{"id":10810,"date":"2022-09-16T08:40:44","date_gmt":"2022-09-16T06:40:44","guid":{"rendered":"https:\/\/ceccarconstanta.ro\/ro\/?p=10810"},"modified":"2022-09-16T08:40:47","modified_gmt":"2022-09-16T06:40:47","slug":"regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-de-stat-obligate-sa-depuna-declaratia-privind-beneficiarul-real","status":"publish","type":"post","link":"https:\/\/ceccarconstanta.ro\/ro\/regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-de-stat-obligate-sa-depuna-declaratia-privind-beneficiarul-real\/","title":{"rendered":"Regiile autonome, companiile \u0219i societ\u0103\u021bile na\u021bionale \u0219i societ\u0103\u021bile de\u021binute integral sau majoritar de stat, obligate s\u0103 depun\u0103 declara\u021bia privind beneficiarul real"},"content":{"rendered":"
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Executivul a eliminat, printr-o ordonan\u021b\u0103 de urgen\u021b\u0103, exceptarea de la obliga\u021bia depunerii declara\u021biei privind beneficiarul real a regiilor autonome, companiilor \u0219i societ\u0103\u021bilor na\u021bionale \u0219i societ\u0103\u021bilor de\u021binute integral sau majoritar de stat. Astfel, potrivit<\/span> OUG nr. 123\/2022<\/em><\/strong><\/a> privind modificarea Legii nr. 129\/2019 pentru prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i pentru modificarea \u0219i completarea unor acte normative<\/em> (publicat\u0103 \u00een Monitorul Oficial nr. 906 din 14 septembrie 2022), persoanele juridice supuse obliga\u021biei de \u00eenregistrare \u00een registrul comer\u021bului depun la \u00eenmatriculare \u0219i ori de c\u00e2te ori intervine o modificare o declara\u021bie privind beneficiarul real al persoanei juridice, \u00een vederea \u00eenregistr\u0103rii \u00een Registrul beneficiarilor reali al societ\u0103\u021bilor.<\/span><\/p>\n

\u00cencep\u00e2nd cu data intr\u0103rii \u00een vigoare a OUG nr. 123\/2022, regiile autonome, companiile \u0219i societ\u0103\u021bile na\u021bionale \u0219i societ\u0103\u021bile de\u021binute integral sau majoritar de stat depun la \u00eenmatriculare \u0219i ori de c\u00e2te ori intervine o modificare o declara\u021bie privind beneficiarul real al persoanei juridice, \u00een vederea \u00eenregistr\u0103rii \u00een Registrul beneficiarilor reali al societ\u0103\u021bilor.<\/span><\/p>\n

Cite\u0219te mai mult \u00een CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n<\/div>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"

Executivul a eliminat, printr-o ordonan\u021b\u0103 de urgen\u021b\u0103, exceptarea de la obliga\u021bia depunerii declara\u021biei privind beneficiarul real a regiilor autonome, companiilor \u0219i societ\u0103\u021bilor na\u021bionale \u0219i societ\u0103\u021bilor de\u021binute integral sau majoritar de stat. Astfel, potrivit OUG nr. […]<\/p>\n","protected":false},"author":8,"featured_media":10806,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-10810","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts\/10810","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/comments?post=10810"}],"version-history":[{"count":2,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts\/10810\/revisions"}],"predecessor-version":[{"id":10812,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/posts\/10810\/revisions\/10812"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/media\/10806"}],"wp:attachment":[{"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/media?parent=10810"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/categories?post=10810"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarconstanta.ro\/ro\/wp-json\/wp\/v2\/tags?post=10810"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}