INCORPORATION OF LEGAL ENTITIES
The Constitution of Legal Entities is the legal process of creating and registering a company or association, defining its structure and objectives according to the law.
DOCUMENTS THAT MUST BE ATTACHED TO THIS REQUEST:
The creation of a legal entity involves several steps and necessary documents, from the identification of each partner to compliance with specific tax regulations. In addition, detailed information is required about each controlling beneficiary. We know that this process may seem overwhelming, which is why in our notary we strive to make it as efficient and fluid as possible. We offer you an easy-to-fill downloadable document that captures the most important data to carry out any procedure, just download the PDF and fill in your data before starting with the request.
DOCUMENTS YOU MUST SUBMIT:
All documents required for the Incorporation of Legal Entities must be submitted in original and copy.
- Valid Official Identification of Each Partner
- Federal Taxpayer Registry (Tax Situation Certificate) of the Partners and Legal Representatives of the Legal Entity
- CURP (Unique Population Registry Code)
- Proof of address of the appearing parties (Electricity, Telephone bill no more than three months old from the date of signing the Deed)
Click on the following button to review the complete details of the procedure and learn about all the requirements and steps to follow:
READY TO CREATE YOUR COMPANY?
IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 32-B TER OF THE FEDERAL TAX CODE, AND RULE 2.8.1.22 OF THE MISCELLANEOUS TAX RESOLUTION FOR 2022, INTERESTED PARTIES MUST PROVIDE THE NOTARY WITH THE FOLLOWING INFORMATION REGARDING EACH CONTROLLING BENEFICIARY:
I. Full names and surnames, which must correspond to the official document with which identity was accredited.
II. Alias.
III. Date of birth. When applicable, date of death.
IV. Gender.
V. Country of origin and nationality. In case of having more than one, identify them all.
VI. CURP or its equivalent, in the case of other countries or jurisdictions.
VII. Country or jurisdiction of residence for tax purposes.
VIII. Type and number or code of the official identification.
IX. Tax ID number or tax identification number, or its equivalent, in case of being a resident abroad, for tax purposes.
X. Marital status, with identification of the spouse and property regime, or identification of the concubine or cohabitant, if applicable.
XI. Contact information: email and telephone numbers.
XII. Private address and tax address.
XIII. Relationship with the legal entity.
XIV. Degree of participation in the legal entity, which allows you to exercise the rights of use, enjoyment, benefit, exploitation or disposition of a good or service or carry out a transaction.
XV. Description of the form of participation or control (direct or indirect).
XVI. Number of shares, social parts, participations or rights or equivalents; series, class and nominal value thereof, in the capital of the legal entity.
XVII. Place where the shares, social parts, participations or other equivalent rights are deposited or in custody.
XVIII. Determined date from which the natural person acquired the status of controlling beneficiary of the legal entity.
XIX. If applicable, provide the data mentioned in the preceding sections regarding who occupies the position of
sole administrator of the legal entity or equivalent. In the event that the legal entity has a board of directors or body equivalent, of each member of said council.
XX. Date on which a modification occurred in the participation or control in the legal entity.
XXI. Type of modification of the participation or control in the legal entity.
XXII. Date of termination of participation or control in the legal entity.
In the cases of ownership chain or control chain referred to in rule 2.8.1.20. of the RMF for 2022, you must have
additionally with the following information:
I. Name, denomination or corporate name of the legal person(s), trusts or legal entities that have participation or control on the legal entity.
II. Country or jurisdiction of creation, constitution or registration.
III. Country or jurisdiction of residence for tax purposes.
IV. Tax ID number or tax identification number, or its equivalent, in case of being a resident abroad, for tax purposes.
V. Tax address.
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