How to change the legal address of the company on its own
How to change the legal address of the company on its own
How quickly and without additional costs to change the address of the location of a legal entity without resorting to the help of specialized law firms that will take for it from 10,000 rubles or more?
You will need
- Founding documents of the Company
Instructions
1
Ask the owner of the rented premisesthe following documents: - a letter of guarantee for the provision of a legal address - a copy of the certificate of ownership of the leased premises (preferably certified by a notary or the seal of the organization and the signature of the manager)
2
If there is only one founder in LLC, he must make upthe decision to change the legal address. If there are several founders, it is necessary to convene an extraordinary general meeting of founders, several questions should be put on the agenda: 1. Election of the presiding and secretary of the extraordinary meeting of participants and imposition of the responsibility for counting votes. Change of the address of the location of the Company. Amendments to the constituent documents of the Company. State registration of changes. Decisions taken on all issues on the agenda must be formalized in the form of a protocol. Also, it is necessary to issue a change sheet to the Charter or draft a new version of the Charter
3
Next, you need to fill out the application form13001 and order a fresh extract from the Unified State Register of Legal Entities. The authenticity of the signature on the application must be notarized. To do this, the notary must provide: - a fresh extract from the Unified State Register of Legal Entities (not older than one month, and some notaries require no more than 5-10 days) - a decision to establish a company or a constituent contract - a statute of state registration and a certificate of registration - an order on the assumption of the post of General Director-passport
4
After that, you can apply forregistration in the registering authority. In Moscow, this is the Tax Inspectorate No. 46. The following documents are provided: - an application certified by the notary public 13001- receipt on payment of the state fee- protocol of the general meeting or resolution of the sole founder-sheet of amendments to the Charter or a new version of the Charter- a letter of guarantee and a copy of the certificate of ownership of the premises- applicant's passport
