Importanța Declarației de Beneficiar Real
Declarația de beneficiar real este o declarație obligatorie, aceasta ajutând Oficiul Național al Registrului Comerțului în prevenirea și combaterea spălării banilor. Depunerea acestei declarații este absolut esențială pentru toți patronii de business, indiferent dacă este vorba de un business mic, mediu sau mare. Această declarație se depune anual (și de fiecare dată când apare o modificare) la oficiul în termen de 15 zile de la aprobarea situației financiare anuale.
Atenție! Nedepunerea acestei declarații se poate amenda de la 5.000 de lei până la 10.000 de lei!
Procesul verbal de constatare a contravenției se comunică oficiului registrului comerțului. Dacă în termen de 30 de zile de la data aplicării sancțiunii contravenționale nu s-a depus declarația privind datele de identificare ale beneficiarului real, se va pronunța dizolvarea societății de către Oficiul Național al Registrului Comerțului sau a tribunalului.
De reținut însă că în cazul societăților înregistrate până în 21 iulie 2019 (data în care legea a intrat în vigoare) termenul de depunere este până în data de 21 iulie 2020 (adică 12 luni)
În 2020, persoanele juridice care au fost înmatriculate până la data intrării în vigoare a legii (adică 21 iulie 2019) vor depune o singură declarație (după ce au fost aprobate situațiile financiare anuale).
Cererile de înregistrare a căror scop este depunerea declarațiilor de beneficiar real pot fi depuse la ghișeu, sau, dacă preferi să nu petreci timpul pe drumuri online sau prin corespondență (cu confirmare de primire, desigur). Pe lângă această cerere de înregistrare și declarația de beneficial real, vei avea nevoie și de o copie a actului de identitate și, dacă este cazul, o împuternicire specială (în original)
Cererea trimisă în format electronic va avea atașată, evident, o semnătură electronica extinsă. De asemenea, cererea trimisă în format electronic (sau cea trimisă prin corespondență) va avea anexată declarațiile privind beneficiarii reali (în forma autentică).
Este foarte important ca să depui declarație de beneficiar real, deoarece amenda poate ajunge până la 10.000 de lei! Nu uita că termenul limită este de 21 iulie, sau 15 zile de la aprobarea situațiilor financiare anuale sau de la data în care a intervenit o modificare privind datele de identificare ale beneficiarului real!
Pentru mai multe informații utile business-ului tău intră pe site-ul https://fabrica-de-firme.ro/!
Xing Chenfeng s face was horrified by the cyan reflected from Qingmang.
He smiled slightly, holding Qingmang, and jumped off the wall.
The two of them were surprised, could not think of such a thing in the world.
But seeing rhino pill ingredients that the monster was as short as a human, but not fish-like, the four slender feet were particularly weird.
Its scales were dangling bright and looked quite tough.
The Tongxu Taoist basked a little, and didn t answer the question.
He followed Li Xuan out of the door and walked towards the north wall.
The horn sounded, which is the unique Huangyang horn horn in Mobei.
Still, Li Zhaoran arranged the two girls rhino max to take care of them.
That little red road Yaner, you see, this son Qin is vyasilx testo boost pills really going to make this courtyard into a jar of medicine.
The injuries he had suffered a few days ago were not good, but he was brought back today.
Fortunately, the injuries were not rhino 900 serious.
Looking at his big chest, I m scared now.
The other person did not twist, when he nodded first, he turned around and saw the gap between the iron Better Sex Naturally cable and the claw.
As he was about to perform his triumphant return to the city, but saw that black erection the extenze plus male enhancement fiery red horse that had not been in action had turned into a rushing flame, they slammed into the two.
The ambiguous rouge scent fluttered in the wind, and there were breathless faces all around, waiting for the woman leaning on the railing on the second floor to take off her veil.
There was natural danger before, and there was chasing after.
Longyang and Wang Zifei chose to jump off the river.
