The public transport of products by road (one in which the owner of the vehicle isn't the owner of the merchandise) requires an administrative authorization called "Public Authorization of Goods" (popularly known as "card") for which it is necessary to consent a series of requirements:(μεταφορεσ μετακομισεισ)
Be a natural or legal person.
Have the identity of a member condition of the European Union; or from a non-EU Member State, whose residents, by virtue of international treaties or shows endorsed by Spain, are not required by the ethnicity requirement.
Have the professional training to carry out the action of freight transport.
Agree with the requirement of honorability, that is: not to have been indicted, by a last judgment, for criminal offenses to punishments of preclusion or suspension of the transport profession. Not having been repeatedly endorsed for very serious infractions in transport. Try not to incur very serious and repeated breach of monetary, labor, Social Security, road wellbeing or environmental regulations.
Have a capital (on account of a legal element, settled up capital and reserves) of at minimum € 9,000 when a vehicle is utilized alone. An extra € 5,000 should be added for each extra vehicle.
Conform to burden commitments.
Conform to labor and social commitments.
Have a base number of three vehicles under ownership, usufruct, renting or similar that don't surpass five months old from the first registration. These vehicles should together add something like 60 tons of payload. Tractor heads are counted according to their greatest towable mass, up to 25 tons of payload per tractor unit.
Not having authorizations of a similar class in high or of any class in low recoverable.
Provision of foundation.
With respect to the subcontracting of other carriers, on the off chance that you are a carrier and you already have a card, you can outsource them without problems with certain cutoff points. In the event that you are not a carrier, or you need to do it limitlessly for instance in light of the fact that the company you need to set up is a transport office, you must have an administrative authorization, called "Authorization of Transport Operator of Goods or just OT ( + information ), which is a grant of authorization to carry out the exercises of freight transport office, freight forwarder or warehouse-distributor, and approval of alterations related thereto.(μετακομισεις αθηνα)
These are the requirements that you should meet to acquire the OT:
Actual persons
1. Standardized application
2. Proof of having entered the corresponding charge.
3. ID and NIF of the candidate.
4. Declaration of honor.
5. Certificate of professional capability of the candidate for the exercise of the exercises of freight transport office, transitory and distributor warehouseman (CAP), or of another person that contributes:
Register as a manager of the candidate company in the corresponding Social Security System.
Notarial deed of general powers granted in its favor that expressly expresses the capacity to discard assets on the fundamental financial balances.
Assuming the trained professional has been providing training to other organizations, the declaration of said person will be went with, with a recognized signature, wherein he ceases from proceeding to train them, with the exception of organizations whose capital has a place in more than half to an equivalent feature The declaration will demonstrate the name and NIF/CIF of the organizations that you have quit training.
6. Proof of financial limit adding up to 60,000 euros, legitimized by any of the accompanying records:
Declaration of the Property Tax.
In the event that absolved from said charge, any of the accompanying:
Certification of a monetary establishment accrediting the ampleness of its financial limit
Explanation responsible for the candidate to meet the monetary limit requirement, joined by other bookkeeping, commercial or monetary reports advocating having accessible resources.
6. Declaration of registration in I.A.E or, if exempt from it, in the census of taxpayers.
7. Certification certifying the absence of debts related to IAE, personal income tax and VAT and of having submitted the corresponding returns for said taxes in the last twelve months. If the company has not been obliged to present it, it will include a responsible declaration in this regard.
8. Certification proving the absence of debts with Social Security, of being registered and of having contributed during the last twelve months. If it has not been obliged to contribute, it will include a responsible declaration in this regard.(κατασκευη σπιτιου)
9. Civil permit to open the premises in which the movement or report accrediting the application will be carried out, which will be went with, in the latter case, by the attitude title of the premises.
Social orders
Documentation referred to in the part of natural persons with the accompanying characteristics:
The reports required in point 3 are replaced by:
CIF.
Deed of incorporation appropriately registered.
The declaration of honor (point 4) should be formulated by all managers.
In relation to the professional training requirement (point 5):
Deed of general powers in favor of the certified under the terms demonstrated for natural persons, appropriately registered
Proof of registration of the person trained in the Social Security Regime that corresponds or proof that the latter possesses essentially 15% of the capital of the company.
The sums legitimizing the monetary limit (point 6) should be accomplished through the social capital records and reserves, accrediting it with any of the accompanying archives:
Certified duplicate of the accounting report remembered for the Corporate Tax declaration for the last financial year.
At last, remember that the realization of transport requires conforming to a series of requirements (greatest working hours, mandatory documentation that goes in the truck, ...), just as you should bear as a top priority that for the transport of a certain kind Merchandise (dangerous products, live creatures, squander, ...) has its particular regulations. It appears to be a great deal of information and it really is, so it is mandatory to get the CAP (where you will learn this multitude of inquiries) before setting up your transport company.
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