ANONİM ŞİRKET TASFİYEYE GİRİŞ İŞLEMİ
1-)Dilekçe
- Şirket kaşesi ile yetkili tarafından veya vekaleten imzalanmalı vekaletin aslı veya onaylı sureti eklenmelidir.
2-) Genel kurul karar defterinden noter onaylı toplantı tutanağı (1 nüsha)
3-) Hazirun cetveli
4-) Bakanlık temsilcisi atama yazısı aslı (Bakanlık temsilcisi bulundurma zorunluluğu olan toplantılarda)
5-) Tasfiye memurlarının Tasfiye halinde ibaresi ile başlayan şirket unvanı altında düzenlenmiş imza beyannamesi (1 nüsha)
Dikkat: Temsile yetkili tasfiye memurlarından en az birinin Türk vatandaşı olması ve yerleşim yerinin Türkiye’de bulunması şarttır.
6-) Tasfiye memurlarının ortaklar veya yönetim kurulu dışından seçilmesi halinde, dışarıdan atanan memurların görevi kabul ettiğine ilişkin belgeleri.
7-) Genel kurulda şirketin sona ermesi kararının alınabilmesi için Bakanlık veya diğer resmi kurumların izni gerekli olan şirketlerde buna ilişkin izin yazısının aslı veya noter onaylı sureti Tasfiyeye girişin tescili sonrasında Türkiye Ticaret Sicili Gazetesinde alacaklılara çağrıya ait ilanın yapılması gereklidir. Bu yapılmadığı takdirde tasfiye süresinin uzaması durumu ortaya çıkmaktadır. Müdürlüğümüzde bulunan ilan formları şirket kaşesi ve tasfiye memurunun imzası ile ilana verilmelidir.
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