Investing in real estate in Poland
Company formation process
Investing in land in Poland
Company liquidation in Poland
Accounting services in Poland
Documentation of trading companies
Financial management
Personnel and payroll services
Work permit in Poland
Recruitment in Poland

How to establish a trading company ?
Private limited company
Public limited company

Contact us

Home

Инвестирование в недвижимость в ПольшеRUS


Documentation of Polish 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.