Questions

In case of urgency, there is the so-called “SL Express” which may be created in 3-4 days and has a reduced cost if certain requirements are fulfilled, such as a stock capital below 3,100€, partners individuals, joint and several or sole directors (not a board), standard bylaws, financial year from 1st January to 31st December, syndicated stakes, ... another advantage is that it is a very low-priced SL in comparison to the standard one. Otherwise, a company may be incorporated in about 3 weeks.

In order to properly assess a tobacco vending business, different relevant parameters must be taken into consideration, such as business performance, type of sale, type of clientele , the ownership or occupation regime of the property in which the business is operated and the working conditions of the personnel linked to it.

Indeed, within the concession term (25 years), the Tobacco Outlets can be transferred to any natural person who meets the requirements to be the holder of an Administrative Concession of Outlets. of Tobacco, having to request authorization for the transmission of the same before the Commissioner for the Tobacco Market.

One of the fundamental requirements to be able to transmit the Store for any living title (sale or donation), is that the seller of the Store must have; have been the owner of it for a minimum of five years, except in cases of supervening disability, in such cases it will not be compliance with this condition is mandatory.

All natural persons, of legal age, nationals of any member state of the European Union and with the capacity to exercise trade, who do not are holders of another outlet, or authorization to sell with a surcharge, that they undertake to manage on their own. The outlet itself (without prejudice to the help that dependents may provide) and that resides in a town whose distance from the place where it is located. located the outlet does not prevent its owner from managing the same business.

You must take into account that the lessee has the use and enjoyment of the property, provided that he/she fulfils his/her obligations, payment in due time and manner being one of the principal ones. Consequently, if the lessee delays such payment, does not pay all or any part of the rent or pays it contrary to that agreed, the lessee will be deemed to have breached the contract. Similarly, the lessee is obliged to return the property upon expiration of the contract in similar conditions to those in which the lessee received it. Both situations authorize the owner to claim the return of the property and the collection of any owed amount for the rent –with or without expenses and services - and/or damages.

In the event of breach of the obligations imposed by Law 15/1999, it provides for fine sanctions classifying the infractions in the following categories: LEVES, & nbsp; carry a fine of up to 60,101 & euro; (10,000,000 Pts.). Among them, the non-registration of the data file in the General Data Protection Registry or the collection of data without duly informing the owner thereof. SERIOUS, with fines of up to 300.506 & euro; (50,000,000 Pts.). For example, use the data for a different purpose for which it was requested or not adopt the necessary security measures due to the type of data being processed. VERY SERIOUS, with penalties of up to 601.012 & euro; (100,000,000 Pts.). For example, not attending in a systematic way the exercise of the rights of access, rectification, cancellation or opposition or the collection of data in a deceptive or fraudulent way, communicate or transfer personal data in breach the provisions of the Law.

Yes, it is perfectly possible and in fact it is a measure provided by the Law to avoid the financial costs involved in not having the money paid to the Treasury in the pertinent declaration. This is because the liquidation and income obligation exists regardless of whether the debt has been collected. To do this, certain requirements must be met (claim payment of the invoice and carry out tax procedures in very short terms) that every entrepreneur must know in order not to miss this opportunity.

To undertake the recovery process, all documents related to the debt are required: invoices, notes, quotes, delivery notes, contracts debt recognitions, policies, deeds, letters, emails, faxes, court or arbitration decisions, telegrams,… As a general rule, the documents should be original, with stamps and physically or electronically signed, whenever possible. Similarly, and although they are not documents, witnesses (workers, couriers, etc.) may be relevant since they can witness the service/good whose credit is claimed.

a) A Sole Administrator who performs all administrative functions and represents the Company; b) Solidarity Administrators. There must be two and any of them can exercise all the powers without the assistance of the others; c) Joint Administrators, who must exercise jointly (at least two of them) the powers of administration and representation; d) Board of Directors. The number of administrators will come set by the Company Bylaws or, failing that, by the General Shareholders' Meeting. The number of administrators cannot be less than three. will be named a CEO.

That will depend of the type of company to be incorporated. In the case of a limited company, it is 3,006 €. which must be fully subscribed and paid up upon incorporation. On the contrary, being a public limited company, the minimum capital is 60,000 & euro; of which everything must be subscribed and at least 25% disbursed. When the company is already registered in the Mercantile Registry, the money can be used or withdrawn.