Accounting

CM Asesores offers you ongoing professional advisory to guarantee that your accounting information represents the financial reality of your company at all times, thus facilitating decision-making.

Highlighted Accounting service:

• Comprehensive accounting advisory.
• Company valuation.
• Administrative management analysis.
• Opening and closing of companies.
• Management of Government Procedures.
• Balance sheet analysis.
• Financial statement preparation.
• Updating of overdue accounts.
• Legalization of Official accounting books. (Journal, Balance Sheet and General Ledger book, Minutes book, Shareholder Register book, etc.).
• Record books of invoices issued and received.
• Annual Statements: Balance Sheet, Profit and Loss Statement, Statement of Changes in Equity, Cash Flow Statement, Annual Report, and General Meeting Resolution.
• Preparation and submission of the Annual Statements to the Mercantile Registry.
• Advisory and training for your accounting staff.

Labor

Area that meets the companies’ needs in everything related to labor compliance management and social security.

Highlighted Labor services:

• Payroll and social security.
• Worker´s Contracts.
• Settlements.
• Registration, cancellation and updating of worker information.
• Quarterly income tax letter preparation (model 111).
• Annual income tax summary preparation. (model 190).
• Employee income certificate.
• Family income certificate (model 145).
• Reporting of employee registrations, sick leave, and workplace accidents.
• Employee warnings and reprimands.
• Human resources advisory.
• Labor Inspection Book.
• Attendance of conciliation acts, social courts and labor inspections.
• Social Security Registration of Self-Employed Workers.
• Immigration: Applications for work and residence permits and their renewal.

Business Law

Area that covers the needs regarding the formation of commercial companies and compliance with formal Mercantile Registry obligations.

Highlighted Business Law services:

• Formation of business entities: (limited, partnerships, corporations, etc.)
• Modifications of Operating Agreement, registered address, and company Directors.
• Legalization of Official accounting books. (Journal, Balance Sheet and General Ledger book, Minutes book, Shareholder Register book, etc.).
• Preparation of meeting minutes and transfer to the minutes book.
• Annual General Meeting Resolution Report
• Preparation and submission of the Annual Statements to the Mercantile Registry.
• Share capital increases and reductions, company transformation, company liquidation.

Property Administration

• Accounting and account statements.
• Issuance and collection of receipts, including monitoring of returns and delinquencies.
• Periodic visits and inspection of facilities.
• Direct advisory to the association President and association members.
• Attendance to ordinary and extraordinary meetings. Formation of associations for properties that require them.
• Legalization of minutes book.
• Annual budget preparation.
• Insurance claim management and monitoring until resolution.

Administrative Procedures

Registry:

• Property registry:

Filing of Titles and deeds.
Reports.
Certificates. Bookkeeping Journal entries.

• Commercial Registry:

We have a permanent online connection with the Mercantile Registry.
Filing of Titles and Deeds.
Reports.
Certificates.
Submission of Statements.
Legalization of Books.
Retention of Title.
Title release.
Filing of Company Names.
Publishing announcements in Press, BOE and BORME.

• Civil registry:

Civil Registries Certificates.
Birth.
Marriage.
Death.
Central Civil Registry Registrations.

• Certificates:

Company Names.
Wills.
Criminal record.
Birth.
Marriage.
Death.

• Foreigner:

Work and residence permits and special regimes.
Family reunification.
Visa regime in Spain.
Community regime.
All about the procedures for community foreigners to settle in Spain.
Contingents for foreign workers to access the labor market with work authorizations: Legal information on job characteristics for accessing work permits.
Nationality: Legal information on the requirements and procedures to obtain Spanish nationality.

• General business:

Document Translation and Legalization.
Registration procedures.
Local Tax Payment.

Real Estate Division

• Mediation in Real Estate Sales.
• Fiscal and tax advice in Real Estate transactions.
• Legal advisory on Property Sales. Drafting of Contracts and specific clauses.
• Analysis and advisory on Other legal figures: usufruct, purchase options.
• Legal, administrative and tax management of assets.
• Facility Maintenance Contracts, general services, etc.
• Inheritance, bequests, division of property upon dissolution of marriage, marital agreements.
• Lease Advisory. Tenant eviction. Lease Agreements.