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 DOCUMENTS FOR THE TRANSFER OF CREDITS

  (Italy) other countries ask for quotation and list

 

  • F / r identity card and health card (administrator and partner of the company)

  • Fixed and mobile telephone numbers

  • Unico 2017-2018-2019, copy of the electronic transmission

  • VAT return year 2016-2017-2018-2019 with presentation receipts

  • Budget 2016-2017-2018 - with presentation receipts

  • Memorandum and statute

  • Chamber of Commerce incorporation certificate (also copy)

  • Accounting situation updated

  • Contracts stipulated with public administrations;

  • Legal documentation (injunctions, convictions, etc.)

  • Copy of the phrase Invoices showing real credit

  • By VAT number: sworn report of the accountant

  • For VAT: Revenue Agency document with refund request

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Elvex di Manlio Pozzi
Consulenza aziendale internazionale
ditta individuale
Locarno Switzerland


 

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