|
Modelo 173. Declaración informativa sobre operaciones con monedas virtuales
|
3029265
|
|
|
01.- Assigned Taxes analysis website. Report by Community (accesible version)
|
995018
|
|
|
02.- SIECE data system. Inspectorate General.
|
993321
|
|
|
03.- SIECE data analysis portal. Inspectorate General.
|
993322
|
|
|
04.- SIECE inspection system. Inspectorate General.
|
993323
|
|
|
05.- Annual Report of Delegations. General Inspection.
|
993324
|
|
|
06.- Data system for taxes made over to the ACs.
|
993325
|
|
|
07.- Portal for analysis of taxes made over. Report by Autonomous Community.
|
993327
|
|
|
08.- Portal for analysis of taxes made over. Comparative report.
|
993326
|
|
|
09.- Data system for net revenue from AC taxes.
|
993354
|
|
|
10.- Portal for analysis of net revenue from AC taxes.
|
993355
|
|
|
11.- Management Indicators for taxes wholly Transferred to the autonomous region authorities.
|
998675
|
|
|
13.- Follow-up of plans of Objectives
|
223861
|
|
|
14.- Strike Monitoring System
|
201211
|
|
|
16.- DaTEA Court Data System. General Inspectorate.
|
203072
|
|
|
17.- TEAR Data Analysis Website. General Inspectorate.
|
203073
|
|
|
Abridged Tax Management sanctioning procedure.
|
992905
|
|
|
AC Entity Seal Certificates Representation
|
3036692
|
|
|
Access to archives and registers and obtaining copies of files whose auditing has been completed.
|
998058
|
|
|
Access to data in the Cadastre
|
180061
|
|
|
Access to files and records and obtaining copies of concluded contracting and wealth liability proceedings.
|
998063
|
|
|
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
|
|
|
Accounting for credit withholdings and obtaining the withholding certificate.
|
992025
|
|
|
Accounting Responsibility Procedure
|
1985037
|
|
|
Accreditation of compliance with the prerequisites for procurement based on framework agreements and dynamic purchasing systems of the DGRCC [Directorate General for Rationalisation and Centralisation of Procurement].
|
2083211
|
|
|
Actions in the area of regional incentives
|
204779
|
|
|
Administrative authorisations for certain exemptions on goods imports
|
998109
|
|
|
Administrative declaration of the General State Administration as beneficiary
of intestate assets
|
202580
|
|
|
Administrative demarcations
|
181000
|
|
|
AEAT competence in mutual agreement procedures.
|
203507
|
|
|
Allocation of Tax Identity Number (NIF)
|
201465
|
|
|
Amendment of tax registry details
|
200986
|
|
|
Appeal against penalties for breaches of Article 7 of Law 7/2012.
|
201612
|
|
|
Appeal for reversal. Directorate-General for Cadastre
|
998228
|
|
|
Appeal for review relating to procurement
|
3015971
|
|
|
Appeal for review. Directorate General for Cadastre
|
998227
|
|
|
Appeals against Law 39/2015 (Ley 39/2015) and special appeals.
|
998294
|
|
|
Application for an electronic invoicing system.
|
997864
|
|
|
Application for authorisation of a point-of-sale subject to extra charge.
|
991508
|
|
|
Application for Nullity
|
991590
|
|
|
Application for occasional import authorisation
|
2402212
|
|
|
Application for the termination of Tobacco Outlets
|
2408687
|
|
|
Applications to customs authorities not included under other procedures
|
998481
|
|
|
Appointment.
|
201477
|
|
|
Approval of software for certified digitisation of invoices.
|
997811
|
|
|
Approval of vehicles exclusively for industrial, commercial, agricultural, clinical or scientific use
|
998105
|
|
|
Archive information.
|
991699
|
|
|
Association to warehouse
|
997749
|
|
|
Attached documents: EMCS / SIANE / Form 503
|
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
|
|
|
Auctions of vehicles and other personal property
|
991600
|
|
|
Audit and investigation inspection.
|
997815
|
|
|
Audit procedure of the National Tax Management Office (ONGT)
|
2844309
|
|
|
Authorisation for Factories Subject to Excise Duties
|
998433
|
|
|
Authorisation for the temporary closure of official outlets.
|
993277
|
|
|
Authorisation of Bonded Warehouses
|
998435
|
|
|
Authorisation of cards for occupational diesel payment
|
998482
|
|
|
Authorisation of electronic certificates to access Tax Agency services
|
2717125
|
|
|
Authorisation of Registered Recipient of Excise Duties
|
998434
|
|
|
Authorisation of Registered Sender of Excise Duties
|
998436
|
|
|
Authorisation of Temporary Extensions for outlets.
