Argentina Company Documents

As company incorporation agents our experience and relationship with the Registro Publico de Comercio means, we can obtain registry copies of company documents and conduct comprehensive Argentine company searches. Argentina has standard accounting, auditing and reporting requirements allowing us to obtain substantial information on Argentine companies through a company search.

We can provide certified copies of Argentine company documents held at the company register, an Apostille service can also be provided on certified copies of Argentine company documents issued by the Registro Publico de Comercio.

Argentina Company Search

We can provide a company search report on companies registered in Argentina, this includes the latest information filed with the Companies Registry.

We can provide a search on a company includes:

  • Company Name
  • Name Change - if applicable
  • Company Registration Number
  • Date of Incorporation
  • Mercantile Registry reference
  • Legal Form - privately-held corporation
  • Current Legal Status - Good Standing, Struck Off
  • Historical company summary - where available
  • Dates of any bylaw alterations at the Registry
  • Capital structure including authorised nominal capital, issued capital and paid-up capital
  • Controlling shareholders name and shares held
  • Board of Directors - including position held and names - where available
  • Business Category
  • Financial Statements including balance sheet - where filed
  • Company principal activity
  • Registered trading/office address
  • Company contact details

Argentina Search Report - Timescale

The search report will be ordered from the Registry and delivered by email in 14 days. A Company Search Report can be provided on an express service in 7 days.

Companies in Argentina are required to file accounts, reports, company registers and an annual return with the relevant authorities.

Financial Statements

Companies registered in Argentina must produce annual financial statements within three months of the year end. These statements must include a balance sheet, income statement, statement of changes to equity and statement of sources and application of funds. It should be signed by the directors, audited by an external auditor, approved at the shareholders meeting and filed with the Registro Publico de Comercio. The accounting books must bear the seal of the Registro Publico de Comercio. Auditing is required if company capital exceeds €5,900,000.

Annual Return

All companies in Argentina must lodge an annual return with the Registro Publico de Comercio that includes information such as director details, shareholder details, share structure, registered address and principle business activities. This information is all available publicly upon request.

Argentina Certificate of Incorporation

The Certificate of Incorporation is issued by the Argentine companies registry and we can provide a registry copy of the company incorporation certificate which includes the company name, company number, date of incorporation and states that a company is incorporated under the relevant companies acts.

Memorandum and Articles of Association

We can provide copies of Argentine companies Memorandum of Association which includes, the company name, registered office, registered agent, business activities, share capital the company is authorised to issue, objects and powers of the Argentine company. All companies are required to have Articles of Association in order to be incorporated. Company Articles of Association are a statutory company document which form the company's constitution and internal rules under which the Argentine company will be run.

Shareholder List

The shareholders' register contains a list of the shareholders, the amount of shares they hold and the amount paid-up on each share.

Directors

Companies have a legal obligation to maintain certain company registers, we can provide details of the registered company directors for Argentine companies.

Argentina Company Documents

Please complete our enquiry form for your Company Documents requirements:

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