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Searching Content indexed under Corporate and Company Law by Anaford Attorneys ordered by Published Date Descending.
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Se aprueban nuevos modelos para la presentación en el Registro Mercantil de las cuentas anuales
De acuerdo con la nueva Orden Ministerial JUS/319/2018, de 21 de marzo, por la que se aprueban los modelos para la presentación en el Registro Mercantil de las cuentas anuales de los sujetos obligados a su publicación, ...
Spain
22 Jun 2018
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The National Audience Reject Commercial Register Appeal Preventing Publication Of Ultimate Beneficial Owner
According to the Order JUS/319/2018 ("Order") that approved the new models for the submission of the annuals accounts in the Commercial Register, Spanish companies are obligated to identify the beneficial owners.
Spain
22 Jun 2018
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