|
171230
|
|
|
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
|
|
|
Authorisation to use high-speed craft
|
1998067
|
|
|
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. Prior measurement or classification and measurement agreements concerning earnings generated 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
|
|
|
Authorised Economic Operator
|
997744
|
|
|
Autonomous Communities. Accession to the Financing Fund for Autonomous Communities
|
687779
|
|
|
Autonomous Communities. Authorisations for debt operations.
|
687754
|
|
|
Autonomous Communities. Authorisations of sureties and other guarantees.
|
687755
|
|
|
Autonomous Communities. Budgetary Guidelines
|
3055772
|
|
|
Autonomous Communities. Execution/Distribution of Loans from the Autonomous Communities' Financing Fund and processing of expenditure records
|
687781
|
|
|
Autonomous Communities. Medium-term budget plans
|
3055774
|
|
|
Autonomous Communities. Procedures relating to Economic and Financial Plans
|
687760
|
|
|
Autonomous Communities. Processing Agreements of the Government Delegate Commission for Economic Affairs regarding the Financing Fund for Autonomous Communities.
|
687780
|
|
|
Autonomous Communities. Study and report on laws and draft budgets and measures.
|
687772
|
|
|
Autonomous Regions. Change of relative figure of foral taxation operations.
|
997834
|
|
|
Autonomous Regions. Foral tax regime inquiries.
|
997833
|
|
|
Becas de formación en investigación para titulados universitarios
|
182420
|
|
|
Binding tariff information procedure
|
184020
|
|
|
Bonded Warehouse Authorisation
|
998483
|
|
|
Cargo manifests
|
997695
|
|
|
Cash payment complaint
|
200985
|
|
|
Census check. Precautionary removal from Monthly Refund Register (REDEME).
|
201552
|
|
|
Centralised Signature Certificate (Public Sector) of the Royal Spanish Mint (FNMT)
|
2409977
|
|
|
Certificados tributarios. Expedición de certificados tributarios. Renta no residentes. Modelo 296. Rentas declaradas para un perceptor.
|
998116
|
|
|
Certificate of de minimis aid.
|
2962665
|
|
|
Certificate of public employee with pseudonym Adm. Justice (Public Sector) of the Royal Spanish Mint (FNMT)
|
2409976
|
|
|
Certificate of Representation of a legal entity from the Spanish Mint (FNMT)
|
991969
|
|
|
Certificate of Representation of Entity with no Legal Status from the Spanish Mint (FNMT)
|
991970
|
|
|
Certificates AC IT Components of the Royal Spanish Mint (FNMT)
|
235102
|
|
|
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
|
|
|
Change of Location of official tobacco and stamp outlets.
|
175260
|
|
|
Change of project location. Regional Incentives.
|
993317
|
|
|
Change of project ownership. Regional Incentives.
|
172550
|
|
|
Changes of less than 10% to projects. Regional Incentives.
|
172520
|
|
|
Changes of over 10% to projects. Regional Incentives.
|
172510
|
|
|
Check current status
|
998149
|
|
|
Checking tax obligations
|
2264439
|
|
|
Civic responsibility declaration proceedings
|
992007
|
|
|
Cl@ve Registry Offices in other bodies.
|
202051
|
|
|
Claim against the rejection of a request or complaint regarding web accessibility.
|
2328523
|
|
|
Claim recruitment (Royal Decreto-ley 3/2020, of 4 february).
|
1161136
|
|
|
Claims from third parties with a preferential right.
|
997826
|
|
|
Claims prior to judicial actions, civil.
|
997827
|
|
|
Classification of companies
|
991580
|
|
|
Collaboration Agreements
|
2242619
|
|
|
Collection procedure with respect to heirs.
|
992006
|
|
|
Communication of the retail prices and labelled, packaged and presentations of tobacco products
|
171210
|
|
|
Communications between the parties and participants in cross-border tax planning mechanisms
|
2408732
|
|
|
Communications to the Registry of Vehicles of the Spanish Public Sector
|
202912
|
|
|
Comparison of electronic documents.
|
998290
|
|
|
Competitions to fill job vacancies announced by the Department for civil service.
|
991867
|
|
|
Complaints and Suggestions
|
2983002
|
|
|
Complaints and suggestions filing. FNMT-RCM.
