Spain Company Documents
Company Accounts
- The latest filed Directors’ report and financial statements – contents includes: directors’ report, independent auditors’ report, profit and loss account, balance sheets, cash flow statement, notes on the cash flow statement and notes on the financial statements – if available.
Record of Lodging of Annual Accounts including:
- Accounting year/ Ejercicio
- Date of lodgement of document/ Fecha de depósito
- General Ledger/ Diario
- Details of each file lodged/ Depósitos
- Accounting year-end date/ Fecha de cierre
- Date of legalisation of company books by registry/ Fecha de legalización
Auditors details/ Auditores – (if available) including:
- Name/Nombre
- DNI – Identity number
- Date of appointment/ Fecha de nombramiento
- Duration/ Duración
- Inscriptio/ Inscripción
- Date of inscription/ Fecha inscripción
Establishing the existence of an Spanish company and obtaining copies of official company documents held at the Central Mercantile Registry may be required for:
- Due Diligence – confirmation of an Spanish company’s existence
- Legal requirements – certified company documents
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