در ادامه به بررسی هر یک از این موارد میپردازیم.
طبق قانون اشخاصی که ارائهدهنده سهام شرکت هستند هیئت مدیره نامیده میشوند. رئیس هیئت مدیره نیز با موافقت و تصمیم سهامداران حداقل به مدت دوسال انتخاب می شود. علاوه بر رئیس یک نفر نیز بهعنوان نایب رئیس از طریق هیئت مدیره انتخاب میشود.
در میان انواع تصمیمگیریهای موجود برای ثبت تغییرات شرکت ها، مجمع عمومی عادی نسبت به مجامع عمومی دیگر از اهمیت بالاتری برخوردار است. این مجمع عمومی هر سال یک بار طبق اساسنامه تشکیل میشود و بهدلیل حضور سهامداران باید زمان برگزاری آن در اساسنامه مشخص شود.
در واقع برای اینکه تصمیمات کلی که توسط مدیران گرفته میشود و روش انجام امور به اطلاع و تصویب شرکا رسد باید مجمع عمومی عادی تشکیل شود که در این مجمع سهامداران فرصت بیان نظرات خود را دارند.
هنگام برگزاری مجمع عمومی فوق العاده، دارندگان بیش از نیمی از سهام که حق رأی دارند باید در جلسه حضور داشته باشند؛ در این جلسات بیشتر به مواردی مانند کاهش و افزایش سرمایه شرکت، وارد شدن شریک و یا شرکا جدید به شرکت، تغییرات در اساسنامه و انحلال شرکت میپردازند. زمانی با تغییرات موافقت خواهد شد که دو سوم نظرات یکسان باشند.
بهتر است به نکات زیر راجع به شرکت مسئولیت محدود و سهامی خاص نیز توجه کنید:
شرکتهای مسئولیت محدود
برای انتخاب مدیران، نیاز به تشکیل مجمع عمومی عادی می باشد و ۵۱٪ سهام و اکثریت عددی برای تشکیل مجمع باید حضور داشته باشند.
جهت تغییرات در یکی از مفاد اساسنامه مانند: تغییر نام شرکت، تغییر موضوع فعالیت، تغییر آدرس، افزایش یا کاهش تعداد مدیران شرکت، افزایش یا کاهش سرمایه؛ مجمع عمومی فوق العاده تشکیل می شود که باید ۷۵% سهام و اکثریت عددی حضور داشته باشند.شرکتهای سهامی خاص
برای مجمع عمومی عادی، حضور دارندگان حداقل بیش از نصف سهام که حق رای دارند با ۵۱% سهام واکثریت عددی لازم و ضروری میباشد.
در مجمع عمومی فوق العاده، صدور بیش از ۲ سهام سهامداران یا نمایندگان آنها ضروری است.
در زیر نمونههایی از تغییرات شرکت را به اختصار توضیح دادهایم تا با مراحل و نحوه انجام آنها آشنا شوید. جهت ثبت تغییرات شرکت و تنظیم صورتجلسه و سایر مسائل مربوطه، شما نیاز به حضور کارشناس یا مشاور حقوقی خواهید داشت. ما با داشتن کادری مجرب، ارائه مشاوره در کوتاهترین زمان و ارائه خدمات متناسب با نیاز شما همیشه همراه شما خواهیم بود.
یکی از تغییراتی که ممکن شرکتها انجام دهند تغییر نام شرکتشان میباشد. کسانی که قصد چنین کاری دارند، ابتدا لازم است جلسهای با حضور اعضا تشکیل داده و در این مورد صحبت کنند. سپس صورتجلسهای تهیه و به امضای افراد حاضر برسد. در آخر باید مدارک لازم بهمنظور تغییر نام شرکت به اداره ثبت شرکتها ارائه شود.
لازمبهذکر است در تغییر نام شرکت باید عنوان تضامنی، نسبی و مسئولیت محدود شرکت ذکر شود. علاوه بر این در شرکتهای تضامنی و نسبی باید نام یکی از اعضا به همراه عنوان شرکت ذکر شود.
