By law, the charter is the constituent document of a legal entity. It contains the name of the company (full and abbreviated), legal address, information on the amount of the authorized capital of the company, rights and obligations of participants, etc. Any changes to the charter are made only at the general meeting of participants, and nothing else.
It is necessary
- - extract from the Unified State Register of Legal Entities, no later than 1 month;
- - new charter;
- - TIN;
- - receipt for payment of state duty;
- - minutes of the meeting.
Instructions
Step 1
To register changes in the charter, you need to submit a certain package of documents to the tax office at the place of registration of the legal entity.
Step 2
Initially, to amend any constituent document, including the charter, the minutes of the general meeting of the company's participants are needed. This document must record the consent of all participants about the changes. After that, you need to prepare a new charter for registration with the tax office.
Step 3
Fill out the application for registration of changes according to the approved form No. Р13001. It is necessary to notarize the applicant's signature on it.
Step 4
Pay a state fee of 800 rubles for registering changes and 400 rubles for receiving a copy of the new charter. You can find payment details on the website of the tax office or at any bank branch that accepts transfers to the budget.
Step 5
Documents to the registering authority, in accordance with paragraph 1 of Article 9 of Law No. 129-FZ, are submitted in person or by post. If you send by mail, the letter should be with a description of the attachment and a declared value.
Step 6
After receiving a package of documents from you, state registration will take, according to the law, no more than 5 days. Within 1 business day after registration, the Federal Tax Service is obliged to issue you a certificate of amendments to the Unified State Register of Legal Entities.
Step 7
You are required to register changes to the articles of association within 3 days after the adoption of such a decision at the meeting of founders (shareholders). If the deadline is violated, you face a fine of 5,000 rubles.
