{"id":788,"date":"2014-01-21T13:14:01","date_gmt":"2014-01-21T12:14:01","guid":{"rendered":"https:\/\/sciantar.com\/infiintare-companie\/"},"modified":"2014-01-21T13:14:01","modified_gmt":"2014-01-21T12:14:01","slug":"infiintare-companie","status":"publish","type":"page","link":"https:\/\/sciantar.com\/ro\/infiintare-companie\/","title":{"rendered":"Infiintare companie"},"content":{"rendered":"<p>Legea societ\u0103\u021bilor comerciale malteza ofera posibilitatea de a crea dou\u0103 tipuri de companie, cu r\u0103spundere limitat\u0103 (SRL) sau societ\u0103\u021bi cu r\u0103spundere limitat\u0103 (PLC). Principala diferen\u021b\u0103 este \u00een m\u0103rimea capitalului social \u0219i num\u0103rul de ac\u021bionari \u00een fiecare.<br \/>\nFirma noastra este specializata in inregistrarea de companii ac\u021bionarilor nereziden\u021bi. Acest proces este unul relativ simplu \u0219i poate fi \u00eencheiat \u00eentr-o chestiune de c\u00e2teva zile, \u00een func\u021bie de disponibilitatea documentelor necesare.<\/p>\n<p>Documenta\u021bie \u00a0necesar\u0103:<\/p>\n<p><strong>Ac\u021bionarii persoane fizice:<\/strong><\/p>\n<ul>\n<li>Copie de c\u0103r\u021bi de identitate \/ pa\u0219apoarte &#8211; Autentificate de c\u0103tre un avocat, este nevoie de notar sau contabil dac\u0103 nu se depune personal.<\/li>\n<li>Factura recent\u0103 de utilit\u0103\u021bi care arat\u0103 adresa rezidentiala a individului &#8211; nu mai veche de 3 luni;<\/li>\n<li>Scrisoare de recomandare de la un profesionist;<\/li>\n<li>CV-ul personal (optional)<\/li>\n<li>Scrisoare de recomandare de la Banca;<\/li>\n<li>Scrisoare de ac\u021bionar in care se \u00a0exprim\u0103 dorin\u021ba de a de\u021bine ac\u021biuni nominale &#8211; (\u00cen cazul form\u0103rii de companie cu actiuni nominale)<\/li>\n<li>Contract semnat de management \u0219i servicii &#8211; (\u00cen cazul \u00een care se doreste numai infiin\u0163area companiei.)<\/li>\n<\/ul>\n<p><strong>Ac\u021bionarilor persoane juridice:<\/strong><\/p>\n<ul>\n<li>Certificat de \u00eenregistrare;<\/li>\n<li>Certificat de bonitate &#8211; (\u00een cazul \u00een care societatea a fost \u00eenregistrat\u0103 pentru mai mult de 3 luni)<\/li>\n<li>Memorandum \u0219i articole &#8211; (sau statut)<\/li>\n<li>Un document oficial de numire a directorilor;<\/li>\n<li>Un document oficial a ac\u021bionarilor sau a beneficiarilor efectivi &#8211; de exemplu, certificate de ac\u021biuni;<\/li>\n<li>\u00cen cazul \u00een care ac\u021bionarul corporativ nu este \u00eencorporat\u0103 \u00een cadrul UE, SEE, Gibraltar, Insula Man, Isle of Wight, Guernsey sau Jersey, atunci va fi nevoie de un cont de banca pe numele societ\u0103\u021bii, \u00een cazul \u00een care scrisoarea trebuie s\u0103 men\u021bioneze durata rela\u021biei de afaceri dintre b\u0103nci \u0219i client, \u0219i c\u0103 acest cont a fost \u00eentotdeauna men\u021binut\u0103 \u00een bun\u0103 r\u00e2nduial\u0103 \/ satisf\u0103c\u0103tor;<\/li>\n<li>O referin\u021b\u0103 bancar\u0103 de la o institu\u021bie bancar\u0103 de renume, care nu este mai veche de 3 luni \u0219i care se adreseaz\u0103 direct la banca companiei. Aceste referin\u021be bancare trebuie s\u0103 confirme adresa rezidentiala, pentru fiecare semnatar, director, actionar sau proprietar beneficiar;<\/li>\n<li>Copie de identitate Carti \/ Pa\u0219apoarte de beneficiar efectiv &#8211; Autentificarea de c\u0103tre un avocat, notar sau contabil poate fi necesar\u0103;<\/li>\n<li>Factura recent\u0103 de utilit\u0103\u021bi care