Spain mercantile registry helps with legitimate substances (organizations and branches) should reestablish every year their trade library before the office of business of their place of habitation.
Neglecting to follow this commitment might involve monetary assents by the Superintendence of Industry and Commerce
Lawful elements should meet no less than once consistently to endorse budget summaries in the date set out in the standing rules. On the off chance that this matter isn't directed in the standing rules, the gathering should happen in the initial three months of the year.
Not long after endorsement of the fiscal reports, they should be recorded before the office of business of their place of habitation.
Spain mercantile registry
Neglecting to conform to this commitment would forestall the endorsement of the budget reports and may involve monetary assents by the Superintendence of Companies (hereinafter, the "Administration").
Organizations that meet any of the accompanying circumstances should choose a legal examiner.
Website pages and web destinations of Colombian beginning whose monetary action is business, monetary or of delivering of administrations, will be enlisted before the office of trade and will likewise give to the Colombian expense authority (DIAN, per its abbreviation in Spanish) data of the exchanges performed through these website pages (dependent upon said element's expectation's).
Neglecting to follow this commitment might involve monetary approvals by the Superintendence and the DIAN.
Spain mercantile registry organisations
Organizations, branches and one-man endeavors subject to the observation or control of the Superintendence or the ones subject to examination that get the request for the Superintendence, should illuminate expressed element inside five (5) working days from the engraving in the trade library of any progressions in regards to: (I) corporate name; (ii) corporate reason; (iii) monetary action (Uniform Industrial International Classification, CIIU, per its abbreviation in Spanish); (iv) change of the organization; (v) house (counting habitation and warning location); (vi) shutting of the budget reports; (vii) term of length of the organization; (viii) any standing rules alterations that might have an effect upon the overall lawful substances' data accessible at the Superintendence; (ix) arrangements and expulsions of legitimate delegates (counting substitutes), board individuals and reviewers, and (x) at whatever point the organization proclaims or recognizes its disintegration.
Neglecting to conform to this commitment might involve monetary authorizations by the Superintendence.
Organizations, branches and one-man undertakings subject to the observation or control of the Superintendence which have a place with bunches 1 and 2 of the intermingling to global norms should present their fiscal reports, up to December 31st, 2017, to said element. Likewise, organizations and branches subject to the review of the Superintendence should present their fiscal summaries whenever mentioned. Cutoff times for presenting the not set in stone in the accompanying table as per the last two digits of the NIT.
Spain mercantile registry legal
Legitimate elements subject to observation and carrying out a legal liquidation process should present their monetary data in light of the standards contained on the External Letter 100-0001 of February 26, 2010, of the Superintendence.
Neglecting to conform to this announcing commitment might involve financial approvals by the Superintendence.
As expressed by regulation, corporate control circumstance or a corporate combination will be told and enlisted with the commercial vault, inside the accompanying thirty (30) days counted from the outset of the corporate control circumstance or the corporate aggregate.
Moreover, any adjustment to the corporate control circumstance or the corporate combination will likewise be enlisted with the trade vault.
Neglecting to follow this commitment might involve financial approvals by the Superintendence.
Spain mercantile registry subjections
In the event of corporate control or subjection, the parent organization will plan and submit, notwithstanding its individual fiscal reports, universally useful united budget summaries that address what is happening, employable outcomes, changes in value, as well as the income of the parent organization and its auxiliaries, as though they were one element.
In the event of a corporate combination, chiefs (legitimate delegates) of the controlled organizations and parent organization, should introduce a unique report to the investors' regular gathering or to the gathering of accomplices (as the case
The Superintendence may, whenever, check the precision of the substance of the exceptional report and, if necessary, embrace fundamental measures.
Neglecting to agree with this commitment might involve monetary assents by the Superintendence.
