{"id":7567,"date":"2022-09-16T17:55:01","date_gmt":"2022-09-16T15:55:01","guid":{"rendered":"https:\/\/ceccarbuzau.ro\/ro\/?p=7567"},"modified":"2022-09-16T17:55:03","modified_gmt":"2022-09-16T15:55:03","slug":"regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-de-stat-obligate-sa-depuna-declaratia-privind-beneficiarul-real%ef%bf%bc","status":"publish","type":"post","link":"https:\/\/ceccarbuzau.ro\/ro\/regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-de-stat-obligate-sa-depuna-declaratia-privind-beneficiarul-real%ef%bf%bc\/","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\ufffc"},"content":{"rendered":"\n<p>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&nbsp;<a rel=\"noreferrer noopener\" href=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/259339\" target=\"_blank\"><strong><em>OUG nr. 123\/2022<\/em><\/strong><\/a>&nbsp;<em>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>&nbsp;(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.<\/p>\n\n\n\n<p>\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.<\/p>\n\n\n\n<p>Cite\u0219te mai mult \u00een&nbsp;<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/regiile-autonome-companiile-si-societatile-nationale-si-societatile-detinute-integral-sau-majoritar-de-stat-obligate-sa-depuna-declaratia-privind-beneficiarul-real-s16206\/\" target=\"_blank\" rel=\"noreferrer noopener\">CECCAR Business Magazine<\/a><\/em>.<\/p>\n\n\n","protected":false},"excerpt":{"rendered":"<p>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&nbsp;OUG nr. 123\/2022&nbsp;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 [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":7568,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,17],"tags":[],"class_list":["post-7567","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar","category-articole-ultima-ora"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/7567","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/comments?post=7567"}],"version-history":[{"count":1,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/7567\/revisions"}],"predecessor-version":[{"id":7569,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/posts\/7567\/revisions\/7569"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media\/7568"}],"wp:attachment":[{"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/media?parent=7567"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/categories?post=7567"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbuzau.ro\/ro\/wp-json\/wp\/v2\/tags?post=7567"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}