Guide
Documents to gather against a PDAL
A solid file starts with sorted documents. Here is the list, by category, to prepare before seeing the lawyer.
Identity of the company
- The current articles and amendments.
- The register number and a recent extract.
- The decisions appointing officers.
- The register of beneficial owners.
The procedure
- The registered letter from the register, with the envelope.
- The publication of the opening decision, with its date.
- Any letter from the prosecutor or the register manager.
Assets and activity
- Recent bank statements.
- Ongoing contracts, invoices, exchanges with customers or suppliers.
- Securities, receivables and property held by the company.
- Payslips and social security returns, if there are employees.
Accounting
- The latest annual accounts and the filed accounts.
- The list of years not filed.
- Tax returns.
A clear file
Sort the documents by category and date. We can do this with you and prepare the file handed to the lawyer.
Frequently asked questions
What if I no longer have documents?
They can be rebuilt: register extracts, statements requested from the bank, accounting taken over from the former provider.
Do the documents need to be translated?
Not always. It depends on the language and the use. The lawyer will tell you.
Let's talk about your company.
Describe your situation. We reply with a first view of the way forward.