Company Formation:
This is the legal transaction by which a company is brought into legal existence, allowing it to act on its own and have an existence separate from its partners.
It is advisable to grant the beneficial owner statement along with the company formation, as this document will be necessary for the company to carry out any act with tax implications.
Appointments and Dismissals of Administrators:
This is the corporate agreement in which new members of the administrative body are appointed, or one of the administrators is changed after the dismissal of previous ones, or a previously made appointment is revoked.
Changes of Registered Offices:
This is an amendment to the company's bylaws that involves the relocation of the company's registered office within the national territory or abroad.
Sale and Purchase of Shares and Social Participations:
This is the agreement by which a partner sells all or part of their stake in a company to another person, whether or not they are a partner, in exchange for consideration.
Amendment of Corporate Bylaws:
This is the deed that aims to formalize in public all those corporate agreements that result in the modification of any of the articles contained in the bylaws.
Capital Increases and Reductions:
This is the deed that records the corporate agreement by which the capital is increased or reduced by the will of the partners. The deed must state the amount by which the capital is increased or reduced, the method by which it is done, the entry or exit of new partners, and the possible limitation of certain rights.
Consult necessary documentation.
Mergers:
This consists of the union of assets, rights, obligations, and contractual relationships of two or more companies, through the prior agreement of the partners of the entities being merged. It involves the integration of two or more companies into one.
Consult necessary documentation.
Demergers (Splits):
This is a corporate agreement by which part of a company's assets and liabilities are separated and transferred as a block to another or other companies in exchange for consideration. The company from which the demerger occurs will continue to exist but without the demerged part.
Consult necessary documentation.
Changes of Legal Form:
This consists of the public formalization of the corporate agreement by which the legal form of a company (SL, SA, SC, etc.) is altered to a new one. It is characterized by the fact that the company subsists as such, but is subject from the change onwards to the rules of the new chosen form.
Consult necessary documentation.
Dissolution and Liquidation of Companies:
Just like individuals, companies also have a life cycle. Through dissolution, the company is legally extinguished by agreement of the partners. This requires the prior payment of debts and the distribution of the resulting assets among the partners, as well as formalization in a public deed. There are very simple cases but also more complex ones.
Necessary Documentation:
D.N.I. (National Identity Document) of the partners.
Marital property regime.
If a company is involved, current powers of attorney or appointments of administrators.
Certificate of the name from the Central Mercantile Registry. The issue date must be no more than two months prior to formation. One of the partners must be listed as the applicant.
Bank certificate of the deposit of capital into the account opened in the name of the company being formed, showing the amount, the details of the contributing partner, and the purpose of the capital contribution.
Provisional tax identification number (CIF) of the company being formed. If available. If not available, it can be requested directly from the Notary's office.
Bylaws that the company will adopt. If you do not have them, we have models available.
Individuals who will hold administrative positions in the company.
Individuals who will hold administrative positions in the company.
For the formation of SLNE (Simplified Limited Liability Company), please contact the Notary's office in advance.