{"id":5759,"date":"2018-04-24T10:44:26","date_gmt":"2018-04-24T07:44:26","guid":{"rendered":"https:\/\/www.celikavukatlik.com.tr\/?p=5759"},"modified":"2018-04-24T10:44:26","modified_gmt":"2018-04-24T07:44:26","slug":"limited-sirket-kurulusunda-avukat-ihtiyaci","status":"publish","type":"post","link":"https:\/\/celikavukatlik.com\/tr\/limited-sirket-kurulusunda-avukat-ihtiyaci\/","title":{"rendered":"Limited \u015eirket Kurulu\u015funda Avukat \u0130htiyac\u0131"},"content":{"rendered":"

Limited \u015eirket Nedir?<\/b><\/h2>\nLimited \u015firket, T\u00fcrk Ticaret Kanunu uyar\u0131nca h\u00fck\u00fcm alt\u0131na al\u0131nm\u0131\u015f sermaye \u015firketlerindendir. Limited \u015firket, bir veya daha \u00e7ok ger\u00e7ek veya t\u00fczel ki\u015fi taraf\u0131ndan bir ticaret unvan\u0131 alt\u0131nda kurulmaktad\u0131r. Limited \u015firketin esas sermayesi belirli olup, bu sermaye esas sermaye paylar\u0131n\u0131n toplam\u0131nda olu\u015fmaktad\u0131r. Limited \u015firket, kanunen yasak olmayan her t\u00fcrl\u00fc ekonomik ama\u00e7 ve konu i\u00e7in kurulabilir. Limited \u015firkette ortaklar, \u015firket bor\u00e7lar\u0131ndan sorumlu olmay\u0131p, sadece taahh\u00fct ettikleri esas sermaye paylar\u0131n\u0131 \u00f6demekle ve \u015firket s\u00f6zle\u015fmesinde \u00f6ng\u00f6r\u00fclen ek \u00f6deme ve yan edim y\u00fck\u00fcml\u00fcl\u00fcklerini yerine getirmekle y\u00fck\u00fcml\u00fcd\u00fcrler. <\/span>\n

Limited \u015eirket Kurulu\u015fu \u0130\u00e7in Gerekli Sermaye Miktar\u0131 Nedir?<\/b><\/h3>\nSermaye \u015firketleri kurulurken kanunda \u00f6ng\u00f6r\u00fclen miktarda sermayeye sahip olmal\u0131d\u0131rlar. Bu anlamda limited \u015firketin esas sermayesi en az 10.000 T\u00fcrk Liras\u0131d\u0131r. T\u00fcrk Ticaret Kanunu uyar\u0131nca en az tutar olarak belirlenen bu miktar Bakanlar Kurulunca on kat\u0131na kadar art\u0131r\u0131labilir. Bu anlamda \u00fczerlerinde s\u0131n\u0131rl\u0131 ayni bir hak, haciz veya tedbir bulunmayan; nakden de\u011ferlendirilebilen ve devrolunabilen, fikr\u00ee m\u00fclkiyet haklar\u0131 ile sanal ortamlar ve adlar da dahil, mal varl\u0131\u011f\u0131 unsurlar\u0131 ayni sermaye olarak konulabilir. Hizmet edimleri, ki\u015fisel emek, ticari itibar ve vadesi gelmemi\u015f alacaklar sermaye olamayacakt\u0131r. Dolay\u0131s\u0131 ile esas sermaye paylar\u0131n\u0131n de\u011ferlerinin 25 T\u00fcrk Liras\u0131 veya bunun katlar\u0131 olmas\u0131n\u0131n \u015fart oldu\u011fu s\u00f6ylenebilir. \u015eirket s\u00f6zle\u015fmesinde esas sermaye paylar\u0131n\u0131n itibari de\u011ferleri en az yirmi be\u015f T\u00fcrk Liras\u0131 olarak belirlenebilir. Fakat baz\u0131 hallerde \u015firketin durumunun iyile\u015ftirilmesi amac\u0131yla bu de\u011ferin alt\u0131na inilebilir.<\/span>\n

