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Statutes of a Limited Liability Company without a Defined Administrative Body

What are the Statutes of a Limited Company without a defined Administrative Body?

The statutes of a limited company without an administrative body are a set of legal regulations that are established at the time of establishing a company.

It may be that at the time of drawing up the Statutes the type of composition of the administrative body that will manage and represent the limited company is not yet defined.

When to use this contract?

It is convenient to prepare these Statutes when it is desired that the general meeting can designate the administrative body that it deems most convenient at all times, without the need to modify the bylaws, it is enough with the adoption of the corresponding agreement, its elevation to a public deed and its registration in the Commercial Registry.

When not to use this contract?

At LexDoka we have templates of different types of limited company statutes, depending on how the administrative bodies of each one are constituted. So:

Essential content

  • The corporate name, which must be unique and bear the denomation Limited.
  • The corporate purpose, which determines the activities that make up the company.
  • The registered office, where the commercial activity is carried out.
  • The social capital, the shares into which it is divided, its nominal value and its correlative numbering.
  • The relationship between the partners, their rights and obligations, as well as the mode of transmission of the shares.
  • The distribution of profits and liquidation in case of dissolution of the company.
  • The way of organizing the administration of the company, the number and duration of the administrators and their remuneration system if they have one.
  • The way of deliberating and adopting agreements by the collegiate bodies of the company.

Applicable law

Related concepts

How much does it cost to make this contract with LexDoka?

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