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ORDEN CORPORATIVO DE SOCIEDAD

Keeping your company in order against the obligations that the law imposes on you is one of our main objectives. So we provide the service to implement and carry out all those legal acts necessary for your company to be in order and up to date with its obligations.

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Orden Corporativo: Servicios

STEPS TO FOLLOW

  1. Click on the procedure of your interest.

  2. Fill out the quote form.

  3. You will receive the corresponding quote by email.

  4. In case of accepting the proposal, the corresponding payment format is sent.

Orden Corporativo: Texto
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ELABORACIÓN DE ACTAS DE ASAMBLEAS ORDINARIAS Y EXTRAORDINARIAS

Preparation of minutes of the Ordinary Assembly (which must be carried out at least once a year, in order for the administrators or commissioners to render the accounts and in turn define, conform or modify the situation of the latter), as well as Extraordinary Assembly (which is held to deal with and resolve at any time, any situation or change that arises within the company, legally adopting the necessary agreements for its proper operation).

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INCREMENTO Y REDUCCIÓN DE CAPITAL SOCIAL

Strategic advice on the integration and / or modifications of the capital stock of a company, reflecting where appropriate the result of certain operations that impact the capital of the company, as well as the preparation of the minutes of the respective assembly where the increase or reduction of share capital.

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REGISTROS ANTE EL SAT, IMSS E INFONAVIT

When constituting a company, multiple administrative issues must be considered for its start-up, related to its tax and employer obligations, which is why we put at your disposal any type of advice and management before the SAT, IMSS and INFONAVIT in order that your society meets all its obligations.

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TÍTULOS ACCIONARIOS

Advice and preparation of share titles, necessary in the constitution of a company, as well as consequence of the modifications that are made to the share capital of the same, including the registry of the same in the respective book or books.

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CONSTITUCIÓN DE SOCIEDADES

Advice on the constitution of any type of company; Corporations, Civil Societies, Limited Liability Companies, etc. , including the agency in the processing and preparation of the respective Constitutive Act, which complies with all the requirements that the Law establishes for such purposes, just by providing us with some information that is required in the corresponding section, in order for it to be valid, same which can be prepared by our staff with only a few requirements.

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ELABORACIÓN Y REVOCACIÓN DE PODERES

Advice and processing of the granting of any type of power; Powers of attorney are the instruments through which powers are granted to carry out certain legal acts in the name and representation of the company, necessary for the proper operation of the companies.

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LIBROS CORPORATIVOS

Preparation, review and organization of any type of corporate book; In accordance with the legislation in force in our country, companies are required to keep various books, called corporate books, such as: share registration book, capital change, general meetings of ordinary and extraordinary shareholders and meetings of the board of directors.

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REGISTRO DE MARCAS Y PATENTES

Advice and management for the registration of any type of trademarks, logos or patents corresponding to individuals or companies before the IMPI; It is important to properly do this registration since it is what gives you the right to the exclusive use of the brand, logo or patent in the national territory, distinguishing your products or services from others existing in the market, it can also help you initiate legal actions for possible misuse of your brand, logo or patent and makes it easier for you to grant use licenses or franchises.

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VENTA DE ACCIONES Y PARTES SOCIALES

Advice related to the sale and purchase, sale of shares or social shares of a company, structure of the scheme under which it is legally feasible to carry out the sale, preparation of the contract accrediting the sale of the shares or social shares and finally the preparation of the minutes of the assembly in which the approval of the sale is recorded, and its legal consequences such as issuance of new titles, admission of new partners or shareholders and approval of the new formation of shares or of social shares.

Orden Corporativo: Servicios
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