هر شرکتی در ابتدا با هدف خاصی تاسیس میشود اما این امکان نیز وجود دارد که در صورت نیاز و با صلاح اعضای شرکت این هدف را تغییر داد و زمینه فعالیت جدیدی برای شرکت در نظر گرفت.
کسانی که قصد تغییر حوزه فعالیت شرکتشان را دارند یا تمایل دارند که بخشی از فعالیت شرکتشان را حذف کنند، لازم است ابتدا مجمع عمومی تشکیل دهند تا اعضا در مورد این مسئله صحبت کنند و به نتیجه مشخصی برسند. در صورت توافق نظر اعضا باید صورتجلسهای تنظیم شود و ضمن ذکر سهم تمامی سهامداران در آن، صورتجلسه را به امضای اعضا برسانند.
یکی دیگر از انواع تغییرات شرکتها، تغییر محل شرکت است؛ جهت تغییر آدرس شرکت مجمع عمومی باید نظر نهایی را اعلام کنند. البته لازمبهذکر است که طبق قانون، هیئت مدیره شرکتهای سهامی خاص و مسئولیت محدود، مسئول نهایی جابهجایی شرکت اعلام شدهاند. در نتیجه هیئت مدیره میتواند هر محلی را که مناسب میداند، بهعنوان محل جدید شرکت انتخاب نماید.
شرکتهای سهامی که قصد تغییر محل شرکت را دارند، باید جلسه مجمع عمومی تشکیل دهند و در صورت موافقت هیئت رئیسه، صورتجلسهای را تهیه و به امضای تمامی اعضا برسانند.
درصورتیکه شرکتی قصد افزایش سهام و سرمایه شرکت خود را داشته باشد، نیاز به تشکیل جلسه هیئت مدیره دارد تا تصمیمگیریهای لازم برای این موضوع را انجام دهند.
اگر توجیه منطقی برای افزایش سهام وجود داشته باشد، هیئت مدیره درخواست گزارش مالی از آغاز سال را خواهد داشت. پس از ارائه گزارش، بازرسان گزارش را بررسی کرده و نظرات خود را به هیئت مدیره منتقل میکنند.
لازمبهذکر است که اگر شرکت سهامی خاص باشد، پس از توافق هیئت رئیسه نیاز به انتشار آگهی در روزنامههای کثیرالانتشار میباشد که طبق آن سهام جدید شرکت به فروش خواهد رسید اما اگر شرکت مورد نظر سهامی عام باشد، جهت فروش سهام میبایست آگهی در روزنامههای معتبر منتشر شود و از سهامداران بینام خواسته شود تا در مدت زمان معین برای دریافت گواهینامه حق خرید سهام اقدام کنند.
مطابق قانون شرکتها بهعنوان اشخاص حقوقی درنظر گرفته میشوند. بههمین علت باید تابعیتی برای آنها در نظر گرفته شود. البته این اختیار به شرکتهای سهامی داده نشدهاست و مجمع عمومی هیچگونه اختیاری در این زمینه ندارند. اما شرکتهای مسئولیت محدود میتوانند با تشکیل جلسهای با حضور شرکا درباره تغییر تابعیت شرکت تصمیمگیری کنند.
هرگونه تغییر در حق امضا باید در مجمع عمومی فوقالعاده یا جلسه اعضای هیئت مدیره مورد بحث قرار گیرد و در صورت تأیید اعضای هیئت مدیره، صورتجلسه مربوطه را تهیه و تنظیم نمایند؛ بنابراین اعضای هیئت مدیره میتوانند با تهیه صورتجلسهای در مورد تغییر حق امضا، این مسئولیت را از بین اعضا به شخص دیگری محول کنند. درنهایت، هرگونه تغییر در حق امضا باید در سیستم اداره ثبت شرکتها نیز ثبت شود.
