|
Abridged Tax Management sanctioning procedure.
|
992905
|
|
|
Access to archives and registers and obtaining copies of files whose auditing has been completed.
|
998058
|
|
|
Access to files and records and obtaining copies of concluded Customs and Excise actions.
|
998033
|
|
|
Access to files and records and obtaining of copies of concluded proceedings for a declaration of prescription of the right to refund.
|
998062
|
|
|
Access to files and records and obtaining of copies of concluded proceedings for complaints and suggestions before the Taxpayer's Ombudsman.
|
998119
|
|
|
Access to files and records and obtaining of copies of concluded proceedings for standardising invoice certificate digitisation software
|
998084
|
|
|
Access to files and records and obtaining of copies of concluded tax administration proceedings.
|
998045
|
|
|
Access to files and registers and obtaining copies of concluded tax collection files.
|
998029
|
|
|
Administrative authorisations for certain exemptions on goods imports
|
998109
|
|
|
AEAT competence in mutual agreement procedures.
|
203507
|
|
|
Allocation of Tax Identity Number (NIF)
|
201465
|
|
|
Amendment of tax registry details
|
200986
|
|
|
Application for an electronic invoicing system.
|
997864
|
|
|
Application for rebates in the form of tax credits due to reinvestment in the main residence for taxpayers in the European Union and the European Economic Area with a tax information exchange system.
|
203022
|
|
|
Application request for the optional regime for individual taxpayers residing in other Member States of the European Union or the European Economic Area with a tax information exchange system.
|
203023
|
|
|
Appointment.
|
201477
|
|
|
Approval of software for certified digitisation of invoices.
|
997811
|
|
|
Approval of vehicles exclusively for industrial, commercial, agricultural, clinical or scientific use
|
998105
|
|
|
Attached documents: EMCS / SIANE / Forms 503/551.
|
997386
|
|
|
Attachment of bank accounts
|
998273
|
|
|
Attachment of loans, bills and rights enforceable immediately or in the short term.
|
998276
|
|
|
Attachment of securities.
|
998275
|
|
|
Attachment of wages, salaries and pensions
|
998274
|
|
|
Audit and investigation inspection.
|
997815
|
|
|
Authorisation for Factories Subject to Excise Duties
|
998433
|
|
|
Authorisation of Bonded Warehouses
|
998435
|
|
|
Authorisation of cards for occupational diesel payment
|
998482
|
|
|
Authorisation of Registered Recipient of Excise Duties
|
998434
|
|
|
Authorisation of Registered Sender of Excise Duties
|
998436
|
|
|
Authorisation of the collaborating organisations to carry out VAT refunds under the passenger system
|
998110
|
|
|
Authorisation to establish the VAT taxable base using the overall profit margin under the special scheme for second-hand goods, art objects, antiques and collectible objects.
|
998107
|
|
|
Authorisation to file a joint VAT declaration corresponding to different taxpayers
|
998106
|
|
|
Authorisations related to invoicing and registers
|
998104
|
|
|
Authorisations. Applications for valuation plans for management and general administrative expenses attributable to permanent establishments.
|
997866
|
|
|
Authorisations. Application for expenses plans related to environmental action.
|
997861
|
|
|
Authorisations. Application for special amortisation plans.
|
997862
|
|
|
Authorisations. Application for special investment and expenses plans for Communities that are Holders of Common Land Mountains.
|
997863
|
|
|
Authorisations. Application for special reinvestment plans.
|
997867
|
|
|
Authorisations. Application for temporary taxing criteria other than accrual
|
997865
|
|
|
Authorisations. Preliminary valuation agreements on non-cash income from personal work for the purpose of determining the corresponding Personal Income Tax account deposit
|
997825
|
|
|
Authorisations. Previous agreements to value or to classify and value income from certain intangible assets.
|
201842
|
|
|
Authorisations. Prior valuation agreements between associated people
|
997824
|
|
|
Authorisations. Prior valuation agreements for expenses corresponding to scientific research and technological innovation projects.
|
997821
|
|
|
Authorization for cooperative societies to acquire holdings in non-cooperative societies to a proportion not exceeding 40%
|
991711
|
|
|
Bonded Warehouse Authorisation
|
998483
|
|
|
Cargo manifests
|
997695
|
|
|
Census check. Precautionary removal from Monthly Refund Register (REDEME).
|
201552
|
|
|
Certificates. Issue of certificates of outstanding debt.
|
997817
|
|
|
Certificates. Issue of certificates of succession of activity
|
997969
|
|
|
Certificates. Issue of certificates of tax payments made - Self-assessments
|
997932
|
|
|
Civic responsibility declaration proceedings
|
992007
|
|
|
Cl@ve Registry Offices in other bodies.
|
202051
|
|
|
Claims from third parties with a preferential right.
|
997826
|
|
|
Claims prior to judicial actions, civil.
|
997827
|
|
|
Collection procedure with respect to heirs.
|
992006
|
|
|
Comparison of electronic documents.
|
998290
|
|
|
Consult the applicable Integrated Tariff of the European Communities (TARIC)
|
998293
|
|
|
Consultation of issued certificates.
|
202447
|
|
|
Contradictory expert appraisal by the Customs and Excise Department
|
998138
|
|
|
Contradictory expert valuation of the inspection.
|
998144
|
|
|
Control of filing of returns and self-assessments
|
998117
|
|
|
CT. Registration in the Ministry of the Treasury and Public Administrations Special Registry for Temporary Joint Ventures (Uniones Temporales de Empresas, UTEs)
|
997931
|
|
|
CT. Tax register verification of the index of organisations.
|
998103
|
|
|
Customs and Excise audit verification and investigation procedure
|
998098
|
|
|
Customs and Excise information requirement
|
997919
|
|
|
Customs and excise sanctioning procedure
|
997836
|
|
|
Data verification / limited verification - Others
|
997982
|
|
|
Data verification procedure by Excise Tax Management Offices
|
998099
|
|
|
Debt deferral and staged payments
|
992010
|
|
|
Declaration of detrimental nature of voidable Collection decisions.
|
992900
|
|
|
Declaration of detrimental nature of voidable Management decisions.
|
998038
|
|
|
Declaration of ETR DAC3 information
|
1994414
|
|
|
Declaration of harmfulness of cancellable Customs and Excise decisions.
