CAPITALUL SOCIAL S.doc

8/18/2019 CAPITALUL SOCIAL S.doc

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CAPITOLUL I NOȚIUNI GENERALE PRIVIND S.C. MENURA IMPEXS.R.L. (STATUTUL)

ACT CONSTITUTIVAL SOCIETĂŢII COMERCIALE "MENURA IMPEX" S.R.L.

Fondatori: MAZILU IONEL ALIN, !t"#!an ro$%n , n"&'t a data d!* $arti! +*-, do$iiiat n $'nii/i' Craio0a, art. Craio0i#a No'", 1. +*+2, &. +, !t. +, a/. 3, 4'd!#' Do4, /o&!&or a 5.. &!ria DG, nr. -+66, CNP+*-67*+877+, !i1!rat d! Poi#ia Craio0a, a data d! +8.67.+33

STOIAN LENUŢA, !t"#!an ro$%n , n"&'t" a data d! +6 d!!$1ri!+83, do$iiiat" n $'nii/i' Craio0a, Str. E!na Fara9o, 1. + 5, &. +, a/.-, 4'd!#' Do4, /o&!&oar! a CI. &!ria DX, nr. +6, CNP 83++6+87+,!i1!rat d! Poi#ia Craio0a, a data d! .6+.66+.

MUŞAT DOINA, !t"#!an ro$an, n"&'ta a data d! +* a'9'&t +8,do$iiiat" in $'nii/i' Craio0a, Str. Con&tantin 5rano0!an', 1. 7 A, &. +,!t +, a/.8, 4'd!#' Do4, /o&!&oar! a 5.L S!ria GN, nr. 37+-63, CNP863+*+87+-, !i1!rat d! Poitia Craio0a, a data d! 6+.+.+-.

STATUT

GENERALITĂŢI

Art. I ; D!n'$ir!a &oi!t"#ii o$!ria! !&t! i d!&=">oar"ati0itat!a n on=or$itat! ' /r!0!d!ri! /r!?!nt''i &tat't >i a L!9ii nr.7++6, a>a '$ a =o&t !a $odi=iat" /rin Ordonan#a d! 'r9!n#" a G'0!rn''inr. 7+*, a/ro1at" >i $odi=iat" /rin L!9!a nr. + din +*


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noi!$1ri! +* >i /'1iat" n Monitor' O=iia ai Ro$%ni!i, Part!a I, iir. 77din 3 noi!$1ri! +* ' /r!?!nt' &tat't >i at! at! nor$ati0! inid!nt!r!a#iior d!t!r$inat! d! o1i!t' &"' d! ati0itat!.

Art. 7 ; S!di' &oia a &oi!t"#ii !&t! n Craio0a, Str. E!na Fara9o, 1.+ 5, &. +, a/. -, 4'd!#'i DOL2, ROMBNIA. Soi!tat!a 0a /'t!a &";>i&i$1! &!di', &" d!&id" =iia! ' /!r&onaitat! 4'ridi", &''r&a!,r!/r!?!ntan#!, a9!n#ii >i at! a&!$!n!a 'nit"#i ="r" /!r&onaitat! 4'ridi", a at!adr!&! >i n at! oait"#i din Ro$%nia >i at! &tat! ' r!&/!tar!a /r!0!d!rior !9a!.Fiia!! &'nt &oi!t"#i o$!ria! ' /!r&onaitat! 4'ridi" >i &!n=iin#!a?" ntr;'na dintr! =or$!! d! &oi!tat! >i 0or a0!a r!9i$' 4'ridi a=or$!i d! &oi!tat! n ar! &;a' on&tit'it.

S''r&a!! &'nt d!?$!$1r"$int! ="r" /!r&onaitat! 4'ridi" di&tint" >i&! n$atri'!a?" naint! d! n!/!r!a ati0it"#ii or n r!9i&tr' o$!r#''i din

4'd!#' n ar! 0or ='n#iona.Da" &''r&aa &! n=iin#!a?" n a!a>i 4'd!# ' &oi!tat!a =ondatoar!, !a

&! 0a n$atri'a n a!a>i r!9i&tr' a o$!r#''i, n&" a n$atri'ar!ind!/!nd!nt".R!9i$' 4'ridi a &''r&a!i &! a/i" ori"r'i at &!di' &!'ndar, indi=!r!nt d!d!n'$ir!a 'i, "r'ia &oi!tat!a ar! n=iin#!a?" 4i atri1'i! &tat't d! &''r&a".C!!at! &!dii &!'ndar!, a9!n#ii, r!/r!?!ntan#! &a' at! a&!$!n!a &!dii &!$!n#ion!a?" n'$ai n adr' n$atri'"rii &oi!t"#ii n R!9i&tr' Co$!r#''i&!di''i /rini/a.

