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Documents to be submitted for Entreprise creation Convertir en PDF Version imprimable Suggérer par mail

 

It is not difficult to create a company in Morocco. You have just to gather evidence that you find below to be provided for this purpose:

DOCUMENTS TO BE SUBMITTED FOR BUSINESS CREATION


A- PEOPLE-MORALES

  SA limited company

·         Deed, rental agreement recorded (*) or certificate of residence from a legal person.

·         Photocopy of the identity of persons linked to the administration in case of legal persons, copies of inscriptions Model 7 issued by the Registrar of the competent court).

·         Statutes signed by the members and registered (*).

·         Act of appointments (President, auditors, and administrators) registered (*).

·         Certificate of blocking funds (a quarter of the minimum capital).

·         Report of the Commissioner of contributions (if applicable).

·         List of subscribers mentioning the number of shares subscribed and paid by each of them.

·         Declaration of subscription and payment.

·         Declaration of conformity.

·          Copy of advertising the announcement in the  Journal of Legal Ads.

·         Bulletin of subscribers.

·         Negative certificate.


Limited company with limited liability SARL

·         Deed, rental agreement recorded (*) or certificate of residence from a legal person.

·         Deed, rental agreement recorded (*) or certificate of residence from a legal person.

·         Copy of the announcement in the Journal of Legal Ads.

·         Statutes signed by the members and registered (*).

·         If the manager is not named in the statutes, Minutes of the Ordinary General Assembly recorded (*).

·         Certificate of Blocking 10 000 DH minimum.

·         Report of the Commissioner of contributions (if applicable).

·         Photocopy of the manager’s CIN (for resident aliens a photocopy of the registration card and for non-resident aliens a photocopy of the passport).

·         Declaration of conformity.

·         Publication in the Official Bulletin or possibly sealed request to the BO.

·         Negative certificate.


SNC  

·         Deed, rental agreement recorded (*) or certificate of residence from a legal  person.

  • Identity documents of all partners.
  • If a partner is a foreigner, he must submit an extract of the document indicating his matrimonial.
  • Negative certificate.
  • Statutes signed by the members and registered (*).
  • Authorization of the Court if one of the partners is a minor.
  • (*) If the formality is not guaranteed by the Investment Center.
  • Early statement of majority if one of the shareholders is a minor
  • Declaration of conformity.
  • Copy of the announcement in the Journal of Legal Ads.
  • Publication in the Official Bulletin or possibly sealed request to the BO.

CBS
 
  • Deed, rental agreement recorded (*) or certificate of residence from a legal person.
  • Negative certificate.
  • Early statement of majority if one of the shareholders is a minor.
  • Statutes signed by the members and registered (*).
  • Identity Documents of managers and partners.
  • The authorization provided by law if the sponsors are minors under the Moroccan law.
  • Declaration of conformity.
  • Copy of the announcement in the Journal of Legal Ads.
  • Publication in the Official Bulletin or possibly sealed request to the BO.
  • If a partner is a foreigner, he must submit an extract of the document indicating his matrimonial. 
SCA  
  • Deed, rental agreement recorded (*) or certificate of residence from a legal person.
  • Statutes signed by the members and registered (*).
  • Identity Documents of managers and partners.
  • Negative certificate.
  • The authorization provided by law if the sponsors are minors under the Moroccan law.
  • Early statement of majority if one of the shareholders is a minor.

·         Matrimonial property regime for partners.

·         Minutes recorded (*) of lA.GO who appoints the manager and all members of the supervisory board and the commissioner or the auditors.

·         List of subscribers mentioning the number of shares subscribed and the amounts paid by each of them.

  • Declaration of payment’ subscription.
  • Newsletter subscription.
  • Copy of the announcement in the Journal of Legal Ads.
  • Declaration of conformity.
·         Publication in the Official Bulletin or possibly sealed request to the BO.
(*) If this formality is not guaranteed by the Center.

Branches or agencies of companies whose headquarters are in Morocco - outside the jurisdiction of the court -
 
  • Deed, rental agreement recorded (*) or certificate of residence from a legal person.
  • JAL copy in which the establishment of the branch or agency and the manager appointment was announced.
  • Minutes recorded (*) lA.GE of establishing a branch or agency and appointment of the manager (*).
  • Negative certificate.
  • Copy of the identity of the manager.
  • Publication in the Official Bulletin or possibly sealed request to the BO.
  • Certificate of registration model No. 7 issued by the Secretary-Registrar where the head office is situated.
  • Declaration of conformity.
Economic Interest Groupings  
  • Groupings contract.
  • Negative certificate.
  • Declaration of conformity.
  • Copies of identities of the administrative' members, management or management and auditing.
  • Copies of registrations model 7 for each member of the group.
  • Copies of the announcement in the Journal of Legal Ads.
  • Publication in the Official Bulletin or possibly sealed request to the BO.

 (*) If this formality is not guaranteed by the Center.

 B-NATURAL PERSONS

Traders
 

  • Copy of identity documents.
  • Deed or lease contract registered (*).
  • Negative certificate in the case of selecting a brand or a brand name.
  • Copy of the identity documents based on the power of attorney with the subject.
  • If the activity is regulated, a copy of the authorization, diploma or necessary certificate to carry out the activity (if applicable).
  • Extract from the note indicating the matrimonial regime for foreign traders.
  • Authorization provided by law if the trader is a minor under the Moroccan law.
  • Early Declaration of majority if the trader is a minor.
  • In case of acquisition of a business, provide certificates proving the origin of the business.


Free stewardship 

 

·         The lease or the free stewardship contract signed and registered (*).

·         Publication in the Official Bulletin of the act of stewardship

.·         CIN copy of the tenant in free stewardship.

·         Publication in the Journal of Legal Announcements of the act of stewardship.

·         Copies of inscriptions model No. 7 issued on behalf of the lessor, by the Secretary Registrar of the competent court (if applicable).
 

Branches or agencies traders

·         Copy of identity documents.

·         Deed or lease contract recorded (*)

.·         Negative certificate

·         Copies of inscriptions Model 7 issued by the Secretary-Registrar where the principal establishment is located.

(*) If this formality is not guaranteed by the Investment Center.