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Documentation of trading companies
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Documentation of trading companies

Our firm offers services connected with documentation of limited liability companies and public limited companies. A trading company, according to the Commercial Code and National Court Register, requires keeping the following documentation:
  • Keeping share books,
  • Books of Management Board’s resolutions,
  • Preparing resolutions from the Shareholders’ Meeting,
  • Books of protocols from the Shareholders’ Meetings,
  • Management Board’s minutes,
  • Supervisory Board’s minutes,
  • Protocols from General Meeting of Shareholders,
  • Preparing annual financial reports in foreign language,
  • Actualization of Articles of Association,
  • Organizing notarized acts,
  • Preparing materials for the Shareholders’ Meetings,
  • Registration of organizational changes in National Court Register, Inland Revenue Service, National Register of Business Entities, Social Insurance Institution.