Change of business license as a legal person:
1. Application for registration of enterprise change (stamped with the official seal of the company), and certificate of designated representative or entrusted agent (stamped with the official seal of the company).
2. The company change registration audit form,
3. Registration form of the legal representative of the company (stamped with the official seal of the company),
4. Information form of directors, supervisors and managers of the company (to be filled in when the legal person is an executive director or chairman) (with the official seal of the company),
5. The original and photocopy of the business license of the enterprise, and the resolution of the shareholders' meeting (with the official seal of the company),
6. The identity certificate of the new legal person (the copy is stamped with the official seal of the company, and the original is for future reference).
7. The certificate of dismissal of the old legal person and the certificate of appointment of the new legal person (with the official seal of the company);
Change shareholders
1. Application for company change registration signed by the legal representative (with the official seal of the company);
2. The company signed the capital contribution of shareholders in the List of Change Registration of Limited Liability Companies (official seal of the company);
3. The certificate of designated representative or authorized agent signed by the company (official seal of the company) and a copy of the identity certificate of designated representative or authorized agent;
4. Where a shareholder transfers its equity to a person other than the shareholder, it shall submit the documents approved by more than half of the other shareholders; Or the shareholders' meeting agrees to the resolution of equity transfer? ; Or if other shareholders fail to reply within 30 days after receiving the notice, submit the written notice and opinions issued by the shareholder to be transferred to other shareholders on the transfer;
5. Equity transfer agreement or equity delivery certificate signed by shareholders of both parties;
6. A copy of the qualification certificate of the new shareholder or the identity certificate of the natural person;
7. Resolution (decision) on amending the Articles of Association and the amended Articles of Association or amendments to the Articles of Association (signed by the legal representative of the company);
8. Where laws, administrative regulations and decisions of the State Council require approval for the change of shareholders, a copy of relevant approval documents or license certificate shall be submitted;
9. Original and photocopy of the company's business license;
Extended data
The cost of changing a legal person is divided into two types:
1, the legal person does not hold shares: the change fee 1800 can be determined;
2. Legal person holding shares: legal person holding shares in the company will involve the issue of equity and need to transfer equity. There are two major parts in the production cost, stamp duty, which is charged at five ten thousandths of the registered capital. One is personal income tax, and there are two charging methods:
(1) flat transfer, and the charge is five ten thousandths of the registered capital.
(2) The cost of transferring the price difference is 20/10000 of the registered capital.
Enterprises with relatively large registered capital need to change their legal person, so be careful!
Three. The consequences of enterprise reform and the influence of enterprise reform.
The change of a company as a legal person refers to the change of its organization, name, domicile, business scope and other important matters after the establishment of a legal person. These changes can be decided independently according to the wishes of the legal person, and the legal person can take effect as long as the corresponding change registration is made. There are two consequences to the change of company legal person.
(1) legal person is eliminated. In the new merger, the original legal person will be eliminated; In the process of absorption and merger, the merged legal person is eliminated. In the new division, the original legal person is eliminated; In the continuous division, only the property or organization of the original legal person has changed.
(2) Creditor's rights and debts. The creditor's rights and debts of a legal person destroyed by merger are generally borne by the merged legal person. When a legal person is divided, the creditor's rights and debts of the original legal person shall be shared according to the contract concluded before the division, and shall be borne by the legal person after the division.
At the same time, the change of company legal person will affect the reissue of some documents of the company, including business license, organization code certificate, tax registration certificate, bank information and so on. In this small series, the specific process of enterprise change is also attached for your reference.
Baidu Encyclopedia-Legal Person Change