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    企的寶集團(tuán) > 財(cái)稅百科 > 設(shè)立子公司需要股東會(huì)決議嗎

    設(shè)立子公司需要股東會(huì)決議嗎

    發(fā)布者：曉猛 來(lái)源：企的寶財(cái)稅集團(tuán)

    設(shè)立子公司要過(guò)股東大會(huì)三分之二以上的人數(shù)同意。

    公司法規(guī)定，有限責(zé)任公司設(shè)立子公司，母公司的股東會(huì)決議通過(guò);其次，應(yīng)當(dāng)由母公司指定的代表或者委托的代理人向公司登記機(jī)關(guān)申請(qǐng)名稱預(yù)先核準(zhǔn);應(yīng)當(dāng)提交下列文件：

    (一)母公司簽署的公司名稱預(yù)先核準(zhǔn)申請(qǐng)書;

    (二)指定代表或者委托代理人的證明;

    (三)國(guó)家工商行政管理總局規(guī)定要求提交的其他文件

    最后，應(yīng)當(dāng)向公司登記機(jī)關(guān)提交下列文件：

    (一)公司法定代表人簽署的設(shè)立登記申請(qǐng)書;

    (二)母公司指定代表或者委托代理人的證明;

    (三)公司章程;

    (四)依法設(shè)立的驗(yàn)資機(jī)構(gòu)出具的驗(yàn)資證明，法律、行政法規(guī)另有規(guī)定的除外;

    (五)股東首次出資是非貨幣財(cái)產(chǎn)的，應(yīng)當(dāng)在公司設(shè)立登記時(shí)提交已辦理其財(cái)產(chǎn)權(quán)轉(zhuǎn)移手續(xù)的證明文件;

    (六)股東的主體資格證明;

    (七)載明公司董事、監(jiān)事、經(jīng)理的姓名、住所的文件以及有關(guān)委派、選舉或者聘用的證明;

    (八)公司法定代表人任職文件和身份證明;

    (九)企業(yè)名稱預(yù)先核準(zhǔn)通知書;

    (十)公司住所證明;

    (十一)國(guó)家工商行政管理總局規(guī)定要求提交的其他文件。

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