Limited \u015eirket Ana S\u00f6zle\u015fmesi<\/b><\/h3>\n\u015eirket s\u00f6zle\u015fmesinin yaz\u0131l\u0131 \u015fekilde yap\u0131lmas\u0131 ve kurucular taraf\u0131ndan ticaret sicili m\u00fcd\u00fcrl\u00fc\u011f\u00fcnde yetkilendirilmi\u015f personelin huzurunda imzalanmas\u0131 \u015fartt\u0131r. Limited \u015firketin ana s\u00f6zle\u015fmesinde yer almas\u0131 gereken baz\u0131 zorunlu ve ihtiyar\u0131 kay\u0131tlar kanunen h\u00fck\u00fcm alt\u0131na al\u0131nm\u0131\u015ft\u0131r. <\/span>\n\n\u015eirket s\u00f6zle\u015fmesinde a\u015fa\u011f\u0131daki detayl\u0131 a\u00e7\u0131klanan kay\u0131tlar\u0131n a\u00e7\u0131k\u00e7a yer almas\u0131 gereklidir.<\/b>\n\nBunlar \u015firket s\u00f6zle\u015fmesinde yer almas\u0131 gereken zorunlu ibareler olarak adland\u0131r\u0131l\u0131r.<\/span>\n
    \n \t
  • \u015eirketin ticaret unvan\u0131 ve merkezinin bulundu\u011fu yer,<\/span><\/li>\n \t
  • Esasl\u0131 noktalar\u0131 belirtilmi\u015f ve tan\u0131mlanm\u0131\u015f bir \u015fekilde, \u015firketin i\u015fletme konusu,<\/span><\/li>\n \t
  • Esas sermayenin itibari tutar\u0131, esas sermaye paylar\u0131n\u0131n say\u0131s\u0131, itibari de\u011ferleri, varsa imtiyazlar, esas sermaye paylar\u0131n\u0131n gruplar\u0131,<\/span><\/li>\n \t
  • M\u00fcd\u00fcrlerin adlar\u0131, soyadlar\u0131, unvanlar\u0131, vatanda\u015fl\u0131klar\u0131,<\/span><\/li>\n \t
  • \u015eirket taraf\u0131ndan yap\u0131lacak ilanlar\u0131n \u015fekli yer almal\u0131d\u0131r.<\/span><\/li>\n<\/ul>\nA\u015fa\u011f\u0131daki kay\u0131tlar, \u015firket s\u00f6zle\u015fmesinde \u00f6ng\u00f6r\u00fcld\u00fckleri takdirde ba\u011flay\u0131c\u0131 h\u00fck\u00fcmler haline gelirler.<\/b>\n
      \n \t
    • Esas sermaye paylar\u0131n\u0131n devrinin s\u0131n\u0131rland\u0131r\u0131lmas\u0131na ili\u015fkin kanuni h\u00fck\u00fcmlerden ayr\u0131lan d\u00fczenlemeler,<\/span><\/li>\n \t
    • Ortaklara veya \u015firkete, esas sermaye paylar\u0131 ile ilgili olarak \u00f6nerilmeye muhatap olma, \u00f6nal\u0131m, geri al\u0131m ve al\u0131m haklar\u0131 tan\u0131nmas\u0131,<\/span><\/li>\n \t
    • Ek \u00f6deme y\u00fck\u00fcml\u00fcl\u00fcklerinin \u00f6ng\u00f6r\u00fclmesi, bunlar\u0131n \u015fekli ve kapsam\u0131,<\/span><\/li>\n \t
    • Yan edim y\u00fck\u00fcml\u00fcl\u00fcklerinin \u00f6ng\u00f6r\u00fclmesi, bunlar\u0131n \u015fekli ve kapsam\u0131,<\/span><\/li>\n \t
    • Belirli veya belirlenebilir ortaklara veto hakk\u0131 veya bir genel kurul karar\u0131n\u0131n oylanmas\u0131 sonucunda oylar\u0131n e\u015fit \u00e7\u0131kmas\u0131 h\u00e2linde baz\u0131 ortaklara \u00fcst\u00fcn oy hakk\u0131 tan\u0131yan h\u00fck\u00fcmler,<\/span><\/li>\n \t
    • Kanunda ya da \u015firket s\u00f6zle\u015fmesinde \u00f6ng\u00f6r\u00fclm\u00fc\u015f bulunan y\u00fck\u00fcml\u00fcl\u00fcklerin hi\u00e7 ya da zaman\u0131nda yerine getirilmemeleri h\u00e2linde uygulanabilecek s\u00f6zle\u015fme cezas\u0131 h\u00fck\u00fcmleri,<\/span><\/li>\n \t
    • Kanuni d\u00fczenlemeden ayr\u0131lan rekabet yasa\u011f\u0131na ili\u015fkin h\u00fck\u00fcmler,<\/span><\/li>\n \t
    • Genel kurulun toplant\u0131ya \u00e7a\u011fr\u0131lmas\u0131na ili\u015fkin \u00f6zel hak tan\u0131yan h\u00fck\u00fcmler,<\/span><\/li>\n \t
    • Genel kurulda karar almaya, oy hakk\u0131na ve oy hakk\u0131n\u0131n hesaplanmas\u0131na ili\u015fkin kanuni d\u00fczenlemeden ayr\u0131lan h\u00fck\u00fcmler,<\/span><\/li>\n \t
    • \u015eirket y\u00f6netiminin \u00fc\u00e7\u00fcnc\u00fc bir ki\u015fiye b\u0131rak\u0131lmas\u0131na ili\u015fkin yetki h\u00fck\u00fcmleri,<\/span><\/li>\n \t
