{"id":5425,"date":"2021-09-13T12:47:14","date_gmt":"2021-09-13T10:47:14","guid":{"rendered":"https:\/\/ceccarvrancea.ro\/ro\/?p=5425"},"modified":"2021-09-13T12:47:14","modified_gmt":"2021-09-13T10:47:14","slug":"onrc-anunt-referitor-la-depunerea-declaratiei-privind-beneficiarii-reali","status":"publish","type":"post","link":"https:\/\/ceccarvrancea.ro\/ro\/onrc-anunt-referitor-la-depunerea-declaratiei-privind-beneficiarii-reali\/","title":{"rendered":"ONRC: Anun\u021b referitor la depunerea declara\u021biei privind beneficiarii reali"},"content":{"rendered":"<div id=\"main\">\n<div id=\"main-bg-top\">\n<div id=\"main-bg-bot\">\n<div class=\"primary_content_wrap\">\n<div class=\"container_24\">\n<div id=\"indent\">\n<div class=\"grid_24\">\n<div id=\"wrapper\">\n<div id=\"content1\" class=\"grid_18 omega post-content\">\n<div id=\"content-bg\">\n<div class=\"inner\">\n<div class=\"wrapper\">\n<div id=\"post-23437\" class=\"post post-23437 type-post status-publish format-standard has-post-thumbnail hentry category-stiri cat-4-id\">\n<article class=\"single-post\">\n<div class=\"post-content\">\n<div class=\"wp-block-image is-style-default\">\n<figure class=\"alignright size-medium is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-23438\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/09\/81885579_l-300x221.jpg\" sizes=\"auto, (max-width: 225px) 100vw, 225px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/09\/81885579_l-300x221.jpg 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/09\/81885579_l-1024x755.jpg 1024w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/09\/81885579_l-150x111.jpg 150w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/09\/81885579_l-768x566.jpg 768w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/09\/81885579_l-1536x1132.jpg 1536w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/09\/81885579_l-2048x1510.jpg 2048w\" alt=\"\" width=\"225\" height=\"166\" \/><\/figure>\n<\/div>\n<ol>\n<li><span class=\"ugb-highlight\"><strong>V\u0103 reamintim c\u0103, la data de 01 octombrie 2021, se \u00eempline\u0219te termenul de depunere a declara\u021biei anuale privind beneficiarii reali ai persoanelor juridice supuse obliga\u021biei de \u00eenregistrare \u00een registrul comer\u021bului,\u00a0<\/strong>prev\u0103zut la art. 56 alin. (4) din\u00a0<strong>Legea nr. 129\/2019<\/strong>\u00a0pentru prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u0163\u0103rii terorismului, precum \u015fi pentru modificarea \u015fi completarea unor acte normative, astfel cum a fost modificat prin OUG nr. 43\/2021 pentru prelungirea termenului de depunere a declara\u021biei anuale privind beneficiarul real al persoanei juridice, prev\u0103zut la art. 56 alin. (4) din Legea 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.<\/span><\/li>\n<li><span class=\"ugb-highlight\">Totodat\u0103, reamintim c\u0103,\u00a0<strong>potrivit dispozi\u021biilor art. 62 alin. (1) din Legea nr. 129\/2019, astfel cum a fost modificat prin OUG nr. 191\/2020<\/strong>\u00a0pentru prelungirea termenelor privind depunerea unor documente prev\u0103zute \u00een sarcina asocia\u021biilor \u015fi funda\u021biilor, precum \u015fi a persoanelor juridice \u00eenregistrate \u00een registrul comer\u021bului,\u00a0<strong>termenul p\u00e2n\u0103 la care se depune declara\u021bia privind beneficiarii reali pentru societ\u0103\u021bile \u00eenregistrate \u00een registrul comer\u021bului p\u00e2n\u0103 la data intr\u0103rii \u00een vigoare a legii referite,<\/strong>\u00a0cu excep\u021bia celor prev\u0103zute la art. 56 alin. (1<sup>1<\/sup>),\u00a0<strong>este de maximum 90 de zile de la \u00eencetarea st\u0103rii de alert\u0103.<\/strong><\/span>\n<ul>\n<li><span class=\"ugb-highlight\">Pentru a evita apari\u021bia unor erori la \u00eenscrierea datelor din declara\u021biile pe proprie r\u0103spundere in Registrul Beneficiarilor Reali, recomand\u0103m tehnoredactarea acestora.<\/span><\/li>\n<li><span class=\"ugb-highlight\">Declara\u021bia privind beneficiarii reali poate avea form\u0103 de \u00eenscris sub semn\u0103tur\u0103 privat\u0103 ori form\u0103 electronic\u0103 \u015fi poate fi transmis\u0103 la oficiul registrului comer\u021bului prin mijloace electronice, cu semn\u0103tur\u0103 electronic\u0103, sau prin servicii de po\u0219t\u0103 \u015fi curier.