Document finder
Find the document you need
Answer three short questions. You don't need to know what the form is called.
1. Which country is it for?
2. What is it about?
3. What do you want to do?
5 documents match
- Resolution appointing an SRL's administrator (Romania)The resolution of the sole member or the general meeting by which a Romanian SRL appoints its administrator: who, for how long, with what powers and pay, and, where there is one, whose mandate ends. It calls for the appointee's declaration of acceptance and eligibility, and empowers someone to file with the trade register, from which point the appointment binds third parties.
- Resolution moving an SRL's registered office (Romania)The resolution of the sole member or the general meeting by which a Romanian SRL moves its registered office. The office is written into the articles, so moving it amends them and is the members' decision, not the administrator's. The document approves the new address, states the right to use the premises, amends the articles and empowers someone for the trade register filing.
- Administrator's declaration of acceptance and eligibility (Romania)The declaration on their own responsibility by the person appointed administrator of a Romanian company: they accept the mandate, meet the legal conditions, have not been banned by a final court judgment from being a company founder — a ban that, under Law no. 31/1990, also bars them from being an administrator — and have no conflicting role. The trade register asks for it at every appointment, and a false declaration is a criminal offence (art. 326 of the Criminal Code).
- Resolution approving an SRL's annual accounts (Romania)The annual resolution of a Romanian SRL's sole member or general meeting: it approves the year's financial statements, with the balance-sheet total and the net result, decides how the profit is allocated — dividends included — or the loss covered, and discharges the administrator. The accounts are filed with ANAF within 150 days of the year end.
- Resolution dissolving and winding up an SRL at once (Romania)The resolution of the sole member or the general meeting by which a dormant Romanian SRL is dissolved and wound up in one act, without a liquidator (art. 235 of Law no. 31/1990): the assets and debts, the statement that the debts are paid, how what is left is divided among the members, who keeps the records, and who handles the trade register.
Can't find the document you need?
Asking is free. Tell us which form or letter you need, for which country and in which language. We write the ones people ask for — leave your email and we will tell you when yours is ready.