N' &! /ot n=iin#a &!dii &!'ndar! &'1 d!n'$ir! d! =iia".Aii. - ; D'rata d! ='n#ionar! a &oi!t"#ii !&t! n!i$itat" ' n!/!r! d! a datan$atri'"rii n R!9i&tr' Co$!r#''i.

OBIECTUL DE ACTIVITATE AL SOCIETĂŢII

Art. ; Do$!ni' /rini/a d! ati0itat!Soi!tat!a 0a a0!a a o1i!t /rini/a d! ati0itat! o$!r#' on=or$ od''iCAEN 9r'/a + o$!r# cu amănuntul în magazine nespecializate, 'ati0itat! /rini/a" ++ comerţ cu amănuntul în magazine nespecializate cuvânzare predominantă de produse alimentare, băuturi şi tutun.P! $"&'ra d!?0ot"rii ati0it"#ii, &oi!tat!a >i /ro/'n! &/r! d!&=">'rar! >i at!ati0it"#i d! o$!r# >i /r!&t"ri d! &!r0iii d'/" '$ 'r$!a?":

-7 ; L'r"ri d! in&taa#ii /!ntr' "diri-77 ; L'r"ri d! in&taa#ii t!nio;&anitar!


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6 ; ntr!#in!r!a >i r!/arar!a a'to0!i'!or 66 ; ntr!#in!r!a >i r!/arar!a a'to0!i'!or ++ ; Ati0it"#i d! int!r$!di!ri n o$!r#' ' ridiata+++ ; Co$!r# int!r$!diar ' $at!rii /ri$! a9rio!, ani$a! 0ii, $at!rii /ri$!t!ti! &i ' &!$i/rod'&!++8 ; Int!r$!di!ri n o$!r#' ' t!ti!, on=!#ii n"#"$int! &i artio! din

/i!!++* ; Int!r$!di!ri n o$!r#' ' /rod'&! ai$!ntar!, 1"'t'ri, t't'n++ ; Int!r$!di!ri n o$!r#' ' /rod'&! di0!r&!

+ ; Co$!r# ' a$"n'nt' n $a9a?in! n!&/!iai?at!

++ ; Co$!r# ' a$"n'nt' n $a9a?in! n!&/!iai?at! ' 0%n?ar! /r!do$inant" d! /rod'&! ai$!ntar!, 1"'t'ri, t't'n

+ ; Co$!r# ' a$"n'nt' n $a9a?in! n!&/!iai?at! ' 0%n?ar! /r!do$inant" d! /rod'&! n!ai$!ntar!.- ; Co$!r# ' a$"n'nt', n $a9a?in! &/!iai?at! a ator /rod'&!-+; Co$!r# ' a$"n'nt' a t!ti!or - ; Co$!r# ' a$"n'nt' a $1r""$int!i-7 ; Co$!r# ' a$"n'nt' a n"#"$int!i >i artio!or din /i!!-- ; Co$!r# ' a$"n'nt' a $o1i!i, a artio!or d! i'$inat >i a ator artio! d! '? a&ni

-* ; Co$!r# ' a$"n'nt' a "r#ior, ?iar!or &i artio!or d! /a/!t"ri!- ; 5ar'ri-6 ;5ar'ri86 ; At! tran&/ort'ri t!r!&tr!86+; At! tran&/ort'ri t!r!&tr! d! ""tori /! 1a?" d! 9ra=i86 ; Tran&/ort'ri ' tai'ri867 ; Tran&/ort'ri t!r!&tr! d! ""tori, oa?iona!86- ; Tran&/ortnir r'ti!r! d! $"r='ri

87+ ; Mani/'"ri >i d!/o?it"ri87++ ; Mani/'"ri87+ ; D!/o?it"ri

CAPITALUL SOCIAL

Art. 8 ; Vaoar!a a/ita''i &oia tota &'1&ri& >i 0"r&at d! a&oiat !&t!d! .+66.666 !i =iind on&tit'it din + d! /"r#i &oia! no$inati0! >i indi0i?i1i!

n 0aoar! d! +66.666 !i =i!ar!.


