Within the sphere of company law, we offer the following specific services:
- General Ordinary and Extraordinary Shareholders' and Board of Director's Meetings. Drawing-up and management of all the documents related to the mentioned meetings. Our firm can also directly deliver an English or French translation of any of the above documents if so requested by a shareholder or director.
- Deposit of the Annual Accounts in the Mercantile Registry. Should it be necessary, deposit of the Consolidated Group Accounts and its later translation (if the said documents have been drafted in English or French).
- Maintenance of the Minute Book and the Registered Shares Book (or Shareholders Book in the Limited Companies).
- Corporate follow-up. The purpose of our corporate follow-up program is to assure that the company does not obviate any essential step, informing the client about the dates in which the Shareholder's General Meeting has to be held, as well as the formulation of the accounts by the Board of Directors. We also take care of the new appointment of the Director posts, as well as that of the Auditors of Company Accounts.
- One of our partners acting as Secretary of the Board of Directors and legal advisor or, alternatively, the possibility of assuming a power of attorney to convert the corporate agreements into a public deed.