|
998017
|
|
|
Declaration of stocks of Greenhouse-Effect Fluorinated Gases.
|
201518
|
|
|
Declaration of the detrimental nature of annullable Audit settlement.
|
998051
|
|
|
Directorate General for Taxes
|
998400
|
|
|
Economic-administrative appeal against Audit settlements
|
998122
|
|
|
Economic-administrative appeal against Collection decisions
|
998124
|
|
|
Economic-administrative appeal against Tax Management decisions.
|
998123
|
|
|
Economic-administrative claim against Customs and Excise decisions
|
998121
|
|
|
Economic-administrative claim against the declaration of prescription of the refund right.
|
998125
|
|
|
Enforcement procedure.
|
991998
|
|
|
Exchange of information on Business Activities Tax
|
998401
|
|
|
Excise duties. Registration in the Electricity Tax register
|
202366
|
|
|
Excise Taxes Register of beneficiaries of the diesel refund for professionals.
|
997692
|
|
|
Excise taxes. Agricultural diesel. Application for refund agricultural diesel
|
997840
|
|
|
Excise taxes. Annual list of kilometres covered
|
997876
|
|
|
Excise taxes. Artisan distillers for refund of excise tax on alcohol and alcoholic beverages
|
991942
|
|
|
Excise Taxes. Authorisation. Denaturing at destination of alcohol received in cases of intra-Community circulation.
|
182010
|
|
|
Excise taxes. Authorisation. Denaturing for bioethanol in the event of applying the tax rate to biofuels
|
997822
|
|
|
Excise taxes. Authorisation. Denaturing of imported alcohol at destination
|
182020
|
|
|
Excise taxes. Authorisation. Destruction and denaturing of tobacco products
|
182150
|
|
|
Excise taxes. Authorisation. Exemption from issuing an accompanying document for the movement of products through permanent pipelines
|
997898
|
|
|
Excise taxes. Authorisation. Exemption from notifying marking using automatic means
|
997823
|
|
|
Excise taxes. Authorisation. Incorporation of tracers and markers in the receipt of products from the Community, but not internal, by registered recipients, to apply the exemption
|
182060
|
|
|
Excise taxes. Authorisation. Introduction of biofuel into a Logistics Bonded Warehouse
|
997820
|
|
|
Excise taxes. Authorisation. Mixing of hydrocarbons with biofuels (Management Office)
|
997877
|
|
|
Excise taxes. Authorisation. Mixing of hydrocarbons with biofuels at several establishments (Management Centre)
|
997819
|
|
|
Excise taxes. Authorisation. Provision of global guarantee
|
997901
|
|
|
Excise taxes. Authorisation. Return of mixed or contaminated products to the factory or bonded warehouse
|
182142
|
|
|
Excise taxes. Authorisation. Return of products to factory or bonded warehouse or their destruction due to being unfit for human consumption
|
997694
|
|
|
Excise taxes. Authorisation. Specific partial denaturants for alcohol
|
181990
|
|
|
Excise taxes. Authorisation. Submission of excise tax accounting records
|
997900
|
|
|
Excise taxes. Consignments of alcohol and alcoholic beverages from mainland Spain to the Canary Islands
|
997913
|
|
|
Excise Taxes. Declaration of intra-community acquisition of biofuel mixed with conventional fuel destined for a factory or bonded warehouse.
|
998674
|
|
|
Excise taxes. Destruction
|
997839
|
|
|
Excise taxes. Excise tax intervention procedure
|
997930
|
|
|
Excise taxes. Form 504/505. Ruling on products subject to excise taxes from the European Union for non-registered operators, recipients under the guaranteed delivery system and tax representatives in the remote sales system
|
991938
|
|
|
Excise taxes. Form 523. Application of the refund benefit for excise tax on alcohol and alcoholic beverages
|
991941
|
|
|
Excise taxes. Form 571. Application of hydrocarbon excise tax refund benefit
|
182100
|
|
|
Excise taxes. Occupational diesel. Application for registration of beneficiaries/vehicles
|
997841
|
|
|
Excise taxes. Occupational diesel. Submission of supply lists
|
997902
|
|
|
Excise taxes. Refund for products unfit for human consumption
|
997687
|
|
|
Excise taxes. Refund of occupational diesel
|
997915
|
|
|
Excise taxes. Refund of unduly paid excise taxes
|
997904
|
|
|
Excise taxes. Refund of unduly paid taxes on retail sales of certain hydrocarbons
|
997903
|
|
|
Excise taxes. Refunds. Consignments of alcohol and alcoholic beverages from the Canary Islands and destined for the European Union
|
997690
|
|
|
Excise taxes. Refunds. For recycling and destruction of tobacco products
|
991944
|
|
|
Excise taxes. Refunds. Introduction of beverages, by artisan distillers, in alcoholic beverage factories
|
997691
|
|
|
Excise taxes. Refunds. Irregular intra-Community circulation
|
997838
|
|
|
Excise taxes. Refunds. Special tax refund for mixed or contaminated products returned to Bonded Warehouse or to the manufacturer.
|
182141
|
|
|
Excise taxes. Registration in the coal tax register.
|
997899
|
|
|
Excise taxes. Registration in the excise tax register
|
997693
|
|
|
Excise taxes. Special IVMDH (taxes on retail sales of certain hydrocarbons) refund
|
998480
|
|
|
Excise Taxes. Special refund due to the enforcement of the Excise Taxes.
|
997912
|
|
|
Excise Taxes. Stock Ledger
|
997758
|
|
|
Excise taxes. Supply exempt from hydrocarbons used in electricity production, rail transport, construction, modification, testing and maintenance of aircraft and vessels, and in injection in blast furnaces
|
182080
|
|
|
Excise taxes. Supply of exempt products within the framework of international relations
|
181820
|
|
|
Excise taxes. Supply of exempt products. NATO armed forces
|
181830
|
|
|
Excise taxes. Use of the products included in Art. 46.2 Customs Taxes Act (LIE) and the hydrocarbons included in Art. 42.3 as fuel
|
997914
|
|
|
Expert valuation contradicting Tax Management
|
998139
|
|
|
Form 030. Tax register of parties liable for tax payments-Declaration of registration, change of address and/or variation in personal data in the tax register.
