Documents to carry for registration process

You need to have following documents for registration process in Italy [List is not exhaustive]:

1. Company Name

2. Company Registration Number [Numero REA]

3. Company type/Legal form/ Forma giuridica – Societa’ a Responsabilita’ Limitata

4. Tax code [Codice fiscale]

5. Registered Office address along with proof

6. Company Statutes such as Memorandum of Association, Article of Association

7. Document stating Company Objective and goals

8. Shareholder’s details [ list of their names, identity proof, documents stating their financial health, affidavit]

9. Director’’s details [ list of their names, identity proof, documents stating their financial health, affidavit]

10. Transfer of Ownership [if any]

11. Board Resolution

12. Parent Company details [if any]

13. Financial Documents of company showcasing financial health, and capital deposition