Garcia Ruiz Asesores Empresas

About Garcia Ruiz Asesores Empresas

Small Malaga practice run by an economist who also acts as an insolvency administrator, mediator and accounting expert. The firm says it has worked for around three decades, advising both companies and private individuals on tax, accounting, employment, commercial law and insolvency. Its principal is registered with the local economists' college and with registers of accounting and forensic experts, and has taught at university level. The website exists in Spanish and English, but it presents no section aimed at foreign residents or overseas investors, so its market looks mainly domestic and regional. Clients who need one office covering routine compliance as well as restructuring, refinancing and insolvency proceedings are the likely audience. The service list also includes transport and driving-licence paperwork handled on behalf of clients.

Services

Bookkeeping, bank reconciliation, treasury management, electronic filing of accounting books, support in audit processes and preparation of annual accounts; payroll, social security registrations and employment contract guidance; tax advisory and filings; commercial services covering company formation, amendments to articles, corporate resolutions, commercial contracts, mergers, spin-offs and business valuations; pre-insolvency advice and insolvency proceedings; vehicle and driver administrative procedures with the traffic authority.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✕ VAT: not listed
• ✓ Payroll: offered
• ✓ Audit: offered
• ✕ Bank account assistance: not listed
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed

Licences and registrations

• Member of the Colegio de Economistas de Malaga
• Member of the Register of Accounting Experts
• Member of the Registry of Forensic Economists (REFOR)

As declared by the firm. Check a licence with the regulator before you rely on it.