|
996979
|
|
|
Form 038. Information Return. List of transactions carried out by organisations registered in public registers.
|
997262
|
|
|
Form 043. Gambling duties. Bingo halls. Settlement request.
|
997267
|
|
|
Form 044. Gambling duties. Gambling establishments.
|
997258
|
|
|
Form 045. Gambling duties. Machines or automatic devices. Return-settlement.
|
997263
|
|
|
Form 05. Prior recognition of certain cases of inapplicability, exemption or reduction of the car registration tax.
|
997259
|
|
|
Form 06. Excises on certain means of transport. Exemptions and non-application without prior recognition.
|
997260
|
|
|
Form 100. Personal Income Tax. Annual tax return
|
992806
|
|
|
Form 111. Withholdings and payment on account. Work income and income from economic activities, prizes and certain capital gains and income allocations. Self-assessment.
|
992747
|
|
|
Form 113. Notification with information about capital gains due to a change of residence to another member state of the European Union or the European Economic Area with a tax information exchange system.
|
203021
|
|
|
Form 115. Withholdings and payment on account. Income or yields from the leasing or sub-letting of urban buildings.
|
992749
|
|
|
Form 117. Withholdings and payments on account of income tax, corporation tax and non-resident income tax. Income from the transfer or reimbursement of shares or holdings in Unit Trust Institutions y de las transmisiones de derechos de suscripción.
|
992750
|
|
|
Form 121. Personal Income Tax. Deductions for large families or those caring for people with disabilities. Notification of assignment of right for deductions by taxpayers not obliged to file a tax return
|
215994
|
|
|
Form 122. Personal Income Tax. Deductions for large families, those caring for people with disabilities, or for single parents with two children that are legally separated or not married. Regularisation of right for deductions by taxpayers not obliged to file a tax return
|
215995
|
|
|
Form 123. Withholdings and payments on account of income tax, corporation tax and non-resident income tax (permanent establishments). Certain income from liquid capital or certain income.
|
992774
|
|
|
Form 124. Withholdings and payment on account. Income and yields from liquid capital derived from the transfer, depreciation, reimbursement, swapping or conversion of any type of asset representative of the raising and use of borrowed capital.
|
992775
|
|
|
Form 126. Withholdings and payment on account. Income from liquid capital is obtained from the consideration derived from accounts held at all types of financial institutions.
|
992777
|
|
|
Form 128. Withholdings and payment on account. Income or yields from liquid assets stemming from capitalisation transactions and life or invalidity insurance contracts.
|
992778
|
|
|
Form 130. IRPF (Personal Income Tax). Companies and professionals taxed under the direct evaluation system. Instalments.
|
992780
|
|
|
Form 131. IRPF (Personal Income Tax). Companies and professionals taxed under the objective evaluation system. Instalments.
|
992781
|
|
|
Form 136. Personal Income Tax and Non-resident Income Tax. Special tax on prizes in certain lotteries and bets. Self-assessed tax return.
|
201222
|
|
|
Form 140. Personal Income Tax (IRPF). Deduction for maternity. Application for advance collection and notification of variations.
|
992797
|
|
|
Form 143. Personal Income Tax (IRPF). Early payment of the rebate for large families, for a parent with two children or people with disability in their care.
|
202302
|
|
|
Form 145. IRPF (Personal Income Tax). Withholdings on work income. Data notification to the payer.
|
997364
|
|
|
Form 146. IRPF (Personal Income Tax). Pensioners with two or more payers. Request for calculation of withholding amounts.
|
997362
|
|
|
Form 147. IRPF (Personal Income Tax). Notification of posting of employed workers to Spanish territory.
|
997370
|
|
|
Form 149. IRPF (Personal Income Tax). Special system applicable to workers posted to Spanish territory. Notification of the option, waiver or exclusion.
|
997369
|
|
|
Form 150. IRPF. Special regime for workers posted to Spain. (For taxpayers who opted for this regime before 1 January 2015)
|
997322
|
|
|
Form 151. Income Tax Return for individuals under the special regime applicable to workers relocated to Spain.
|
203506
|
|
|
Form 156. Information Return. Affiliate and mutual company member payments for the purposes of deduction for maternity. Annual summary.
|
997318
|
|
|
Form 159. Information Return. Annual electricity consumption tax return
|
998719
|
|
|
Form 165. Informative Declaration of individual certifications issued to partners or participants of new or recently created organisations.
|
201493
|
|
|
Form 170. Information Return. Annual information return of operations performed by business people or professionals belonging to the system of payment collection by credit or debit cards.
|
998744
|
|
|
Form 171. Information Return. Annual information return of deposits, withdrawals from funds and collections from any document.
|
998745
|
|
|
Form 180. Information Return. Withholdings and payment on account. Income from urban building leasing. Annual summary.
|
992798
|
|
|
Form 181. Information Return. Loans and credit, and financial transactions associated with property.
|
992799
|
|
|
Form 182. Information Return. Donations and contributions received.
|
997319
|
|
|
Form 184. Information Return. Organisations under the income allocation system. Annual return.
|
997371
|
|
|
Form 185. Information Return. Monthly information return from the Social Security and Mutual Insurance Companies' management bodies and organisations.
|
997375
|
|
|
Form 186. Information Return. Submission of information concerning births and deaths.
|
997374
|
|
|
Form 187. Information Return. Shares and stocks representing capital or assets of Unit Trust Institutions and annual summary of IRPF, IS and IRNR withholdings and account deposits in relation to income or capital gains obtained as a result of the transfer or reimbursement of said shares, stock or subscription rights.
|
997270
|
|
|
Form 188. Information Return. Withholdings and payment on account. Income or liquid capital yields from capitalisation transactions and life or invalidity insurance contracts. Annual summary.
|
997271
|
|
|
Form 189. Information Return. Securities, insurance and income. Annual return.
|
997269
|
|
|
Form 190. Information Return. Withholdings and payment on account. Work income and income from economic activities, prizes and certain capital gains and income allocations. Annual summary.
|
992800
|
|
|
Form 192. Information Return. Transactions with Treasury Bills. Annual return.
|
997599
|
|
|
Form 193. Information Return. Income tax withholdings and payment on account in relation to certain liquid capital yields. Corporation tax and non-resident (permanent establishments) income tax withholdings and payment on account in relation to certain income. Annual summary.
