Acquiring a ready-made business in Poland is a popular decision due to its minimal risks and immediate operational advantages. Instead of building a business from scratch, you can improve an already initiated venture.

With eLegal Consultants, you’ll receive expert assistance in selecting the best option among promising businesses in various fields, such as trade, hospitality, tourism, automotive services, fast food, and health and beauty.

Purchasing a ready-made company with a bank account in Poland offers a quick and efficient way to establish a business presence, allowing you to start operations immediately with an existing, fully registered company with a bank account.

The Procedure for a Ready-made company with a bank account in Poland

Purchasing a ready-made company with a bank account in Poland involves several steps.

  1. Research and Identify a Suitable Company:
    • Look for reputable platforms or brokers that list ready-made companies for sale in Poland.
    • Verify the legitimacy and history of the companies on offer.
  3. Due Diligence:
    • Conduct thorough due diligence on the chosen company to ensure it has no hidden liabilities or legal issues.
    • Review financial statements, tax records, and any existing contracts or agreements.
  4. Legal Verification:
    • Verify that the company is properly registered with the National Court Register (KRS).
    • Check for any encumbrances or debts associated with the company.
  5. Purchase Agreement:
    • Draft and negotiate the terms of the purchase agreement with the seller.
    • Ensure the agreement covers all aspects, including the transfer of ownership, liabilities, and the existing bank account.
  6. Notarization:
    • Have the purchase agreement notarized by a Polish notary public.
    • Both the buyer and seller need to be present, or they can appoint representatives with a power of attorney.
  7. Bank Account Transfer:
    • Visit the bank where the company’s account is held to initiate the transfer of account ownership.
    • Provide necessary documentation, such as the notarized purchase agreement and identification documents.
  8. Update Company Records:
    • File the necessary changes with the National Court Register (KRS) to reflect the new ownership.
    • Update the company’s registration details, including the names of the new shareholders and directors.
  9. Tax Office Notification:
    • Notify the Polish tax authorities (Urząd Skarbowy) about the change in ownership.
    • Ensure all tax-related records and registrations are updated accordingly.
  10. Operational Setup:
    • Review and potentially update business operations, including renewing any required licenses or permits.
    • Set up accounting and administrative processes as needed.
  11. Compliance:
    • Ensure ongoing compliance with Polish corporate laws and regulations.
    • Regularly review financial and legal obligations to maintain the company’s good standing.

By following these steps, you can successfully purchase a ready-made company with a bank account in Poland and begin operations efficiently.

When purchasing a ready-made company with a bank account in Poland, several key documents are required to ensure a smooth and compliant transaction.

These documents typically include:

  1. Identification Documents: Passports or national ID cards of the buyer(s).
  2. Proof of Address: Recent utility bills, bank statements, or other documents confirming the residential addresses of the buyer(s).
  3. Company Documents:
    • Certificate of Incorporation
    • Articles of Association
    • Memorandum of Association
    • Company Statutes (if applicable)
  4. Bank Account Details: Documentation related to the existing bank account, including account statements, bank agreements, and signatory information.
  5. Share Transfer Agreement: Legal agreement outlining the transfer of shares from the current owner(s) to the buyer(s).
  6. Shareholder Resolution: A resolution from the existing shareholders approving the sale and transfer of shares.
  7. Director’s Resolution: A resolution from the company’s board of directors approving the sale and any necessary changes in management.
  8. Tax Clearance Certificates: Proof that the company has no outstanding tax liabilities.
  9. Financial Statements: Recent financial statements, including balance sheets, income statements, and cash flow statements.
  10. Due Diligence Reports: Comprehensive reports on the company’s legal, financial, and operational status.
  11. Legal Compliance Certificates: Documentation confirming the company’s compliance with local regulations and laws.
  12. Power of Attorney: If the buyer is represented by an agent or legal representative, a notarized power of attorney authorizing them to act on the buyer’s behalf.
  13. Non-Disclosure Agreement (NDA): To protect confidential information during the transaction process.

Having these documents prepared and verified by eLegal Consultants will facilitate a smooth and legally compliant acquisition process, ensuring that you can quickly and efficiently take over the ready-made company and its bank account in Poland.

Cost

Contact us for a Free bespoke quote according to your requirements. We promise to  match any quotation received elsewhere

Timeframe

The time frame for setting up a company in Poland can vary depending on several factors, including the country of incorporation, and the complexity of the company structure. Our consultants are experts and will ensure that the process is complete within a short time 

How will I benefit from this service?

Purchasing a ready-made company with a bank account in Poland offers several benefits:

  1. Immediate Operations: Start business activities promptly without the delays of company registration and bank account setup.
  2. Reduced Administrative Burden: Skip the time-consuming process of setting up a new company and focus on business development.
  3. Established Reputation: Benefit from the existing company’s history and reputation in the market, potentially gaining trust from clients and partners.
  4. Financial Transparency: Access to an established bank account facilitates transparent financial transactions and operations.
  5. Legal Compliance: Ensure compliance with local regulations and tax requirements from the outset, avoiding potential penalties or issues.
  6. Cost Efficiency: Save costs associated with initial setup fees, legal procedures, and administrative tasks.
  7. Market Entry: Quickly enter the Polish market and capitalize on business opportunities without extensive setup time.

By purchasing a ready-made company with a bank account in Poland, you streamline the process of establishing a business presence and can focus on growth and profitability from day one.

How can eLegal Consultants help you?

Purchasing a ready-made company with a bank account in Poland through eLegal Consultants offers several key benefits:

  1. Expert Guidance: We provide expert guidance throughout the acquisition process, ensuring you understand the legal and financial implications.
  2. Business Selection: We assist in selecting the most suitable company from a range of options in various sectors, tailored to your business goals.
  3. Legal Compliance: We ensure all legal requirements are met, including company registration and transfer of ownership, minimizing risks and ensuring compliance.
  4. Operational Readiness: Acquiring a ready-made company with a bank account allows you to start operations promptly without the delays of setting up from scratch.
  5. Financial Efficiency: Benefit from an established bank account, facilitating smoother financial transactions and business operations from day one.

By leveraging our expertise, you can efficiently acquire a business in Poland, positioning yourself for immediate business activities and growth opportunities.

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