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Guida Adempimenti Triveneto-Roma ISTRUZIONI PER L’ISCRIZIONE E IL DEPOSITO DEGLI ATTI AL REGISTRO DELLE IMPRESE - MODULISTICA FEDRA E PROGRAMMI COMPATIBILI - OTTOBRE 2014 INDICE E SOMMARIO PRESENTAZIONE 10 NOTE GENERALI PARTE PRIMA – SOTTOSCRIZIONE DELLE DOMANDE E DELLE DENUNCE................................................................ 11 DOMANDE E DENUNCE TELEMATICHE .................................................................................................................................................... 11 PARTE SECONDA – DOCUMENTI INFORMATICI ..................................................................................................... 12 FORMATO ……………………………………………………………………………………………………………………………………………12 ATTI NOTARILI ..................................................................................................................................................................................... 12 ATTI NON NOTARILI ALLEGATI A PRATICHE PRESENTATE DAL NOTAIO ........................................................................................................ 13 ATTI NON NOTARILI SOGGETTI AD ISCRIZIONE......................................................................................................................................... 13 DOCUMENTI VOLUMINOSI .................................................................................................................................................................... 14 DOCUMENTI DI IDENTITÀ ...................................................................................................................................................................... 14 MODULO PROCURA ............................................................................................................................................................................. 14 IMPOSTA DI BOLLO ............................................................................................................................................................................... 15 IMPOSTA DI REGISTRO ......................................................................................................................................................................... 15 PARTE TERZA – ALTRE INDICAZIONI ................................................................................................................... 16 DIRITTO ANNUALE ............................................................................................................................................................................... 16 ISCRIZIONE DELL’INDIRIZZO DI POSTA ELETTRONICA CERTIFICATA .......................................................................................................... 16 MODULISTICA ELETTRONICA ................................................................................................................................................................. 16 ATTI SOTTOPOSTI A TERMINE O CONDIZIONE .......................................................................................................................................... 17 TERMINI PER LA PRESENTAZIONE .......................................................................................................................................................... 17 SOCIETÀ PER AZIONI E CONSORTILI PER AZIONI COSTITUZIONE .................................................................................................................................................. 18 1.1 ISCRIZIONE ATTO COSTITUTIVO ............................................................................................................................................. 18 1.2 NOMINA DI AMMINISTRATORI EFFETTUATA CON L’ATTO COSTITUTIVO ........................................................................................ 19 1.3 NOMINA SINDACI, COMPONENTI DEL CONSIGLIO DI SORVEGLIANZA E DEL COMITATO DI CONTROLLO SULLA GESTIONE EFFETTUATA CON L’ATTO COSTITUTIVO ...................................................................................................................................................................... 19 1.4 AUTORIZZAZIONE DI ACQUISTO DA PARTE DELLA SOCIETÀ DI BENI DI PROMOTORI, FONDATORI, SOCI E AMMINISTRATORI ............... 20 1.5 VERIFICA DI CONGRUITA’ DELLA VALUTAZIONE DI BENI IN NATURA E CREDITI CONFERITI SENZA RELAZIONE DI STIMA ..................... 21 RINNOVO CARICHE SOCIALI (SISTEMA TRADIZIONALE) ......................................................................................... 22 2.1 ORGANO AMMINISTRATIVO – NOMINA E CONFERMA DI AMMINISTRATORI DI SOCIETÀ GIÀ ISCRITTE .............................................. 22 2.2 NOMINA DEL DIRETTORE GENERALE ...................................................................................................................................... 