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Please consult the list of documents necessary for the most frequent deeds, remembering that, if it is necessary, the notarial study assists in finding them:
- SALES
- LOANS
- TOWN PLANNING AGREEMENTS
- CONSTITUTION OF A PARTNERSHIP
- DEED OF MODIFICATION OF PARTNERSHIP
- DEED OF MODIFICATION OF CAPITALS SOCIETY
- ASSIGNMENT OF SHARES OF A JOINT STOCK COMPANY
- ASSIGNMENT OF A COMPANY
- LEASE OF COMPANY
- SEPARATION OF GOODS
- WILL
- STATEMENT OF HEREDITARY SUCCESSION
- PROXIES
- STATEMENT OF DEPOSIT OF FOREIGN ACTS
SALES
A valid document of identity and the fiscal code or the health card.
summary by extract of the marriage papers or certificate of free status
if a company is a partner: an up to date screening of the Chamber of Commerce records and, if necessary, resolution of the competent rapresentative (Assembly or board of trustees) which authorizes the operation (note: the minutes must be exibited from the original register or consigned in an authentic extract)
deeds of origin of the building or land ( if the origin is by inheritance it is further necessary: the hereditary succession and the publication of prospective wills)
an up to date screening of the land register; cadastral planimetry for the buildings and extract of the map for the lands
rights of habitableness of the buildings also amending
certificate of practicability
certificate of city planning for the lands
in the case of new buildings: statement of energetic certification and postumous bail decennial (verify with the study).
LOANS
valid document of identity and fiscal code or health card
summary by extract of the marriage papers or certificate of free status
if a company is a partner: screening up to date of the Chamber of Commerce and, if necessary, resolution of the competent board (assembly or board of trustees) which authorizes the operation (note: the minutes must be exibited from the original register or consigned in an authentic extract)
deeds of origin of the building or land (further if the origin is by inheritance it is necessary the hereditary succession and the publication of prospective wills)
an up to date screening of the land register; planimetry of the cadastre for buildings; extract of the map for the lands.
TOWN PLANNING AGREEMENTS
a valid document of identity and fiscal code or health card
summary by extract of the marriage papers or certificate of free status
if a company is a partner: an up to date screening of the Chamber of Commerce and, if necessary, resolution of the competent organ (Assembly or board of trustees) which autorizes the operation (Note: the minutes must be exibited from the original roster or consigned in an authentic extract)
deeds of origin of the building or land ( If the origin is by inheritance it is futher necessary: the hereditary succession and publication of the prospective wills)
an up to date screening of the land register; planimetry of the cadastre for the buildings; extract of the map for the lands
rights of habitableness of the buildings also amending
certificate of city planning for the lands
draft of agreement and licence for the Officer of the City Hall
CONSTITUTION OF A PARTNERSHIP
a valid identity card and fiscal code or health card
if a company is a partner: an up to date screening of the Chamber of Commerce records and, if necessary, resolution of the competent organ (Assembly or board of directors) which authorizes the operation (Note: the minutes must be exibited from the original register or consigned in an authentic extract);
in case of a limited partnership company SRL or SPA joint stock company: receipt of a payment of at least the 25% of the social capital in care of a bank;
in the case of transfer of real estates or firms: consult the list of documents requested for the transfer of such goods; for the company of capitals: sworn appraisal.
DEED OF MODIFICATION OF PARTNERSHIP
a valid identity card, fiscal code or health card
if a company is a partner: an up to date screening of the Chamber of Commerce records, and, if necessary, resolution of the competent organ (Assembly or board of directors) which authorizes the operation (Note: the minutes must be exibited from the original roster or consigned in an authentic extract);
social pacts in force;
in the case of transfer of real estates or companies: consult the list of documents requested for the transfer of such goods.
DEED OF MODIFICATION OF CAPITALS SOCIETY
A valid identity card and fiscal code or health card;
if a company is a partner, an up to date screening of the Chamber of Commerce and, if necessary, resolution of the competent organ (Assembly or board of directors) which authorizes the operation (Note: the minutes must be exibited from the original roster or delivered in an authentic extract);
by laws in force;
patrimonial situation at the date more near to the resolution;
in case of transfer of real estates consult the list of the documents requested for the transfer of such goods and sworn survey;
ASSIGNMENT OF SHARES OF A JOINT STOCK COMPANY
A valid identity card and fiscal code or health card;
if a company is a partner: an up to date screening of the Chamber of Commerce and, if necessary, resolution of the competent organ (Assembly or board of directors) which authorizes the operation (Note: the minutes must be exibited from the original roster or delivered in an authentic extract);
social pacts in force;
estimation of the nominal valued of the given partecipation and the price of the transfer.
ASSIGNMENT OF A COMPANY
A valid identity card and fiscal code or health card;
if a company is a partner: screening of the records of the Chamber of Commerce and, if necessary, resolution of the competent organ (Assembly or board of directors) which authorizes the operation (Note: the minutes must be exibited from the original roster or consigned in an authentic extract);
analitic description of the company (inventory) and datas of the licences;
indication of eventual leases of real estates;
indication of the modalities of payment of the price; presence of bails or reserve of ownership;
indication of the value of starting-up;
in the case of transfer of companies with real estates: consult the list of the documents requested for the transfer of such goods.
LEASE OF COMPANY
A valid identity card, and fiscal code or health card;
if a company is a partner, an up to date screening of the Chamber of Commerce and, if necessary, resolution of the competent organ (Assembly or board of directors) which authorizes the operation (Note: the minutes must be exibited from the original roster or consigned in an authentic extract);
analitic description of the company (inventory) and datas of the licences.
indication of eventual contracts of lease of real estates
indication of the modalities of payments of the rent and duration of the lease; presence of bails.
SEPARATION OF GOODS
a valid identity card and fiscal code or health card;
summary by extract of the marriage papers.
WILL
A valid identity card and fiscal code or health card.
STATEMENT OF HEREDITARY SUCCESSION
Summary by extract from the death certificates, certiftcate of last residence of the deceased person;
a valid identity card and fircal code or health card of the heirs;
summary by extract from marriage paper or certificate of freestatus of the deceased person;
deed of building and land already in ownership of the deceased person;
statement of publication of eventual wills;
an up to date cadastre screening; planimetry cadastral for the buildings; extract of map for the lands;
certificate of urbanization of the lands.
PROXIES
A valid identity card and fiscal code or health card;
if a company is a partner, an up to date screening of the Chamber of Commerce and, if necessary, resolution of the competent organ (Assembly or board of directors) which authorizes the operation (Note: the minutes must be exibited from the original roster or delivered in an authentic extract);
specific indication of the contents and the object of the proxy.
STATEMENT OF DEPOSIT OF FOREIGN ACTS
A valid identity card and the fiscal code or health card of the person present in the deed;
document in original language with apostille or legalization (according the country of origin) and the sworn translation..
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