    • Bilan\u00e7o k\u00e2r\u0131n\u0131n kullan\u0131lmas\u0131 hakk\u0131nda kanundan ayr\u0131lan h\u00fck\u00fcmler,<\/span><\/li>\n \t
    • \u00c7\u0131kma hakk\u0131n\u0131n tan\u0131nmas\u0131 ile bunun kullan\u0131lmas\u0131n\u0131n \u015fartlar\u0131, bu h\u00e2llerde \u00f6denecek olan ayr\u0131lma ak\u00e7esinin t\u00fcr\u00fc ve tutar\u0131,<\/span><\/li>\n \t
    • Orta\u011f\u0131n \u015firketten \u00e7\u0131kar\u0131lmas\u0131na ili\u015fkin \u00f6zel sebepleri g\u00f6steren h\u00fck\u00fcmler,<\/span><\/li>\n \t
    • Kanunda belirtilenler d\u0131\u015f\u0131nda \u00f6ng\u00f6r\u00fclen sona erme sebeplerine dair h\u00fck\u00fcmler yer alabilir.<\/span><\/li>\n<\/ul>\n

      \u015eirket S\u00f6zle\u015fmesi De\u011fi\u015ftirilebilir Mi?<\/b><\/h3>\nGenel olarak aksi \u015firket s\u00f6zle\u015fmesinde \u00f6ng\u00f6r\u00fclmedi\u011fi takdirde, \u015firket s\u00f6zle\u015fmesi kural olarak esas sermayenin \u00fc\u00e7te ikisini temsil eden ortaklar\u0131n karar\u0131yla de\u011fi\u015ftirilebilir. \u015eirket s\u00f6zle\u015fmesinde yap\u0131lan her de\u011fi\u015fiklik tescil ve ilan edilmelidir. De\u011fi\u015fikliklere ili\u015fkin olarak yap\u0131lacak tescil ve ilanda, \u015firket ana s\u00f6zle\u015fmesinin tescil ve ilan\u0131na ili\u015fkin hususlar aynen g\u00f6zetilmelidir. \u015eirket ana s\u00f6zle\u015fmesi ile ilgi \u00f6zel baz\u0131 de\u011fi\u015fiklilerde kanunda g\u00f6sterilen usul ve \u015fartlara riayet etmek suretiyle yap\u0131labilir. \u00d6rne\u011fin \u015firketin kurulu\u015fu hakk\u0131ndaki h\u00fck\u00fcmlere ve \u00f6zellikle sermayenin ay\u0131n olarak konmas\u0131 ve bir i\u015fletme ile ay\u0131nlar\u0131n devral\u0131nmas\u0131na dair kurallara uymak \u015fart\u0131yla esas sermaye art\u0131r\u0131labilir. R\u00fc\u00e7han hakk\u0131na ve sermayenin azalt\u0131lmas\u0131na ili\u015fkin de\u011fi\u015fiklerinde yap\u0131lmas\u0131 m\u00fcmk\u00fcnd\u00fcr.<\/span>\n

      Limited \u015eirket Kurulu\u015fu \u0130\u00e7in Gerekli Belgeler Hangileridir?<\/b><\/h2>\nLimited \u015firket, \u015firket s\u00f6zle\u015fmesinin yukar\u0131da detayl\u0131 olarak a\u00e7\u0131klanan \u015fekilde d\u00fczenlenmesinden sonra, tescil i\u00e7in, \u015firket merkezinin bulundu\u011fu yerdeki ticaret siciline ba\u015fvurulur. Bu anlamda usule uygun yap\u0131lan ba\u015fvuru, m\u00fcd\u00fcrlerin t\u00fcm\u00fc taraf\u0131ndan imzalanmal\u0131d\u0131r. Ba\u015fvuruya a\u015fa\u011f\u0131daki belgeler de eklenmelidir.<\/span>\n
        \n \t
      • \u015eirket s\u00f6zle\u015fmesinin onaylanm\u0131\u015f bir \u00f6rne\u011fi,<\/span><\/li>\n \t
      • Ekleriyle birlikte teslim edilmek \u00fczere kurucular\u0131n, kay\u0131ts\u0131z ve \u015farts\u0131z sermayenin tamam\u0131n\u0131 \u00f6demeyi taahh\u00fct ettikleri beyanlar\u0131,<\/span><\/li>\n \t
      • Yerle\u015fim yerleri de g\u00f6sterilerek \u015firketi temsile yetkili ki\u015fileri ve denet\u00e7inin se\u00e7imini g\u00f6sterir belge,<\/span><\/li>\n \t
