STATEMENT
UNDERSIGNED………….....……………...... ………………….. WITH RESIDENCE IN …………………………...….STREET …………...... ………….…………. NO…………… FLAT……….....…ENTRANCE…………FLOOR……...…APARTMENT…….....….SECTOR...... ,DEPARTMENT…………………..…...... … POSSESSOR OFIDENTITY CARDSERIES…..……..NO………....………ISSUED BY …...... …………………. ON ……………………….., MEMBRE OF THE BODY OF EXPERT AND LICENSED ACCOUNTANTS OF ROMANIA ACCORDING TO EXPERT ACCOUNTANT / LICENSED ACCOUNTANT BOOK NO. …………...…….. / …………....….,
I TAKE IT UPON MYSELF TO DECLARE THAT I DID NOT SUFFERED ANY CONVICTION WHICH, ACCORDING TO THE LEGISLATION IN FORCE, FORBIDS THE RIGHT TO GOVERN AND MANAGE A COMMERCAL ENTITY.
I HEREBY DECLARE THAT ……..…………………… KNOWING THAT FALSE STATEMENT IS PUNISHED ACCORDING TO ARTICLE. 292 FROM PENALE CODE.
Signature,
BODY OF EXPERT AND
LICENSED ACCOUNTANTS OF ROMANIA
SUBSIDIARY
No.______from ______
SUBSCRIPTION APPLICATION
The commercial entity ______
with headquarters on no. ______street______
telephone______fax______represented by ______(general) directorwith accountno.______opened at ______
demands registration as member of the BODY OF BODY OF EXPERT AND
LICENSED ACCOUNTANTS OF ROMANIA
ADDITIONAL DATAE:
a)Activity profile
b)Affiliation to professional associations
We will transfer in CECCAR’s account in the following 30 days the sum of ______representing the registration fee.
We mention that CECCAR subsidiary made available for the entity to consult the international accounting standards and other works edited by the Body according to the activity object of the entity.
Date,Authorizedsignatures,
STATEMENT*)
Concerning the functioning of the accounting expertise entity / accounting entity
- Name of the company…………………………Body Registration No.………...... …
- Headquarters………………………………………………………………………......
- Legal form……………………………………......
- Telephone:……………………….fax:…………………….e-mail...... ……………...
- Register of Commerce No.……………………..Fiscal Code……………...... ……….
- Executive management:
No. / Name
Surname / Function within Entity / Address
Phone / Quality
EC/CA / Part from Records / Job
1.
2.
- Shareholders (associates):
No. / Name
Surname / Address
Phone / Main job
Function / Participation
quote / Quality
EC/CA / Part from Records
1.
2.
3.
4.
- Employed Staff (with employment record book):
No. / Name
Surname / Function / Quality
EC/CA
/ others / Part from Records
1.
2.
3.
*) Any amendment of the elements within the Statement will be submitted to the Section of expert accountants from CECCAR in 10 days time together with the documents in proof.
- Collaborator (with service contract):
No. / Nameand
surname / Main job / Quality
E.C. / C.A. / Part from Records
1.
2.
3.
- Activity object:
-
-
-
-
-
-
-
-
-
Undersigned ……………………………….....…...... …from the expertise (accounting) entity with the quality of ……………...... ……………….I declare that I was informed that in the case where all presented about the entity …………………….....……………………will prove to be incomplete or false I shall be liable to the rigour of the law once with the entity exclusion from the Records and with its management.
Date:President (General Director, governor),
………………………….……………………..
THE BODY OF EXPERT AND LICENSED ACCOUNTANTS Annex 3
MEHEDINTI SUBSIDIARY
FORM FOR COMMERCIAL ENTITIES
- Identification information
Entity identification number
1.1. /Entity Name:
1.2. /C.E.C.C.A.R Authorization No.:
1.3. / Headquarters(street.,no.,residence):1.4. / Telephone / Fax / E-mail:
1.5. Registration number in Registerof Commerce FiscalCode
1.6. Offices, subsidiaries, branches, agencies, work sites
No. / Name / Address / Telephone/fax- Registeredcapital
2.1. / Total capital (lei RON)
2.2. /
Number of associates/ shareholders
From which:
Expert accountants and/or licensed accountants, members of the Body
2.3 Identification information of the shareholders / associates
No. / Name and surname(name of the legal person) / Participation rate
(%) / Quality
(EC or CA)
1.
2.
3.
4.
5.
6.
7.
8.
YESNO
2.4. /Are the shares (social parts) nominative?
- The object of activity according to the By-laws
CAEN Code
…………………………………………………………………………….
…………………………………………………………………………….
…………………………………………………………………………….
…………………………………………………………………………….
…………………………………………………………………………….
…………………………………………………………………………….
…………………………………………………………………………….
…………………………………………………………………………….
- Management Council
4.1 / Total number of members in the management council
From which:
Expert accountants/ Licensed Accountants Shareholders / associates4.2. /
Identification information of the management council members
No. / Name and surname / Nationality / Address / Quality *) / Function in the management council*) for the expert accountant quality EC will be filled in, and for the licensed accountant one will be used LA
- Participation in other professional bodies
The entity (cabinet) is also part of the following national and international professional bodies:
………………………………………………………………………………………………………………………………………………………………………………………………………………
………………………………………………………………………………………………………………………………………………………………………………………………………………
………………………………………………………………………………………………………………………………………………………………………………………………………………
………………………………………………………………………………………………………………………………………………………………………………………………………………
Date:………………………….Authorizedsignature,