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Certificate of the Companies Registry for a company in Spain

Are you participating in a Limited Company in Spain? Are you shareholder of an S L  Company or administrator in a foreign company with permanent establishment in Spain? We remind you that the following information is publicly known: The Companies Registry is a public service and depends of the Ministry of Justice. The Central Companies
  • Wim Lamers
  • Contable en España, Contable Marbella, Empezar una empresa en España, Fiscal advisers Marbella, Impuestos en España,
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Limits on cash payments in Spain

At the end of 2012 there was a modification on the Spanish Tax & Financial regulations.  Some of the changes where introduced to increase the actions in the prevention and fight against fraud.  One of these actions was to set limits on the cash payments of certain transactions. A cash limit was established on all
  • Wim Lamers
  • Asesoramiento Fiscal Marbella, Contable en España, Contable Marbella, Jurídico España,
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