RegAlert2024-07-02 | 32/4Added · Updated
Authorization of the Reorganization of N.D. TRADING FIRM INTL SA from a Joint-Stock Company to a Limited Liability Company
The National Commission for Financial Markets of Moldova authorized the transformation of Production and Trade Company „N.D. TRADING FIRM INTL” SA from a joint-stock company into a limited liability company, effective upon adoption on July 2, 2024. The decision mandates official publication in the Official Monitor and on the Commission’s website, while granting a 30-day statutory window for filing appeals. This regulatory approval finalizes the corporate restructuring based on the May 30 application and accompanying legal documentation.
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REPUBLIC OF MOLDOVA
NATIONAL COMMISSION FOR FINANCIAL MARKETS
DECISION
July 2, 2024No. 32/4
Regarding the authorization of the reorganization
Production and Trade Company „N.D. TRADING FIRM INTL” SA from a joint-stock company to a limited liability company
Following the examination of the application submitted by Production and Trade Company „N.D. TRADING FIRM INTL” SA (May 30, 2024) regarding the authorization of reorganization by transformation, as well as the accompanying documents submitted in full on June 18, 2024, pursuant to Article 92 and Article 97 of Law No. 1134/1997 on joint-stock companies, Articles 204 and 222 of the Civil Code, Article 21(1)(g) of Law No. 220/2007 on the state registration of legal persons and individual entrepreneurs, Articles 20(1) and 22(3) of Law No. 192/1998 on the National Commission for Financial Markets, points 9 and 19 of the Regulation on the authorization of reorganization of joint-stock companies (CNPF Decision No. 23/1/2021), and points 16, 19, and 21 of the Regulation on the organization and functioning of the National Commission for Financial Markets (CNPF Decision No. 57/11/2022),
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Show all related documents (5)
- Issued under
- Legea nr. 220-XVI din 19.10.2007 privind înregistrarea de stat a persoanelor juridice și a întreprinzătorilor individuali (Law No. 220-XVI on the state registration of legal entities and individual entrepreneurs)2007Legea nr. 192-XIV din 12.11.1998 privind Comisia Naţională a Pieţei Financiare (Law No. 192/1998 on the National Commission for Financial Markets)1998Legea nr. 1134-XIII din 02.04.1997 privind societăţile pe acţiuni (Law No. 1134/1997 on Joint Stock Companies)1997Decision No. 23/1/2021 dated 2021-01-01not in RegAlertDecision No. 57/11/2022 dated 2022-01-01not in RegAlert
Source: National Commission for Financial Markets Moldova — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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