Incorporation of companies:

This is the legal transaction by which a company comes into existence, allowing it to act on its own and to have an existence separate from its partners.

It is advisable to grant, together with the incorporation of a company, the certificate of beneficial ownership, as this document will be necessary for the company to carry out any act with tax implications.

Appointment and removal of directors:

This is the company agreement in which new members of the administrative body are appointed or any of the administrators are changed after the previous ones have been removed or any appointment previously made is rendered null and void.

Changes of registered offices:

This is a modification of a company's articles of association that entails the transfer of a company's registered office within the national territory or abroad.

Purchase and sale of company shares and holdings:

An agreement whereby a shareholder sells all or part of his or her shareholding in a company to another person, whether or not he or she is a shareholder, in exchange for a consideration.

Amendment of the Articles of Association:

This is the deed whose purpose is to make public all those company agreements that result in the modification of any of the articles contained in the articles of association.

Capital increases and reductions:

This is the deed that records the corporate agreement whereby the capital is increased or reduced at the will of the shareholders. 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 shareholders and the possible limitation of certain rights.

Consult the necessary documentation.

Mergers:

This consists of the union of assets, rights, obligations and contractual relations of two or more companies, through the prior agreement of the partners of the merging entities. It involves the integration of two or more companies into one.

Consult the necessary documentation.

Change of company type:

This consists of the elevation to public deed of the corporate agreement whereby the corporate type of a company (SL, SA, SC, etc.) is changed to a new one. It is characterised by the fact that the company subsists as such, but subject to the rules of the new type of company chosen after the change.

Consult the necessary documentation.

Dissolution and liquidation of companies:

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 the formalisation in a notarial deed. There are very simple cases, but also more complex ones.

Necessary documentation:

• D. N.I. of the partners.

• Matrimonial property regime.

• If a company is involved, the powers of attorney or appointment of administrators in force.

• Certificate of the name of the company from the Central Mercantile Register, issued no more than two months prior to incorporation. One of the partners must be the applicant.

• Bank certificate of the deposit of the capital in the account opened in the name of the company being incorporated, showing the amount, the details of the contributing partner and the concept of the capital contribution.

• Provisional VAT number of the company being set up. If available. If you do not have one, it can be requested directly from the notary's office.

• Statutes to be adopted by the company. If you do not have them, we have models available.

• Persons who are going to occupy the positions of administration of the company.

• Persons who are going to occupy the company's administrative positions.

• For the incorporation of a SLNE, please contact the Notary's office beforehand.