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Showing 41–50 of 44258 articles for “Art. L. 123-5”
Where the challenge to the decision relating to the entry of information or the filing of documents in the national register of companies relates to the validation or control of an authority mentioned…
…on or the filings of documents annexed to the national register of companies referred to in Article L. 123-37 are carried out through the intermediary of the single body mentioned in article L. 123-33…
The national register of companies is set up in digital format. It contains the digital files of registered companies and, within each file, all the information and documents that have been the subjec…
All the information entered and documents attached to the national register of companies, with the exception of accounting documents covered by a declaration of confidentiality, will be made available…
…onal financial intelligence unit b) The national financial intelligence unit referred to in Article L. 561-23 of the Monetary and Financial Code; c) Customs officials acting on the basis of the prerog…
…nits;3° The coordination of the information systems of the administrations defined in 1° of article L. 100-3 of the code of relations between the public and the administration;4° The communication to…
I.-The qualified electronic signature certificate referred to in Article R. 123-5 falls at least, pursuant to Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014…
…es do not file their accounts under the conditions and within the time limits laid down in articles L. 232-21 to L. 232-23, the president of the commercial court may issue an injunction to that compan…
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
At the request of any interested party or of the public prosecutor, the president of the court, ruling in summary proceedings, may enjoin, subject to a fine, the manager of any legal person to file th…
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