Savings and provident institutions file the annual financial statements, the decision on the allocation of profits, the annual report of the general manager or the management board, the annual report of the statutory auditors in accordance with the procedures set out in articles R. 123-102 et seq.
A model certificate for the issue of information, given by the natural person registering, to his spouse with joint property on the consequences of debts contracted in the exercise of his profession on joint property can be found at Annex 1-2 to this book.
To carry out the electronic transmission of accounting documents provided for in the second paragraph of article R. 123-121-4, the individual limited liability entrepreneur shall use the IT service mentioned in article R. 123-2. An agreement drawn up by the Directeur des Services judiciaires, the President of the Conseil national des greffiers des tribunaux de commerce and the Director General of the Institut national de la propriété industrielle shall determine…
If the activity undertaken cannot be carried on without administrative authorisation, with the exception of the case of non-renewal of that authorisation, the Registrar shall inform the competent administrative authority of the ex officio striking offs it carries out.
Extracts from the trade and companies register are issued by the registrars in accordance with a model approved by order of the Minister of Justice. They may either be printed, or automatically edited with the same headings as the form arranged in the same order, or result from the duplication of the application for registration and, in any event, include the signature of the registrar.
Copies of the trade and companies register may be issued electronically. In this case, it is specified that only a signed document is authentic. For this issue the registrars shall comply with the provisions of article R. 741-5 and the Institut national de la propriété industrielle to those of article R. 123-153.
Subject to the provisions of article R. 123-154, registrars and the Institut national de la propriété industrielle are entitled to respond to requests relating to cancelled registrations. However, after a period of five years, the National Institute of Industrial Property may only keep the documents on a reliable and durable alternative medium.
Subject to the provisions of Article R. 123-154-1, the Institut national de la propriété industrielle and the Registries shall issue information on accounting documents in the form of copies or communication. However, for accounting documents prior to those drawn up in respect of the last five financial years, such information shall only be issued by the National Institute of Industrial Property in the form of extracts.
I.-For the application of the second paragraph of Article L. 232-25, the categories of legal persons who finance or invest, directly or indirectly, in companies, or provide services for the benefit of such legal persons are as follows: 1° For legal persons that finance or invest: a) The credit institutions and finance companies mentioned in article L. 511-1 of the Monetary and Financial Code as well as the persons mentioned…
For the application of article R. 123-151 cannot be used as search criteria: 1° The capacity of persons; 2° Decisions taken in safeguard, reorganisation and judicial liquidation proceedings imposing personal or property sanctions on traders or managers of legal entities; 3° Measures of incapacity or prohibition from carrying on a commercial or professional activity to manage, administer or direct a legal entity resulting from a judicial or administrative decision; 4°…
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is a Registered Trademark of
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182, rue de Rivoli
75001, Paris France
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Paris Bar Registration n° (Toque) C2396
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