Legal Services

At CEFICOL, we are interested in our customers having as much stability and growth as possible. To do this, it is necessary that they have strong foundations, and that is why we provide them with the best Legal Services, which allow them to have a Company Constitution to their measure, as well as all the procedures that their company requires to function the better way. 

BUSINESS CONSTITUTION

When creating a company, the development of the business is formalized, which promotes the economic and financial growth of its members, there in which the transcendence of the constitution of moral persons, for this reason in CEFICOL Consultoría Económica Contable & Legal, S.C., we carry out this constitution of companies studying the specific details that each case requires in order to give birth to the most appropriate associative figure for their needs.

AVAILABLE SERVICES:

1. Constitution of Companies

  • Civil (Associations, Societies, among others)
  • Mercantiles (Anonymous Companies, Limited Liability, Anonymous Investment Promoters, Stock Exchanges and Variable Capital, among others)
  • Social Economy (Cooperatives)

The constitutive bases, constitutive minutes or social statutes are drawn up, according to the corresponding associative legal form, assessing the economic, commercial and social aspects that each case requires, always taking into account the social object.

Once the company is incorporated, the following documentation will be provided:

  • Name and notice of use permission issued by the Secretariat of the Economy; 
  • Protocolized Act before public fedatario; 
  • Registration of the Treasury, RFC and processing of FIEL and CIECF, Guide to minimum tax obligations; 
  • Registration before the Public Register of Commerce of the registered office; 
  • Corporate Books
  • Guide to minimum legal obligations; 
  • Titles representing capital or membership of the partners to the company; 
  • Where applicable, Registration with the National Register of Foreign Investments; 
  • Where applicable, Registration with the Federal Register of Civil Society Organizations; 
  • Where applicable, registration and/or registration with different federal and/or local agencies. 

2.- Preparation of Assembly Acts and Council Boards;

3.- Preparation and review of contracts (civil, commercial, labor, trade agreements, among others)

4.- Processing before the National Register of Foreign Investments (Annual, semi-annual and quarterly reports, other notices and permits);

5.- Copyright Procedures;

6.- Generation of Privacy Policy and Protection of Personal Data;

7.- Processing of permission of Authorized Donation to the SHCP;

8.- Generation of Policy to Prevent and Identify Operations with Resources of Illicit Origin (Law Antiwash)

9.- Mergers, Splits and Transformations of the company;

10.- Planning and Labor Structure;

11.- Settlement and/or dissolution

12.- In general, any type of legal matter within the development of the Company

CONTACT

It Will Be Our Pleasure to Serve You

Please contact us to know your needs and to offer you the best alternatives. We love meeting all types of entrepreneurs and serving them as they deserve.

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