Your company's corporate life
Your company changes: capital grows, new partners join, directors are renewed. We document every move with public faith so you always have legal backing.
Corporate services
Corporate services
Meetings and minutes
Calling, holding, and protocolizing ordinary and extraordinary shareholder meetings with full legal validity.
Capital increases and reductions
Increase capital to grow or reduce it per the law, updating bylaws and registries.
Share transfer
Sale or donation of shares between partners, with documented transfers and up-to-date share register.
Powers of attorney
Grant, modify, or revoke general and special powers so your team can represent the company.
Commercial contracts
Drafting, review, and ratification of inter-company contracts: sales, service agreements, franchises, and more.
Corporate restructurings
Mergers, spin-offs, and corporate form transformations planned to minimize taxes and improve operations.
Beneficial owner
Identify and report to authorities who actually controls your company, as required by anti-money laundering regulations.
Dissolution and liquidation
Close your company in an orderly manner: asset liquidation, registry cancellation, and delivery of final documents.
Corporate process
How we work
Corporate diagnosis
We review your current bylaws and the act you need to define the right path.
Draft of the act
We draft calls, minutes, or contracts ready for partner review.
Session with public faith
We hold the meeting or sign the act with the broker's public faith present.
Registries and deliverables
We register with the corresponding registry and deliver certified copies of the minutes.
Frequent questions
Frequently asked questions
Does every meeting require prior notice?
Ordinary meetings require notice with the advance period established in the bylaws; extraordinary meetings demand strict quorum requirements. A poorly called meeting can be annulled, so we carefully handle every step.
Can I grant powers to someone without selling them shares?
Yes. Through a notarial power or before a broker, you can grant administrative or ownership powers without touching the share capital, and you can revoke it at any time.
What happens if I don't update my beneficial owner?
Companies must keep their beneficial owner identified; failing to do so can result in fines and bank blocks. We keep it up to date for you with every change of partners.
Does your company need to get up to date?
Tell us what change your company is going through and we'll propose the right legal structure, with clear costs from the start.