Company Formation:
This is the legal transaction by which a company is brought into existence, allowing it to act on its own and have an existence separate from its partners.
It is advisable to grant the deed of the beneficial owner along with the company formation, as this document will be necessary for the company to carry out any act with tax implications.
Appointment and Resignation of Directors:
This is the company agreement in which new members of the board of directors are appointed, or an administrator is changed after the resignation of previous ones, or a previous 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 national territory or abroad.
Purchase and Sale 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 Company Bylaws:
This is the deed that aims to publicly record all company 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 company agreement by which the capital is increased or reduced by the will of the partners. The deed must specify 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.
Splits:
This is a company agreement by which part of a company's assets and liabilities are separated and transferred wholesale to another company or companies in exchange for consideration. The company undergoing the split will continue to exist but without the split portion.
Consult necessary documentation.
Changes of Company Types:
This consists of the public recording of the company agreement by which the company type (SL, SA, SC, etc.) is changed to a new one. It is characterized by the fact that the company subsists as such, but after the change is subject to the rules of the new chosen type.
Consult necessary documentation.
Dissolution and Liquidation of Companies:
Just like people, 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. of the partners.
Marital economic regime.
If any company is involved, current powers of attorney or appointment of directors.
Certificate of the company name from the Central Mercantile Registry. Date of issue no more than two months prior to incorporation. One of the partners must be listed as the applicant.
Bank certification of the capital deposit in the account opened in the name of the company being incorporated, 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 incorporated. If available. If not available, it can be requested directly from the Notary.
Bylaws that the company will adopt. If you do not have them, we have models available.
Individuals who will hold the positions of administration in the company.
Individuals who will hold the positions of administration in the company.
For the incorporation of SLNE, please contact the Notary in advance.