|
992804
|
|
|
Form 194. Information Return. IRPF, IS and IRNR (permanent establishments) withholdings and payment on account on liquid capital yields and income derived from the transfer, amortisation, reimbursement, exchange or conversion of any kind of assets that represent the securing or use of debt capital. Annual summary.
|
997598
|
|
|
Form 195. Information Return. Quarterly return on accounts and operations in which the holders have not provided the Tax No. (NIF) to the credit institutions within the established deadline.
|
997600
|
|
|
Form 196. Information Return. Annual summary of withholdings and payment on account for liquid capital yields obtained as consideration from accounts in all kinds of financial institutions.
|
997459
|
|
|
Form 198. Information Return. Annual return on transactions with financial assets and other securities.
|
992805
|
|
|
Form 199. Information Return. Annual return identifying cheque transactions with credit institutions.
|
997662
|
|
|
Form 200. IS. Corporation tax and non-resident income tax. Payment or refund documents. (Form 200 & 206)
|
997800
|
|
|
Form 202. IS. Corporation tax and non-resident income tax (permanent establishments and organisations under the income allocation system incorporated abroad with presence in Spanish territory). Instalments.
|
997620
|
|
|
Form 210. IRNR. Non-resident income tax (without permanent establishment).
|
997601
|
|
|
Form 211. IRNR. Non-residents income tax . Withholding in property purchases from non-residents without permanent establishment.
|
997602
|
|
|
Form 213. IRNR. Non-residents Income Tax. Excises on real estate assets of non-resident organisations.
|
997604
|
|
|
Form 216. IRNR. Non-resident income tax. Income obtained from sources other than a permanent establishment Withholding and payment on account (return - payment slip).
|
997663
|
|
|
Form 217. SOCIMI special tax
|
212905
|
|
|
Form 220. Corporation tax. Consolidated tax system. Payment or refund document.
|
997801
|
|
|
Form 221. Public charges for converting deferred tax assets into credit payable to the Tax Agency.
|
223903
|
|
|
Form 222. IS. Tax system for company groups. Instalments.
|
997622
|
|
|
Form 230. Personal Income Tax and Non-Resident Income Tax: Withholdings and on-account payments of the special tax on prizes from certain lotteries and bets; Corporation Tax: Withholdings and on-account payments on prizes from certain lotteries and bets. Self-assessed tax return
|
201111
|
|
|
Form 231. Information Return. Declaration of information country by country (CBC/DAC4)
|
213060
|
|
|
Form 232. Informative return on related-party transactions and on transactions and situations relating to countries or territories classified as tax havens
|
687678
|
|
|
Form 247. IRNR. Non-residents income tax. Notification of employed workers' posting abroad.
|
997664
|
|
|
Form 270. Annual summary of withholdings and on-account payments of the special tax on prizes from certain lotteries and bets.
|
201494
|
|
|
Form 280. Annual information return for Long-Term Savings Plans.
|
203235
|
|
|
Form 282. Annual information return on aid received in the context of the Canary Islands REF and other State aid, arising from the application of European Union law.
|
203505
|
|
|
Form 289. Annual declaration of information on financial accounts in the field of mutual assistance.
|
213061
|
|
|
Form 290. Annual informative statement on the financial accounts of certain United States citizens (FATCA).
|
202195
|
|
|
Form 291. Information Return. Non-resident income tax. Accounts of non-residents without a permanent establishment.
|
997606
|
|
|
Form 294. Information Return. Individualised list of clients receiving benefits distributed by Spanish Unit Trust Institutions, as well as those for which the commercialising organisations has carried out share or stock reimbursements or transfers.
|
997623
|
|
|
Form 295. Information Return. Annual individualised list of clients that are registered as investors in Spanish Unit Trust Institutions, at 31 December of the financial year, in the cases of cross border commercialisation of shares or stocks in Spanish Unit Trust Institutions.
|
997624
|
|
|
Form 296. Information Return. Withholdings and payment on account for non-resident income tax (without permanent establishment). Annual summary.
|
997625
|
|
|
Form 303. VAT. Self-assessment.
|
997618
|
|
|
Form 308. VAT. Special system for equivalence surcharge, Article 30 b, VAT regulations and occasional taxpayers. Request for refund.
|
992820
|
|
|
Form 309. VAT. Tax return-non-periodic settlement.
|
992821
|
|
|
Form 322. VAT. Groups of organisations. Individual form. Monthly self-assessment.
|
997619
|
|
|
Form 341. VAT. Payment of compensation under the special VAT scheme for agricultural, animal farming and fishing activities.
|
992830
|
|
|
Form 345. Information Return. Plans, pension funds and alternative systems. Mutual insurance companies, insured party insurance plans, individual systematic savings plans, company social insurance plans and dependency insurance. Annual return on participants and contributions.
|
997460
|
|
|
Form 346. Information Return. Subsidies and compensation paid by public/private organisations to agricultural and livestock farmers.
|
997538
|
|
|
Form 347. Information Return. Annual information return on transactions with third parties.
|
997539
|
|
|
Form 349. Information Return. Recapitulatory return of intracommunity transactions.
|
992831
|
|
|
Form 353. VAT. Group of entities. Aggregated form. Monthly self-assessment.
|
997502
|
|
|
Form 360-Form 361. VAT. Procedure for VAT refunds to employers or professionals not established in the territory where the tax is applied.
|
992833
|
|
|
Form 362. VAT. Request for reimbursement within the framework of diplomatic and consular relations and the international organisations recognised in Spain. (Article 10, section 3 of Royal Decree 3485/2000, of 29 December)
|
998012
|
|
|
Form 363. VAT. Request for prior recognition of exemption within the framework of diplomatic and consular relations and the international organisations recognised in Spain. (Article 10, section 1 of Royal Decree 3485/2000, of 29 December)
|
997519
|
|
|
Form 364. Value Added Tax. Request for the reimbursement of tax rates paid relative to the North Atlantic Treaty Organisation, the International Headquarters of this organisation and the States participating in this Treaty (Art. 5 of Royal Decree 160/2008, of 8 February)
|
214039
|
|
|
Form 365. Value Added Tax. Request for the preliminary recognition of the exemptions relative to the North Atlantic Treaty Organisation, the International Headquarters of this organisation and the States participating in this Treaty (Art. 5 of Royal Decree 160/2008, of 8 February)
|
214040
|
|
|
Form 368. VAT return for the special regimes for telecommunications, radio, television or electronic broadcasting services.
