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   ECONOMIC AREA
     
 
Company Maintenance
Economy
Due Diligence and Valuations


 
COMPANY MAINTENANCE
 
 
Book-keeping.
Preparation and adaptation of periodical reporting.
Development and presentation of Annual Accounts. Including Consolidated Annual Accounts if required.
Official Accounting books processing.
General fiscal advice and for specific operations.
Presentation of the periodical tax obligations as well as the annual summaries.
Management to get all the VAT refunds accrued out of the national territory.
Preparation and presentation of documents to several official organizations such as:
 
  Statistic National Institute.
  Industry, Tourism and Commerce Ministry.
  Energy and Mines Ministry.
  Bank of Spain.
General administrative services including:
 
  Society files maintenance.
  Control and internal expenses payment and external suppliers expenses payment.
  Bank Accounts opening and cancellations.
  Invoicing to clients.
Selection and formation of accounting, financial and administrative staff.
 


 
ECONOMY
 
 
Feasibility studies of companies and business projects.
Development and monitoring of Business Plans.
Development and monitoring of treasury plans.
Prepare the cash-flows in a short term for the periodical control of the treasury accounts.
Preparation of internal audit systems and monitoring or elaboration of those systems.
Review of internal control processes.
Management studies of real-estate patrimony.
 
     


 
DUE DILIGENCE AND VALUATIONS
 
 
Due Diligence of companies and business.
Valuation of companies and business.
Preparation of the Business Plans.
 
     

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