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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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 chatbot HTML code that works—this is it.
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See exactly how it works here:
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See exactly how it works here:
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If you’re ready to capture more leads, boost engagement, or just want a clean email capture chatbot that works—this is it.
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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 lead capture chatbot, customer service, and sales—all automated!
It’s a lightweight chatbot HTML code 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 Facebook Messenger chatbot. Plus, we offer a free chatbot for website 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 chatbot HTML code that works—this is it.
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Just thought I’d share something that could help auto dealerships and service centers. We recently launched a super easy-to-use AI Automotive Chatbot—perfect for car dealership websites looking to capture leads, schedule test drives or maintenance, answer questions, and follow up—all automatically, 24/7.
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Check out the full details and demo here:
https://chatbotforleads.blogspot.com/2025/06/drive-more-leads-and-sales-with-our.html
But here’s the best part: besides automotive chatbots, we also offer a full range of chatbot solutions for any type of business looking to boost leads and sales—whether you’re in real estate, tourism and hotels, restaurants and cafes, commercial websites, clinics and dental offices, education and training, or even need a multilingual chatbot or a custom-built chatbot on demand. We’ve got you covered.
All of our chatbot tools work beautifully on any website, in any industry, to generate leads in a simple, smart, and wonderful way—only $69 lifetime. No subscriptions. No tech headaches.
Use it as a popup chatbot—and test it out instantly on our blog.
With nearly 30 years of experience in business development, we built this tool to be one of the most affordable chatbot options for small businesses.
So if you’re ready to automate your website, or just want a chatbot that truly works—we’d love for you to check it out.
Would love your feedback if you try it!
Such helpful information—appreciate you putting this together!
Just thought I’d drop in that could benefit car dealers and auto service providers. We recently launched a super easy-to-use AI Automotive Chatbot—perfect for auto service booking pages looking to capture leads, schedule test drives or maintenance, answer questions, and follow up—all automatically, 24/7.
It’s a lightweight plug-and-play chatbot that installs in minutes—ideal for sales teams, repair shops, and busy dealers. This smart chatbot runs day and night to automate service bookings, even connecting with Messenger.
Check out the full details and demo here:
https://chatbotforleads.blogspot.com/2025/06/drive-more-leads-and-sales-with-our.html
But here’s the best part: besides automotive chatbots, we also offer a full range of chatbot solutions for any type of business looking to boost leads and sales—whether you’re in real estate, tourism and hotels, restaurants and cafes, commercial websites, clinics and dental offices, education and training, or even need a multilingual chatbot or a custom-built chatbot on demand. We’ve got you covered.
All of our chatbot tools work beautifully on any website, in any industry, to drive sales in a simple, smart, and wonderful way—only $69 lifetime. No subscriptions. No tech headaches.
Use it as a lead gen chatbot—and test it out instantly on our blog.
With nearly 30 years of experience in business development, we built this tool to be one of the most practical chatbot options for small businesses.
So if you’re ready to collect leads while you sleep, or just want a chatbot that truly works—we’d love for you to check it out.
Would love your feedback if you try it!
Such helpful information—appreciate you putting this together!
Just thought I’d add a quick note that could benefit real estate agents and property managers. We recently launched a super easy-to-use AI Real Estate Chatbot—perfect for rental platforms looking to capture leads, qualify buyers, schedule viewings, and answer inquiries 24/7—all on autopilot.
It’s a lightweight plug-and-play real estate chatbot that installs in minutes—ideal for agents, brokers, and busy offices. This smart chatbot runs around the clock to handle appointment bookings, even connecting with WhatsApp.
Check out the full details and demo here:
https://chatbotforleads.blogspot.com/2023/05/your-smart-real-estate-ai-chatbot-is.html
But here’s the best part: besides real estate chatbots, we also offer a full range of chatbot solutions that work beautifully on any website, in any industry, to drive sales in a simple, smart, and wonderful way—only $69 lifetime. No subscriptions. No tech headaches.
Use it as a lead gen chatbot—and test it out instantly on our blog.
With nearly 30 years of experience in hospitality, we built this tool to be one of the most affordable chatbot options for small businesses.
So if you’re ready to grow your client base effortlessly, or just want a chatbot that truly works—we’d love for you to check it out.
Would love your feedback if you try it!
This was a great read—thanks for sharing!
Just thought I’d share something that could help realtors and broker teams. We recently launched a super easy-to-use AI Real Estate Chatbot—perfect for rental platforms looking to capture leads, qualify buyers, schedule viewings, and answer inquiries 24/7—all on autopilot.
It’s a lightweight chatbot widget that installs in minutes—ideal for agents, brokers, and busy offices. This smart chatbot runs around the clock to automate lead generation, even connecting with WhatsApp.
Check out the full details and demo here:
https://chatbotforleads.blogspot.com/2023/05/your-smart-real-estate-ai-chatbot-is.html
But here’s the best part: besides real estate chatbots, we also offer a full range of chatbot solutions that work beautifully on any website, in any industry, to drive sales in a simple, smart, and wonderful way—only $69 lifetime. No subscriptions. No tech headaches.
Use it as a lead gen chatbot—and test it out instantly on our blog.
With nearly 30 years of experience in hospitality, we built this tool to be one of the most affordable chatbot options for small businesses.
So if you’re ready to collect leads while you sleep, or just want a chatbot that truly works—we’d love for you to check it out.
Hope it helps!