Document guide

Deed of incorporation

Identify the company, parties and incorporation details supporting a transaction. Organise the documents to cross-check identities and representation in the file.

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Extraction

The information your team needs.

Incorporation details and entity references. Each value retains its document reference so the team can return to the source during review.

Illustrative fields · Fictional data. Fields and output are configured for the supplied documents and agreed workflow.

From the document to structured fields
FieldWhat it containsExample
CompanyName and legal form.Example Company A, SL
IdentificationExplicitly stated tax ID and references.Tax ID: not stated in this copy
Registered officeRegistered address stated in the deed.Madrid · incorporation address
Capital and shareholdersCapital, shares and contributions.€3,000 · shareholder A 100%
ManagementManagement structure and initial appointments.Sole director · person B
Date and deed numberExecution, notary and references.Deed 142 · 15 Mar 2024
Checks

Connect the data. Find what needs attention.

  1. Compare names and identifiers with the transaction documents.

  2. Distinguish incorporation appointments from subsequent changes supplied in the file.

The deed records a historical position; current officers are reviewed using later documentation.

Your next step

Information ready for your workflow.

An entity record with incorporation and initial representation references. Receive an Excel or CSV file for review, or structured data in the format agreed for your system.

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