Appointment of an auditor in a private limited company (SARL)
- Formalities Trade and Companies Register
- Entry on the Trade and Companies Register
- RCS Modification
- Striking off the Trade and Companies Register
- Dépôt d'actes
- Filing of annual accounts by the company
- Order for payment
- Supervising formalities
- Notice of the RCS coordination committee
- Guide to formalities
- Subject-specific files
- Forms and templates to be downloaded
- Tarifs des formalités
- Infogreffe mes aides publique.fr
- Registre des bénéficiaires effectifs
- Signature RGS**
- Modèle des bénéficiaires effectifs
- Les démarches préalables aux formalités en ligne
Procedures Guide
The Procedures guide allows entrepreneurs and decision-makers to have a reliable, precise and up to date overview of legal procedures and measures concerning commercial formalities to be undertaken. It is broken down into 6 sections in which you can find information and documentation required for formalities with Registry Offices at the Commercial Courts.
Sommaire des formalités
- Trade and companies register
- Commercial agents
- Privileges and pledges
- Entreprises en difficulté
- Substance, summary proceedings, applications
- Incorporation
- Modification
- Striking off
- Transfer
- Secondary offices
- Official documents, annual accounts
- Changement de dénomination, de nom commercial ou d'enseigne
- Changement relatif au capital social
- Changement relatif aux gérants
- Changement relatif aux dirigeants d'une société par actions simplifiée (SAS)
- Changement relatif aux dirigeants d'une SA à conseil d'administration
- Changement relatif aux dirigeants d'une SA à directoire et conseil de surveillance
- Changement relatif à la forme juridique
- Changement relatif à l'activité
- Changement relatif aux commissaires aux comptes
- Prise d'activité dans une société immatriculée sans activité commerciale
- Autres déclarations modificatives
- Change of auditor
- Appointment of an auditor in a private limited company (SARL)
- Change of address of an auditor
- Nomination d'un commissaire aux comptes dans une SAS
- Change of company name of an auditor
Appointment of an auditor in a private limited company (SARL)
- total balance sheet of: 1,550,000 euros
- Pre-tax turnover: 3,100,000 euros
- average number of employees during the financial year: 50
The appointment of auditors (primary and deputy) is published in the Trade and Companies Register (RCS).
Steps preliminary to the filing of the formality
Convening a partners' meeting for the appointment of auditors.
Publishing a notice pertaining to modification in a journal of legal announcements. In particular, this notice must indicate the names of the auditors.
Documents to be enclosed with the modification file
Legal instruments to be produced by annex to the RCS
A copy of the decision of appointment for the auditors certified by the legal representative.
Supporting documents to be attached
The M3 printed forms duly completed and signed.
A power of attorney from the manager if he or she has not signed the M3 printed forms.
A certificate of publication of the notice of modification in a journal of legal announcements.
For each auditor
Provide a supporting document of their registration on the official list of auditors if it has not yet been published.
Provide the acceptance letter of the appointment.
Prices
Enclose with the formality a cheque for 205.50 euros
Cheques must be made payable to the relevant GREFFE DU TRIBUNAL DE COMMERCE, and attached to the application.
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Cost breakdown for this formality |
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Registry office fees (including filing fees: 7.80) |
VAT |
INPI |
BODACC |
|
65.00 |
13.00 |
11.80 |
115.70 |
Registry office fees: postage fees of extracts included. INPI: National institute of industrial property (paid by the registry office). BODACC: Bulletin Officiel des Annonces Civiles et Commerciales (Official Journal of Civil and Commercial Announcements) (paid by the registry office).