<\/span><\/li>\n<li><span class=\"ugb-highlight\">\u00cen contextul situa\u021biei epidemiologice determinate de r\u0103sp\u00e2ndirea coronavirusului SARS-CoV-2, \u00een vederea evit\u0103rii aglomer\u0103rii ghi\u0219eelor,\u00a0<strong><u>recomand\u0103m ca transmiterea cererilor de depunere a declara\u021biilor privind beneficiarii reali s\u0103 se fac\u0103 \u00een principal prin portalul de servicii<\/u>\u00a0<\/strong>(<a href=\"https:\/\/portal.onrc.ro\/ONRCPortalWeb\/appmanager\/myONRC\/wicket?p=rc.cerereBeneficiariReale#_blank\" target=\"_blank\" rel=\"noreferrer noopener\">portalul de servicii al ONRC<\/a>). De asemenea, declara\u021biile se pot depune prin e-mail (<a href=\"https:\/\/www.onrc.ro\/index.php\/ro\/contact-2\/reteaua-onrc\" target=\"_blank\" rel=\"noreferrer noopener\">adresele de e-mail ale ORCT<\/a>) sau prin coresponden\u021b\u0103 (po\u0219t\u0103\/curier).<\/span><\/li>\n<li><span class=\"ugb-highlight\">Declara\u021bia anual\u0103 privind beneficiarii reali\u00a0<strong>se poate depune \u0219i personal<\/strong>\u00a0<strong>la oficiul registrului comer\u021bului de pe l\u00e2ng\u0103 tribunalul unde persoana juridic\u0103 are sediul social, \u00a0\u00een spa\u021bii special amenajate \u00een acest sens.<em>!!! \u00cen vederea \u00eendeplinirii obliga\u021biilor men\u021bionate la articolele precitate, ave\u021bi posibilitatea de a bifa pe formularul-tip \u201eDeclara\u021bia privind beneficiarii reali\u201d, ambele casete, at\u00e2t cea corespunz\u0103toare depunerii declara\u021biei anuale, c\u00e2t \u0219i cea prev\u0103zut\u0103 de dispozi\u021biile art. 62 alin. (1) din Legea nr. 129\/2019, pentru prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi finan\u021b\u0103rii terorismului, precum \u015fi pentru modificarea \u015fi completarea unor acte normative<\/em>,\u00a0<em>cu complet\u0103rile \u0219i modific\u0103rile ulterioare.!<\/em><\/strong><\/span>&nbsp;\n<p><span class=\"ugb-highlight\"><strong><em>! Nerespectarea de c\u0103tre reprezentantul legal al persoanelor juridice a obliga\u021biei de depunere a declara\u021biei privind datele de identificare ale beneficiarilor reali constituie contraven\u021bie se sanc\u021bioneaz\u0103 cu amend\u0103; dac\u0103 \u00een termen de 30 de zile de la data aplic\u0103rii sanc\u021biunii contraven\u021bionale reprezentantul persoanei juridice nu depune declara\u021bia privind datele de identificare ale beneficiarilor reali, tribunalul va putea pronun\u021ba dizolvarea societ\u0103\u021bii.! (art. 57 din Legea nr. 129\/2019)<\/em><\/strong>\u00a0<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<p><em><span class=\"ugb-highlight\">(Copyright foto:\u00a0<\/span><a href=\"https:\/\/www.123rf.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">123RF Stock Photo<\/a><span class=\"ugb-highlight\">)<\/span><\/em><\/p>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>V\u0103 reamintim c\u0103, la data de 01 octombrie 2021, se \u00eempline\u0219te termenul de depunere a declara\u021biei anuale privind beneficiarii reali ai persoanelor juridice supuse obliga\u021biei de \u00eenregistrare \u00een registrul comer\u021bului,\u00a0prev\u0103zut la art. 56 alin. (4) [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":5426,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-5425","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/5425","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/comments?post=5425"}],"version-history":[{"count":2,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/5425\/revisions"}],"predecessor-version":[{"id":5428,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/5425\/revisions\/5428"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media\/5426"}],"wp:attachment":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media?parent=5425"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/categories?post=5425"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/tags?post=5425"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}