|
200233
|
|
|
Complaints, suggestions or claims
|
3016729
|
|
|
Comprobación Censal – Gestión y Control del Registro de Extractores de Depósitos Fiscales de productos incluidos en los ámbitos objetivos de los Impuestos sobre el Alcohol y Bebidas Derivadas o sobre Hidrocarburos
|
2987876
|
|
|
Comunicaciones Ley 2/2023 de protección al informante. Canal externo
|
3016811
|
|
|
Comunidades Autónomas. Consejo de Política Fiscal y Financiera y órganos relacionados.
|
687796
|
|
|
Comunidades Autónomas. Propuesta de aprobación y rendición de las cuentas anuales del Fondo de Financiación de Comunidades Autónomas
|
687773
|
|
|
Comunidades Autónomas. Propuesta de fijación de los objetivos individuales de estabilidad presupuestaria y deuda para las Comunidades Autónomas.
|
3015669
|
|
|
Concurso de acreedores
|
3030225
|
|
|
Consult code tables.
|
998266
|
|
|
Consult Laboratory Bulletins.
|
998267
|
|
|
Consult the applicable Integrated Tariff of the European Communities (TARIC)
|
998293
|
|
|
Consultation of issued certificates.
|
202447
|
|
|
Consultation of Point of Sale with Surchage
|
2074380
|
|
|
Contabilidad de existencias de Gases Fluorados de Efecto Invernadero (desde 1 de septiembre de 2022)
|
2982571
|
|
|
Contabilidad Impuesto especial sobre los envases de plástico no reutilizables
|
3014387
|
|
|
Contracting within the Tax Agency
|
998286
|
|
|
Contradictory expert appraisal by the Customs and Excise Department
|
998138
|
|
|
Contradictory expert valuation of the inspection.
|
998144
|
|
|
Control and Inspection Activities
|
1998424
|
|
|
Control of filing of returns and self-assessments
|
998117
|
|
|
Correction of errors
|
994796
|
|
|
Creation of the publishing programme
|
201575
|
|
|
CT. Tax register verification of the index of organisations.
|
998103
|
|
|
CUARTA ayuda directa al transporte, Real Decreto-ley 5/2023 de 28 de junio (no beneficiarios devolución gasóleo profesional)
|
3021785
|
|
|
Customs agent authorisation.
|
202486
|
|
|
Customs and Excise audit verification and investigation procedure
|
998098
|
|
|
Customs and Excise information requirement
|
997919
|
|
|
Customs and excise sanctioning procedure
|
997836
|
|
|
Customs formalities: Special agreements authorisation on shipments under 150 euros
|
2350826
|
|
|
Customs formalities: Temporary export authorisation on returnable containers
|
2406221
|
|
|
Customs office obligations: Authorisation for simplification in determining customs value
|
212233
|
|
|
Customs office obligations: Authorisation for tax return through registry in the declarant's records
|
182830
|
|
|
Customs office obligations: Authorisation of authorised banana weighers.
|
202443
|
|
|
Customs office obligations: Authorisation of standard simplified declaration.
|
201292
|
|
|
Customs office obligations: Central office authorisation.
|
202442
|
|
|
Customs office obligations: Self-assessment authorisation
|
750553
|
|
|
Customs representative. Reimbursement of unduly paid examination fees.
|
204668
|
|
|
Customs status of the goods: Authorisation to issue proof of EU status to operators.
|
201291
|
|
|
Customs status of the goods: Issue proof of EU status to maritime companies (manifests).
|
203654
|
|
|
Customs status of the goods: Regular maritime services.
|
203655
|
|
|
Customs surveillance information request
|
2447882
|
|
|
Data verification / limited verification - Others
|
997982
|
|
|
Data verification procedure by Excise Tax Management Offices
|
998099
|
|
|
Data verification procedure for customs declarations.
|
202367
|
|
|
Debt deferral and staged payments
|
992010
|
|
|
Declaration of cadastral alterations to real estate properties
|
1320727
|
|
|
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 low value shipments (H7) up to 150 euros
|
2415043
|
|
|
Declaration of Prohibition of Public Sector Contracting
|
206188
|
|
|
Declaration of stocks of Greenhouse-Effect Fluorinated Gases.
|
201518
|
|
|
Declaration of temporary deposit
|
992134
|
|
|
Declaration of the detrimental nature of annullable Audit settlement.
|
998051
|
|
|
Designation of a representative of the Intervención General de la Administración del Estado (IGAE) for the acts of material verification of the investment.
