Establishment / Modification IF / II / PFA

Acts necessary to establish firm

• Application (Form NTC)
• Reservation of company name (in the county or nationwide)
• Articles of Incorporation (certified by a lawyer or notary public) which must be cleared in preparation, as binding:
  - The main business;
  - Secuntar object of activity;
  - Company name (with reservation number issued by the NTC);
  - Associates / administrators of the company;
  - Contribution to the capital of each of the partners;
• Fiscal records of each of the associations and company directors
• Loan agreement / rental of space where its registered office is established
• Granted to owners / tenants
• Neighbors Agreement (riparian)
• Copy of the property of the registered office
• Copy of IC / Passport associates
• Specimen signature of the manager (administrator) company
• Statements of business associates (authenticated)
• Associate attorney for the person empowered to deposit the file to the NTC (authenticated)
• Proof of capital deposit to the bank chosen by firm associates
• Statement (Form NTC) signed by one of the partners (model statement associated with / without on-site activity)
• Vector Tax - Annex 1
• Other documents (if applicable):
  - When changing the name / street number is required and a certificate issued by the City jurisdiction (land office)
  - adverinta for students that meet all conditions and wish to receive legal facilities are offered