INFORMATION

Constitution of companies In matters of incorporation of companies, notarial intervention is inevitable since most types of companies impose a public deed as a constituent requirement.

The documentation reviewed is for a S.L. "normal", however, do not hesitate to contact the Notary to request information based on the action you require.

CONSTITUCION

REQUIRED DOCUMENTATION FOR A LIMITED LIABILITY COMPANY (S.L.)

Identity documents of the founders. Current bank certificate relating to the accreditation of the disbursement of the minimum share capital (3006 euros). Current certificate of denomination issued by the Central Commercial Registry (can be obtained from the Notary's Office). Social statutes, however, can be obtained from the Notary itself. It is possible to obtain the C.I.F. from the notary itself, if you have a C.I.F. provisional must also provide it.

COMPANY RESOLUTIONS

DOCUMENTATION TO BE PROVIDED

WARNING

All documents must ALWAYS be provided IN THE ORIGINAL.

You will be provided, if you wish, with a MODEL of bylaws/corporate agreements.

Once you COMPLETE the required documentation, an appointment will be assigned.

1.- RELATIVE TO PEOPLE

NATURAL PERSONS

D.N.I., passport, Residence Card, N.I.E.

Marital status and address (if there is a VARIATION with respect to what appears in the official documents provided, please note it)

family book

Marriage agreements

Emancipation Deed

Separation/divorce ruling

Appointment of judicial defender

Appointment of guardian/curator

Judicial authorization of sale (minor/disabled)

Name Matching Certificate

Power of Attorney Deed

ENTITIES

Deed of incorporation of the company

Founding document (associations, etc.)

Deed of adaptation of the entity to current legislation

Deed recording the current positions of the company

Registered agreement for the appointment of Administrators

Registered agreement for the appointment of CEOs

Deed of Power of Attorney in favor of the person who represents it

CONSTITUTION. MINUTES of STATUTES/special agreements

CONSTITUTION. PURPOSE of the company (activity limited to Ceuta or Melilla)

CONSTITUTION. HOME

CONSTITUTION. MANAGEMENT SYSTEM (specify: sole administrator, joint, Solid...)

CONSTITUTION. PEOPLE who are going to occupy the positions of the administrative body.

CONSTITUTION. NEGATIVE company name certificate (expires after 2 months)

Certificate from the BANK of having deposited the CONTRIBUTED CAPITAL.

2.- RELATING TO GOODS

property deed

Private property purchase contract

Registry Certification

Simple note from the Registry

Mortgage of the property -with its novation and/or extension-

Tenant name

Deeds of rectification/modification of any other

Statutes of the Community of Owners

Value - broken down - of the assets

Authorization of the Government Delegation

Owners Community Certificate regarding the absence of debts with it

Paid I.B.I receipt

Cadastral certificate of the property "Graphic and Descriptive" (including the owner, street location and boundaries and the surface area of ​​the property)

Estate plan

V.P.O.: Sales Authorization Certificate

V.P.O.: Maximum Sale Price Certificate

CERTIFICATES

3.- OTHER DOCUMENTATION

Non-residents. Proof of the non-resident nature of the money and the subject (Bank certification of non-resident account)

Non-residents. Declaration to the Foreign Investment Registry already completed