|
992017
|
|
|
Devolución por ingresos realizados durante períodos suspendidos del Impuesto sobre el valor de la producción de energía eléctrica. Modelo 583
|
3056272
|
|
|
Diplomatic bag
|
182750
|
|
|
Directorate General for Taxes
|
998400
|
|
|
Disciplinary procedure of employees of the General State Administration
|
1161402
|
|
|
Disciplinary procedure of public servants of the General State Administration
|
1161247
|
|
|
Discretionary Appeal for Reversal
|
991557
|
|
|
Discretionary prior complaint before the Data Protection Officer of the Ministry of Finance and the Civil Service
|
1986989
|
|
|
Discretionary prior complaint to the Data Protection Officer of the State Vehicle Fleet, O.A.
|
3017142
|
|
|
Disposal through sale/purchase of properties and real rights over properties of the General State Administration
|
287968
|
|
|
Download statistical data for authorised bodies.
|
201479
|
|
|
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
|
|
|
Editorial Information
|
991981
|
|
|
Electronic Contract Registration
|
991581
|
|
|
Electronic transport document as a transit declaration (ETD)
|
1993256
|
|
|
Emisión Canon concesional anual
|
2259801
|
|
|
Enforcement procedure.
|
991998
|
|
|
Entidades Locales. Anticipos Impuestos sobre Bienes Inmuebles o sobre Actividades Económicas.
|
991543
|
|
|
Entidades Locales. Autorizaciones de operaciones de endeudamiento.
|
991990
|
|
|
Entidades Locales. Central de Información de Riesgos de Entidades Locales (CIR local).
|
991993
|
|
|
Entidades Locales. Certificación del esfuerzo fiscal.
|
998145
|
|
|
Entidades Locales. Compensación por beneficios fiscales en tributos locales
|
991491
|
|
|
Entidades Locales. Distribución de tributos locales de gestión centralizada.
|
991534
|
|
|
Entidades Locales. Entregas a cuenta.
|
991544
|
|
|
Entidades Locales. Informe de Sostenibilidad Financiera sobre nuevas competencias en el ámbito de la tutela financiera del Ministerio de Hacienda
|
687712
|
|
|
Entidades Locales. Informes trimestrales lucha contra la morosidad.
|
999238
|
|
|
Entidades Locales. Inversiones Financieramente Sostenibles.
|
1017703
|
|
|
Entidades Locales. Órganos de tutela.
|
687714
|
|
|
Entidades Locales. Participación en tributos del Estado: concesión de anticipos de tesorería.
|
991546
|
|
|
Entidades Locales. Planes de Saneamiento.
|
998141
|
|
|
Entidades Locales. Procedimientos relativos a los Planes de Ajuste.
|
688026
|
|
|
Entidades Locales. Procedimientos relativos a los Planes Económico Financieros.
|
991991
|
|
|
Entidades Locales. Retención de la participación en Tributos del Estado para la satisfacción de deudas con acreedores públicos.
|
991541
|
|
|
Entry summary declaration (ENS)
|
202445
|
|
|
Envío de documentación por FOGASA
|
2945057
|
|
|
Ex officio modification of the percentage of aid granted of less than 10%. Regional Incentives
|
204775
|
|
|
Exchange of information on Business Activities Tax
|
998401
|
|
|
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. partial denaturing of alcohol with a general denaturant in the destination establishment
|
182000
|
|
|
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
|
|
|
Exercise of rights regarding personal data protection.
|
3017140
|
|
|
Exercise of rights regarding personal data protection.
|
703379
|
|
|
Exercise of rights regarding personal data protection.
|
3015970
|
|
|
Exit summary declaration (EXS)
|
202446
|
|
|
Ex-officio modification of the percentage of aid granted greater than or equal to 10%. Regional Incentives
|
204776
|
|
|
Expert valuation contradicting Tax Management
|
998139
|
|
|
Export
|
998044
|
|
|
Extension of project period. Regional Incentives.
|
172560
|
|
|
Extraordinary appeal for revision.
|
991592
|
|
|
Extraordinary review appeal against an Intrastat penalty resolution
|
274453
|
|
|
Filing of a claim on tax issues with the Arbitration Board of the Economic Agreement with the Autonomous Community of the Basque Country
|
3013923
|
|
|
Filing of appeals, procedural issues or suspension requests with regard to the processing of Economic-Administrative appeals
|
998151
|
|
|
Filing of Economic-Administrative Appeals among individuals
|
998150
|
|
|
Filing of invoices for payment and other documents related with the payment of invoices.
