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济南代办公司谈企业如何办理减少注册资本?
发表于 2014-7-4 19:32:59 浏览:51

首先应携带盖有企业法人章和法定代表人人名章的委托协议书,然后按如下法定程序指导企业办理。
一、公司权力机构作出决议或决定:公司减少注册资本,在有限责任公司,须经代表2/3以上表决权的股东决议通过;在国有独资公司,必须由国有资产监督管理机构决定,其中,重要的国有独资公司的减资,由国有资产监督管理机构审核后,报本级人民政府批准。在股份有限公司,须经代表2/3以上表决权的股东决议通过。
Resolution or decision making authority of the company: the company reduce its registered capital, a limited liability company, subject to shareholder resolution on behalf of 2/3 or more of the voting rights through; in state-owned companies, must be decided by the state-owned assets supervision and administration, which is important to the state-owned owned company's capital reduction, after an audit by the state-owned assets supervision and administration institution, approved by the people's government at the same level. In the Corporation, subject to shareholder resolution on behalf of over 2/3 of the voting rights through.

二、编制表册:公司决议减少注册资本时,董事会必须编制资产负债表和财产清单。
When the company decided to reduce its registered capital, the Board shall prepare a balance sheet and an inventory of property.  

三、通知和公告:应当注意的是,就减少注册资本这一事项,公司不必通知和公告债权人,但当公司减少其注册资本时,应当自作出减少注册资本决议之日起10日内通知已知债权人,并于30日内在报纸上公告。债权人自接到通知书之日起30日内,未接到通知书的自第一次公告之日起45日内,有权要求公司清偿债务或者提供相应的担保。
It should be noted that this matter would reduce its registered capital, the company does not have to notify creditors and announcements, but the company reduce its registered capital, it shall be made from the date of the resolution to reduce its registered capital notify known creditors within 10 days and within 30 days announcement in the newspaper. Creditor within 30 days after receipt of the notice, the notice from the date of the first announcement of the first 45 days, the right to require the company to repay its debts or provide corresponding guarantees not received.  

四、进行变更登记:公司减少注册资本时,公司章程原定的注册资本发生变化,须向原公司登记机关办理变更登记。办理登记时虚报注册资本的,责令改正,处以虚报注册资本金额5%以上15%以下的罚款。股份有限公司通过收购本公司股票的方式减少注册资本的,必须在10日内注销该部分股份,并依照法律、行政法规办理变更登记并公告。
When the company reduce its registered capital, the company registered capital of the original articles of change, the original company registration authority shall register the change. When false registration of the registered capital, ordered to make corrections and impose a false registered capital of more than 15% of the amount of 5% or less fine. Corporation to reduce its registered capital by way of acquisition of shares of the Company, such shares must be canceled within 10 days, and in accordance with the laws and administrative regulations for registration of changes and announcements.

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