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國企改制為有限責任公司的步驟
一、有限責(ze)任公司的條件:
有(you)(you)限(xian)(xian)責(ze)任(ren)(ren)(ren)公(gong)(gong)司(si)(si)是指由若干出(chu)(chu)資(zi)(zi)者共(gong)同出(chu)(chu)資(zi)(zi)設立的、各投(tou)資(zi)(zi)人(ren)以(yi)其(qi)投(tou)資(zi)(zi)額(e)為(wei)限(xian)(xian)對公(gong)(gong)司(si)(si)負責(ze),公(gong)(gong)司(si)(si)以(yi)其(qi)全(quan)部資(zi)(zi)本對其(qi)債務(wu)承(cheng)(cheng)擔(dan)責(ze)任(ren)(ren)(ren)的公(gong)(gong)司(si)(si)形式(shi)。有(you)(you)限(xian)(xian)責(ze)任(ren)(ren)(ren)公(gong)(gong)司(si)(si)具(ju)有(you)(you)以(yi)下(xia)特征:1、公(gong)(gong)司(si)(si)的全(quan)部資(zi)(zi)產不分為(wei)等額(e)股份,而是僅計(ji)算股東的出(chu)(chu)資(zi)(zi)比例;2、有(you)(you)限(xian)(xian)責(ze)任(ren)(ren)(ren)公(gong)(gong)司(si)(si)向股東簽(qian)發出(chu)(chu)資(zi)(zi)證明書(shu),不發行股票;3、股份轉讓(rang)必須符合法律規定(ding)(ding)或(huo)公(gong)(gong)司(si)(si)章程規定(ding)(ding)的條件(jian); 4、股東人(ren)數有(you)(you)一(yi)定(ding)(ding)限(xian)(xian)額(e),依(yi)《公(gong)(gong)司(si)(si)法》第(di)20條第(di)1款的規定(ding)(ding)為(wei)2人(ren)以(yi)上(shang),50認(ren)以(yi)下(xia);5、股東以(yi)其(qi)出(chu)(chu)資(zi)(zi)比例或(huo)約定(ding)(ding)的其(qi)他比例享受權利、承(cheng)(cheng)擔(dan)義務(wu)與責(ze)任(ren)(ren)(ren);6、公(gong)(gong)司(si)(si)名稱必須標(biao)明“有(you)(you)限(xian)(xian)責(ze)任(ren)(ren)(ren)公(gong)(gong)司(si)(si)”或(huo)“有(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)”字(zi)樣。
根據我(wo)國《公(gong)司(si)法(fa)》第(di)二章(zhang)第(di)1、2節以(yi)及該章(zhang)第(di)3節的(de)(de)規定,區分一(yi)般的(de)(de)有(you)限(xian)責(ze)任公(gong)司(si)與國有(you)獨資的(de)(de)有(you)限(xian)責(ze)任公(gong)司(si)。設立該類公(gong)司(si)必須符合以(yi)下條件:
(一(yi))股東(dong)符合法定人數(shu)
《公司法(fa)》第(di)20條規定,有限(xian)責任公司由2個以上50個以下股東共(gong)同(tong)出(chu)資設(she)(she)(she)立(li);國(guo)家(jia)(jia)授(shou)權投資的(de)機(ji)構或者國(guo)家(jia)(jia)授(shou)權的(de)部門(men)可以單獨投資設(she)(she)(she)立(li)國(guo)有獨資的(de)有限(xian)責任公司。后者的(de)設(she)(she)(she)立(li)、行為以及內部組織機(ji)構由《公司法(fa)》以專門(men)一節加以調(diao)整(zheng)。
(二)股東出(chu)資達到法定(ding)資本最(zui)低限額
根(gen)據(ju)《公(gong)司(si)(si)(si)法(fa)(fa)(fa)》第(di)(di)23條(tiao)(tiao)第(di)(di)2款的(de)規(gui)(gui)定(ding)(ding)(ding),對于(yu)從事(shi)不(bu)同行(xing)業的(de)有(you)限(xian)(xian)(xian)責(ze)(ze)任(ren)公(gong)司(si)(si)(si),分別適用(yong)不(bu)同的(de)注(zhu)冊(ce)資本(ben)(ben)(ben)最(zui)(zui)(zui)低(di)(di)(di)限(xian)(xian)(xian)額(e):1、以(yi)生產經營為(wei)主的(de)有(you)限(xian)(xian)(xian