Amendment of articles of association and other data

What do you need to know

• If the company’s registration address is indicated in the founding documents, they must be changed;
• The consent of all premises owners is required;
• Changing the registration address is possible remotely and by submitting documents to the Registry physically.

Documents and information required

1. Company’s extract from the Registry;
2. Articles of Association;
3. List of Shareholders / Members;
4. New address, unique number of the premises, details of the owners;
5. Other additional information.

Term

up to 3-5 workdays

Price

from 99€

Included in the price

1. Consultation;
2. Documents preparation;
3. Registry fees;
4. Representation.

What do you need to know

• We can change the director both electronically and by submitting documents to the Registry physically;
• Authorization is required to change the director remotely.

Documents and information required

1. Company’s extract from the Registry;
2. Articles of Association;
3. List of Shareholders / Members;
4. Details of the new director;
5. Other additional information.

Term

up to 3-5 workdays

Price

99€

Included in the price

1. Consultation;
2. Documents preparation;
3. Registry fees;
4. Representation.

What do you need to know

• When 25 percent or more of the company’s shares are going to be sold or the sale price of the shares exceeds 14 500 euros, a notarial form of the contract is required;
• If there are more than one shareholder, the other shareholders have a priority right to purchase the shares;
• If the buyer or seller is unable to attend a notary, a notarial power of attorney to represent the party is required.

Documents and information required

1. Company’s extract from the Registry;
2. Articles of Association;
3. List of the shareholders;
4. Balance sheet (there are exceptions);
5. Basis of shares acquisition;
6. If the shares are bought/sold by spouses right with a marriage contract, a copy of the contract is required;
7. Other additional information.

Term

up to 7-10 workdays

Price

from 249€ + notary fee

Included in the price

1. Consultation;
2. Documents preparation;
3. Registry fees;
4. Representation;
5. JADIS submission.

What do you need to know

• Founding documents can be changed remotely;
• In the electronic system, the founding documents are formed in accordance with the form approved by the Ministry;
• In order to provide additional conditions in the founding documents, it is necessary to change them through a notary.

Documents and information required

1. Company’s extract from the Registry;
2. Articles of Association;
3. List of the Shareholders/Members;
4. Other additional information.

Term

up to 3-5 workdays

Price

From 199€

Included in the price

1. Consultation;
2. Documents preparation;
3. Registry fees;
4. Representation.

We also change the founding documents via notary!

What do you need to know

• Notarial form is not required;
• Data can be exchanged remotely.

Documents and information required

1. Company’s extract from the Registry;
2. Articles of Association;
3. Details of the participants of the legal entity;
4. Date of becoming a participant of the legal entity and amounts of contributions/number of shares.

Term

up to 3-5 workdays

Price

from 99€

Included in the price

1. Consultation;
2. Documents preparation;
3. Registry fees;
4. Representation.

What do you need to know

• JADIS is a system where participants of a legal entities are registered;
• JADIS must be provided by the following legal entities – LTD, Small Partnership, Public Institution;
• JADIS is submitted electronically only.

Documents and information required

1. Company’s extract from the Registry;
2. Details of the participants of the legal entity;
3. Date of becoming a participant of the legal entity and amounts of contributions/number of shares;
4. Power of Attorney.

Term

3-5 workdays

Price

from 69€

Included in the price

1. Consultation;
2. Registry fees;
3. Representation.