{"id":2994,"date":"2024-10-29T11:43:55","date_gmt":"2024-10-29T11:43:55","guid":{"rendered":"https:\/\/nutasiasociatii.ro\/?p=2994"},"modified":"2024-10-29T11:45:38","modified_gmt":"2024-10-29T11:45:38","slug":"modificarile-corporative-aduse-unui-s-r-l","status":"publish","type":"post","link":"https:\/\/nutasiasociatii.ro\/ro\/modificarile-corporative-aduse-unui-s-r-l\/","title":{"rendered":"Modific\u0103rile corporative aduse unui S.R.L."},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2994\" class=\"elementor elementor-2994\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-69f05a8 e-flex e-con-boxed e-con e-parent\" data-id=\"69f05a8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-d23a074 e-con-full e-flex e-con e-child\" data-id=\"d23a074\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0ea1209 elementor-widget elementor-widget-image\" data-id=\"0ea1209\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"644\" src=\"https:\/\/nutasiasociatii.ro\/wp-content\/uploads\/2024\/10\/societate-comerc-768x644.jpg\" class=\"attachment-medium_large size-medium_large wp-image-2995\" alt=\"\" srcset=\"https:\/\/nutasiasociatii.ro\/wp-content\/uploads\/2024\/10\/societate-comerc-768x644.jpg 768w, https:\/\/nutasiasociatii.ro\/wp-content\/uploads\/2024\/10\/societate-comerc-300x251.jpg 300w, https:\/\/nutasiasociatii.ro\/wp-content\/uploads\/2024\/10\/societate-comerc-14x12.jpg 14w, https:\/\/nutasiasociatii.ro\/wp-content\/uploads\/2024\/10\/societate-comerc.jpg 940w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7888396 e-con-full e-flex e-con e-child\" data-id=\"7888396\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-94b2d74 elementor-widget elementor-widget-text-editor\" data-id=\"94b2d74\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Prin modific\u0103ri corporative, \u00een sens larg se \u00een\u021belege orice modificare adus\u0103 Actului constitutiv al unei societ\u0103\u021bi. De exemplu, se includ \u00een aceast\u0103 categorie: schimbarea sediului social, modificarea denumirii, modificarea formei juridice, modificarea sau actualizarea obiectului de activitate, majorarea sau reducerea capitalului social, \u00eenfiin\u021barea sau desfiin\u021barea de sedii secundare, transmiterea p\u0103r\u021bilor sociale, modificarea declara\u021biilor pe propria r\u0103spundere privind autorizarea func\u021bion\u0103rii, revocarea sau numirea administratorilor.<\/p><p>Toate aceste modific\u0103ri trebuie \u00eenregistrate la Oficiul Registrului Comer\u021bului unde societatea \u00ee\u0219i are sediul, fiind cunoscute \u0219i sub denumirea de <strong><em>Men\u021biuni.<\/em><\/strong><\/p><p>Temelia oric\u0103rei <strong><em>Men\u021biuni <\/em><\/strong>este dat\u0103 de Hot\u0103r\u00e2rea Adun\u0103rii Generale a Asocia\u021bilor (sau \u00een cazul societ\u0103\u021bilor cu asociat unic de Decizia Asociatului Unic) prin care de\u021bin\u0103torii p\u0103r\u021bilor sociale hot\u0103r\u0103sc \u00een concordan\u021b\u0103 cu prevederile statutare \u0219i legale adoptarea unei m\u0103suri care vizeaz\u0103 modificarea Actului constitutiv.<\/p><p>Odat\u0103 adoptat\u0103 Hot\u0103r\u00e2rea AGA, administratorul are la dispozi\u021bie 30 de zile pentru a \u00eenregistra men\u021biunile adoptate la Oficiul Registrului Comer\u021bului unde firma \u00ee\u0219i are sediul, sub sanc\u021biunea inopozabilit\u0103\u021bii acestora.<\/p><p>Cererea depus\u0103 la Registrul Comer\u021bului trebuie s\u0103 fie \u00eenso\u021bit\u0103 de Hot\u0103r\u00e2rea AGA, Actul constitutiv actualizat, actul de identitate al administratorului care depune cererea, precum \u0219i alte documente specifice \u00een func\u021bie de modificarea adoptat\u0103.<\/p><p>Mai jos prezent\u0103m c\u00e2teva exemple specifice \u00een func\u021bie de modific\u0103rile aduse actului constitutiv. Astfel, pentru:<\/p><ul><li><strong>Modificarea denumirii societ\u0103\u021bii<\/strong> trebuie anexat\u0103 \u0219i Dovada verific\u0103rii disponibilit\u0103\u021bii \u0219i a rezerv\u0103rii denumirii firmei<\/li><li><strong>Schimbarea sediului social<\/strong> trebuie anexat at\u00e2t Documentul care atest\u0103 dreptul de folosin\u021b\u0103 asupra spa\u021biului cu destina\u021bie de sediu social (Contract de v\u00e2nzare, Contract de \u00eenchiriere, Contract de comodat), c\u00e2t \u0219i Declara\u021bia pe propria r\u0103spundere cu privire la \u00eendeplinirea condi\u021biilor de func\u021bionare\/desf\u0103\u0219urare a activit\u0103\u021bii pentru noul sediu social.