Services

Our consultants offer professional company registration services.

We can help you set up any of the legal entities prescribed by the Mexican law and can also assist in expanding a foreing company on the local market.

With the assistance of our team, you can also obtain the services of a virtual office or purchase a shelf company. 

 Virtual office services 

– registered address (it is the simplest way of securing an address for your business, which is a mandatory requirement when incorporating a legal entity in Mexico),

– mail forwarding,

– mail collection,

– meeting rooms 

 Trade Registry services 

Clients can be represented by our consultants in the process of company incorporation with the Public Registry of Commerce.

We will offer support in:

– reserving a trade name,

– prepare and sign the incorporation documents,

– assign a registered address,

–  obtain a tax registration number, etc.  

The branch, a subdivision of a parent company, is registered by respecting the basic incorporation procedures.

Some of the key elements of the registration, on which we can assist, are:

– prepare the parent company’s incorporation documents, the identity documents of the shareholders,

– address the compentent authorities (the Ministry of Economy and the National Registry for Foreign Investments, the Tax Administration Service), etc.  

 A shelf company is a legal entity that has previously been incorporated for the purpose of being sold.

It contains elements such as bylaws, registered address, trade name, etc.

Our team can help you complete the purchase procedure and will address the Ministry of Economy, the competent authority in this situation. 

– tax registration,

– submission of tax documents (VAT, corporate income tax declarations, income statements),

– bookeeping,

– payroll 

We assist clients who want to set up a bank account for personal and business purposes (selecting the suitable account, selecting a bank, submit the application file required by the bank).  

Our foreign clients can address us if they want to incorporate a legal entity in Mexico, regardless of the business form of interest, as we can provide legal assistance in setting up any of the structures regulated under the Mexican law, which are:

– joint stock company,

– limited liability company,

– limited/general partnership,

– branch office,

– representative office,

– sole trader,

– maquiladoras. 

It is set up as a limited liability company or a joint stock company, by complying with the standard registration process.

There are special rules and procedures applicable to it, which can be detailed by our team (it must have a registered agent, it can benefit from the tax consolidation regime, it must meet a minimum shareholding threshold and own specific types of assets). 

 You can incorporate a subsidiary (set up by a parent company as an independent legal entity, usually in the form of a limited liability company) by respecting the basic incorporation requirements (registered address, corporate bank account, tax identification number, approvals from local institutions, etc.).

We provide full legal assistance during these procedures. 

 Our team can help you register the representative office with the Mexican Ministry of Economy and the Foreign Investment National Commission and acquire the necessary authorizations. 

 A cryptocurrency is incorporated following the standard registration steps.

However, specific rules apply  – for instance, licesing obligations appear for some cryptocurrency operators.

We can help you obtain the documentation applicable to this industry and abide by the legal requirements imposed by the Central Bank of Mexico. 

– company registration services (standard procedures),

– advice on the legislation (the Federal Law on Consumer Protection, the Mexican Official Standards, the Commercial Code),

– tax advice and tax registration,

–  assistance in acquiring a top-level domain name

If you own a business in Mexico that you want or need to liquidate, you can rely on our professional assistance.

We can represent you in voluntary or mandatory company liquidation.