades puede acarrear problemas legales, fiscales o administrativos.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u00bfNecesitas elaborar un acta de asamblea correctamente?<\/strong><\/h2>\n\n\n\n<p class=\"has-medium-font-size\">En <strong>Esponda Abogados<\/strong> contamos con m\u00e1s de 10 a\u00f1os de experiencia asesorando a peque\u00f1as y medianas empresas en materia corporativa y societaria.<\/p>\n\n\n\n<p class=\"has-medium-font-size\">\ud83d\udcde <strong>Cont\u00e1ctanos hoy mismo<\/strong> y asegura que tus actas cumplan con todas las formalidades legales.<br>\u2709\ufe0f d.esponda@eblaw.com.mx <\/p>","protected":false},"excerpt":{"rendered":"<p>Las actas de asamblea son necesarias para llevar a cabo el registro de todas actuaciones que realicen frente a diversas autoridades.<\/p>\n<p> <a class=\"more-link\" href=\"https:\/\/eblaw.com.mx\/en\/actas-de-asamblea\/\">Read more<\/a><\/p>","protected":false},"author":2,"featured_media":13430,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":{"0":"post-13428","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-derecho-corporativo"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Actas de Asamblea en M\u00e9xico: Tipos, Importancia y Requisitos | Esponda Betancourt<\/title>\n<meta name=\"description\" content=\"Gu\u00eda completa sobre actas de asamblea en M\u00e9xico: tipos, formalidades y requisitos legales para sociedades mercantiles.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eblaw.com.mx\/en\/actas-de-asamblea\/\" \/>\n<meta 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