|
202440
|
|
|
Form 380. VAT. Operations related to imports
|
992854
|
|
|
Form 390. VAT. Annual summary tax return.
|
992855
|
|
|
Form 410. Interim payment of the Tax on Bank Deposits
|
202094
|
|
|
Form 411. Tax on Deposits in Credit Entities
|
202562
|
|
|
Form 430. Insurance premiums Return-settlement.
|
997721
|
|
|
Form 480. Insurance premiums Annual summary tax return.
|
997718
|
|
|
Form 506. Excise taxes. Application for refund for introduction into bonded warehouse
|
181870
|
|
|
Form 507. Excise taxes. Application for refund in the guaranteed delivery system
|
184570
|
|
|
Form 508. Excise taxes. Application for refund by the remote sales system
|
181880
|
|
|
Form 510. Excise Taxes. Declaration of Operations of Reception from the Rest of the EU.
|
997321
|
|
|
Form 511. Excise taxes. Delivery notes
|
997324
|
|
|
Form 512. Excise taxes. Recipients of secondary tariff products
|
997323
|
|
|
Form 513. Excise Taxes. Annual declaration of activity. Electricity tax.
|
998694
|
|
|
Form 521. Excise Taxes. List of starting materials delivered in the quarter.
|
998838
|
|
|
Form 522. Excise Taxes. Quarterly report on products referred to in article 108 ter of the Regulation on Excise Taxes.
|
998673
|
|
|
Form 524. Excise taxes. Refund application of alcohol and alcoholic beverages tax
|
991940
|
|
|
Form 540. Excise taxes. Exempt provisioning aircrafts. Sales en route
|
997924
|
|
|
Form 541. Excise taxes. Exempt provisioning of vessels. Sales en route
|
997926
|
|
|
Form 542. Excise taxes. Exempt provisioning. Aircraft
|
997925
|
|
|
Form 543. Excise taxes. Exempt provisioning. Dredging vessels and operations
|
997927
|
|
|
Form 544. Excise taxes. Payments made by cheque or discount diesel cards
|
997500
|
|
|
Form 545. Excise taxes. Fuel supplies for international relations with hydrocarbons tax refund
|
991937
|
|
|
Form 546. Excise taxes. Provisioning of diesel to vessels with entitlement for hydrocarbons tax refund
|
182120
|
|
|
Form 547. Excise taxes. List of payments made to discount diesel retailers
|
997501
|
|
|
Form 548. Informative tax return on payments collected.
|
201358
|
|
|
Form 553. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Wine and Fermented Drinks
|
997361
|
|
|
Form 554. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Alcohol
|
997363
|
|
|
Form 555. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Intermediate Products
|
997366
|
|
|
Form 556. Excise Taxes. Declarations of Operations in Factories of Intermediate Products (Art. 32 Law 38/1992)
|
997367
|
|
|
Form 557. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Derived Beverages
|
997372
|
|
|
Form 558. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Beers
|
997373
|
|
|
Form 559. Excise Duties. Tax on alcohol and alcoholic beverages. Artisan and harvester distilling schemes.
|
997907
|
|
|
Form 560. Excise taxes. Electricity tax.
|
997376
|
|
|
Form 561. Excise taxes. Beer tax
|
997377
|
|
|
Form 562. Excise taxes. Tax on intermediate products
|
997378
|
|
|
Form 563. Excise taxes. Tax on alcohol and alcoholic beverages
|
997379
|
|
|
Form 566. Excise taxes. Tobacco products tax
|
997382
|
|
|
Form 568. Tax on certain means of transport. Request for refund due to resale and shipments of means of transport outside the territory.
|
997526
|
|
|
Form 570. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Hydrocarbons
|
997384
|
|
|
Form 572. Excise taxes. Application for refund of hydrocarbons tax
|
182110
|
|
|
Form 576. Excises on certain means of transport. Self-assessment.
|
997020
|
|
|
Form 580. Excise Taxes. Declaration of Operations in Factories and Bonded Warehouses for Tobacco Products
|
997385
|
|
|
Form 581. Return-Assessment. Hydrocarbon taxes
|
997381
|
|
|
Form 583/588. Tax on the value of electricity generation. Self-assessed tax return and payment by instalments.
|
201287
|
|
|
Form 584. Return Assessment. Tax on the production of spent nuclear fuel and radioactive waste from the generation of nuclear electric power.
|
201235
|
|
|
Form 585. Tax on the storage of spent nuclear energy and radioactive waste in centralised facilities. Self-assessed tax return and payment by instalments.
|
201236
|
|
|
Form 586. Information Return. Fluorinated Gases.
|
201517
|
|
|
Form 587. Return-assessment of Greenhouse-Effect Fluorinated Gases.
|
201519
|
|
|
Form 590. Excise taxes. Refund application for export or consignment
|
181860
|
|
|
Form 591. Tax on the value of electricity generation. Annual return of operations with taxpayers.
|
202095
|
|
|
Form 595. Excise taxes. Coal tax
|
997928
|
|
|
Form 596. Excise Taxes. Annual declaration of Operations Performed. Coal Tax
|
997905
|
|
|
Form 611. Information Return. Cash payments of the tax imposed on documents negotiated by collaborating organisations. Annual summary tax return.
|
997719
|
|
|
Form 616. Information Return. Cash payments for tax imposed on the issuance of documents that involve the collection of a bill of exchange or are endorsable to order. Annual summary tax return.
|
997720
|
|
|
Form 650. Inheritance and Gift Tax. Self-assessment inheritance tax return.
|
202532
|
|
|
Form 651. Inheritance and Gift Tax. Self-assessment of "inter vivos" acquisition.
|
202647
|
|
|
Form 655. Inheritance and Gift Tax. Consolidation of domain due to extinction of usufruct.
|
202527
|
|
|
Form 681. Tax for providing radioactive waste management services as referred to in section 3 of additional provision six of Law 54/1997 (Ley 54/1997).
|
998419
|
|
|
Form 682. Tax for providing radioactive waste management services as referred to in section 4 of additional provision six of Law 54/1997 (Ley 54/1997).
