COPRORATION
- Petition (Signed-Stamped)
- Partnership deed notarized and signed by founders
- Statement of signature organized under company title belonging to the persons authorized to represent and bind (Names and surnames of commandite partners should be stated; their names, surnames and responsibilities should also be stated)
If in-kind capital is provided during the corporation of the company;
- Assessment reports about determination of the companies to be taken over during the corporation through in-kind capital and months values prepared by an expert assigned by the court
- Writing to be taken from related registry about the fact that there is no restriction on in-kind contribution
- Real estate to be given as in-kind contribution, intellectual property rights and the document showing that other values have been annotated to the registries they are registered in
MAIN CONTRACT AMENDMENT
- Petition (Signed-Stamped)
- A notarized sample of the decrees about main contract amendment in which new versions of article or articles amended are stated
SHARE TRANSFER
- Petition (Signed-Stamped)
- A notarized sample of the decree about share transfer in which new version of articles amended are stated
IMPORTANT NOTE:
If any change happens in authorized signatories as a result of share transfer,
- A notarized sample of the decree about authority assignment and cancellation in which new version of articles amended is stated
- Statement of signature organized under company title belonging to the persons authorized to represent and bind
BRANCH OPENNING
- Petition (Signed-Stamped)
- A notarized copy of the decree about the branch opening
- Statement of signature prepared under branch title belonging to branch authority
- If company center is registered in another Trade Registry, original registry certificate (obtained in the recent month) according to Article 120 of Trade Registry Regulation
- In decision of branch opening
- Complete title of the branch
- Full address of the branch
- Capital separated for the branch
- Branch representatives
should be defined clearly.
CANCELLATION OF REPRESENTATIVE ASSIGNMENT
- Petition (Signed-Stamped)
- A notarized sample of the decree about authority assignment and cancellation in which new version of articles amended is stated
- Statement of signature prepared under company title belonging to new representatives assigned
CENTER TRANSFER
- Petition (Signed-Stamped)
- A notarized sample of the decree about center share in which new version of the article amended is stated
- Original Registry Certificate according to 111 Article of Trade Registry Regulation (It should be issued in the recent month and on MERSIS system)
ADDRESS CHANGE
- Petition (Signed-Stamped)
- A notarized sample of the decree about center share in which new version of the article amended is stated
INSURANCE AGENCY
- Petition (Signed-Stamped)
- Notarized Insurance Warrant of Attorney
CANCELLATION OF INSURANCE AGENCY
- Petition (Signed-Stamped)
- Notarized Insurance Certificate of Annulment
INTRODUCTION TO WINDING UP A COMPANY
- Petition (Signed-Stamped)
- A notarized sample of the decree about introduction to winding up a company
- Signature statement belonging to the related officials approved from the Registry of Commerce under the company title with the expression of winding up the company
- Related document showing debtees are invited and prepared by related officials in the event of there is a decision about the invitation of the debtees in the company contract
CLOSING AFTER WINDING UP A COMPANY
- Petition (Signed-Stamped)
- Cancellation Agreement
- If the closing depends on resolution of the shareholders’ assembly, notarized sample of this decree.
- If the closing depends on another reason, notarized sample of the document proving this
- Statement of Insured Termination of Employment from Social Security Institutıon (2 pieces for each partner- copies of the birth certificate of the partners will be annexed)
- Samples of Trade Registry Gazette about closing of branch registries in the event that the company has the branches
- The document about the fact that the last balance sheet has been issued to the partners by the officials
- Written statement about decision about the approval of the last balance sheet of the partners or the fact that they will not raise an objection to the court
- The last balance sheet