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TRADING COMPANIES: INCORPORATION, CAPITAL OPERATIONS, TRANSFORMATION AND OTHER ACTIVITIES.

Of the various existing possibilities, trading companies are usually the ideal legal form to conduct a trading activity, where the advantages include the differentiation of the partners’ and/or administrators’ equity from that of the company, tax treatment, etc.

In each case, IURIS Corporate analyzes the circumstances of the activity to be undertaken, the existence of concurrent external elements and the personal characteristics of the participants in order to set up and incorporate a company that is most suited to the client.

The operations are designed, the preliminary documentation, whether general or specific, is prepared (e.g. transformation balance sheets, operation project, administrators’ report), the process of reaching agreements and the convening and constitution of the general partners’ meeting are coordinated by the administrators, and the agreements are legalized and executed up to their registration in the business registry:

Company incorporation.

  • Strategic analysis of the purposes for which the company is incorporated.
  • Determination of the most suitable type of trading company.
  • Specification of the share capital.
  • Determination of the stocks or shares of the founding partners.
  • Characteristics and content, as the case may be, of ancillary obligations.
  • Drafting of the bylaws.
  • Drafting of compacts and agreements that the partners so deem necessary (see CONFIGURATION AND DEVELOPMENT OF CORPORATE STRUCTURES product)
  • Advice related to the governance bodies.

Capital operations.

  • Capital increase
  • Capital reduction
  • Simultaneous increase and reduction

Company transformation.

  • Merger by takeover and by creation; special merger operations
  • Total or partial spinoff; special spinoff operations

Other activities:

  • Other statutory modifications (changes of address, corporate aim, bylaw adaptation, etc.)
  • Modification of the governing body and dismissal and/or designation of administrators.
  • Configuration of corporate structures (see CONFIGURATION AND DEVELOPMENT OF CORPORATE STRUCTURES product).

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