|
201664
|
|
|
Filing of Pleadings
|
998152
|
|
|
Financial control of national subsidies and grants.
|
999118
|
|
|
Follow-up to the action Plan of Digital Transformation
|
277068
|
|
|
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 179. Quarterly informative declaration for transferring the use of property for tourism purposes
|
1994415
|
|
|
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 226. 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
|
|
|
Form 228. 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
|
|
|
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 234. Informative tax return on cross-border mechanisms
|
2408412
|
|
|
Form 235 Tax return with updated information on marketable cross-border mechanisms
|
2408413
|
|
|
Form 236 Declaration of information on the use of certain cross-border tax planning mechanisms
|
2509738
|
|
|
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 318. Adjustment of the tax proportions of the settlement periods prior to the start of trading
|
2250825
|
|
|
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 369. One Stop Shop (OSS) system VAT tax returns
|
2844303
|
|
|
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 490. Tax on Certain Digital Services. Self-assessment
|
2402101
|
|
|
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 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 589. Tax on the value of gas, oil and condensation extraction. Self-assessment and payment by instalments.
|
204804
|
|
|
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 602. Fee for administrative management of gaming
|
2326402
|
|
|
Form 604. Tax on Financial Transactions. Self-assessment
|
2366961
|
|
|
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 (Court Fee).
|
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 770. Self-assessment of delay interests and surcharges for the voluntary regularisation provided for in Article 252 of the General Tax Act
|
2312271
|
|
|
Form 771. Self-assessment of payments for concepts and financial years without available form in the Tax Agency e-Office for voluntary disclosure provided for in Article 252 of the General Tax Act
|
2299224
|
|
|
Form 791. Customs representative: Presentation of application for admission to the tests.
|
204666
|
|
|
Form 791. Public employment. Submission of applications for state exams.
|
997808
|
|
|
Form 933. Information from Autonomous Regions on licensed child care centres and schools
|
2844305
|
|
|
Form 980. Information on penalty interest paid to taxpayers by the Autonomous Regions.
|
2346775
|
|
|
Form 981. Provision of information on maternity/paternity benefit
|
2072687
|
|
|
Form 990. Monthly reports by the Autonomous Regions on large families or families with dependents with disabilities
|
202194
|
|
|
Form 991. Information return on income obtained by leasing property
|
2824513
|
|
|
Form 992. Gambling taxes transferred to Autonomous Regions
|
2844306
|
|
|
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 997. Seizure of budgetary payments by other Public Administrations.
|
998399
|
|
|
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
|
|
|
Free nomination
|
2844364
|
|
|
Fund to support the solvency of strategic companies.
|
2404766
|
|
|
General complaints and suggestions for the Ministry of Finance and the Secretary of State for Economy and Business Support of the Ministry of Economy, Trade and Enterprise
|
991960
|
|
|
General review procedure.
|
998315
|
|
|
Grants for the preparation for selection competitions
|
2965636
|
|
|
Grants for the preparation of selective access tests by internal promotion to special bodies and specialities attached to the Ministry of Finance and the State Tax Administration Agency (AEAT).
|
772732
|
|
|
Guarantee and payment: Authorisation of a comprehensive guarantee (including reductions and exemption).
|
203544
|
|
|
Guarantee and payment: Authorisation to defer duties payment (no single operation)
|
2249757
|
|
|
Human Resources-related appeals and claims.
|
997810
|
|
|
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
|
|
|
Incidences in procurement within the Tax Agency.
|
998287
|
|
|
Incidences in recruitment within the scope of the Fleet of the state
|
287844
|
|
|
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
|
|
|
Informal appeal
|
223862
|
|
|
Information on the processing of personal data of the interested party
|
3017141
|
|
|
Information on the processing of personal data of the interested party.
|
750604
|
|
|
Information returns. Verification of data / Limited verification.
|
203597
|
|
|
Inspection sanctioning procedure.
|
997858
|
|
|
Institute for Fiscal Studies Virtual Campus
|
998036
|
|
|
Internal reporting channel Law 2/2023 (reporting of offences by personnel serving in the Ministry of Finance and Public Administration)
|
3017548
|
|
|
Intrastat Procedures
|
997917
|
|
|
Inventory of state public sector, regional and local government bodies configured as a public administrative register.
