FOOD LAW IN ITALY ASSISTANCE
ITALY VAT REPRESENTATIVE

Accountants, Auditors, Tax Consultants, Lawyers in Italy




Export Invest in Italy 2018

 

info@italy-advisor.com

Italy-open-representative-office

prof.franceschin

COMPANY DIRECTOR SERVICE IN ITALYA

Investing in Italy


Nominee Director in Italy


We provide following service:

  • registered agent and registered office
  • companies house
  • nominee services
  • nominee director (Italian Resident)
  • nominee shareholder (Non-resident).

The director of a company in Italy must be resident in Italy.

 

The nominee director in Italy:

  • is an individual or a corporate body
  • acts as a non executive director
  • has the mandate to act in the board of directors of the company
  • acts on behalf and in the name of another person or company
  • if the articles of association of the company requires that the nominee director needs to have a share qualification, he has to get it into a term 
  • has the task to accelerate the registration of the company on behalf of a foreign investor
  • prepares the annual documents to be deposited by the company at the chamber of commerce (at which there is the register of companies), INPS (employees pension fund), INAIL (employees accident fund), agenzia delle entrate (tax authority) and relevant registers
  • has the same tasks as the regular director
  • provides to the competent authorities all required information about the company
  • keeps books of accounts, registers and other documents
  • drafts yearly statements of accounts
  • summons the general meetings of the shareholders
  • takes part at the annual audit
  • registers the necessary documents at the relevant authorities
  • arranges and controls on behalf of the company the commercial transactions
  • arranges and controls the activities of the company in case of liquidation process or merger and de-merger procedure.

The non-EU citizens resident in Italy willing to start in Italy an activity such as:

  • director of a company already active in italy (SRL, SPA, SAS, SNC)
  • legal representatives of foreign companies (Representative Office or Branch)
  • holders of a sole proprietorship (impresa individuale)
  • members of partnerships

must possess a residence permit issued by one of the following reasons:

  • self-employment
  • employment
  • waiting for employment
  • family reasons
  • humanitarian grounds

otherwise, the director or legal representative of the Italian company:

  • have to be an Italian citizen or
  • if he is a foreign individual not resident in Italy, he has to possess the business visa.

The citizens of:

  • EFTA countries (Iceland, Norway, Liechtenstein, Switzerland, San Marino)
  • EEA countries (EU Member States, Iceland, Liechtenstein, Norway)
  • Vatican.

are not required to possess visas and residence permits. 

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Italy VAT return reimbursement

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  Tel. +39 02 87167377

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Italy VAT return

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Italy company formation

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  W1U 2QS

  Tel. +44(0)20 35296961

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