شرکتها همانطور که ایجاد میشوند ممکن است روزی بهدلایل مختلفی منحل شوند. که این دلایل با توجه به نوع شرکت ثبت شده متفاوت است. هرگونه ثبت تغییرات در شرکت بهدلیل انحلال یا تصفیه شرکت از وظایف مجمع عمومی فوقالعاده است.
یکی دیگر از بخشهای تغییرات شرکت که بسیار رایج است، افزایش یا کاهش مدیران شرکت است که پیگیری این تغییر بسیار ساده است. کافی است جلسهای با هیئت مدیره تشکیل شود و تصمیمات لازم جهت افزایش یا کاهش مدیران اتخاذ شود.
زمان لازم برای ثبت تغییرات شرکت در حالت عادی و روند عادی ۱۰ روز کاری طول می کشد.
شما میتوانید برای ثبت تغییرات شرکت خود به سایت سازمان ثبت اسناد و املاک کشور به آدرس http://irsherkat.ssaa.ir مراجعه کنید و تغییرات شرکت خود را ثبت کنید.
اما لازم به ذکر است که ثبت تغییرات در سایت و پیگیری شخصی یک فرایند طولانی خواهد بود. جهت تسریع در این امر می توانید به شرکت های ثبت کننده مراجعه کنید زیرا اقدام از طریق شرکت ثبتی موجب تسریع در روند رسیدگی به پرونده تان می شود.
در صورتیکه قصد ثبت تغییرات شرکت را دارید، های ثبت آماده خدمت رسانی به شما عزیزان میباشد. جهت کسب اطلاعات بیشتر میتوانید با کارشناسان ما تماس بگیرید.
هزینه ثبت تغییرات شرکت بسته به نوع تغییراتی که میخواهد انجام شود، تعداد صورتجلسات، نوع شرکت و میزان حجم متن آگهی تغییرات که میبایست در روزنامه رسمی چاپ شود متفاوت میباشد. جهت اطلاع دقیق از هزینه ثبت تغییرات شرکت میتوانید با کارشناسان ما تماس بگیرید.
در حال حاضر برای شما جدولی از تعرفه های ثبت تغییرات شرکت آماده کرده ایم :
ردیف | نوع شرکت شما | کارمزد موسسه های ثبت | مبلغ |
---|---|---|---|
1 | ثبت شرکت سهامی خاص | حق الوکاله | 1/800,000 تومان |
2 | ثبت شرکت مسئولیت محدود | حق الوکاله | 3/800/000 تومان |
3 | ثبت موسسه | حق الوکاله | 2/600/000 تومان |
4 | ثبت شرکت تعاونی | حق الوکاله | 6/500/000 تومان |
5 | تنظیم صورتجلسه تغییرات شرکت | حق الوکاله | 1,100/000 تومان |
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Such helpful information—appreciate you putting this together!
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Really enjoyed this article. Your perspective is very refreshing.
Just thought I’d share something that could benefit e-commerce owners and marketers.
We recently launched an incredibly smart AI chatbot designed specifically for e-commerce websites — the Smart Chatbot for E-commerce Websites — perfect for checkout processes looking to increase conversions — all 100% hands-free, 24/7.
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But here’s the best part: besides e-commerce, we also offer a full range of chatbot tools for any type of business — whether you’re in education, real estate, hotels, restaurants, healthcare, or need a custom solution.
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Would love your feedback if you try it!
Really enjoyed this article. Your perspective is very refreshing.
Just thought I’d share something that could benefit e-commerce owners and marketers.
We recently launched an incredibly smart AI chatbot designed specifically for e-commerce websites — the Smart Chatbot for E-commerce Websites — perfect for online shops looking to increase conversions — all 100% hands-free, 24/7.
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See the full demo and how it works here:
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But here’s the best part: besides e-commerce, we also offer a full range of chatbot tools for any type of business — whether you’re in education, real estate, hotels, restaurants, healthcare, or need a custom solution.
All of our chatbot tools are designed to drive sales in a simple, affordable way — just $69 lifetime. No monthly fees. No coding headaches.
