Constitution of companies:
It is the legal transaction by which a company is born into legal existence, which allows it to act on its own and have a separate existence from its partners.
It is advisable to issue the real owner certificate together with the constitution of a company, as this document will be necessary for the company to carry out any act with tax significance.
Appointments and dismissals of directors:
It is the social agreement that designates new members of the management body or changes some of the administrators after the previous dismissal, or cancels some appointment made previously.
Changes of registered office:
It is a modification of the articles of association of a company that implies the transfer of the registered office of a company within the national territory or abroad.
Sale and purchase of shares and social participations:
It 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 compensation.
Modification of social bylaws:
It is the deed that aims to make public all those social agreements that produce the modification of any of the articles contained in the bylaws.
Increase and reduction of capital:
It is the deed that collects the social agreement by which the capital is increased or reduced by the will of the partners. The deed must include the amount by which the capital is increased or reduced, the modality by which it is made, the entry or exit of new partners, and the possible limitation of certain rights.
Consult necessary documentation.
Mergers:
It 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 that merge. It involves the integration of two or more companies into one.
Consult necessary documentation.
Divisions:
It is a social agreement by which part of the assets and liabilities of a company are separated, and it is transferred as a whole to one or more companies in exchange for compensation. The company on which the division takes place will continue to exist, but without the split part.
Consult necessary documentation.
Changes of social types:
It consists of the public elevation of the social agreement by which the social type of a company (SL, SA, SC, etc.) is changed to a new one. It is characterized because the company continues to exist as such, but subject to the rules of the new type chosen from the change.
Consult necessary documentation.
Dissolution and liquidation of companies:
Like people, companies also have a life cycle. Through dissolution, the company is legally extinguished by the 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:
ID of the partners.
Marital property regime.
If any company intervenes, the powers or appointment of current administrators.
Certificate of the name from the Central Mercantile Registry, issued no more than two months prior to the constitution. One of the partners must be listed as the applicant.
Bank certification of the deposit of the capital into the account opened in the name of the company being formed, which must include the amount, the data of the contributing partner, and the concept of capital contribution.
Provisional tax identification number of the company being formed, if available. If not, it can be requested directly from the Notary.
Bylaws that the company will adopt. In case of not having them, we have models available.
People who will occupy the positions of administration in the company.
For the constitution of SLNE, please contact the Notary beforehand.