Italy Company Formation Requirements

What are the Italy company formation requirements? Italy requires only one director of any nationality, but that person must be an EU passport-holder for company formation, and that person must obtain a fiscal number. You only need one shareholder but it’s best to have two because single shareholder entities have unlimited liability. The shareholder may also be a corporation.

Europe Emirates Group can help you set up your enterprise in Italy

If you want to set up an enterprise in Italy, you must open a bank account and note that some banks do not allow for deposits not made in-person. You must go and file your registration at the Register of Enterprises within 30 days of the official date of your entity’s incorporation. You’ll then receive a number for other identification purposes that include taxes. You can commence trade in Italy upon confirmation.

Here are the other requirements for successful company formation in Italy:

Maintenance of a shareholder and directory register
Audits, unless if it is an SME exempt from audit requirements per EU legislation
A detailed description of the intent of the enterprise
Disclosure of whether they will hire employees in Italy or not
A bank account
VAT Registration Number
Registration with the Register of Enterprises within 30 days of your official incorporation date
Maintenance of statutory records
A business plan that details the projected sales in the first years of operation, the value of share capital and the distribution among shareholders and the jurisdictions of operation
The names, dates of birth, nationalities and proof of address for the directors along with photo identification

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