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With nearly 30 years of experience in customer service, we built these tools to be some of the most conversion-driven chatbot solutions on the market today.
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Just thought I’d drop in that could be useful to anyone running an online business.
We recently launched an incredibly smart AI chatbot designed specifically for e-commerce websites — the Smart Chatbot for E-commerce Websites — perfect for online shops looking to automate cart reminders and upsells — all 100% hands-free, 24/7.
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But here’s the best part: besides e-commerce, we also offer a full range of chatbot tools for any type of business — whether you’re in education, real estate, hotels, restaurants, healthcare, or need a custom solution.
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Feel free to share your thoughts with us!
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Hope it helps!
Such helpful information—appreciate you putting this together!
Just thought I’d drop in that could help brands reach wider audiences.
We recently launched a powerful AI chatbot built to speak multiple languages fluently — the Multilingual Chatbot – Capture More Leads, Boost Sales, and Support Visitors Instantly — perfect for websites with global traffic.
Whether your visitors speak English, Spanish, French, Vietnamese, or dozens of other languages, this multilingual chatbot instantly switches to match their language — creating a smooth, personalized experience that builds trust and boosts conversions.
It’s a plug-and-play AI assistant that installs in minutes — easy to set up. Use it to greet visitors in their native language.
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And don’t forget — this is just one of our powerful tools. We also offer chatbot solutions for e-commerce, hospitality, education, real estate, and more — all designed to support customers 24/7.
Every tool is built with ease and performance in mind — just $69 lifetime. No monthly subscriptions. No hidden fees.
Use them as your AI lead generator — all tested and ready to launch on our blog.
With nearly 30 years of experience in hospitality, business training, and customer support, we created these bots to be some of the most high-impact chatbot tools available today.
So if you’re ready to build trust across borders, or just want to see a multilingual chatbot in action — we’d love for you to check it out.
Let us know what you think!
Such helpful information—appreciate you putting this together!
Just thought I’d share something that could help brands reach wider audiences.
We recently launched a powerful AI chatbot built to speak multiple languages fluently — the Multilingual Chatbot – Capture More Leads, Boost Sales, and Support Visitors Instantly — perfect for companies wanting to connect better with diverse audiences.
Whether your visitors speak English, Spanish, French, Vietnamese, or dozens of other languages, this multilingual chatbot instantly switches to match their language — creating a smooth, personalized experience that builds trust and boosts conversions.
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Try the live demo or learn more here:
https://chatbotforleads.blogspot.com/2025/06/multilingual-chatbot-capture-more-leads.html
And don’t forget — this is just one of our powerful tools. We also offer chatbot solutions for e-commerce, hospitality, education, real estate, and more — all designed to support customers 24/7.
Every tool is built with ease and performance in mind — just $69 lifetime. No monthly subscriptions. No hidden fees.
Use them as your sales funnel companion — all tested and ready to launch on our blog.
With nearly 30 years of experience in hospitality, business training, and customer support, we created these bots to be some of the most high-impact chatbot tools available today.
So if you’re ready to speak your customer’s language, or just want to see a multilingual chatbot in action — we’d love for you to check it out.
Hope it helps!
Really enjoyed this article. Your perspective is very refreshing.
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Really enjoyed this article. Your perspective is very refreshing.
I thought I’d share something that could really benefit readers here, especially those running a website or small business. We’ve just launched a super easy-to-use smart chatbot that helps with chatbot lead generation, customer service, and sales—all automated!
It’s a lightweight website chatbot tool that you can add to your site in minutes — no tech knowledge needed. Perfect for any industry, this chatbot for website works around the clock to turn visitors into leads.
It also functions beautifully as a customer support bot, a sales chatbot, and even connects via WhatsApp chatbot. Plus, we offer a demo chatbot right on our site so you can test it live.
See exactly how it works here:
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We’ve spent nearly 30 years training businesses in hospitality, sales, and marketing—and this is the most practical, effective tool we’ve ever built to help others grow fast.
