Company Formation:
This is the legal transaction by which a company comes into legal existence, allowing it to act on its own and have an existence separate from its partners.
It is advisable to grant the real ownership record along with the company formation, as this document will be necessary for the company to carry out any act with tax significance.
Appointments and Resignations of Directors:
This is the corporate agreement in which new members of the board of directors are appointed, or one of the directors is replaced after the resignation of previous ones, or a prior appointment is revoked.
Changes of Registered Office:
This is a modification of the company's articles of association that involves moving 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 a partner, in exchange for consideration.
Amendment of Articles of Association:
This is the deed that aims to publicly record all those corporate agreements that result in the modification of any of the articles contained in the statutes.
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 merging entities. It implies the integration of two or more companies into one.
Consult necessary documentation.
Splits:
This is a corporate agreement by which part of a company's assets and liabilities are separated and transferred in bulk to another or other companies in exchange for consideration. The company from which the split occurs will continue to exist but without the split part.
Consult necessary documentation.
Changes in Company Types:
This consists of the public recording of the corporate agreement by which the company type (SL, SA, SC, etc.) of a company is altered to a new one. It is characterized by the fact that the company subsists as such, but subject from the change 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 director appointments.
Certificate of company name from the Central Mercantile Registry. Date of issue no more than two months prior to formation. One of the partners must be listed as the applicant.
Bank certificate of capital deposit in the account opened in the name of the company being formed, stating the amount, the details of the contributing partner, and the purpose of capital contribution.
Provisional CIF of the company being formed. If available. If not available, it can be requested directly from the Notary.
Articles of association to be adopted by the company. If you do not have them, we have templates available.
Individuals who will hold the management positions in the company.
Individuals who will hold the management positions in the company.
For the formation of SLNE, please contact the Notary in advance.