|
998420
|
|
|
Form 683. Tax for providing services for the management of radioactive waste from the production of combustion materials, including the dismantling of manufacturing facilities.
|
998421
|
|
|
Form 684. Tax for providing management services of radioactive waste generated in other facilities.
|
998422
|
|
|
Form 685. Tax on bets and random combinations, self-assessment.
|
998423
|
|
|
Form 695. Application for refund of the court fee.
|
201319
|
|
|
Form 696. Fee for the exercising of jurisdictional authority in civil, administrative dispute and social orders.
|
997530
|
|
|
Form 714. Wealth Tax. Tax return and payment document.
|
997540
|
|
|
Form 720. Information Return. Information return on assets and rights held abroad.
|
201110
|
|
|
Form 763. Self-assessment of the Tax on gambling activities in the cases of yearly or multi-year activities.
|
200231
|
|
|
Form 777. Untimely and complementary return-settlements. Payment or refund document.
|
997626
|
|
|
Form 981. Provision of information on maternity/paternity benefit
|
2072687
|
|
|
Form 993. Control of tax deductions for autonomous communities.
|
201009
|
|
|
Form 995. Transfer of Town Planning Information by Local Authorities.
|
998486
|
|
|
Form 996. Attachment of refunds processed by the Tax Agency.
|
998320
|
|
|
Form for declaring voluntary bankruptcy (Bankruptcy Administrators).
|
200333
|
|
|
Forms 036 and 037. Tax register of business persons, professionals and withholders - Tax register declaration of registration, modification and removal and simplified tax register declaration.
|
996998
|
|
|
Forms 515 and 517. Excise Duties Office. Request for tax markings to the Excise Tax Management Office
|
997326
|
|
|
Forms 518/519/520. Excise taxes. Work declarations
|
997906
|
|
|
Forms 600-610-615-620-630. Transfer Tax and Stamp Duty - Self-Assessment of the Tax (formalities with the Tax Agency: Ceuta and Melilla and other situations).
|
997018
|
|
|
General review procedure.
|
998315
|
|
|
Hydrocarbon surface fee.
|
201187
|
|
|
IAE (Tax on Economic Activities). Declaration of registration, modification or removal from the tax on economic activities and communication of net revenues for the purposes of the tax on economic activities (procedure with the Tax Agency).
|
996978
|
|
|
Identification labels.
|
998292
|
|
|
Import
|
997916
|
|
|
INCOME TAX. Data verification/limited verification. Special system applicable to workers posted to Spanish territory. (Form 151. For taxpayers who opted for this system after 1 January 2015).
|
1286261
|
|
|
Information returns. Verification of data / Limited verification.
|
203597
|
|
|
Inheritance and donations tax (Ceuta and Melilla)
|
997528
|
|
|
Inspection sanctioning procedure.
|
997858
|
|
|
IRPF (Personal Income Tax). Data verification / limited verification.
|
997920
|
|
|
IRPF (Personal Income Tax). Data verification / limited verification. Special system applicable to workers posted to Spanish territory. (Form 150. For taxpayers who opted for this system before 1 January 2015).
|
998615
|
|
|
IRPF (Personal Income Tax). Declaration of reduction of net income on activities in objective evaluation due to fires, floods, subsidence or other exceptional circumstances
|
998562
|
|
|
IRPF (Personal Income Tax). Draft return.
|
992745
|
|
|
IRPF (Personal Income Tax). Refund Refund procedure - I. Special system applicable to workers posted to Spanish territory. (Form 150. For taxpayers who opted for this system before 1 January 2015).
|
998616
|
|
|
IRPF (Personal income tax). Regularisation due to failure to file.
|
998186
|
|
|
IS. Data verification / Limited verification.
|
997972
|
|
|
IS. Data verification / Limited verification. Groups.
|
998043
|
|
|
IS. Refund. Refund procedure
|
997988
|
|
|
IS. Refund. Refund procedure. Groups
|
997987
|
|
|
Issue of payment letters by the Land Registry General Directorate.
|
201239
|
|
|
Limited verification procedure by excise tax management offices
|
998100
|
|
|
Limited verification procedure, customs and excise audit actions
|
998101
|
|
|
Management of non-structured information requests
|
212887
|
|
|
Management of public sector employees.
|
202301
|
|
|
Mining surface fee.
|
201188
|
|
|
Modelo 318. Regularización de las proporciones de tributación de los períodos de liquidación anteriores al inicio de la realización habitual de entregas de bienes o prestaciones de servicios
|
2250825
|
|
|
Monthly reports by the Autonomous Regions on large families or families with dependents with disabilities (Form 990).
|
202194
|
|
|
Motion for reversal against Customs and Excise decisions
|
998014
|
|
|
Motion for reversal against the declaration of prescription of the refund right.
|
998031
|
|
|
Motion for reversal of Audit settlements.
|
998016
|
|
|
Motion for reversal of Collection decisions.
|
998030
|
|
|
Motion for reversal of Tax Management decisions.
|
998015
|
|
|
Non-current Corporation Tax forms.
|
998304
|
|
|
Non-profit organisations Law 49/2002. Presentation of annual financial report.
|
200432
|
|
|
Non-resident income tax. Data verification / limited verification.
|
997980
|
|
|
Non-resident income tax. Refund. Refund procedure.
|
998028
|
|
|
Non-tax-related complaints
|
2094293
|
|
|
Non-valid forms for value added tax
|
998321
|
|
|
Notification so that a party not established within the European Union may store and/or issue invoices.
|
998108
|
|
|
Notifications
|
998289
|
|
|
Obtaining tax certificates for third persons. Business activities tax.
|
200307
|
|
|
Obtaining tax certificates for third persons. Personal Income Tax.
|
200236
|
|
|
Obtaining tax certificates of third parties. Stay up to date with tax obligations.
|
998762
|
|
|
Offsetting. Offsetting ex officio.
|
992013
|
|
|
Offsetting. Offsetting upon request.
|
992011
|
|
|
Option for the system of mergers, demergers, non-monetary contributions and exchange of securities.
