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COMPANY
LAW |
Company
law is considered a traditional discipline in legal terms. The formation
of a company is the most obvious way of commencing and carrying
on a business activity.
However,
and contrary to what may appear at the outset, company law does
not end in something as limited as the formation of a company, but
extends to the commercial and tax planning of each year of business
activity, the maintenance and keeping up to date of the company's
organs and books, the holding within the prescribed time limits
of obligatory meetings such as the annual general meeting and meetings
of the Board of Directors, all issues which are fundamental in the
life of a company and which are usually subject to little or no
attention, especially in small and medium sized enterprises.
ABOGADOS
MB. MARTIN has since its foundation as a law firm been offering
all of the foregoing legal services based on one fundamental principle,
namely that the business, the limited company, must be in a position
to dedicate most of its time and effort to its commercial or business
activity, while at the same time complying with all legal requirements
for the time being applicable in the sphere of company law.
With
this objective in mind, ABOGADOS MB. MARTIN offers a comprehensive
service in this area of the law, the contents of which are as follows:
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Performing
the tasks of the secretary of the Board of Directors, including
constantly supervising the company's legal and formal standing
in all respects (the appointment of officers, the granting and
revocation of powers of attorney, preparation and lodgement
of the annual accounts in the registry and the keeping of the
company's registers as required by law, such as the share register,
the minutes, and register of contracts with sole shareholders.
All of the foregoing are provided through a service which ensures
immediate attention to the client, either by telephone or by
e-mail.
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The
execution and registration in the companies registry of public
deeds incorporating resolutions adopted by the company.
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Coordination
with the company's external auditors in relation to the preparation
and auditing of the annual accounts.
The proposal, formalisation and implementation of all types
of company resolutions, including those relating to the removal
and appointment of directors, empowered representatives and
managers, the change of the registered office, and the purchase
and sale of shares.
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The
drafting and implementation of operations aimed at regularising
adverse financial positions of companies, such as the setting
off of accumulated losses, increases in capital, reduction in
capital by setting off losses, and direct contributions by shareholders.
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Advice
to family businesses, including continuity in management, professional
management, drafting and implementation of family agreements
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The
creation of branches, agencies and local offices, within and
beyond the territory of the Spanish state.

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