ILN: Establishing A Business Entity: An International Guide

[ESTABLISHING A BUSINESS ENTITY IN SPAIN]

444

SA

SL

BRANCH

Filed with the Commercial Registry; and

Audited, except when two of the following requirements are met on the closing date of two consecutive tax years:

Filed with the Commercial Registry:

Audited, except when two of the following requirements are met on the closing date of two consecutive tax years:

- Branch financial statements - Foreign company

financial

statements

- Their assets do not amount over €2,850,000. - Their net yearly turnover is not in excess of €5,700,000. - Their average number of employees during the year is not over 50.

- Their assets do not amount over €2,850,000. - Their net yearly turnover is not in excess of €5,700,000. - Their average number of employees during the year is not over 50.

ANNEX 2: MINORITY SHAREHOLDERS’ RIGHTS

RIGHT

SA

SL

Right to attend meetings

The by-laws may subject eligibility to attend the general meeting to ownership of a minimum number of shares (never greater than 1/1000 of the share capital).

All members are entitled to attend the general meeting. The by-laws may not make attendance at general meetings contingent upon ownership of a minimum number of stakes.

Right to request to convene a meeting

Shareholders holding at least 5% of the share capital.

Members holding at least 5% of the capital.

ILN Corporate Group – Establishing a Business Entity Series

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