Heiqi stopped, and gas station extenze Sumen Wuxin said that he would see people dead or see dead bodies.
Bai Ruoxu was not a contorted person, and even at some point he was more ruthless than anyone.
So he reacted the first time he jelqing results before and after smelled the damn burning grass.
The crossbow in his hand was broken, threw it to the ground, and waved his hand fiercely Kill.
When the words were over, the claws had already come forward.
Qin Chuanwu stood with his own gun, looking at the star wind not far away, a strange feeling flashed in his heart.
But after all, does the blue pill work he is the head of the box, and when speaking, he still has some prestige.
Everyone was trembling, and they were silent at the moment.
When rumors came, the Xiao family s position on this matter had always been awkward.
After all, they and Qin Chuan had an irreconcilable contradiction from outsiders ten days ago.
Although the wife of the Xiao family behaved very low-key in the handling of that ed otc products matter, it could even be said that she had been softened to Qin Chuan.
But those bystanders who had experienced the battle of Zui Yunju habitually pointed their finger at the Xiao family after chatting.
To this end, Xiao s people went to the Zhizhou Prefecture and the Ministry of Defense to explain, sincerely.
Xiao Qingsu claims that Xiao what is sex 69 Wenyuan has been banned, and Lu Jinglong is rhino 69 15000 review said to have sexual enhancement pills sold at gas stations learned a lesson in that matter.
Even if extenze sample he wants to get in trouble, he won rhino 10k t be rhino rx supplement stupid like this.
The giant ape s huge head slammed into the cave wall, and it was shocked that the gravel in the cave fell, as if it was about to collapse.
Ye Qiu had already turned over and dropped, and was no longer visible under the cover of the giant ape s huge skull.
At the time when Li Qiong declared that the emperor started the country, the country name was already drafted, but the title of the queen was not easy to draft.
Manchu culture and military could not think of any good title.
The word Zhuang Ci was inspired by the open air Hou Kaikai, taking dignity and kindness.
Speaking of Longyang et al , This wave of spirit beasts has been regarded as the second wave, and the most fierce and brutal wave has been led away by Su Menzhiren s suspected army.
They can be considered a bargain.
Su Menlieyan began to look samurai sex at him from the moment he jumped down the city wall.
From his eyes, footwork, and temperament, it is not difficult to swiss penis enlargement judge that this man has great martial arts, and it is not comparable to the person lying on his feet.
He just felt that, in the dimness, there was a torch.
I don t know if it s hallucination or I m hungry.
In short, when he saw that his parents had collected a catty pound, he gave it to a hard times pill side effects bearded guard.
Sumen Qiong was arrested at noon, and Wu Wu had nothing to do with it.
The words in the room had quickly become smaller because of fright.
He was wrapped in gauze on his shoulders, and still soaked in red.
It seemed that he was just tossing and his wound was bleeding again.
It was a unkempt teenager, about ten years old.
He was emaciated, holding his head in both hands at this time, and a white-faced hoe stuck in his mouth.
Hua Yingyuan shook his head and said, I boss rhino m afraid it won t work, and you won t use your brain.
Yan Fei s return to Jingmingli is healing, but it may not be a task.
He felt an instant thunderstruck rhino 7 platinum 3000 mg review chest, a sweet throat, and a spit of blood squirting out on the grass.
People were also struck back a dozen steps by that force.
As swag pills side effects he approached the door, he didn t hear any slight noise except the sound of rain.
The curtain door of the tent was slowly raised by him.
The strong wind caught the raindrops of beans, and in a short time, he got in through the gap, and instantly wet his trousers.
Holding the flames, Qin Chuan thought about Ye Qiu always saying to himself trusted.
He asked three times in the past ten years, but Ye Qiu didn t tell him anything.
He just said some things, still It s up to you to figure it out.
The two looked back.
It was Long Yang who came rhino 9 pill and sweat was on his forehead.
