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Documents required for registration in the trade register |
Documents required for registration in the trade register, tax registration and authorization for its operation companies collectively, in the command and simple with restricted are:
- The application for registration (original);
- Proof checking availability and booking company (original);
- Where appropriate, consent to use the name provided by art. 39 of Law no. 26/1990, republished, with amendments and subsequent (copy);
- The constitution (original);
- Evidence of head office / secondary (copy);
- Where appropriate, the opinion on the change of destination buildings collective housing scheme provided by Law no. 230/2007 (on the completed form, original);
- Evidence of intakes making payments to members subscribed capital (children);
- The property for contributions in kind and paid into the constitution, where these are learn real estate certificate found the duties of which are encumbered;
- The date on his own responsibility, as appropriate, by founders / directors / audit offices or individuals of the legal person called an administrator or auditor, of which the conditions that meet the legal ownership these qualities (original);
- Specimens of signatures of representatives of the (original);
- Certificates of tax for criminal association or the legal representatives of the company, which address / resident / established in Romania or for individuals or foreign legal entities that have this quality and registered tax in Romania or, authoritative statement on its own responsibility of the person foreigner in his own name or as legal representative of the foreign tax is not registered in Romania in which the debt is not tax (original or certified copy and, where appropriate, the translation made by a translator whose signature is authenticated by a notary public); type-declaration on their honor signed by the members or directors of the result, as appropriate, that: Legal person not engaged, at the registered office or secondary offices, the activities reported, a maximum of 3 years (model 1 - original);
- The legal person fulfills the conditions of operation provided by the specific legislation on health sanitarveterinar, environmental and labor protection for the activities specified in the declaration-type (model 2 - original).
- If applicable: Registration of acts of founders, managers, auditors legal entities (original or certified copy and, after
- case, the translation made by a translator whose signature must be authenticated by a notary public); Case of the founders of the statutory legal persons on participation in the setting up of the (original or copy certified and, as appropriate, translation done by a translator whose signature must be authenticated by a notary public); The mandate of the person authorized to sign the memorandum on behalf of the founder and person (original or certified copy and, where appropriate, the translation made by a translator whose signature must be authenticated a notary public); Prior opinions provided by special laws (copy); Special power of attorney or attorneys for the persons designated to carry out laws (the original).
- Evidence of payment of fees / tariffs Legal: Court fee stamp of the original; Judicial stamp; Charges register; Rate of publication in the Official Gazette, Part IV-a.
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