<\/li><li><strong>Modificarea obiectului de activitate <\/strong>trebuie anexat\u0103 Declara\u021bia-tip pe propria r\u0103spundere cu privire la \u00eendeplinirea condi\u021biilor de func\u021bionare\/desf\u0103\u0219urare a activit\u0103\u021bii pentru sediul social \u0219i\/sau sedii secundare sau, dup\u0103 caz, la ter\u021bi care s\u0103 cuprind\u0103 noile domenii de activitate alese din Nomenclatorul CAEN<\/li><li><strong>Majorarea capitalului social <\/strong>trebuie anexate dovada efectu\u0103rii v\u0103rs\u0103mintelor precum \u0219i dac\u0103 este cazul urm\u0103toarele: actele de identitate ale noilor asocia\u021bi persoane fizice, actele de \u00eenregistrare ale noilor asocia\u021bi persoane juridice \u0219i declara\u021bia privind beneficiarul real al persoanei juridice<\/li><li><strong>\u00cenfiin\u021barea unui sediu secundar<\/strong> trebuie anexate acelea\u0219i documente ca la schimbarea sediului social, respectiv Documentul care atest\u0103 dreptul de folosin\u021b\u0103 asupra spa\u021biului cu destina\u021bie de sediu secundar (Contract de v\u00e2nzare, Contract de \u00eenchiriere, Contract de comodat), \u0219i Declara\u021bia pe propria r\u0103spundere cu privire la \u00eendeplinirea condi\u021biilor de func\u021bionare\/desf\u0103\u0219urare a activit\u0103\u021bii pentru sediul secundar nou \u00eenfiin\u021bat<\/li><li><strong>Numirea unui nou administrator <\/strong>trebuie anexate urm\u0103toarele: actul de identitate al noului administrator, declara\u021bia pe propria r\u0103spundere a noului administrator din care s\u0103 rezulte c\u0103 \u00eendepline\u0219te condi\u021biile legale pentru de\u021binerea acestei calit\u0103\u021bi, specimenul de semn\u0103tur\u0103 al noului administrator<\/li><li><strong>Transmiterea p\u0103r\u021bilor sociale <\/strong>trebuie anexate urm\u0103toarele documente: actele de identitate ale persoanelor fizice \u0219i, dup\u0103 caz, de pe certificatele de \u00eenregistrare ale persoanelor juridice care dob\u00e2ndesc calitatea de asocia\u021bi, declara\u021biile date pe proprie r\u0103spundere de c\u0103tre noii asocia\u021bi din care s\u0103 rezulte c\u0103 \u00eendeplinesc condi\u021biile legale pentru de\u021binerea acestor calit\u0103\u021bi, Actul prin care au fost transferate p\u0103r\u021bile sociale (Contract de cesiune p\u0103r\u021bi sociale, Certificat de mo\u0219tenitor, hot\u0103r\u00e2rea judec\u0103toreasc\u0103 ori act de adjudecare), Declara\u021bia privind beneficiarul real al persoanei juridice.<\/li><\/ul><p><strong>\u00cen concluzie, orice modificare a actului constitutiv al unui S.R.L. necesit\u0103 preg\u0103tirea riguroas\u0103 a documentelor \u0219i respectarea termenelor legale. Recomand\u0103m s\u0103 te asiguri c\u0103 de\u021bii toate documentele necesare din timp \u0219i, dac\u0103 \u00eent\u00e2mpini dificult\u0103\u021bi, s\u0103 consul\u021bi un avocat specializat pentru a asigura corectitudinea \u0219i promptitudinea fiec\u0103rei etape.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Prin modific\u0103ri corporative, \u00een sens larg se \u00een\u021belege orice modificare adus\u0103 Actului constitutiv al unei societ\u0103\u021bi. De exemplu, se includ [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2995,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[15],"tags":[],"ppma_author":[18],"class_list":["post-2994","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-drept-comercial-societar"],"authors":[{"term_id":18,"user_id":1,"is_guest":0,"slug":"alexandru-nuta23gmail-com","display_name":"Alexandru Nu\u0163\u0103","avatar_url":{"url":"https:\/\/nutasiasociatii.ro\/wp-content\/uploads\/2024\/08\/alexandru-nuta.png","url2x":"https:\/\/nutasiasociatii.ro\/wp-content\/uploads\/2024\/08\/alexandru-nuta.png"},"first_name":"Alexandru","last_name":"Nu\u0163\u0103","user_url":"https:\/\/nutasiasociatii.ro","job_title":"","description":""}],"_links":{"self":[{"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/posts\/2994"}],"collection":[{"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/comments?post=2994"}],"version-history":[{"count":4,"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/posts\/2994\/revisions"}],"predecessor-version":[{"id":2999,"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/posts\/2994\/revisions\/2999"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/media\/2995"}],"wp:attachment":[{"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/media?parent=2994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/categories?post=2994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/tags?post=2994"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/nutasiasociatii.ro\/ro\/wp-json\/wp\/v2\/ppma_author?post=2994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}