Business: templates and forms
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Request this documentMinutes of an S.L. general meeting removing and appointing a director (Spain)
Why it matches: You are selling your stake in a Spanish limited company and the buyer is taking over its management.
Spain · in Spanish
For the members of a Spanish limited company changing its director: Spanish minutes of the general meeting (all members present, or called by notice) recording any removal and the appointment, a certificate of the minutes by the person entitled to certify, and the acceptance of the post signed by the new director. The appointment is filed with the Registro Mercantil within ten days of acceptance (art. 215 of the Spanish Companies Act), with the signatures certified by a notary. In Spanish.
Mutual non-disclosure agreement (NDA) (Spain)
Spain · in Spanish
For two businesses or professionals in Spain who will exchange confidential information before working together, investing, selling or developing a project: a Spanish reciprocal agreement with the purpose, what is and is not confidential, the duties, how long they last after the relationship ends, return of materials, trade secrets under Spain's Law 1/2019 and, if agreed, a penalty in words and figures. Signed in two copies. In Spanish.