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ACT CONSTITUITIV DE SOCIETATE COMERCIALĂ MIXTĂ (ASOCIERE ÎNTRE DOUĂ SOCIETĂȚI)

ACT CONSTITUITIV DE SOCIETATE COMERCIALĂ MIXTĂ (ASOCIERE ÎNTRE DOUĂ SOCIETĂȚI)

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Potrivit Legii societăţilor nr. 31/1990, societăţile cu răspundere limitată se constituie prin contract de societate şi statut, documente care pot fi încheiate sub forma unui înscris unic, denumit act constitutiv.

Actul Constituitiv de Societate Comercială cu Răspundere Limitată este actul care stă la baza constituirii unei societăți comerciale (contract de societate, statutul societății), conținând datele de identificare a asociatului / asociaților / acționarilor și clauze reglementând organizarea, funcționarea și desfășurarea activității societății. Actul constitutiv este unul dintre documentele esenţiale la înfiinţarea unei societăţi cu răspundere limitată (SRL), forma de organizare cea mai întâlnită la noi în ţară.

Rolul documentului este cu atât mai important cu cât acesta defineşte relaţiile dintre asociaţi, administratori sau cenzori, angajează răspunderea juridică a acestora faţă de autorităţi şi faţă de terţi şi stabileşte procedurile de urmat în diferite situaţii.

Descriere

Potrivit Legii societăţilor nr. 31/1990, societăţile cu răspundere limitată se constituie prin contract de societate şi statut, documente care pot fi încheiate sub forma unui înscris unic, denumit act constitutiv.

Actul Constituitiv de Societate Comercială cu Răspundere Limitată este actul care stă la baza constituirii unei societăți comerciale (contract de societate, statutul societății), conținând datele de identificare a asociatului / asociaților / acționarilor și clauze reglementând organizarea, funcționarea și desfășurarea activității societății. Actul constitutiv este unul dintre documentele esenţiale la înfiinţarea unei societăţi cu răspundere limitată (SRL), forma de organizare cea mai întâlnită la noi în ţară.

Rolul documentului este cu atât mai important cu cât acesta defineşte relaţiile dintre asociaţi, administratori sau cenzori, angajează răspunderea juridică a acestora faţă de autorităţi şi faţă de terţi şi stabileşte procedurile de urmat în diferite situaţii.

În aceste condiţii, vă spunem astăzi ce informaţii trebuie să cuprindă actul constitutiv al unei firme şi vă oferim un model al documentului, atât pentru o SRL cu asociat unic, cât şi pentru una cu mai mulţi asociaţi.

Totodată, într-o societate cu răspundere limitată pot exista mai mulţi asociaţi, dar nu mai mulţi de 50, aşa cum stabileşte Legea societăţilor la art. 12.

Potrivit reglementărilor în vigoare, actul constitutiv se încheie sub semnătură privată, se semnează de către toţi asociaţii şi trebuie să cuprindă datele de identificare a acestora.

Aceleaşi date de identificare trebuie precizate în actul constitutiv şi pentru asociaţii care reprezintă şi administrează societatea sau administratorii neasociaţi, precum şi pentru primii cenzori sau primul auditor financiar al societăţii.

Potrivit art. 6 din Legea nr. 31/1990, semnatarii actului constitutiv sunt consideraţi şi fondatori, iar persoanele care sunt incapabile sau care au fost condamnate, printre altele, pentru infracţiuni contra patrimoniului prin nesocotirea încrederii, infracţiuni de corupţie, delapidare, infracţiuni de fals în înscrisuri sau evaziune fiscală nu pot avea calitatea de fondatori şi, implicit, cea de asociaţi sau administratori.

În ceea ce priveşte administratorii firmei, actul constitutiv trebuie să mai stabilească puterile ce li s-au conferit acestora şi dacă ei urmează să le exercite împreună sau separat. De asemenea, din actul constitutiv al SRL nu trebuie să lipsească formadenumirea şi sediul social al societăţii şi nici obiectul de activitate al acesteia, cu precizarea domeniului şi a activităţii principale.

Vă reamintim că o firmă poate avea un singur obiect de activitate, căruia îi corespunde un singur cod CAEN, care este declarat, obligatoriu, la constituire, fiind prevăzut în actul constitutiv sau statut şi înscris în certificatul de înregistrare. În ceea ce priveşte numărul de obiecte secundare de activitate, legislaţia nu prevede vreo limitare în acest sens.

Conform Ordinului INS nr. 337/2007 privind actualizarea Clasificării activităților din economia națională – CAEN, activitatea principală este acea activitate care contribuie în cea mai mare măsură la valoarea adăugată totală a firmei. În schimb, activitatea secundară reprezintă orice altă activitate a firmei, activitate care produce bunuri sau servicii.

Notă: Pe parcursul existenţei unei societăţi, domeniile de activitate pot fi modificate, caz în care este nevoie de îndeplinirea anumitor formalităţi la Registrul Comerţului.

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    I will develop a unique and bug-free top-level NFT website for you: NFT minting website, smart contract and web 3 integration

    https://go.fiverr.com/visit/?bta=570412&brand=fiverrhybrid&landingPage=https2F%2Fwww.fiverr.com2Fcreate-a-responsive-website-with-react-js

    Service Includes:

    NFT minting functionality
    Smart contract development (erc721, erc721a, erc1155)
    Listing on Opensea and Rarible
    Connect wallet functionality
    NFT metadata generation ( art is provided by you )
    NFT metadata upload to IPFS
    Whitelist/Presale using merkle tree technology
    Ability to mint directly with credit card

    Blockchains:

    Solana
    Ethereum
    Polygon
    Binance Smart Chain
    Avalanche

    Website Frontend:

    React JS / Next JS

    Some reviews:

    „By far one of the best developers, I have come across and went above and beyond to make sure that everything was perfect for our launch. Great communication and a will to do things the right way. Will definitely be using again and HIGHY RECCOMEND!”

    „It’s my second time ordering from him I needed a front page for my website this time and Josiah did a stellar job with the UI and coding. If you’re looking for a detail-oriented dev who knows what he’s doing, this is definitely the place to go.”

    „He did an amazing job for us, I can highly recommend him! He explained us everything and everything worked as described! If you search someone for your NFT project, do it with him!”

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