شرکت‌ها چه تجاری و چه غیر تجاری ممکن است بنابر دلایل اختیاری و یا اجباری به فعالیت خود پایان داده و منحل شوند. در زمان انحلال باید پروسه‌ای را طی کرده و مدارک مورد نیاز را به اداره ثبت ارسال کنید تا انحلال شرکت ثبت شود و از شما مالیاتی بابت شرکت حقوقی دریافت نشود. منحل کردن شرکت در واقع تنظیم صورتجلسه شرکت با مسئولیت محدود در قالب مجمع عمومی بطور فوق العاده و اعلام انحلال شرکت، تعیین مدیر تصفیه، تهیه فرم انحلال شرکت، ثبت صورتجلسه در سامانه و آگهی در سایت روزنامه رسمی می‌باشد. معرفی مدیر تصفیه شرکت نیز از مواردی است که در ادامه به آن پرداخته خواهد شد.
انحلال شرکت مسئولیت محدود می‌تواند دلایل زیادی داشته باشد:
- اتمام مدت شرکت (طبق اساسنامه)
- تصمیم سهامداران با بیش از نصف سرمایه شرکت
- حکم قطعی دادگاه
- ورشکستگی
- فوت یکی از شرکاء (طبق اساسنامه)
- در صورت درخواست یک یا چند نفر از شرکا در صورتی که سرمایه شرکت به کمتر از نصف سرمایه اولیه شرکت برسد.
موارد انحلال شرکت با مسئولیت محدود
علاوه بر مواردی که پیش‌تر در مورد انحلال شرکتهای سهامی ذکر شد، نظیر انجام شدن موضوع یا پایان مدت شرکت و یا ورشکستگی، شرکتهای با مسئولیت محدود در موارد ذیل منحل می‌شوند:
- در صورت تصمیم عده‌ای از شرکا که سهم‌الشرکه آنها بیش از نصف سرمایه شرکت باشد.
- در صورتی که به واسطه ضررهای وارده، نصف سرمایه شرکت از بین رفته و یکی از شرکا تقاضای انحلال کرده و محکمه دلایل او را موجه دیده و سایر شرکا حاضر نباشند سهمی را که در صورت انحلال به او تعلق می‌گیرد پرداخته و او را از شرکت خارج کنند.
- در مورد فوت یکی از شرکا، اگر به موجب اساسنامه پیش‌بینی شده باشد.
همچنین باید یادآوری کرد که تشکیل سرمایه احتیاطی در شرکتهای با مسئولیت محدود نیز لازم‌الرعایه است. به این ترتیب که هر سال دست‌کم یک‌بیستم از عایدات خالص شرکت برای تشکیل سرمایه احتیاطی در نظر گرفته شود و هنگامی که سرمایه احتیاطی به عشر سرمایه شرکت رسید، ادامه آن اختیاری خواهد بود.
آیا می‌دانستید که انحلال شرکت با مسئولیت محدود، پایان مسئولیت‌های حقوقی اعضای آن نیست؟ برای کسب اطلاعات بیشتر روی لینک زیر کلیک نمائید.
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به دلیل اهمیت تنظیم صورتجلسه انحلال شرکت با مسئولیت محدود، تصمیم گرفتیم که نمونه‌ای از این صورتجلسه را در ادامه به شما ارائه دهیم تا بتوانید از آن استفاده کنید.
اگر برای تنظیم این صورتجلسه نیاز به مشاوره دارید حتما با مشاوران «آسان‌ثبت» تماس بگیرید (۰۲۱۴۳۴۹۸) و به طور رایگان از خدمات مشاوره تنظیم صورتجلسه انحلال شرکت سهامی خاص استفاده کنید.
همچنین سامانه آنلاین انحلال شرکت هم روش دیگری است که می‌توانید با کمترین هزینه و بسیار ساده، فرآیند منحل کردن شرکت خود را به ما بسپارید:
نمونه صورتجلسه انحلال شرکت با مسئولیت محدود
بسمه تعالی
نام شرکت ……………………………
شماره ثبت ……………………………
شناسه ملی ……………………………
سرمایه ثبت شده …………………………… ریال
در تاریخ …………………… ساعت ………… مجمع عمومی فوق العاده شرکت با حضور کلیه شرکاء / اکثریت (توضیح این که در متن صورتجلسه تنها یکی از کلمات «کلیه» یا «اکثریت» درج می گردد.) شرکاء در محل شرکت (در صورتی که جلسه در محل دیگری غیر از محل قانونی شرکت تشکیل شده آدرس آن محل نوشته شود) تشکیل و نسبت به انحلال شرکت اتخاذ تصمیم شد.
نام شرکاء میزان سهم الشرکه
۱ـ خانم / آقای …………………………… دارای …………………………… ریال سهم الشرکه
۲ـ خانم / آقای …………………………… دارای …………………………… ریال سهم الشرکه
۳ـ خانم / آقای …………………………… دارای …………………………… ریال سهم الشرکه
۴ـ خانم / آقای …………………………… دارای …………………………… ریال سهم الشرکه
در خصوص انحلال شرکت بحث و بررسی بعمل آمد و النهایه مقرر گردید که شرکت منحل شود در نتیجه خانم / آقای …………………………… به شماره ملی …………………………… به آدرس ……………………………………………………………………………………… کدپستی: …………………………… به سمت مدیر تصفیه انتخاب شد و مدیر تصفیه ضمن اعلام قبولی سمت اقرار به دریافت اسناد و مدارک و دفاتر و دارایی های شرکت نمود.
