INCORPORATION OF CORPORATION XYZ
IB, S.L.
CHECKLIST
Number
|
Document
|
|
1 |
Deed of Power of attorney for the
incorporation of the company |
|
2 |
Deed of Power of attorney for the
incorporation of the company (Spanish version) |
|
3 |
Certificate of good standing of the sole
partner |
|
4 |
Translation into Spanish of the certificate
of the good standing of the sole partner |
|
5 |
Bank certificate evidencing the transfer of
the capital amount |
|
6 |
Clearance from the Central Commercial
Registry |
|
7 |
Articles of Association for the company;
Spanish version |
|
8 |
Articles of Association for the company;
English version |
|
9 |
Deed of incorporation |
|
10 |
MC1-A form of declaration of investment |
|
11 |
Letters of acceptance of directors |
|
12 |
Settlement of incorporation tax |
|
13 |
Tax identification number and registration of
company for tax purposes |
|
18 |
Legalisation
of Statutory books |
|
19 |
Transcription of resolutions into the Minutes
Book |
|
IL DOCUMENTO È INCOMPLETO, A RICHIESTA
SARÀ INVIATA UNA COPIA COMPLETA (artt.17
ss Cod.Deont.) STUDIO
MISURACA &
Associati/Associates
Studio Legale Law Firm Il documento manca di molte parti, lo studio legale SMAF
invia su gentile richiesta una completa copia a titolo di prestazione
professionale a pagamento ex artt.17 ss. Cod.
Deont. Forense / The document has missing parts; please,
consider SMAF law firm allowed to send a you a payable copy according to
Italian Forensic Deontology Code. |
|
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