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Limited liability company ("EURL-SARL") - Registration, Real estate management

Prior to registering your company at the Register of Commerce and Companies, it is necessary to accomplish some formalities. Supporting documents will be requested in order to complete your registration file.

Preliminary procedures before registering at the Register of Commerce
and Companies

Exercising a regulated activity :

If your company exercises a regulated activity (sale of alcoholic beverages, optician, transportation of goods and passengers, etc.), check that you fulfill the conditions required for this activity (diploma, personal qualifications, etc.) in order to obtain the agreement, or the necessary authorisation to be registered with the RCS.
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Domiciliation : your official business address

Proof will be required by the Registry of the Commercial Court of the established occupancy of the company’s head office (e.g. copy of the commercial lease, the contract with a domiciliation company, recent electric bill (EDF) or telephone receipts, etc.)

At the time of its formation, a company is authorized to locate its registered office at the domicile of its legal representative and to conduct business there for an unlimited period of time barring any legislative provisions or contractual stipulations to the contrary. When the company is subject to such legislative provisions or contractual stipulations, its registered office may be located at its legal representative’s domicile for a period which shall nor exceed five years from the date of its registration nor shall it exceed the legal, contractual or judicial term of occupation of the premises.

To domicile your company, you may also contact a domiciliation company or a “pépinière d’entreprise”.

Appointment of an auditor of the formation proceedings

The appointment of an auditor of the formation proceedings is necessary when one of theseTwo conditions is fulfilled :

  • if the total value of the contribution in kind represents more than half of the capital of the company
  • if the value of one of the assets brought to the capital exceeds€ 7 500.

The auditor of the formation proceedings is responsible for evaluating the assets brought to the capital of your company.

Adoption of the memorandum and articles of association

Drafting the memorandum and articles of association of a company is an essential and very important step in the creation of your company. It can have legal and fiscal consequences on the company and it can influence the social status of the company’s manager. To proceed to the adoption of the memorandum and articles of association, you should accomplish the following steps :

  • Draw up the memorandum and articles of association (Do not forget to mention the address of the bank where the funds have been deposited)
  • Proceed to the appointment of the manager. He can either be appointed in the memorandum and articles of association or in a distinct act which shall be deposited at the Register of Commerce and Companies
  • Deposit the funds which make up the cash contribution in a blocked account, either in a finance company located in France, at the Caisses des Dépôts et des Consignations (deposit and consignment office), or at a notary’s office. After registration of the company, the company’s legal representative will then produce a certificate of incorporation with the RCS in order to release the funds, which may then be transferred to the company’s bank account.
  • Register the memorandum and articles of association of the company within one month of signing by all board members, free of charge, with the appropriate tax collector’s office nearest the home of one of the partners of nearest the head office of the company. This formality is not required before registration with the RCS.

Standard memorandum and articles of association forms may be bought in specialized and university bookshops.

Publication of the formation of the firm

Contact a newspaper entitled to publish legal notices to announce the creation of your company. The following information is required : the name and legal form of company, the amount of the registered capital, the address of the head office, the purpose of the company (briefly indicated), its duration, the name, first name and home address of the manager and any other person authorised to bind the company, and the RCS with which the company will be incorporated.

N.B. In the event of a purchase or taking into real estate management of the assets of a business, a legal notice announcing this purchase or taking into real estate management shall also be published in an authorised newspaper.

Further steps to be taken

Make sure that the name of the company is clearly indicated on your mailbox, or you will not receive the certificate of incorporation (“Kbis” extract) that will be sent by the Registry.
In order to comply with the regulations, you must buy the company books (minute books, etc.) and get them stamped and signed by the Registry.

Documents to include in your file for your registration at the Register of Commerce and Companies

Acts and documents to produce in appendix to the RCS

Two original copies of the memorandum and articles of association dated and signed by all partners personally or via An original proxy, on production of a special authorisation (if the document is unattested) orTwo certified true copies (if the document is notarised); the proxies for the signature of the memorandum and articles of association shall be deposited inTwo original copies.

Two copies of the act appointing the manager, certified true by him, if he has not been designated in the memorandum and articles of association.

Two copies of the auditor of the formation proceedings’ report dated and signed, if applicable.

For the sole member limited liability company,Two copies of the business-plan support contract for the creation or takeover of a business activity, certified true by the legal representative, if applicable.

Written proofs to enclose with your file

a completed M0 application formTwo copies shall be deposited at the Registry and one copy at the Business Formalities Centre.

An original proxy from the manager if he has not personally signed the M0 application form.

Proof of the regular occupancy of the company’s head office (e.g.: a copy of the commercial lease, a contract with the domiciliation company, a recent electric bill (EDF) or telephone receipts, etc.)
It is very important for your company to clearly identify your company’s address in order to allow the Registry to mail the certificate of incorporation (Kbis extracts) to you when there is a formality or for your partners to contact you. If your company’s head office is domiciled at your legal representative’s home address, it is important to verify that the name of your company is clearly indicated on your mail box and to accomplish the necessary formalities with the post office for the follow-up of your company’s mail.

Proof of the publication of the notice announcing the creation of the company in a newspaper authorised to publish legal notices.

A copy of the proof of publication in an authorised newspaper of the notice announcing the taking into real estate management.

A copy of the real estate management contract.

If the declared activity is regulated, then send a copy of the authorisation delivered by the administrative supervisory authorities, a copy of the diploma or title.

A sworn statement indicating that you have no criminal record , dated and signed by the person concerned. This statement will later be checked by the judge responsible for overseeing the register with the criminal record service.

A certificate indicating the names and first names of the parents, except if this information appears in a relevant document already produced.

Written proofs to enclose with your file .

For the persons of foreign citizenship that are obliged to have a residency permit, send a copy (both sides) of the residency permit in force or a copy of the prefectural authorisation to exercise a commercial, craft or industrial activity, or, in the opposite case, any other official document proving the identity of the person (passport).

For the auditors (if one has been appointed yet)

Proof of their registration on the official auditors’ list if it has not yet been published

The acceptance letter of their designation

Fees

- Include a cheque with your file for€
- Include a cheque with your file for
- The cheques shall be made out to : Greffe du Tribunal de Paris and enclosed with your application.

Distribution of the fees requested for this formality
Greffe’s fees
(including the deposit’s cost):€)
TVA
INPI
BODACC
137.15€

Greffe’s fees : postage included for sending the extracts
INPI : Institut National de la Propriété Industrielle (National Institute for Industrial Property)
BODACC : Bulletin Officiel des Annonces Civiles et Commerciales (Official Bulletin of Civil and Commercial Notices)

prepare your file online on the secure website of the Commercial Court’s registry)
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