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Limited company – Nonprofit Corporation.
1 You must send us the details to set up the company, like its name, type, shareholders/members details, etc., so we can give you the appropriate form.
2 Afterwards you must send us a power of attorney (we can provide you with a model which has to be annotated and signed by a notary public. In case you do it on your own it has to be translated into English).
3 You must have an address in New York. In case you do not have it, we can provide it (address service)
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1 You must send us the details to set up the company, like its name, type, shareholders/members details, etc., so we can give you the appropriate form.
2 Afterwards you must send us a power of attorney (we can provide you with a model which has to be annotated and signed by a notary public. In case you do it on your own it has to be translated into English).
3 You must have an address in New York. In case you do not have it, we can provide it (address service)
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Requirements to set up a company in Argentina.
1 Proposed name for the society:
You must report three different options in order f priority of up to 60 characters each. Neither the words “Argentina”, “Nacional”, names of professions or surnames of common daily use, which is not on of the member’s, can’t be used.
2 Personal details of each member (they must be legally capable):
a) Complete name and surname of the members.
b) Nationality
c) Date of birth
d) Profession
e) Real address
f) DNI (ID)
g) CUIT (taxpayer ID number)
h) Marital status (if you are married or a widow/er you have to provide complete details of your spouse)
3 Length of duration: 99 years.
4 Corporate purpose.
5 Capital stock: amount; percentage of each member (if there is a minority member it cannot be less than 10% of the amount)
6 End date.
7 Social address.
8 Managers or directors who are not members of the company. You must provide the same details as in section 2.
For a limited corporation:
9 Managers: amount of managers. Mention if it is in a joint or indistinct way.
For a public corporation:
10 Board of directors:
a) Minimum and maximum of members (one to five members)
b) Duration of term of office (maximum of 3 periods)
11 Syndication: proprietary and substitute statutory auditor or dispense of syndication (with a substitute director).
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1 Proposed name for the society:
You must report three different options in order f priority of up to 60 characters each. Neither the words “Argentina”, “Nacional”, names of professions or surnames of common daily use, which is not on of the member’s, can’t be used.
2 Personal details of each member (they must be legally capable):
a) Complete name and surname of the members.
b) Nationality
c) Date of birth
d) Profession
e) Real address
f) DNI (ID)
g) CUIT (taxpayer ID number)
h) Marital status (if you are married or a widow/er you have to provide complete details of your spouse)
3 Length of duration: 99 years.
4 Corporate purpose.
5 Capital stock: amount; percentage of each member (if there is a minority member it cannot be less than 10% of the amount)
6 End date.
7 Social address.
8 Managers or directors who are not members of the company. You must provide the same details as in section 2.
For a limited corporation:
9 Managers: amount of managers. Mention if it is in a joint or indistinct way.
For a public corporation:
10 Board of directors:
a) Minimum and maximum of members (one to five members)
b) Duration of term of office (maximum of 3 periods)
11 Syndication: proprietary and substitute statutory auditor or dispense of syndication (with a substitute director).
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Requirements to set up a company in Spain:
1 You must provide us with the details of the company that you want to set up (name, type, details of the shareholders/members, etc.) We will give you the corresponding form.
2 You must send us a power of attorney annotated and signed by a notary public. We can provide you with a model and you can sign and annotate it in front of a notary public.
3 must have an address in Spain. In case you do not have it, we can provide it (address service).
4 You must have at least one partner and a maximum of fifty.
5 must have one director. It is not necessary that the directors are residents.
6 is necessary to have a capital stock of at least 3.006 Euros (equivalent to 1000 dollars)..
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1 You must provide us with the details of the company that you want to set up (name, type, details of the shareholders/members, etc.) We will give you the corresponding form.
2 You must send us a power of attorney annotated and signed by a notary public. We can provide you with a model and you can sign and annotate it in front of a notary public.
3 must have an address in Spain. In case you do not have it, we can provide it (address service).
4 You must have at least one partner and a maximum of fifty.
5 must have one director. It is not necessary that the directors are residents.
6 is necessary to have a capital stock of at least 3.006 Euros (equivalent to 1000 dollars)..
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Contact us
We invite you to ask us about the services that we can offer you and we are pleased about having the chance to serve you.
Description of the service
Verificación y reserva de la denominación social.
Verification and booking of the corporate name.
Preparation of bylaws and articles of incorporation.
Presentation of documents before the Companies Registry Office.
Payment of Corporate Law charges before state agencies.
Certificate of confirmation of partnership.
Verification and booking of the corporate name.
Preparation of bylaws and articles of incorporation.
Presentation of documents before the Companies Registry Office.
Payment of Corporate Law charges before state agencies.
Certificate of confirmation of partnership.
Requirements depending on the country
Download here the necessary requirements:
Setting up a company abroad
International plan
Mazzuquini-López & Asociados devotes its services for SMEs with a solid structure of legal, accounting, fiscal and administrative advice. Our international plan is specifically designed for companies and individuals settled outside Argentina and other countries outside the United States of America. As we know the needs of expansion of our clients, we have included the objective of advising them in the efficient administration of their companies and winning their confidence through a highly professional and personalized service which allows them to achieve their objectives in a precise and appropriate way.
Benefits of setting up a company abroad
When a company is created, a legal person who is different from the members has to be created. This new legal person will have its own patrimony, name and domain. There is a very visible line between the personal assets and the assets of the company. In this way the members are protected against any possible loss. The payments of debts could be unlimited; this could lead to the possible loss of the person’s total patrimony.
Establishing a new identity. There people that set up a company so their business has a new identity. This allows to distinguish the company from the competitors and create a mayor sense of confidence in both their clients and suppliers.
Establishing a new identity. There people that set up a company so their business has a new identity. This allows to distinguish the company from the competitors and create a mayor sense of confidence in both their clients and suppliers.
