Company Formation:
It is the legal transaction by which a company is created, allowing it to act independently and have an existence separate from its partners.
It is advisable that along with the company formation, the certificate of beneficial ownership be issued, as this document will be necessary for the company to carry out any act with tax implications.
Appointments and resignations of directors:
It is the company agreement that designates new members of the administrative body, or changes one of the directors after their prior resignation, or annuls a previous appointment.
Changes of registered office:
It is a modification of a company's bylaws that involves the relocation of a company's registered office within 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 participation in a company to another person, whether a partner or not, in exchange for consideration.
Amendment of company bylaws:
It is the deed that aims to make public all those company agreements that result in the modification of any of the articles contained in the bylaws.
Capital Increase and Reduction:
It is the deed that records the company agreement by which the capital is increased or reduced at the will of the partners. The deed must contain the amount by which the capital is increased or reduced, the method by which it is carried out, the entry or exit of new partners, and the possible limitation of certain rights.
Consult necessary documentation.
Mergers:
It consists of the union of the assets, rights, obligations, and contractual relationships of two or more companies, through the prior agreement of the partners of the entities that merge. It implies the integration of two or more companies into one.
Consult necessary documentation.
Divisions:
It is a company agreement by which part of a company's assets and liabilities are segregated and transferred in bulk to one or more companies in exchange for consideration. The company from which the division is made will continue to exist, but without the divided part.
Consult necessary documentation.
Changes in company types:
It consists of the public record of the company agreement by which the company type of a company (S.L., S.A., S.C., etc.) is changed to a new one. It is characterized by the fact that the company continues to exist as such, but subject to the rules of the new chosen type of change.
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:
ID of the partners.
Marital regime.
If any company is involved, the powers of attorney or current appointment of the directors.
Certification of the company name from the Central Commercial Registry, issued no more than two months prior to formation. One of the partners must appear as the applicant.
Bank certification of the capital deposit in the account opened in the name of the company to be formed, which must include the amount, the details of the contributing partner, and the reason for the capital contribution.
Provisional tax identification number of the company to be formed, if available. Otherwise, it can be requested directly at the Notary's office.
Bylaws that the company will adopt. If you do not have them, we have templates.
Individuals who will hold administrative positions in the company.
For the formation of S.L.N.E., please contact the Notary's office in advance.