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Ca/ita' &oia !&t! on&tit'it n n'$!rar >i a/ar#in! !or tr!i a&oia#id'/" '$ 'r$!a?":

• MAILU IONEL ALIN ; * /"r#i &oia! a %t! +66.666 !i =i!ar!,

n&'$%nd *66.666 !i• MUAT DOINA ;* /"r#i &oia! a %t! +66.666 !i =i!ar!,

n&'$%nd *66.666 !i• STOIAN LENUA ; * /"r#i &oia! a %t! +66.666 !i =i!ar!,

n&'$%nd *66.666 !iArt. * ; Ma4orar!a &a' r!d'!r!a a/ita''i &oia &! =a! d! "tr!

a&oia#i /otri0it ' int!r!&!! &oi!t"#ii >i n onordan#" ' /r!0!d!ri! !9a!.Art. 3 ; R!d'!r!a a/ita''i &oia /oat! =i ="'t" $oti0at /%n" a i$ita

i$/'&" d! !9i'itor, dar n' $ai d!0r!$! d! do'" 'ni d! a data n ar!ot"r%r!a d! r!d'!r! a =o&t /'1iat" n Monitor' O=iia.

Art. ; Ma4orar!a a/ita''i &oia &! =a! ' r!&/!tar!a di&/o?i#iior !9a! d! on&tit'ir! a &oi!t"#ii. Ma4orar!a /oat! =i ="'t" din 1!n!=iii!&oi!t"#ii &a' din at! a/ort'ri ar! /ot =i tota &a' /ar#ia n n'$!rar &a' >inat'r".

Art. +6 ; Da" $"rir!a a/ita''i &oia &! 0a =a! /rin a/ort n nat'r",a&oia#ii 0or n'$i 'n'i &a' $ai $'#i !/!r#i ar! >i 0or da a0i?' a&'/ra!0a'"rii a!&t'ia, $"rir!a a/ita''i ot"r%nd';&! n'$ai d'/" d!/'n!r!ara/ort''i d! !/!rti?" ' ar! oa?i! &! 0or &ta1ii >i /"r#i! &oia! ! &! 0or !$it! n &i$1 /! n'$!! a&oia#ior.

Art. ++; 5'n'ri! n nat'r" ad'&! n &oi!tat! a a/ort intr" n /ro/ri!tat!aa!&t!ia (at%ta ti$/ %t n' &'nt 9r!0at! d! at! &arini). A/ort' a a/ita'&oia n' !&t! /'rt"tor d! do1%n?i.

Art. + H Contin'ar!a ati0it"#ii &oi!t"#ii, tran&=!r' &a' !&i'n!a /"r#ior &oia! /oat! =i r!ai?at" d! "tr! t!r#i >i /!r&oan! ! a' 0oa#i!&'!&ora" n ondi#ii! L!9ii nr. 7+ +6 >i a! Cod''i Ci0i.

T!r#ii &a' &'!&orii /ot ot"r ontin'ar!a ati0it"#ii &oi!t"#ii /rin$odi=iar!a or!&/'n?"toar! a at''i on&tit'ti0 n ondi#ii! i$/'&! d! !9!.

ORGANIZAREA SI FUNCŢIONAREA SOCIETĂŢII

Art. +7 ; Cond'!r!a &oi!t"#ii !&t! a&i9'rat" d! "tr! MUAT DOINAa!a&ta a0%nd /r!ro9ati0!! ad'n"rii 9!n!ra! a! on&ii''i d! ad$ini&tra#i! >iad$ini&trator''i >i an'$!:


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a) a/ro1" 1ian#' >i r!/arti?!a?" 1!n!=ii' n!t 1) d!&!$n!a?" !0!nt'aii ad$ini&tratori >i !n?ori, i r!0o" >i d!&ar" d!

ati0itat!) d!id! 'r$"rir!a !0!nt'aior ad$ini&tratori >i !n?ori /!ntr' da'n!

