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Constitución de una empresa en Australia

An Australian company suits genuine Australian and APAC operations where the structure can support a local director, address and full compliance.

FORMA PRINCIPAL

A proprietary company limited by shares (Pty Ltd), the standard private operating form with up to 50 non-employee shareholders.

VÍA DE CONSTITUCIÓN

Mediante representante

ELEGIBILIDAD

Residentes; no residentes sujetos a verificación de elegibilidad

PRECIO

Presupuesto personalizado / bajo petición

El plazo comienza tras completar el KYC y recibir la documentación correcta. La constitución, los números fiscales, las licencias y la cuenta bancaria pueden seguir calendarios distintos.VERIFICADO / 9 de agosto de 2026

Precio y alcance

Presupuesto personalizado

No se publica un precio fijo para esta jurisdicción: primero evaluamos la nacionalidad y residencia de los titulares, la actividad, cualquier administrador local obligatorio, las licencias y la tarifa vigente del socio.

Constitución remota para residentes y no residentes

Registry filing is online, but a non-resident needs a director living in Australia, local addresses and separate identity, tax, licensing and banking steps.

Mediante representante

Para residentes

  • The Australian resident director obtains a director ID, consents and genuinely performs the role.
  • A resident provides verified local address and activity data for registry, tax and KYB purposes.

Para no residentes

  • A non-resident may own shares and act as an additional director after identity and document checks.
  • The resident director and address are arranged before filing and remain ongoing obligations rather than one-off formalities.

Importante: el derecho de un no residente a ser titular de la empresa no concede automáticamente el derecho a vivir, trabajar o dirigirla desde ese país. La inmigración, el permiso de trabajo, la sustancia, la dirección efectiva y la residencia fiscal se evalúan por separado.

LÍMITES DEL PROCESO REMOTO

  • Remote filing does not remove director-ID, resident-director or activity-specific approval requirements.
  • Personal attendance may be required by a bank, licensing body or selected identity checks.

Preparación para KYC/KYB e incorporación bancaria

PREPARACIÓN / EXPEDIENTE COHERENTE

No eludimos el cumplimiento normativo. Preparamos con antelación un expediente coherente para reducir rondas evitables y la carga repetida de los mismos documentos.

Comprobación previa

  • Before filing, we reconcile passports, residential addresses, tax residence, the ownership chain and UBO data across all documents.
  • For a corporate shareholder, we prepare the registry extract, constitutional documents, resolution, ownership chart, apostille or legalisation and translations where required.
  • We complete an activity and licence pre-check before address, local-officer or government fees are committed.

Expediente preparado para el banco

  • Company registration neither includes nor guarantees a bank or payment account.
  • The bank independently reviews UBOs, source of wealth/funds, activity, markets, counterparties, address, licences and the economic link to the jurisdiction.
  • A financial institution may request originals, video verification or personal attendance and may decline; approval and timing remain entirely at its discretion.

El plazo depende de la integridad de los datos, el riesgo del negocio y la carga de trabajo del proveedor. CrystalCore no puede garantizar una cuenta, un plazo de decisión ni la aprobación de un banco o EMI concreto.

A quién se dirige

  • Technology, consulting, e-commerce and B2B services with Australian customers.
  • Australian subsidiaries of international groups.
  • Projects with a local team, contracts, warehousing or another Australian nexus.

Principales tipos de sociedad

  • A proprietary company limited by shares (Pty Ltd), the standard private operating form with up to 50 non-employee shareholders.
  • A proprietary unlimited company, a private company with share capital but without limited member liability.
  • A public company limited by shares (Ltd), used for larger capital structures and public fundraising.
  • A public company limited by guarantee, generally used for non-profit or member-based purposes.
  • A registered foreign company, an Australian presence of an overseas corporation rather than a separate local limited-liability entity.

Socios, administradores y domicilio

  • A Pty Ltd must have at least one director who lives in Australia; additional directors and shareholders may be non-residents.
  • A secretary is optional for a Pty Ltd; if appointed, the secretary must live in Australia.
  • Physical registered-office and principal-place-of-business addresses in Australia are required; an agent's address may be used with occupier consent.
  • Each director obtains a director ID before appointment; regulated activities and state permits are reviewed separately.

Documentos y KYC

  • Passports, residential addresses, dates and places of birth for directors and shareholders, director IDs and written consents.
  • Name, Australian state or territory, registered-office consent and principal business address.
  • Share structure, class, number, paid or unpaid amount and member consent.
  • For a corporate shareholder, the certificate, constitution, authorised signatory and UBO chain, with translations where needed.

Proceso de constitución

  1. Review the activity, tax residence, resident-director arrangement, state licences and banking feasibility.
  2. Agree the name, governance, share structure, officeholders and addresses.
  3. Obtain director IDs and written consents, then an authorised filer submits through the BRS/ASIC workflow.
  4. After the ACN is issued, complete applicable ABN and tax registrations, registers, accounting and licence applications.
  5. Banking KYB starts under a separate application once the corporate and business evidence is ready.

Plazo estimado

ASIC/BRS processes a complete registry filing separately from director ID, address, licensing, tax and banking KYB. The end-to-end timeline is confirmed only after pre-check and is not guaranteed.

Resumen fiscal

  • Australian corporate income tax depends on company size and profile; an Australian tax adviser must confirm the applicable rate and residency.
  • GST, PAYG withholding, payroll tax and superannuation arise according to turnover, employees and state nexus.
  • Management from another country may create dual residence, a permanent establishment or owner reporting obligations.

Resumen general, no asesoramiento fiscal o jurídico personalizado. Las normas se vuelven a comprobar antes de la presentación.

Incorporación bancaria y de pagos

  • Banks assess the resident director, Australian address, UBOs, source of funds, contracts, website and local operating plan.
  • A foreign ownership chain and limited Australian trading evidence may trigger enhanced due diligence.
  • An ACN or ABN and incorporation do not create an automatic account; the bank may require a director to participate in identification.

Obligaciones anuales

  • ASIC annual review: annual statement, review and update of register details, and the annual review fee.
  • Directors pass a solvency resolution and maintain company, share and accounting records.
  • Financial statements, tax returns and GST, PAYG or payroll filings apply according to size and activity.
  • Changes to officeholders, addresses and shares are generally reported to ASIC within prescribed periods.

Restricciones y riesgos

  • A resident director carries genuine statutory duties; a nominal role without control and information is inappropriate.
  • A physical registered office does not replace a genuine principal place or substance for tax and banking purposes.
  • ASIC incorporation does not replace a professional, financial, consumer, import or state licence.
  • Banks, the tax authority, ASIC and licensing bodies make independent decisions.

Alcance del acompañamiento

  • Structuring the Pty Ltd, public-company or foreign-company route and reviewing the local director and address model.
  • Preparing incorporation data, consents and the share register and coordinating with an authorised Australian provider.
  • Tax, accounting and licence hand-off and a bank-ready KYB pack without guaranteeing a licence, tax result or account.

El alcance exacto de Basic y todas las exclusiones figuran en la sección de precios anterior. Las estructuras no estándar y los costes externos se acuerdan antes del pago.

Fuentes oficiales

Requisitos comprobados el 9 de agosto de 2026. Antes de la presentación volvemos a verificar las normas, los formularios, las tasas y las restricciones con la autoridad de registro.

© 2026 CRYSTALCORE

FUENTES VERIFICADAS / 9 de agosto de 2026