Minutes of the general meeting of shareholders (acta de Junta General): SL (LSC arts. 159-204 + RRM)
Minutes of the general meeting of shareholders (acta de Junta General): SL (LSC arts. 159-204 + RRM) is filed with Sociedad + Registro Mercantil. With Managora you do it 100% online: you answer a few questions, sign a digital mandato (power of representation) and we draft, sign and file your application for you. Estimated total cost: €99 to €99. Official tasa (government fee): No tasa (official fee).
We draft the minutes of the Junta General (ordinary, extraordinary or universal) with the officers of the meeting (chair and secretary), the quorum (capital present out of the total and number of shareholders), the full agenda, the resolutions with a detailed record of the vote (in favour, against, abstentions) and the outcome. We warn you when notarial minutes are required (LSC art. 203) and of the deadlines to certify and register at the RM (Registro Mercantil, Companies Register).
- Estimated total cost
- €99 to €99
- Managora's fee
- €119.79 (21% VAT incl.)
- Tasa (official government fee)
- No tasa (official fee). (suplido: paid to the authority on your behalf, no VAT)
- Processing time
- The minutes are signed at the close of the meeting. Certificate for the RM within 15 days. Registration within 1 month.
- Where it is filed
- Sociedad + Registro Mercantil ↗
- What you receive
- Papeleta (official claim form) / written submission
Cost breakdown: Our fee 99 euros. No tasa: the minutes are a private company document and carry no official cost..
Minutes of the general meeting of shareholders (acta de Junta General): SL (LSC arts. 159-204 + RRM): how is it filed?
- 1Answer the questions (about 7 minutes).
- 2Payment of 99 €.
- 3We hand you the minutes ready to be signed.
Which documents do you need?
- •The company's articles of association.
- •The notice of the meeting (unless it is a universal meeting).
- •List of attendees with their percentages.
Legal basis and things to bear in mind
- Legal framework: LSC arts. 159-204 + RRM 99-103.
- A universal meeting requires 100% of the capital and unanimous acceptance of the agenda (art. 178).
- Notarial minutes are required for particularly sensitive resolutions (art. 203).
- Natural connections: modificacion_estatutos_sl, ampliacion_capital_sl, reduccion_capital_sl, nombramiento_administrador_sl.
Minutes of the general meeting of shareholders (acta de Junta General): SL (LSC arts. 159-204 + RRM): frequently asked questions
Minutes of the general meeting of shareholders (acta de Junta General): SL (LSC arts. 159-204 + RRM): how much does it cost?
The estimated total cost (our fee + official tasas and taxes) is €99 to €99: Our fee 99 euros. No tasa: the minutes are a private company document and carry no official cost.. Managora's fee is €119.79, 21% VAT included (€99.00 net + €20.79 VAT). The official tasa charged by the authority (a suplido paid on your behalf, no VAT) is: No tasa (official fee)..
Minutes of the general meeting of shareholders (acta de Junta General): SL (LSC arts. 159-204 + RRM): how long does it take?
The minutes are signed at the close of the meeting. Certificate for the RM within 15 days. Registration within 1 month.
Minutes of the general meeting of shareholders (acta de Junta General): SL (LSC arts. 159-204 + RRM): which documents do I need?
You need to have to hand: The company's articles of association., The notice of the meeting (unless it is a universal meeting)., List of attendees with their percentages.. You do not upload them here: we collect the details through the guided chat.
Who files the procedure?
Managora files it in your name with Sociedad + Registro Mercantil. You only provide the details through the chat and sign a mandato (power of representation); we prepare, sign and register it.
Can it be done online?
Yes. The whole process is online: you answer a few questions in the guided chat, sign a simple mandato on screen and receive the receipt and the official documents by email, with full legal validity.
Related procedures
- Registering as self-employed (Hacienda, the Spanish tax authority, and Seguridad Social)
- Baja como autónomo (Hacienda + RETA) (deregistration as a self-employed worker)
- Deferral of a Seguridad Social (Social Security) debt (LGSS art. 23 plus RD 1415/2004)
- Deferral or instalment plan for a debt with the AEAT (Spanish Tax Agency) (art. 65 LGT)
- Application for a refund of amounts wrongly paid (devolución de ingresos indebidos) (LGT art. 221 + RD 520/2005)
- Tarifa Plana for the self-employed: application for the reduced flat-rate contribution
Based on the legislation in force and on the official site of the competent authority: Sociedad + Registro Mercantil ↗.
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