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Administrative Procedures
General Information
- Name
-
Form 232. Informative return on related-party transactions and on transactions and situations relating to countries or territories classified as tax havens
- Type of procedure/service
- Tax information
- Subject
- Taxes
- SIA code
- 687678
- Description
-
Obligation to expressly report transactions with related persons or entities and/or information on transactions and situations relating to countries or territories classified as tax havens.
- Body responsible for the procedure
- State Tax Administration Agency (EA0028512)
General information on the procedure/service
- Instigating party
-
- Interesado
- Recipient interested party
-
- Citizen
- Business
- Documents
-
- Form 232
- Deadline for resolution
-
None
- Administrative silence interested party
- None
- Basic Regulations
- Place of submission
-
- Online. Tax Agency Electronic Office
- Stages of procedure
-
- As this is the filing of a return form, there are no specific procedural stages
- URl for online processing
-
Página de tramitación electrónica
- Forms
- Identification system(s)
-
- Electronic DNI
- Digital certificate
- Integrado en Clave
- $Resources:labelNoProcede;
- Practica notificaciones
-
- Postal
- Electronic notification by means of Electronic Submission
- Electronic notification by means of Enabled E-mail Address
- Sujeto a tasas
- No
- Level of interactivity
- Level 4: Online procedure
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Ministry of Finance and Civil Service
Page update date:18/07/2023