arat\u0103 adresa rezidentiala a individului &#8211; nu mai veche de 3 luni;<\/li>\n<li>Scrisoare de recomandare de la un profesionist;<\/li>\n<li>CV-ul personal<\/li>\n<\/ul>\n<p><strong>Directori \u0219i semnatari Banca<\/strong><\/p>\n<ul>\n<li>Copie de identitate Carti \/ Pa\u0219apoarte de beneficiar efectiv &#8211; Autentificarea de c\u0103tre un avocat, notar sau contabil poate fi necesar\u0103;<\/li>\n<li>Factura recent\u0103 de utilit\u0103\u021bi care arat\u0103 adresa rezidentiala a individului &#8211; nu mai veche de 3 luni;<\/li>\n<li>Scrisoare de recomandare de la un profesionist;<\/li>\n<li>CV-ul personal;<\/li>\n<li>Scrisoare de recomandare Banc\u0103;<\/li>\n<li>Contract de service Director &#8211; \u00een cazul \u00een care ac\u021bionarii folosesc astfel de servicii<\/li>\n<\/ul>\n<p><strong>Co-secretar (aceasta trebuie s\u0103 fie o persoan\u0103)<\/strong><\/p>\n<ul>\n<li>Copie de identitate Carti \/ Pa\u0219apoarte de beneficiar efectiv &#8211; Autentificarea de c\u0103tre un avocat, notar sau contabil poate fi necesar\u0103;<\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p>Odat\u0103 ce documentele sunt primite, actul constitutiv \u00a0al companiei este preg\u0103tit \u0219i prezentat de Autoritatea Serviciilor Financiare Malta, serviciilor financiare de reglementare. Actul constitutiv este, de obicei, aprobat \u0219i publicat \u00een termen de c\u00e2teva zile.<br \/>\nUn capital social minim echivalent cu 250 \u20ac trebuie s\u0103 fie prezentat \u00eentr-o banc\u0103 maltez\u0103 de alegerea ta ca o &#8220;societate \u00een considerare formarea&#8221; \u0219i o dovad\u0103 a acestui prezentat la autoritatea de reglementare, \u00eempreun\u0103 cu Memorandumul \u0219i articolele. Odat\u0103 M &#038; A este aprobat \u0219i banca este mul\u021bumit\u0103, contul va fi deschis.<br \/>\n\u00centregul proces se poate face prin coresponden\u021b\u0103, \u0219i a documentelor originale trimise prin e-mail. Intervalul de timp este de obicei \u00eentre una \u0219i dou\u0103 s\u0103pt\u0103m\u00e2ni.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Legea societ\u0103\u021bilor comerciale malteza ofera posibilitatea de a crea dou\u0103 tipuri de companie, cu r\u0103spundere limitat\u0103 (SRL) sau societ\u0103\u021bi cu r\u0103spundere limitat\u0103 (PLC). Principala diferen\u021b\u0103 este \u00een m\u0103rimea capitalului social \u0219i num\u0103rul de ac\u021bionari \u00een fiecare. Firma noastra este specializata<a href='https:\/\/sciantar.com\/ro\/infiintare-companie\/' class='read-more'> [&hellip;]<\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-788","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Infiintare companie - S Ciantar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sciantar.com\/company-formations\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Infiintare companie - S Ciantar\" \/>\n<meta property=\"og:description\" content=\"Legea societ\u0103\u021bilor comerciale malteza ofera posibilitatea de a crea dou\u0103 tipuri de companie, cu r\u0103spundere limitat\u0103 (SRL) sau societ\u0103\u021bi cu r\u0103spundere limitat\u0103 (PLC). Principala diferen\u021b\u0103 este \u00een m\u0103rimea capitalului social \u0219i num\u0103rul de ac\u021bionari \u00een fiecare. 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Principala diferen\u021b\u0103 este \u00een m\u0103rimea capitalului social \u0219i num\u0103rul de ac\u021bionari \u00een fiecare. 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