|
200983
|
|
|
Ordinary refund of environmental taxes
|
201497
|
|
|
Other authorisations for which the Customs and Excise Department is responsible
|
998478
|
|
|
Other authorisations for which the Customs and Excise Department is responsible
|
998437
|
|
|
Other authorisations for which the Excise Duty Administrative Offices are responsible
|
998479
|
|
|
Other Collection procedures
|
215183
|
|
|
Other non-valid forms
|
998322
|
|
|
Other Tax Management procedure
|
214089
|
|
|
Other tax register verifications.
|
998093
|
|
|
Out-of-court payment agreement form (Notaries, Registrars and Official Chambers).
|
201456
|
|
|
Payment of debts with Spanish historic heritage assets.
|
991999
|
|
|
Payment of taxes.
|
998277
|
|
|
Penalty procedure art. 7 Act 7/2012 conducted by the Audit Department
|
201005
|
|
|
Personal Income Tax Recognition of the right to income tax exemption for certain literary, artistic or scientific prizes.
|
992912
|
|
|
Power of attorney to carry out tax-related formalities and actions via the Internet
|
998288
|
|
|
Presentation of inventory at the start or cessation of an activity subject to special Value Added Tax (VAT) schemes.
|
203087
|
|
|
Procedure for recovering state aid in cases of regularisation of obligations to pay taxes affected by the decision for recovery
|
215158
|
|
|
Procedure for settling customs payments (Article 134 RGAT).
|
997929
|
|
|
Procedure for settling of debts owed by public law organisations by means of deductions made from transfers.
|
998272
|
|
|
Procedure for the approval of requested tax benefits.
|
200232
|
|
|
Procedure for the declaration of subsidiary responsibility
|
992009
|
|
|
Procedure for the granting of tax relief for toll motorways
|
991712
|
|
|
Procedure for the submission of tax enquiries, under Articles 88 and 89 of General Tax Law 58/2003, of 17 December.
|
991962
|
|
|
Procedure to reduce signs, indices or modules for objective estimates due to fire, floods, subsidence, serious industrial equipment breakdown or temporary incapacity of the holder.
|
998087
|
|
|
Proportionate refund of Trade Income Tax.
|
201354
|
|
|
Publication of significant tax non-compliance situations.
|
202860
|
|
|
Recognition of the right to apply the reduced VAT rate of 4% to transactions related to vehicles used to transport people with disabilities in wheelchairs or with reduced mobility
|
997798
|
|
|
Recognition of the status as a social entity or establishment.
|
998011
|
|
|
Recognition of VAT refunds within the framework of diplomatic and consular relations and those of international organisations or NATO (not Spain), for acquisitions made outside of the territory of application of the tax.
|
998299
|
|
|
Rectification of Customs and Excise self-assessments.
|
997860
|
|
|
Rectification of Customs and Excises tax returns.
|
998297
|
|
|
Rectification of erroneous Customs and Excise decisions
|
998042
|
|
|
Rectification of errors in Collection decisions.
|
998061
|
|
|
Rectification of errors in Inspection decisions.
|
998049
|
|
|
Rectification of errors in Tax Management decisions.
|
998037
|
|
|
Rectification of errors in the declaration of prescription of the refund right.
|
998039
|
|
|
Rectification of tax management self-assessments.
|
992911
|
|
|
Rectification of tax management tax returns.
|
998296
|
|
|
Refund of undue payments of environmental taxes
|
201498
|
|
|
Refund of undue payments.
|
998013
|
|
|
Refunds to successors of individual taxpayers.
|
201480
|
|
|
Registration and obtaining Cl@ve PIN
|
201492
|
|
|
Registration of successions and legal representations of minors and incapacitated persons
|
2249758
|
|
|
Registration verification - Large companies.
|
998094
|
|
|
Registration verification of the special system of the group of organisations for VAT.
|
998102
|
|
|
Regularisation due to failure to file the Non-Resident Income Tax return
|
201721
|
|
|
Reinstatement of tax identification number
|
998091
|
|
|
Remittance of documents from the Navarre Tax Department
|
998308
|
|
|
Remittance of information to public administrations for tax-related purposes.
|
998307
|
|
|
Remittance of information to the public administrations for non-tax related purposes.
|
998306
|
|
|
Rendering of information on budget payments from other public administrations.
|
998399
|
|
|
Reply to requests for information from the Computer Department
|
201496
|
|
|
Reply to requests for tax-related information.
|
992862
|
|
|
Reporting cash payments
|
200985
|
|
|
Request for actions before the release of goods
|
203236
|
|
|
Request for information from Collection
|
997868
|
|
|
Request for information pertaining to the inspection
|
997818
|
|
|
Request for Tax Management Information
|
998090
|
|
|
Request to be excluded from the compulsory electronic notifications system..
|
998698
|
|
|
Returns filing control
|
998115
|
|
|
Reversal of customs and excise decisions
|
992901
|
|
|
Reversal of legally null and void decisions regarding declaration of prescription of the right to refund.
|
998040
|
|
|
Review of Collection decisions that are legally null and void
|
998059
|
|
|
Review of Collection decisions that are legally null and void
|
998046
|
|
|
Review of Inspection rulings that are legally null and void
|
998050
|
|
|
Revision of fully null and void Customs and Excise decisions
|
992899
|
|
|
Revocation of Collection decisions
|
998060
|
|
|
Revocation of Inspection rulings
|
998041
|
|
|
Revocation of Tax Management decisions
|
998047
|
|
|
Revocation of the declaration of prescription of the refund right.
|
998032
|
|
|
ROI/REDEME formal verification procedure
|
2249762
|
|
|
Sanctioning proceedings art. 7 Law 7/2012 managed by the Tax Management Office.
|
201189
|
|
|
See businesses in the objective evaluation method for the purposes of withholding.
|
201561
|
|
|
Settlement of late payment interest to the Tax Agency
|
203252
|
|
|
Settlement of surcharges for filing outside of the tax return and self-assessment deadline
|
998111
|
|
|
Shipping company tax tonnage regime.
|
991708
|
|
|
SILICIE- Accounting for Excise Tax establishments
|
2249760
|
|
|
Simulators
|
998291
|
|
|
Social Co-operation.
|
998295
|
|
|
Special limited verification procedure for non-resident income tax.
|
201297
|
|
|
Special Personal Income Tax verification procedure
|
201290
|
|
|
Special Rebate of the Tax on Income from Energy Generation.
|
201499
|
|
|
Special verification procedure for Non-Resident Income Tax.
