Sovereign Order 10.062 of 31 July 2023 amending Sovereign Order 2.271 of 6 July 2009 on the determination of the usury rate
The average rate determined under the conditions referred to in the previous article is set…
The list of documents to be provided when applying for entry in the special register has been expanded to include basic information about the company.
The special register of non-trading companies kept by the Trade and Industry Register Department has been supplemented in electronic form and will now contain :
a) an incoming register which lists, in chronological order, all applications for registration filed ;
b) individual files consisting of the application for registration supplemented by subsequent declarations and entries in the register;
c) an attached file containing the deeds and supporting documents, such as the company’s articles of association, administrative authorisation or approval, which must be filed in the special register pursuant to the provisions of this Order.
The law now requires non-trading companies and economic interest groupings to appoint a person responsible for basic information and beneficial ownership.