/riin'it! &oi!t"#ii, d!&!$n%nd /!r&oana n&"rinat" &" o !!rit!

d) a/ro1" &tr't'ra or9ani?atori", n'$"r' d! /o&t'ri >i ni0!' &aariior,an9a4ar!a >i oordonar!a /!r&ona''i

!) d!id! ' /ri0ir! a $odi=iar!a, ='?i'n!a >i di?o0ar!a >i iidar!a&oi!t"#ii

=) $odi=i" &tat't'9) nd!/in!>t! ori! at! atri1'#ii n!!&ar! >i !r't! d! ati0itat!a &oi!t"#ii,

!! !r't! d! !9! >i d! /r!?!nt' &tat'tArt. +- ; E!rit%nd ond'!r!a !=!ti0" a &oi!t"#ii, d;na MUAT DOINA

&ta1i!>t! &aarii! an9a4a#ior &oi!t"#iiArt. + ; E!ri#i' !ono$io =inaniar n!/! a + ian'ari! >i &! n!i! a7+ d!!$1ri! a =i!"r'i an. Pri$' !!ri#i' n!/! a data on&tit'irii&oi!t"#ii.

Soi!tat!a 0a #in! !0id!n#a onta1i" 'nar, /! at! >i =a/t! d! o$!r#, 0anto$i an'a 1ian#', ont' d! 1!n!=iii >i /i!rd!ri, a0%nd n 0!d!r!

/r!0!d!ri! !9a!, 'r$%nd a;i d!/'n! a R!9i&tr' Co$!r#''i /!ntr' a =i r!#in't>i dat /'1iit"#ii.

Art. +8 ; A$orti?ar!a =ond'rior =i! a/ar#in%nd &oi!t"#ii &! &ta1i!>t! nondi#ii! !9ii d! "tr! a&oia#i &a' d! "tr! /!r&oana d!&!$nat" a;+ r!/r!?!nta.Art. +* ; n ra/ort'ri! ' t!r#ii &oi!tat!a !&t! !ntitat! di&tint" d! /!r&oan!!

a&oia#ior n &!n&' " ori! r!ditor /arti'ar /oat! &";>i !!rit! dr!/t'ri!n'$ai a&'/ra 1!n!=iiior t! d! "tr! =i!ar! &oi!tat! n

/art! n ondi#ii! &ta1iit! /!ntr' $odi=iar!a at''i on&tit'ti0 a &oi!t"#ii.


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F'?i'n!a &! =a! /rin a1&or1ir!a 'n!i &oi!t"#i d! "tr! at" &oi!tat! &a' /rinonto/ir!a a do'" &a' $ai $'t! &oi!t"#i /!ntr' a a"t'i o &oi!tat! no'".

Ad$ini&tratorii &oi!t"#ior ar! /artii/" Ia ='?i'n! &a' di0i?ar!nto$!& /roi!t' d! ='?i'n! &a' di0i?ar! n =or$a >i ' !rin#!! art. +*-7 dinO.G. 7+* /ri0ind $odi=iar!a L!9 7++6 >i &i$t o1i9a#i a nd!/ini

/ro!d'ri! /r!0"?'t! d! a!a&ta.Art. + ; Di?o0ar!a &oi!t"#ii ar! o n 'r$"toar!! ondi#ii:

a) tr!!r!a ti$/''i &ta1iit /!ntr' d'rata &oi!t"#ii 1) i$/o&i1iitat!a r!ai?"rii o1i!t''i d! ati0itat! >i &a' r!ai?ar!a

a!&t'ia) d!arar!a n'it"#ii &oi!t"#iid) /rin ot"r%r!a a&oia#ior n ondi#ii! !9ii!) d!&id!r!a /ro!d'rii iid"rii 4'diiar!

Art. Din $o$!nt' di?o0"rii ad$ini&trator' n' $ai /oat! ntr!/rind!noi o/!ra#i'ni, n a? ontrar ! !&t! /!r&ona r"&/'n?"tor /!ntr' o/!ra#i'ni! /aar! !;a ntr!/rin&. Soi!tat!a =iind di?o0at", ad$ini&trator' in&tit'i!

/ro!d'ra d! iidar!