به خانم / آقای …………………………… (احدی از شرکاء یا وکیل رسمی شرکت) وکالت داده می شودکه ضمن مراجعه به اداره ثبت شرکت ها نسبت به ثبت صورتجلسه انحلال شرکت با مسئولیت محدود و پرداخت حق الثبت و امضاء ذیل دفتر ثبت اقدام نماید.
۱ـ خانم / آقای …………………………… امضاء
۲ـ خانم / آقای …………………………… امضاء
۳ـ خانم / آقای …………………………… امضاء
۴ـ خانم / آقای …………………………… امضاء
مدارک اشخاص حقیقی که باید ضمیمه صورتجلسه انحلال شرکت با مسئولیت محدود شود:
- فتوکپی شناسنامه مدیر یا مدیران تصفیه
- فتوکپی کارت ملی مدیر یا مدیران تصفیه
فرم اظهارنامه انحلال شرکت با مسئولیت محدود چیست؟
شرکت‌ها موظفند پس از ثبت صورتجلسه انحلال خود در اداره ثبت شرکت‌ها و جهت نهایی شدن امور انحلال، طی اظهارنامه‌ای انحلال خود را به اطلاع اداره مالیات نیز برسانند و با این کار پرونده مالیاتی شرکت خود را بسته و انحلال شرکت را به طور رسمی ثبت کنند. یک باور غلط که بین عموم جا افتاده این است که شرکتهای تازه تاسیس که پس ازمدت کوتاهی اقدام به انحلال شرکت خود می‌کنند نیازی به ارائه اظهارنامه انحلال شرکت با مسئولیت محدود به اداره مالیات ندارند. در صورتی که یک روز پس از ثبت شرکت اقدام به انحلال شرکت خود می‌کند ارائه اظهارنامه انحلال به اداره مالیات الزامی است.
دانلود فرم خام صورتجلسه انحلال شرکت با مسئولیت محدود با فرمت docx
دانلود فرم خام صورتجلسه انحلال شرکت با مسئولیت محدود با فرمت PDF
چند نکته در تکمیل صورتجلسه انحلال شرکت با مسئولیت محدود
۱. توجه داشته باشید که هر صورتجلسه‌ای باید توسط اشخاصی دارای سمت در سربرگ شخصیت حقوقی آن شخص مهر و امضاء شود.
۲. آخرین روزنامه رسمی شرکت که مرتبط با انتخاب مدیران است، باید در صورتجلسه انحلال شرکت با مسئولیت محدود ضمیمه شود.
۳. اگر مدیر تصفیه شرکت با مسئولیت محدود خارج از شرکا انتخاب شود، باید فتوکپی شناسنامه و کارت ملی این فرد به صورتجلسه ضمیمه شود.
۴. تمام شرکاء باید تمام صفحات صورتجلسه را امضا کنند.
۵. صورتجلسه باید ظرف حداکثر یک ماه از تاریخ تشکیل جلسه تحویل اداره ثبت شرکت‌ها شود.
۶. مدیر یا مدیران تصفیه باید پذیرش خود را در نامه صورتجلسه انحلال شرکت اعلام کنند. در غیر این صورت باید نامه‌ای جداگانه را مبنی بر تاییدشان ضمیمه‌ی صورتجلسه کنند و به اداره ثبت شرکت‌ها و سایت سازمان ثبت اسناد و املاک ارسال کنند.
پرسش‌های پرتکرار پیرامون ثبت صورتجلسه انحلال در شرکتهای با مسئولیت محدود
دلایل انحلال شرکت با مسئولیت محدود چیست؟
اتمام مدت شرکت (طبق اساسنامه) – تصمیم سهامداران با بیش از نصف سرمایه شرکت – حکم قطعی دادگاه – ورشکستگی – فوت یکی از شرکاء (طبق اساسنامه) – در صورت درخواست یک یا چند نفر از شرکا در صورتی که سرمایه شرکت به کمتر از نصف سرمایه اولیه شرکت برسد.
مدارک اشخاص حقیقی که باید ضمیمه صورتجلسه انحلال شرکت با مسئولیت محدود شود چیست؟
فتوکپی شناسنامه مدیر یا مدیران تصفیه – فتوکپی کارت ملی مدیر یا مدیران تصفیه
بسیار عالی متشکرم
سلام
صورتجلسه انحلال شرکت با مسولیت بنده بدلیل زیر رد شده است؛ لطفا ؛ راهنمایی مبذول فرمایید؛ البته ؛ به نظر بنده این دلیل رد ؛ محمل قانونی ندارد ؛ نظر شما چیست؟ ۱- عدم تعیین مدت تصدی مدیر تصفیه در متن صورتجلسه
سلام. آیا در صورتجلسه انحلال شرکت لازم است که مدت تصدی مدیر تصفیه ذکر شود؟
سلام.وقت بخیر
لطفا جهت دریافت اطلاعات بیشتر با شماره های 43498-021 تماس بگیرید تا کارشناسان آسان ثبت شما را راهنمایی کنند
سلام و روزتون بخیر
توضیحات خیلی خوب و به زبان ساده نوشته شده بود ممنون از لطفتون
سلام وقتتون بخیر…متشکرم از نظر شما
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