Best Investment & Business Structuring Lawyers in Texcoco

About Investment & Business Structuring Law in Texcoco, Mexico

Texcoco sits in the State of Mexico and is part of the Mexico City metropolitan region. Investment and Business Structuring law here blends federal rules with local licensing and zoning requirements. In practice, you will navigate corporate formation, foreign investment rules, land use, and municipal permits to build and operate a business in Texcoco.

Key themes include choosing a corporate form, compliance with the Ley Federal de Inversión Extranjera for foreign investment, and registering acts with the Registro Público de la Propiedad y del Comercio. You will also coordinate municipal permits for land use, building, and environmental considerations with local authorities. A lawyer helps align your structure with both national rules and Texcoco's local realities.

Why You May Need a Lawyer

• Forming a company in Texcoco with a foreign partner requires navigating foreign investment rules and corporate law. An attorney helps choose between S A de C V or S de RL de CV and ensures compliance with the Ley Federal de Inversión Extranjera.
• You plan to buy land in Texcoco or enter a joint venture on a parcel with mixed ownership. A lawyer conducts title due diligence and coordinates inscripcion en el Registro Publico de la Propiedad y del Comercio.
• You need municipal permits for a new facility. A legal counsel drafts permit applications, handles zoning (uso de suelo) reviews, and coordinates with the Ayuntamiento of Texcoco.
• Your business has cross border operations and you must align with Mexican tax and transfer pricing rules. A lawyer designs a compliant structure and coordinates with SAT for filings.
• You intend to repatriate profits or implement an international holding company. An attorney advises on cross-border tax planning within Mexican law and international treaties.
• You are evaluating an acquisition or merger in Texcoco. A corporate attorney performs due diligence, negotiates terms, and handles regulatory notifications to authorities such as COFECE if needed.

Local Laws Overview

Investment and Business Structuring in Texcoco involves federal rules applied nationwide, plus local licensing requirements. Understand the main federal framework first, then how Texcoco's zoning and permits shape your plan. Always verify current rules in official sources for recent changes.

Ley Federal de Inversión Extranjera (LFIE)

The LFIE governs foreign investment in Mexico and sets limits on foreign ownership in specific sectors. It also requires certain investments to obtain authorization from the Secretaría de Economía or the National Commission of Foreign Investment. This law applies in Texcoco just as it does across the country. For the most current text and reforms, consult the Diario Oficial de la Federación and the Secretaría de Economía resources.

Fuente oficial: Ley Federal de Inversión Extranjera - Diario Oficial de la Federación (dof.gob.mx) and gob.mx/se

Ley General de Sociedades Mercantiles (LGSM) y Reglamento

The LGSM governs how Mexican companies are formed, operated and dissolved. It governs S A de C V, S C and other corporate forms used for Texcoco investments. The Regulation complements the LGSM with procedural rules for incorporation, share transfers, and governance. Your counsel will align corporate documents with these standards and local registrations.

Fuente oficial: Ley General de Sociedades Mercantiles - Diario Oficial de la Federación (dof.gob.mx) and gob.mx/se

Ley del Registro Publico de la Propiedad y del Comercio (LRPPC)

The LRPPC requires timely inscription of corporate acts, property transfers, and certain contracts with the Registro Publico de la Propiedad y del Comercio. In Texcoco, this ensures your ownership and corporate actions are legally recognized. Your attorney coordinates filings, certified copies, and publication if required.

Fuente oficial: Ley del Registro Publico de la Propiedad y del Comercio - Diario Oficial de la Federación (dof.gob.mx) and gob.mx/se

Frequently Asked Questions

What is the basic structure to form a Sociedad Anonima de Capital Variable in Texcoco?

The typical path is to draft a public escritura with a notario, file with the Registro Publico de la Propiedad y del Comercio, and obtain tax IDs from SAT. A lawyer guides capital structure, shareholder rights, and local registrations in Texcoco.

How long does it take to register a new company in Mexico?

In practice, incorporation and registration can take 2 to 6 weeks depending on document readiness and authorities' schedules. A local attorney helps prepare compliant paperwork to avoid delays.

Do I need a local lawyer to set up a business in Texcoco?

Yes. A Texcoco lawyer understands municipal permits, land use rules, and local filing procedures. They coordinate with federal agencies and ensure timely approvals.

How much does it cost to incorporate a company in Mexico?

Costs vary by notary fees, registration taxes, and legal fees. Expect several thousand to tens of thousands of pesos for setup plus ongoing administrative costs. A lawyer can provide a fixed-fee estimate.

What permits are required to open a factory in Texcoco?

You typically need municipal building and uso de suelo permits, environmental clearances where applicable, and construction licenses. An attorney coordinates applications with the Ayuntamiento and other authorities.

Can a foreign investor own land in Texcoco?

Foreign ownership of most land is restricted near certain areas. A lawyer can structure ownership through Mexican entities or trusts in compliance with LFIE. Specific parcels require careful review.

What is the timeline for municipal permits in Texcoco?

Permits depend on the project size and the municipal workload. A lawyer helps prepare documentation, submit requests, and track progress to minimize delays.

Is there a difference between S A de C V and S de RL de CV for investment?

Yes. S A de C V offers share capital and transfer flexibility, while S de RL de CV has liability limited to contributions and may suit certain partnerships. A lawyer explains tax and governance implications for Texcoco projects.

Should I consider IMMEX if I plan to import parts to Texcoco?

IMMEX programs facilitate temporary imports for manufacturing for export. If your model relies on imported inputs, consult a lawyer about eligibility, compliance, and tax considerations.

How do I conduct due diligence on a Texcoco land parcel?

Check title deeds, encumbrances, easements, and land use rights with the Registro Publico. Your attorney coordinates prior approvals, environmental status, and community rights if applicable.

Do I need to register with SAT and COFECE if I have a Mexican entity?

All businesses interact with SAT for taxes and compliance. COFECE review occurs if your activities may affect competition in a relevant market. Your lawyer can determine when filings are required.

What is the difference between a trust and a company in Texcoco investment?

A trust can hold assets for a beneficiary while a company operates as a legal entity. Lawyers use trusts for asset protection or specific arrangements, while companies manage operations and governance.

Additional Resources

• Secretaria de Economía (SE) - investment, foreign participation, corporate forms, and regulatory guidance. https://www.gob.mx/se
• Secretaría de Hacienda y Crédito Público (SAT) - tax filings, import/export, and compliance for businesses. https://www.sat.gob.mx
• Comisión Federal de Competencia Económica (COFECE) - competition law, mergers, and market oversight. https://www.cofece.gob.mx

Next Steps

1. Define your investment goals and choose a structure (foreign-owned vs Mexican entity). Clarify whether you need land, a manufacturing operation, or a service business.
2. Gather key documents (identifications, corporate documents, property deeds, permits) and prepare an initial checklist for Texcoco requirements.
3. Identify 3 to 5 local lawyers with experience in investment structuring, corporate law, and Texcoco permits. Check credentials and client references.
4. Schedule initial consultations to discuss timelines, fees, and whether bilingual communication is needed for cross-border work.
5. Request a written engagement letter with a clear fee structure and milestones before starting work.
6. Begin due diligence on land and corporate structure. Your lawyer coordinates title checks, encumbrances, and regulatory filings.
7. Execute the formation or restructuring plan, submit filings, and monitor all authorities for approvals with regular progress updates.