DISPOZIŢII FINALE

Art. 7 ; A&i9'rar!a 1'n'rior din /atri$oni' &oi!t"#ii /!ntr' di=!rit!

a'?! 9!n!ratoar! d! /r!4'diii &! 0a !=!t'a d! "tr! =ondatori or!&/'n?"tor int!r!&!or &oi!t"#ii.

Art. - ; Soi!tat!a /oat! =i 1!n!=iiara 'nor on!&ion"ri, niri!ri, /r!'"ri d! oa#ii n 9!&ti'n!, '$/"r"ri d! ati0! d! a at! &oi!t"#i &a'o$!rian#i, d! 'nit"#i, at!i!r!, $a9a?in! >i at! &/a#ii >i $i4oa! n!!&ar!r!ai?"rii o1i!t''i &"' d! ati0itat!.

Art. ; Liti9ii! dintr! &oi!tat! >i /!r&oan! =i?i! &a' 4'ridi! &'nt d!o$/!t!n#a in&tan#!or d! dr!/t o$'n.

Liti9ii! 9!n!rat! d! ra/ort'ri o$!ria! /ot =i &o'#ionat! >i /! a! d!ar1itra4.

Art. 8 ; C!t'i!i oa?ionat! d! n$atri'ar!a &oi!t"#ii &! &ad din0!nit'ri &! /r!0!d! d! a&!$!n!a 'n =ond d! /rotoo a ni0!' &oi!t"#ii, 'r!&/!tar!a ondi#iior !9ii.

Art. * ; Pr!0!d!ri! /r!?!nt''i &tat't &! o$/!t!a?" ' di&/o?i#ii!!9a!

R!datat n i$1a ro$%n", a data d! 7.6-.667, ntr;'n n'$"r d! *

!!$/ar!.S!$n"t'ri! a&oia ior ț MAZILU IONEL ALIN ____________


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MU AT DOINA___________________ ȘSTOIAN LENU A_________________ Ț

CAPITOLUL II NO IUNI GENERALE PRIVINT CAPITALURILEȚ

.+ Str't'ra a/ita'rior /ro/rii

Ca/ita'ri! /ro/rii r!/r!?int" dr!/t' tit'arior d! /atri$oni' (a#ionari>i a&oia#i) a&'/ra ati0!or 'n!i !ntit"#i, d'/" d!d'!r!a t't'ror datoriior.

Ca/ita'ri! /ro/rii &! on&tit'i! din a/ort' /ro/ri!tarior, din /ro=it >idin at! &'r&! /ro/rii, on=or$ r!a#i!i:

CAPITALURI PROPRII J ACTIVE K DATORII

n onta1iitat!a =inaniar", a/ita'ri! /ro/rii &! &tr't'r!a?" n do'"at!9orii:

+. a/ita /ro/ri' no$inai?at, r!/r!?!ntat d! a/ita' &oia, ar!nr!9i&tr!a?" di&tint n onta1iitat!, /! 1a?a at!or d! on&tit'ir!>i a do'$!nt!or 4'&ti=iati0! /ri0ind 0"r&"$int!! d! a/ita

. a/ita'ri /ro/rii n!no$inai?at! r!/r!?int" a/ita' a'$'at d!"tr! !ntitat! a 'r$ar! a 'n!i ati0it"#i !ono$i! /ro=ita1i!, n

ar! &! in'd: /ri$!! d! a/ita, r!?!r0!!, r!?'tat' !!ri#i''i=inaniar >i r!?'tat' r!/ortat.

Ca/ita'ri! /ro/rii &! =or$!a?" a n!/'t' ati0it"#ii !ntit"#ii >i &!$odi=i", /rin r!>t!r! &a' di$in'ar!, /! /ar'r&' !i&t!n#!i !ntit"#ii, /otri0it&!$!i 'r$"toar!:

A/ort'ri a! /ro/ri!tarior

CAPITALURIPROPRII

R!tra9!ri a! /ro/ri!tarior

V!nit'ri C!t'i!i

cre er!ș !#!$%&r!


