Documentation for companies
To be your tax advisors and accountants you need to send us online:
- Digital certificate.
- Copy all the company’s directors Spanish ID (DNI) or Foreigner Identification Number (NIE).
- Company’s Memorandum of Association.
- Deeds for subsequent modifications (shares, directors, census changes, etc.).
Tax and bookkeeping consultancy
- Monthly or quarterly tax returns and annual summaries.
- Corporate Tax and Annual Accounts.
- Certificate of the registry of the company’s ledgers with the Mercantile Registry.
- You will have to inform us of any ongoing processes with the Spanish Tax Authorities..
- A3 or Contaplus (a file containing all the accounts).
- Banc statement in excel format or read-only access to bank transactions.
Do you have employees?
To be your labour advisors you need to send us the following documents:
- Valid employee contracts.
- Current year payroll.
- Last TC2 (Social Security contributions).
- If any payment has been made, summary of the year’s payroll.
Acompany Wiki
Do you have further questions? Visit our Wiki, a guide for freelancers, companies and individuals on tax, labour, financial and legal issues.