)責(ze)(ze)任(ren)公(gong)司(si)(si)(si)注(zhu)冊(ce)資本(ben)(ben)(ben)最(zui)(zui)(zui)低(di)(di)(di)限(xian)(xian)(xian)額(e)為(wei)人(ren)民幣(bi)50萬元(yuan);2、以(yi)商品批發(fa)為(wei)主的(de)公(gong)司(si)(si)(si)為(wei)人(ren)民幣(bi)50萬元(yuan);3、以(yi)商品零售(shou)為(wei)主的(de)公(gong)司(si)(si)(si)為(wei)30萬元(yuan);4、以(yi)科技開(kai)發(fa)、咨詢、服務(wu)性公(gong)司(si)(si)(si)為(wei)10萬元(yuan)。對于(yu)特殊(shu)(shu)行(xing)業需要不(bu)同于(yu)《公(gong)司(si)(si)(si)法(fa)(fa)(fa)》的(de)注(zhu)冊(ce)資本(ben)(ben)(ben)最(zui)(zui)(zui)低(di)(di)(di)限(xian)(xian)(xian)額(e)的(de),由法(fa)(fa)(fa)律(lv)、行(xing)政法(fa)(fa)(fa)規(gui)(gui)加以(yi)規(gui)(gui)定(ding)(ding)(ding)。如從事(shi)證(zheng)(zheng)券(quan)(quan)業務(wu)的(de)有(you)限(xian)(xian)(xian)責(ze)(ze)任(ren)公(gong)司(si)(si)(si),《證(zheng)(zheng)券(quan)(quan)法(fa)(fa)(fa)》第(di)(di)121條(tiao)(tiao)第(di)(di)1項(xiang)規(gui)(gui)定(ding)(ding)(ding)綜合類(lei)證(zheng)(zheng)券(quan)(quan)公(gong)司(si)(si)(si)注(zhu)冊(ce)資本(ben)(ben)(ben)最(zui)(zui)(zui)低(di)(di)(di)限(xian)(xian)(xian)額(e)為(wei)5億元(yuan),第(di)(di)122條(tiao)(tiao)規(gui)(gui)定(ding)(ding)(ding)經紀類(lei)證(zheng)(zheng)券(quan)(quan)公(gong)司(si)(si)(si)注(zhu)冊(ce)資本(ben)(ben)(ben)最(zui)(zui)(zui)低(di)(di)(di)限(xian)(xian)(xian)額(e)為(wei)5000萬元(yuan);從事(shi)保險業務(wu)的(de)國有(you)獨資有(you)限(xian)(xian)(xian)責(ze)(ze)任(ren)公(gong)司(si)(si)(si),其最(zui)(zui)(zui)低(di)(di)(di)注(zhu)冊(ce)資本(ben)(ben)(ben)金(jin)《保險法(fa)(fa)(fa)》第(di)(di)72條(tiao)(tiao)規(gui)(gui)定(ding)(ding)(ding)為(wei)2億元(yuan); 從事(shi)銀行(xing)業務(wu)的(de)有(you)限(xian)(xian)(xian)責(ze)(ze)任(ren)公(gong)司(si)(si)(si),《商業銀行(xing)法(fa)(fa)(fa)》第(di)(di)13條(tiao)(tiao)規(gui)(gui)定(ding)(ding)(ding)最(zui)(zui)(zui)低(di)(di)(di)注(zhu)冊(ce)資本(ben)(ben)(ben)為(wei)10億元(yuan)。 這都(dou)是(shi)不(bu)同于(yu)《公(gong)司(si)(si)(si)法(fa)(fa)(fa)》的(de)法(fa)(fa)(fa)律(lv)的(de)特殊(shu)(shu)規(gui)(gui)定(ding)(ding)(ding)。在設立上(shang)述(shu)類(lei)型的(de)有(you)限(xian)(xian)(xian)責(ze)(ze)任(ren)公(gong)司(si)(si)(si)時應當(dang)依照特殊(shu)(shu)法(fa)(fa)(fa)優(you)于(yu)普通法(fa)(fa)(fa)的(de)原則(ze),遵循上(shang)述(shu)特殊(shu)(shu)規(gui)(gui)定(ding)(ding)(ding)。
(三)股東共同制訂有限責任公司章(zhang)(zhang)程,并在(zai)章(zhang)(zhang)程上簽名蓋章(zhang)(zhang)
有限責任公司的章程是股東意思表示一致的結果,具有規范股東行為、規定公司組織機構、分配股東權利義務責任等效力。其內容只要不與法律、行政法規的強行性規定相抵觸,不違反民法的基本原則如誠實信用、公序良俗、意思自治等原則,可以作出不同于法律任意性規定的約定。