If you’re ready to capture more leads, boost engagement, or just want a clean email capture chatbot that works—this is it.
Let us know what you think after testing it out!
This was a great read—thanks for sharing!
I thought I’d share something that could really benefit readers here, especially those running a website or small business. We’ve just launched a super easy-to-use AI chatbot that helps with chatbot lead generation, customer service, and sales—all automated!
It’s a lightweight website chatbot tool that you can add to your site in minutes — no tech knowledge needed. Perfect for any industry, this chatbot for small business works around the clock to turn visitors into leads.
It also functions beautifully as a customer support bot, a sales chatbot, and even connects via Facebook Messenger chatbot. Plus, we offer a demo chatbot right on our site so you can test it live.
See exactly how it works here:
https://chatbotforleads.blogspot.com/2025/05/get-your-smart-chatbot-for-website.html
We’ve spent nearly 30 years training businesses in hospitality, sales, and marketing—and this is the most practical, effective tool we’ve ever built to help others grow fast.
If you’re ready to capture more leads, boost engagement, or just want a clean email capture chatbot that works—this is it.
Hope it helps!
This is one of the most thoughtful posts I’ve read on mental health and mindset—well done.
As someone trying to recover from people pleasing and build quiet confidence, your post gave me both clarity and hope.
I genuinely recommend this book for anyone stuck in the cycle of overthinking, perfectionism, or people pleaser recovery—it’s packed with real-life tools to break free and finally live unapologetically.
The author really understands what it’s like to battle overthinking and the fear of judgment, and she offers insights that feel personal, honest, and doable.
You can read more and get the book here: https://www.hotelreceptionisttraining.com/2025/05/let-them-think-what-they-want.html
If you’re ready to reclaim your self-worth, build real confidence, and stop letting overthinking run your life, this book is a must-read. It might be the turning point you’ve been waiting for.
Truly appreciate this article—it resonated so deeply.
It’s not easy to talk about how to stop overthinking, how to be confident, or how to set emotional boundaries—but this post put those struggles into words beautifully.
If you’ve been searching for a stop overthinking book that actually speaks to your struggles, this one gets it—and gives you the steps to rise above them.
The author really understands what it’s like to battle overthinking and the fear of judgment, and she offers insights that feel personal, honest, and doable.
You can read more and get the book here: https://www.hotelreceptionisttraining.com/2025/05/let-them-think-what-they-want.html
If you’re ready to reclaim your self-worth, build real confidence, and stop letting overthinking run your life, this book is a must-read. It might be the turning point you’ve been waiting for.
Absolutely loved this—such a smart take on the challenges we face with overthinking and confidence.
We often don’t realize how badly we need to protect our mental health until something reminds us—and this post was that reminder.
For anyone reading who relates to this—who’s tired of second-guessing themselves, struggling with self-confidence, or always putting others first—there’s one stop overthinking book that truly changed the game for me. It’s called Let Them Think What They Want: Stop Overthinking, Build Confidence, and Set Boundaries Without Guilt.
It empowers you to set boundaries without guilt, find quiet confidence, and stop apologizing for who you are.
You can read more and get the book here: https://www.hotelreceptionisttraining.com/2025/05/let-them-think-what-they-want.html
If you’re ready to reclaim your self-worth, build real confidence, and stop letting overthinking run your life, this book is a must-read. It might be the turning point you’ve been waiting for.
I used to struggle so much with staying productive and breaking bad habits—until I found a method that actually works.
If you’re looking for a proven way to take control of your habits without burning out, this book is a game-changer. It teaches you how to make tiny changes that lead to remarkable results in productivity, mindset, and motivation.
If you’ve ever tried to change your habits and failed, this book shows you a better, more realistic way. It’s not about perfection. It’s about progress.
You can read more and get the book here:
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If you’re ready to stop struggling with willpower and start seeing results through smart, simple steps—this might be the proven way you’ve been waiting for.
This book changed the way I think about habit formation—and honestly, it helped me change my life.