      • Ba\u015fvuru ile teslim edilecek olan dilek\u00e7ede yer almas\u0131 gereken kay\u0131tlar; <\/span><\/li>\n<\/ul>\n*B\u00fct\u00fcn ortaklar\u0131n adlar\u0131 ve soyadlar\u0131 veya unvanlar\u0131, yerle\u015fim yerleri, vatanda\u015fl\u0131klar\u0131,<\/span>\n\n*Her orta\u011f\u0131n \u00fcstlendi\u011fi esas sermaye pay\u0131 ve \u00f6dedi\u011fi toplam tutar,<\/span>\n\n*\u0130ster ortak ister \u00fc\u00e7\u00fcnc\u00fc ki\u015fi olsun, m\u00fcd\u00fcrlerin adlar\u0131 ve soyadlar\u0131 veya unvanlar\u0131,<\/span>\n\n*\u015eirketin ne suretle temsil edilece\u011fi hususu yer almal\u0131d\u0131r.<\/span>\n\nTicaret Hukuku\u2019ndan Do\u011fan Uyu\u015fmazl\u0131klar\u0131n\u0131z Hakk\u0131nda Detayl\u0131 Bilgi Almak, Anonim ve Limited \u015eirket Kurulu\u015fu, Tasfiyesi, Ortaklar\u0131n Hukuki Sorumluluklar\u0131 Hakk\u0131nda Hukuki Destek ve Dan\u0131\u015fmanl\u0131k i\u00e7in B\u00fcromuz Avukatlar\u0131 ile \u0130leti\u015fime Ge\u00e7meniz Tavsiye Olunur.<\/span>\n\n
        \n\nHUKUK\u0130 S\u00d6ZL\u00dcK\n\n<\/b>\n\nTicari i\u015f :<\/strong> T\u00fcrk Ticaret Kanunu\u2019nda d\u00fczenlenen hususlar ve bir ticari i\u015fletmeyi ilgilendiren b\u00fct\u00fcn i\u015flem ve fiiller ticari i\u015flerdendir. <\/span>\n\nAnonim \u015eirket :<\/strong> \u00a0Anonim \u015firket, sermayesi belirli ve paylara b\u00f6l\u00fcnm\u00fc\u015f olan, bor\u00e7lar\u0131ndan dolay\u0131 yaln\u0131z mal varl\u0131\u011f\u0131yla sorumlu bulunan \u015firkettir.<\/span>\n\nTicari \u00f6rf ve adet :<\/strong> \u00a0T\u00fcrk Ticaret Kanunu\u2019nda \u00a0aksine bir h\u00fck\u00fcm yoksa, ticari \u00f6rf ve \u00e2det olarak kabul edildi\u011fi belirlenmedik\u00e7e, team\u00fcl, mahkemenin yarg\u0131s\u0131na esas olamaz. Ancak, irade a\u00e7\u0131klamalar\u0131n\u0131n yorumunda team\u00fcller de dikkate al\u0131n\u0131r. Bir b\u00f6lgeye veya bir ticaret dal\u0131na \u00f6zg\u00fc ticari \u00f6rf ve \u00e2detler genel olanlara \u00fcst\u00fcn tutulur. \u0130lgililer ayn\u0131 b\u00f6lgede de\u011fillerse, kanunda veya s\u00f6zle\u015fmede aksi \u00f6ng\u00f6r\u00fclmedik\u00e7e, ifa yerindeki ticari \u00f6rf ve \u00e2det uygulan\u0131r. <\/span>","protected":false},"excerpt":{"rendered":"Limited \u015eirket Nedir? Limited \u015firket, T\u00fcrk Ticaret Kanunu uyar\u0131nca h\u00fck\u00fcm alt\u0131na al\u0131nm\u0131\u015f sermaye \u015firketlerindendir. Limited \u015firket, bir veya daha \u00e7ok ger\u00e7ek veya t\u00fczel ki\u015fi taraf\u0131ndan bir ticaret unvan\u0131 alt\u0131nda kurulmaktad\u0131r. Limited \u015firketin esas sermayesi belirli olup, bu sermaye esas sermaye…","protected":false},"author":1,"featured_media":5761,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[],"class_list":["post-5759","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sirketler-hukuku"],"yoast_head":"\nLimited \u015eirket Kurulu\u015funda Avukat \u0130htiyac\u0131 - \u00c7elik Avukatl\u0131k<\/title>\n<meta name=\"description\" content=\"Limited \u015eirket Nedir? Limited \u015firket, T\u00fcrk Ticaret Kanunu uyar\u0131nca h\u00fck\u00fcm alt\u0131na al\u0131nm\u0131\u015f sermaye \u015firketlerindendir. 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