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Letter of Authorization (Power of Attorney)

The undersigned, -----------------------------------------, Personal Identification Number .................................., Identity Card No ................................... issued on ....... Sep 2014 by the Ministry of Interior Plovdiv, acting in my capacity of Manager and Representative of COMPANY REGISTRATION LTD with Unified Identification Code ………………

AUTHORIZE

............................, a citizen of Germany, born on ………. Dec ……… with Identity document "Identity Card" No …………., expiry date ……. Feb ……..,

with the following rights:

To perform on behalf and on the account of COMPANY REGISTRATION LTD and on my behalf any legal and factual actions by representing me in my capacity of a manager before any person (natural or legal), organizations and institutions (state, municipal, tax, legal, etc.) in the country and beyond, as well as the following examples of legal actions listed, as listing them does not limit the performance of any other possible legal action:

1. On behalf and on the account of COMPANY REGISTRATION LTD to negotiate, to sign contracts, to monitor the implementation of contracts, to receive payments under the contracts, to make statements for cancellation, termination, annexes of contracts, etc., to carry out any other necessary actions;

2. On behalf and on the account of COMPANY REGISTRATION LTD to carry out direct customs agency within the meaning of paragraph 1 of Article 1 of the Rules for Implementation of the Customs Act, with a general volume of representative power under the Customs Act, the Rules for Implementation of the Customs Act, and the other regulations governing its implementation, for actions and procedures for import and export, to obtain the requested customs destination for goods, to purchase materials, to release goods and to receive the corresponding cash deposits from all customs offices. It is valid before all customs offices, departments and agencies;

3. To represent COMPANY REGISTRATION LTD before the National Social Security Institute and its subsidiaries, before the tax administration (regional tax directorates and divisions), before the Labour Inspection, before the Municipal Administration, before the National Institute of Statistics - BULSTAT register or its affiliates, before the Ministry of Interior, before the courts, before the Commercial Register, and elsewhere where necessary; to draw, sign, submit and receive on behalf of COMPANY REGISTRATION LTD all required documents, including tax returns, applications for certificates - for certificates for good standing, for the presence or absence of duties, etc., for issuing of copies and duplicates, etc.

4. To represent COMPANY REGISTRATION LTD before all banks in the Republic of Bulgaria, Republic of Germany and abroad, by opening and performing all acts of disposition with the bank accounts under the name of COMPANY REGISTRATION LTD (BGN, currency, etc.) incl. to deposit and withdraw cash without limitation, to order wire transfer and other banking operations, to close accounts, to open under the name of COMPANY REGISTRATION LTD new accounts and to perform with them the actions described above. To receive bank correspondence; to provide information and any other necessary documents.

To represent COMPANY REGISTRATION LTD before First Investment Bank, DSK Bank, Raiffeisenbank, UniCredit Bulbank, Piraeus Bank, Alpha Bank and other banks, by opening, closing and performing all acts of disposition with the bank accounts under the name of COMPANY REGISTRATION LTD (BGN, euros, US dollars, currency, etc.) incl. to deposit and withdraw cash without limitation, to order wire transfer and other banking operations, to close accounts, to open under the name of COMPANY REGISTRATION LTD new accounts and to perform with them the actions described above. To receive bank correspondence; to provide information and any other necessary documents.

5. To represent COMPANY REGISTRATION LTD before MobilTel AD, MTelTrading AD, Globul, Vivacom and other mobile operators in the country and abroad, by signing on behalf and on the account of COMPANY REGISTRATION LTD subscription contracts for providing mobile communication services (to purchase a SIM card), to determine the conditions of the subscription contract, to purchase a mobile phone, to request the inclusion of additional services.

6. To receive on behalf of COMPANY REGISTRATION LTD letters, parcels, money orders, etc, as for this purpose represent COMPANY REGISTRATION LTD before the post office and the companies dealing with courier services.

7. To represent COMPANY REGISTRATION LTD before all natural and legal persons, before the traffic police, before the customs, before the border control authorities, before the tax authorities, before the municipalities and anywhere else where necessary, in connection with the vehicles which are property of COMPANY REGISTRATION LTD.

8. To represent COMPANY REGISTRATION LTD before the insurance companies regarding insurance of the vehicles, notification for the occurrence of an insured event, proceedings for damages and receiving insurance compensation.

9. To re-authorize third parties with the rights under this Power of Attorney.

To sign, where necessary, for the exercising of the above rights. All rights shall be interpreted completely to the benefit of the rights of the person authorized to represent me.

This Power of Attorney is valid indefinitely.

Authorizer: /signed/

...................................................

On this 06 Dec 2014, ............................. - Notary Assistant with ....................... – Notary Public with area of operation Plovdiv Regional Court, registration No …………. of the Notary Chamber, certify the signatures on this document affixed by: ............................................., Personal Identification Number ………………………………………, residing in: the city of Plovdiv, as representative of COMPANY REGISTRATION LTD, Unified Identification Code ………………., address: city of Plovdiv

Reg. No ………………./2014, Fee collected: BGN 6.00 (VAT included)

Notary Assistant: /signed/

Round seal of ............................... – Notary Public № ………….. with area of operation Plovdiv

Regional Court, Republic of Bulgaria

 

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