No Residentes y/o Internacionalización-eng

Personalized assessment for our clients non-residents in Spain. Either privates, professionals or foreign business. MAVICA accompanies and assists you in every step of the way. From creating an enterprise, legal and brand registeries, obtention of NIE.

We have developed experience in accountancy, labor, fiscal and legal departments in order to help you. Each of your financial activities, such as acquiring real estate, investments, legacies, tax payments. MAVICA is at your side from the very beginning, for you to take the best possible decisions.

FINANCIAL ASSESSMENT

Financial Management
Private Wealth
Assistance and advice in opening bank accounts
Assistance and assessment in buying or selling Real Estate
Cash Flow and Investment assessments

ACCOUNTANCY ASSESSMENT

Account management and reporting to the mother company
Financial control, implementation of administrative processes and information systems to the mother company
Accountance elaboration and actualization either from distance or in the corporate address
Permanent accounting assessments
Financial Statements' preparation
Book of Accounts' legalization
Annual Accounts, Memories and Management reports' preparation and deposit

FISCAL ASSESSMENT

Legal and Fiscal planing. Structures' optimization
Fiscal Management and Double Taxation Convention
Property and Inheritance Tax
Tax residence changes
Management of fiscal obligations. Personal Income Tax and Income Tax for Non-Residents
Corporate Income Tax
Value Added Tax
Tax Inspection
Permanent assessment to your tax department
Fiscal assessments and Contingency Plans
Assisstance during Tax procedures
Business Plan's assessments
Reviews and Tax Audits for Purchasing Transactions
Tax certificates

LABOR ASSESSMENT

Labor Management and Human Resources
Assessment and Processing of files of expatriation/"impatriation" of workers
Assessment about work, residency and Special Status permits for Foreigners
Preparation of Payrolls, Settlements and Severance Payments
Labor Contracts' drafts and assessment
Social Security affiliation and termination
Labor costs assessment
Wage settlement according to the applicable Collective Labor Agreement
Employer Registration on Social Security
Special status of Social Security (domestic worker, self-employed, Seafarer)

LEGAL ASSESSMENT

N.I.E Obtention
Founding of the Company
Legal and Financial representation
Compliance with formal obligations
Internationalization of Businesses
Business Plans
Structure organization and Project implementation assessment
Coordination with the departments of the firm
Management of subsidies to the internationalization and opening of new markets
Amendemnt of Bylaws, Company Mergers and Business Acquisitions
Assistance in Corporate Transactions
Assistence to Board of Directors and Shareholders' Meetings

Non-Residents and/or Internationalization