Colombian Commercial Code - Decree 410 of 1971 - Book II - Of Corporations - Title VI - Company - Chapter IV - Results and Dividends - Section I - Section I - Balance End of Exercise and Attachment - From: Article 445 When: Article 450

COLOMBIAN COMMERCIAL CODE


CHAPTER IV 

Balances and dividends


Section I

Balance sheets at year end and annexes


Article 445 .- At the end of each fiscal year and at least once a year on December 31, the corporations should cut their bills and produce inventory and balance sheet business.
The balance shall be in accordance with legal provisions and established accounting standards.
Article 446 .- The board of directors and legal representative shall submit to the Assembly for approval or disapproval, the balance of each exercise, accompanied by the following documents:
1. Full details of the income and earnings for the fiscal year, specifying the appropriations made for depreciation of fixed assets and amortization of intangibles;
2. A proposed distribution of distributable earnings by the deduction of the amount calculated for payment of income tax and the corresponding supplemental taxable year;
3. The report of the board on economic and financial situation of the company, which also contain the relevant accounting and statistical data, which are listed below:
a) Details of the expenses for salaries, fees, travel expenses, bonuses, cash and in-kind expenditures for transportation and any other kind of remuneration he received each of the directors of the company;
b) Expenditures for the same items indicated in the preceding paragraph, which may have been done for consultants and managers involved or to society through employment contract, when performing the main function consists transact business with public or private entities, or advise or prepare studies to advance such proceedings;
c) Cash transfers and other property without charge or any other that can be assimilated to it, made for individuals or corporations;
d) The cost of advertising and public relations, discriminated against each other;
e) The money or other property that the company holds abroad and foreign currency obligations, and
f) The investments of the company discriminated against in other companies, domestic or foreign;
4. A legal representative's written report on how any management undertaken, and actions recommended to the assembly, and
5. The written report of the auditor.
Article 447 .- The documents referred to in the preceding article, along with books and other vouchers required by law, shall be made available to shareholders at the offices of the administration, during the fifteen days preceding the meeting of the assembly.
Managers and line managers and the auditor that they did not comply with the provisions of this article shall be punished with fines by the superintendent successive (ten thousand to fifty thousand pesos) * for each of the offenders.
* Modified. Act 222 of 1995.
Article 86 .- Other functions. In addition, the Superintendency of Corporations shall have the following functions:
...

3. Sanctions or fines, successive or not, up to two hundred minimum monthly wages, whatever the case, those who breach their orders, law or statute.
Article 448 .- Repealed. Act 222 of 1995, Section 242.
Article 449 .- Repealed. Act 222 of 1995, Section 41.
Article 450 .- At the end of each fiscal year the state will produce income.
To determine the final results of the operations in the respective year will need to have appropriate purification in accordance with the laws and accounting standards, the items necessary to meet the depreciated, devaluation and guarantee of social equity.
Inventories are calculated in accordance with the methods allowed by tax law.

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