BUSINESS ADVISORY - COMPANIES HOUSE

We are experts in Company Formation in Spain, and Premium Tax & Accounting services.


 

JL Asesores Legales y Tributarios is a firm of professional services located in Madrid, specialized on legal advisory, tax advisory, administrative services and company formation in Spain. Company House

 

Our objective, offer to each of our clients a global service based on a close and personal relation.

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JL Asesores Legales y Tributarios develops the following business areas:


  • Business Advisory
  • National and International Taxation

  • Company Formation in Spain
  • Tax, Labour and Accounting Services

 

 

COMPANY FORMATION IN SPAIN

Follow these steps for your company formation in Spain:



    The new corporation in Spain will have to appoint an individual with a Spanish national identity card number as its representative.


    If the individual is not Spanish, he or she will have to apply for an alien identification number (NIE) as a first step.


  • Step 1. Application for a NIE (Foreigner’s Identity Number) for the company's director and founder shareholders;
  • Step 2. Obtain a clear name search certificate from the Central Mercantile Registry.
  • Step 3. Open of a bank account and obtain a certificate of deposit of initial capital.
  • Step 4. Granting the public deed before a Notary Public.
  • Step 5. Application for provisional Fiscal Identity Code for the business;
  • Step 6. Payment of Capital Transfer Tax.
  • Step 7. Registration within the Mercantile Register.
  • Step 8. Obtain a Definitive Tax Identification Number (CIF).
  • Step 9. Declare the foreign investment (D-1A form) at the Foreign Investments Registry (for statistical purposes only).

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Contact Us:JL Asesores

 

c/ Alberto Aguilera, 22 - 1° A
28015, MADRID, SPAIN


Phone:(+34) 91 702 17 38
Fax

: (+34) 91 702 17 39
E-mail: info@jlasesoreslegales.com