|
201720
|
|
|
Statement of payment methods S-1.
|
997831
|
|
|
Stocktaking of Greenhouse-Effect Fluorinated Gases.
|
201520
|
|
|
Subscription to informative alerts from AEAT and mobile device management
|
214097
|
|
|
Suspension of the collection procedure.
|
998271
|
|
|
Tax certificates. Issuance of tax certificates: Withholding exemption for lessors of property.
|
998314
|
|
|
Tax certificates. Issue of tax certificates. Generic Certificate
|
687677
|
|
|
Tax certificates. Issue of tax certificates. Contractors and sub-contractors.
|
992909
|
|
|
Tax certificates. Issue of tax certificates. Corporation Tax.
|
997963
|
|
|
Tax certificates. Issue of tax certificates. Exemption from Corporate Income Tax
|
997964
|
|
|
Tax certificates. Issue of tax certificates. Intra-Community operators
|
997936
|
|
|
Tax certificates. Issue of tax certificates. Net revenues
|
997934
|
|
|
Tax certificates. Issue of tax certificates. Non-profit organisation.
|
997935
|
|
|
Tax certificates. Issue of tax certificates. Personal Income Tax.
|
997967
|
|
|
Tax certificates. Issue of tax certificates. Self-assessment
|
997961
|
|
|
Tax certificates. Issue of tax certificates. Stay up to date with tax obligations
|
998010
|
|
|
Tax certificates. Issue of tax certificates. Summary of Form 190
|
997960
|
|
|
Tax certificates. Issue of tax certificates. Tax on economic activities
|
997959
|
|
|
Tax certificates. Issue of tax certificates. Tax register status
|
997937
|
|
|
Tax certificates. Issue of tax certificates. Tax residency
|
997962
|
|
|
Tax certificates. Issue of tax certificates. VAT
|
997966
|
|
|
Tax certificates. Issue of tax certificates. VAT taxpayer status
|
997965
|
|
|
Tax collection management by other organisations.
|
998319
|
|
|
Tax Collection sanctioning procedure.
|
997859
|
|
|
Tax collection. Change of assignment
|
997921
|
|
|
Tax collection. Precautionary measures.
|
997869
|
|
|
Tax collection. Procedure for reimbursing the cost of the guarantees.
|
997816
|
|
|
Tax complaint
|
998298
|
|
|
Tax identification number (NIF): Assignment of a tax identification number (NIF) to legal persons and non-legal entities.
|
996922
|
|
|
Tax Law Fraud
|
998619
|
|
|
Tax Management sanctioning procedure.
|
997837
|
|
|
Tax on certain means of transport. Data verification / limited verification.
|
997981
|
|
|
Tax register of the special systems for telecommunications, radio, television or electronic broadcasting services. Form 034
|
201899
|
|
|
Tax register verification - Management and control of the Monthly Refund Register
|
997799
|
|
|
Tax register verification - Management and control of the Register of Intra-Community Operators
|
997802
|
|
|
Tax verifications. Verification of values.
|
997813
|
|
|
Taxation Current Account
|
998112
|
|
|
Taxpayer's calendar.
|
992858
|
|
|
Territorial Registry of the Tax on Greenhouse-Effect Fluorinated Gases.
|
201516
|
|
|
Third party ownership rights.
|
991997
|
|
|
Transfer of attached assets or those provided as guarantee by auction
|
998318
|
|
|
Unrequested tax concessions.
|
200984
|
|
|
Value Added Tax electronic refund document for travellers. (DER).
|
214998
|
|
|
VAT. Communicating changes to the taxable base in cases of bankruptcy in Value Added Tax or bad debt.
|
201495
|
|
|
VAT. Data verification / limited verification - Self-assessments
|
997971
|
|
|
VAT. Data verification / limited verification.
|
997970
|
|
|
VAT. Data verification / limited verification. Groups of organisations.
|
997973
|
|
|
VAT. Data verification / limited verification. Non-periodic.
|
997976
|
|
|
VAT. Recognition of a common deduction scheme for all the divergent sectors.
|
998089
|
|
|
VAT. Recognition of a provisional proportional percentage and application for modification.
|
998088
|
|
|
VAT. Recognition of the right to VAT exemption for services rendered by certain entities directly to their members.
|
998085
|
|
|
VAT. Recognition of VAT exemption for delivery of goods to approved organisations for their export outside the EU within the framework of humanitarian, charity or educational activities.
|
997829
|
|
|
VAT. Recognition of VAT exemption on services rendered and delivery of accessory goods by certain non-profit organisations to their members.
|
998086
|
|
|
VAT. Refund. Refund procedure.
|
997989
|
|
|
VAT. Refund. Refund procedure. Groups of organisations.
|
997986
|
|
|
VAT. Refund. Refund procedure. Non-periodic.
|
998052
|
|
|
VAT. Refund. Refund procedure. Self-assessments.
|
997990
|
|
|
VAT. Regularisation due to failure to file.
|
998187
|
|
|
VAT. VAT ledgers via the AEAT e-office
|
220294
|
|
|
Verification and audit procedure (taxpayers in the objective evaluation system)
|
998120
|
|
|
Verification of data / Limited verification -
Income tax withholdings (Form 111).
|
997978
|
|
|
Verification of data / Limited verification - Income tax withholdings (Form 190).
|
997977
|
|
|
Verification of data / Limited verification - Instalments I. Companies
|
997975
|
|
|
Verification of data / Limited verification - Instalments of personal income tax- objective estimate
|
997974
|
|
|
Verification of data / Limited verification - Payments on account
|
998034
|
|
|
Verification of data / Limited verification - Withholdings and payments on account
|
997979
|
|
|
Verification of data / Limited verification . Withholdings and payment on account. IRNR (Non-Residents' Income Tax). Income obtained from sources other than a permanent establishment.
|
999098
|
|
|
Verification of data / Restricted checking of absolute discrepancies in form 180 .
|
201060
|
|
|
Verification of data / Restricted checking of absolute discrepancies in form 190 .
|
201061
|
|
|
Verification of tax address.
|
998035
|
|
|
Verification of the tax register of corporate groups.
|
998229
|
|
|
Verifying data / checking limited court fee.
|
201559
|
|
|
VIES
|
998305
|
|
|
Withdrawal of the tax identification number
|
998092
|
|