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.. CONTA5ILITATEA CAPITALULUI SOCIAL

DOCUMENTE PRIVIND EVIDENA CAPITALULUI SOCIALAc%' c($)!%!* !&t! do'$!nt' /rin ar! &! &ta1i!>t! $od' d!

or9ani?ar! >i ='n#ionar! a &oi!t"#ii o$!ria!, '/rin?%nd in=or$a#ii /ri0ind:d!n'$ir!a >i &!di' &oi!t"#ii, =or$a 4'ridi", o1i!t' d! ati0itat!, a/ita'&oia &'1&ri&, &tr't'ra a!&t'ia >i $odait"#i! d! on&tit'ir!, or9an!! d!ond'!r! >i ad$ini&trar!, di?o0ar!a &oi!t"#ii !t.V&r)+re+ c+,!+'%'%! )(c!+' )%-)cr!) &! r!=!t" n 'r$"toar!! ti/'ri d! do';$!nt!, n ='n#i! d! nat'ra a/ort'rior: Citan#" ; /!ntr' d!/'n!r!a a/ort''i a a&i!ri! &'1 =or$" d! n'$!rar Foai! d! 0"r&"$"nt ; /!ntr' d!/'n!r!a a/ort''i dir!t a 1an", n ont'

d! di&/oni1i Pro!& 0!r1a d! /r!dar!;/r!'ar! ; n a?' a/ort'rior n nat'r", n ar!

&! /r!i?!a?" arat!ri&tii! >i 0aoar!a 1'n'rior ad'&! a a/ort,!0a'at! d! "tr! o o$i&i! &a' d! "tr! 'n !/!rt !0a'ator.

Re!)r%' +c/!($+r!'(r (a&oia#ior) #in! !0id!n#a no$ina" a a/ita''i&oia /! =i!ar! a&oiat (a#ionar), '/rin?%nd n'$"r' d! /"r#i &oia! (a#i'ni)&'1&ri&! >i 0aoar!a no$ina" a a!&tora, 0"r&"$int!! !=!t'at!, $!n#i'ni

/ri0ind 0%n?ar!a &a' '$/"rar!a d! /"r#i &oia! (a#i'ni) !t.n /r!?!nt, &;a &i$/i=iat /ro!d'ra d! on&tit'ir! a &oi!t"#ior

o$!ria!, ar! '/rind!, n /rini/a, 'r$"toar!! !ta/!: nto$ir!a >i a't!nti=iar!a at''i.d! on&tit'ir! d!/'n!r!a at''i on&tit'ti0 a O=ii' R!9i&tr''i Co$!r#''i n

0!d!r!a n$atri'"rii >i !i1!rar!a !rti=iat''i d! nr!9i&trar!, nt!r$!n d! + ?i! d! a data n!i!rii at''i on&tit'ti0

n&ri!r!a a or9an' =i&a t!ritoria >i o1#in!r!a od''i 'ni d!

nr!9i&trar! =i&a".

REDUCEREA CAPITALULUI SOCIALPrini/a!! &it'a#ii n ar! &! i$/'n! r!d'!r!a a/ita''i &oia &'nt: Ao/!rir!a /i!rd!rior din !!ri#ii! =inaniar! ant!rioar!, ar! &! =a!

n'$ai n a?' n ar! &! on&tat" " /i!rd!ri! &'nt /r!a $ari /!ntr' a /'t!a =i a1&or1it! d! r!?!r0!! on&tit'it! &a' d! /ro=it'ri! !!ri#iior =inaniar! 0iitoar!

Ei&t!n#a 'n'i a/ita &'/radi$!n&ionat n ra/ort ' ati0itat!a

!ono$i" a !ntit"#ii

http://actului.de/http://actului.de/


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R!tra9!r!a 'nor a&oia#i &a' a#ionari, "rora i &! r!&tit'i! ontra0aoar!a

a/ort''i &oia d!/'& d! "tr! a!>tia.R!d'!r!a a/ita''i &oia &! /oat! r!ai?a /rin $ai $'t! "i:

r!d'!r!a 0aorii no$ina! &a' a n'$"r''i d! a#i'ni &a' /"r#i &oia! r"&'$/"rar!a a#i'nior /ro/rii >i an'ar!a a!&tora.

Exemplu: SC „POIANA" SA are un capital social compus din 5.000 de

acţiuni cu aloarea nominal! de leu#acţiune. Adunarea $eneral! a acţio%

narilor decide mic&orarea capitalului a'lat (n exces cu .000 lei) care se

restituie acţionarilor (n numerar.

CAPITALUL SOCIAL S.doc

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