What are the documents required to establish a company in Uruguay?

The documents required to establish a company in Uruguay are:

1. Documents by company type: - Individual business: Photocopy of identity card and business name document. - Company (Sociedad Anonima or Sociedad de Responsabilidad Limitada): Signature circular, company contract, document stating the purpose of the company, documents containing the company's capital and shareholders' information.

2. Documents determining the legal obligations that the company must fulfill: - Tax registration: Document stating tax liability. - Social Security Registration: Document indicating the registration of the company's employees in the social security system. - Workplace permit: A permit obtained from the municipality or relevant authorities of the place where the company will operate. - Other licenses and permits: Licenses or permits required depending on the sector in which the company operates.

3. Documents required for the company's tax liabilities: - Tax return: Document containing tax payments, income statement and other financial information. - Turnover declaration: Document declaring the company's annual turnover. - Business books: Books in which income and expenses are recorded.

4. Documents required for banking and financial transactions: - Bank accounts: Documents required to open a bank account so that the company can carry out its financial transactions. - Financial reports: Financial reports showing the financial situation of the company (balance sheet, income statement, cash flow statement, etc.). The exact list of these documents may vary depending on the type of company, field of activity and other factors. Therefore, it is recommended that you work with a lawyer or business consultant when you want to start a company.