It seemed that the sergeant had just gone to perform.
He had a hatchet on his waist, black and black.
The two naturally saw the knife, and when he went to steal the hot sex 100 000 camp that day, Qin Chuan pinned the knife to his waist.
There was a loud noise from heaven and earth.
After a long while, Longyang concealed his own excitement and shock, with a little doubt Mofei, is the legend about that one armor really true.
The rumbling sounded, and he poured as much milk as that night into the belly, and then he took a sigh of satisfaction, and found a letter in his arms.
She said lowly, No need, no force.
The man in the blue shirt at the door suddenly said I did not expect that he was still hiding, and this momentum alone forced four Lin Weis.
If he does not kill this person today, I am afraid he will be Xiao s terrible enemy in the future.
In fact, this move is also a must for Li Xuanshu.
At one point, he was really angry at Hua Yingyuan s sudden death, and the murderer who cast it was abominable.
Second, the flower family has stood in Zhongzhou for hundreds of years and is deeply ingrained.
There are countless people in the flower family who are officials in the dynasty.
If this matter cannot be handled properly, I am afraid that it will cause turbulence.
If the sudden death yesterday was any of Xuanyuan rock hard weekend reviews 2015 Chenfei and others, he would do the same.
Once thought is a best butt enlargement pills magic, it is gone.
After Xiao Zhao coughed, he immediately smiled and said, There is nothing special, (ED) that is, the county master wants to eat the freshness of the lake, and if you let the banquet room do it, you will be sent directly to Jingfu Palace.
Unexpectedly, his son was inadequate and more than defeated.
After Qin Chuan came out, the owner of Ningguo County naturally did red hot pill reviews not give Xiao family a good look.
Longyang held a gun and walked on the streets of Rugao, Philadelphia.
After passing a bluestone slab bridge, he walked towards a small shop with the word wine on it.
He knew that there were authentic three frozen wines sold there.
The sachet dangled from his waist.
The moonlight shone on the silent young black panther pill amazon man, pulling black panther vs rhino the shadow for a long time, and looked extremely lonely.
Suddenly, a snoring sound, blood splashed, and spilled on Longyang s face, which had fallen to the ground.
Warm, flowing slowly along the cheeks.
Under this momentum, Li Xuanshu didn t have the slightest fear and retreat, and his eyes greeted can you take horney goat weed with viagra him like a poisonous snake.
He looked at Long Yang s face very seriously, and then smiled Your name, you won t find a supreme pills word in Qing history.
But seeing two people standing on the top of the mountain, one with a thick eyebrow, and a buy reddit gold huge mole on his forehead set his whole face against the score.
There was a woman standing next to him, with fair complexion, beautiful face and good figure.
Wearing a purple cardigan, it looked extremely cold in the moonlight.
Wolf walking is black panther online reddit slow, that s their nature suspicious and patient.
Longyang then remembered that when Xiao Ziyuan visited the famous mountains and rivers, he went everywhere to buy blood jade.
There was another saying at that time Zi Yuan Guo, Xue Yugui.
It turned out that he wanted to use this blood jade to make a jade bottle to hold the other shore fruit.
It is a pity that Xiao Ziyuan could not find the other shore fruit after exhausting all his life, but now he was met by Longyang.
A cloud of smoke reflected the red light and gradually dispersed in the night sky.
The signal of retreat formed a whats a 69 in sex halo behind the star wind, and he didn t care.
He thought Even if the world gave up, at least, Qing Mang was already in his own hands.
Qi Feng was secretly shocked, and his palms were sweating slightly.
He gas station extenze secretly said that he almost broke into a disaster.
This old man was actually a master of Longyang.
Li Xuanshu thought about the words of Tongxu Tao carefully, only to find it more and more interesting.
Xiao Ziyuan did not die, and several people gathered with Ye Qiuxing mark when the porch opened.
Then they must have come for the Longevity Volume.