22 2.3 ORGANO AMMINISTRATIVO – CESSAZIONE DI AMMINISTRATORI E NOMINA PER COOPTAZIONE .................................................... 22 2.4 ORGANO AMMINISTRATIVO – NOMINA O MODIFICA DEL PRESIDENTE DEL CONSIGLIO DI AMMINISTRAZIONE E DEI CONSIGLIERI/AMMINISTRATORI DELEGATI ................................................................................................................................................ 23 2.5 ORGANO AMMINISTRATIVO – MODIFICA POTERI (NON DI STATUTO) DEL PRESIDENTE, DEL VICE PRESIDENTE E DEGLI AMMINISTRATORI DELEGATI ...................................................................................................................................................................23 2.6 ORGANO AMMINISTRATIVO – CESSAZIONE PRESIDENTE, VICE PRESIDENTE E AMMINISTRATORE DELEGATO (RIMANENDO AMMINISTRATORE) ................................................................................................................................................................................23 2.7 ORGANO AMMINISTRATIVO – CESSAZIONE DEGLI AMMINISTRATORI PER QUALSIASI CAUSA ......................................................... 24 2.8 ORGANO AMMINISTRATIVO – CESSAZIONE DEL DIRETTORE GENERALE ..................................................................................... 24 2.9 ORGANO DI CONTROLLO – AVVERTENZE GENERALI: ............................................................................................................... 24 2.10 ORGANO DI CONTROLLO – NOMINA/CONFERMA E CESSAZIONE SINDACI ................................................................................... 25 2.11 ORGANO DI CONTROLLO – CESSAZIONE SINDACI SENZA SOSTITUZIONE .................................................................................. 25 2.12 ORGANO DI CONTROLLO – CESSAZIONE SINDACO EFFETTIVO E SUBENTRO DEL SINDACO SUPPLENTE ........................................ 25 2.13 ORGANO DI CONTROLLO – CESSAZIONE SINDACO E INTEGRAZIONE COLLEGIO SINDACALE ........................................................ 26 2.14 ORGANO DI CONTROLLO – REVOCA DEI SINDACI .................................................................................................................... 27 2.15 ORGANO DI CONTROLLO CONTABILE – NOMINA/CONFERMA E CESSAZIONE .............................................................................. 27 RINNOVO CARICHE SOCIALI (SISTEMA DUALISTICO) ............................................................................................. 28 3.1 AVVERTENZE GENERALI ...................................................................................................................................................... 28 3.2 CONSIGLIO DI GESTIONE – NOMINA E CONFERMA NELLE SOCIETÀ GIÀ ISCRITTE ........................................................................ 29 3.3 CONSIGLIO DI GESTIONE – CESSAZIONE DI CONSIGLIERI DI GESTIONE E NOMINA PER COOPTAZIONE ........................................... 29 3.4 CONSIGLIO DI GESTIONE – NOMINA O MODIFICA DEL PRESIDENTE DEL CONSIGLIO DI GESTIONE E DEI CONSIGLIERI DELEGATI ....... 29 3.5 CONSIGLIO DI GESTIONE – MODIFICA POTERI(NON DI STATUTO) DEL PRESIDENTE, DEL VICE PRESIDENTE E DEI CONSIGLIERI DELEGATI …………………………………………………………………………………………………………………………………………..29 3.6 CONSIGLIO DI GESTIONE – CESSAZIONE PRESIDENTE, VICE PRESIDENTE E CONSIGLIERE DELEGATO (RIMANENDO CONSIGLIERE DI GESTIONE) ……………………………………………………………………………………………………………………………………………30 3.7 CONSIGLIO DI GESTIONE – CESSAZIONE DI CONSIGLIERI PER QUALSIASI CAUSA ........................................................................ 30 3.8 CONSIGLIO DI SORVEGLIANZA – NOMINA/CONFERMA E CESSAZIONE NELLE SOCIETÀ GIÀ ISCRITTE ............................................. 30 3.9 CONSIGLIO DI SORVEGLIANZA – CESSAZIONE CONSIGLIERI DI SORVEGLIANZA SENZA SOSTITUZIONE .......................................... 31 3.10 CONSIGLIO DI SORVEGLIANZA – CESSAZIONE CONSIGLIERE E INTEGRAZIONE DEL CONSIGLIO DI SORVEGLIANZA.......................... 31 3.11 ORGANO DI CONTROLLO CONTABILE – NOMINA/CONFERMA E CESSAZIONE .............................................................................. 31 Guida agli adempimenti Triveneto, Roma, Latina e Frosinone (versione - Ottobre 2014) 2 RINNOVO CARICHE SOCIALI (SISTEMA MONISTICO) .............................................................................................. 33 4.1 AVVERTENZE GENERALI ...................................................................................................................................................... 33 4.2 CONSIGLIO DI AMMINISTRAZIONE – NOMINA E CONFERMA DI CONSIGLIERI DI SOCIETÀ GIÀ ISCRITTE ............................................ 33 4.3 CONSIGLIO DI AMMINISTRAZIONE – CESSAZIONE DI CONSIGLIERI
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