|
225040
|
|
|
Investigation of goods and rights that presumably are part of state-owned assets
|
181010
|
|
|
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). 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
|
|
|
IS. Registration in the Treasury's Special Registry for Temporary Joint Ventures
|
997931
|
|
|
Issuance and endorsement of T2L document.
|
200484
|
|
|
Issue of monthly and annual sales reports.
|
995121
|
|
|
Issue of payment letters by the Land Registry General Directorate.
|
201239
|
|
|
IVA. Libros registro de IVA. SII.
|
220294
|
|
|
IVMDH Wealth Liability Claims
|
215004
|
|
|
Limited data verification procedure for customs declarations.
|
202368
|
|
|
Limited verification procedure by excise tax management offices
|
998100
|
|
|
Limited verification procedure, customs and excise audit actions
|
998101
|
|
|
Liquidaciones Tasa Airef
|
223860
|
|
|
Liquidation of boards of Houses the civil service
|
2409967
|
|
|
Local Authorities Accession to the Local Entities Financing Fund
|
687984
|
|
|
Local Authorities Authorisations of sureties and other guarantees.
|
3056101
|
|
|
Local Authorities Execution/Disbursement of the loan from the Local Government Financing Fund
|
688003
|
|
|
Local Authorities Participation in State taxes: final settlement.
|
991548
|
|
|
Local Authorities Processing Agreements of the Government Delegate Commission for Economic Affairs regarding the Local Authorities Financing Fund.
|
3055792
|
|
|
Local Authorities Proposal for the approval and presentation of the annual accounts of the Local Authorities' Financing Fund
|
3055794
|
|
|
Local Authorities. Main Lines of the Budget
|
688007
|
|
|
Local Authorities. Medium-term Budget Plans
|
688012
|
|
|
Local Authorities. Study and report on draft budgets
|
687983
|
|
|
Local Governments. Compensation. Loss of revenue from the Tax on Production, Services and Imports (IPSI) in the cities of Ceuta and Melilla.
|
991517
|
|
|
Local Governments. Subsidies: nominative.
|
687721
|
|
|
Low Value Declaration. Exemption from customs duties and VAT for consignments of negligible value
|
997742
|
|
|
Management of Agreements
|
215019
|
|
|
Management of contracts based on framework agreements and specific contracts of dynamic purchasing systems. These contracts are declared as centrally procured.
|
991758
|
|
|
Management of non-structured information requests
|
212887
|
|
|
Management of public sector employees.
|
202301
|
|
|
Management of the CIE-Notific@ Agreement
|
2277257
|
|
|
Management of the State's fleet of vehicles services
|
212157
|
|
|
MINERVA: Análisis de riesgos de conflicto de interés
|
3014382
|
|
|
Mining surface fee.
|
201188
|
|
|
Modelo 040. Registros de Operadores de Plataforma.
|
3048309
|
|
|
Modelo 172. Declaración informativa sobre saldos en monedas virtuales
|
3029264
|
|
|
Modelo 239. Declaración informativa de mecanismos de planificación fiscal en el ámbito del AMAC sobre intercambio automático relativo a los mecanismos de elusión del estándar común de comunicación de información y las estructuras extraterritoriales opacas
|
3116488
|
|
|
Modelo 281. Declaración informativa trimestral de operaciones de comercio de bienes corporales realizadas en la Zona Especial Canaria sin que las mercancías transiten por territorio canario.
|
3034211
|
|
|
Modelo 379. Declaración informativa sobre pagos transfronterizos
|
3036670
|
|
|
Modelo 592. Declaración-Liquidación Impuesto especial sobre los envases de plástico no reutilizables. Autoliquidación
|
2980967
|
|
|
Modelo 593. Impuesto sobre el depósito de residuos en vertederos, la incineración y la coincineración de residuos. Autoliquidación
|
2986143
|
|
|
Modelo 718. Impuesto temporal de Solidaridad de las Grandes Fortunas.
|
3021784
|
|
|
Modelo 721. Declaración informativa sobre monedas virtuales situadas en el extranjero
|
3029263
|
|
|
Modelo 792. Autoliquidación de la aportación a realizar por los prestadores del servicio de comunicación audiovisual televisivo y por los prestadores del servicio de intercambio de vídeos a través de plataforma de ámbito geográfico estatal o superior al de una Comunidad Autónoma.
|
2986039
|
|
|
Modelo 793. Pagos a cuenta de la aportación a realizar por los prestadores del servicio de comunicación audiovisual televisivo y por los prestadores del servicio de intercambio de vídeos a través de plataforma de ámbito geográfico estatal o superior al de una Comunidad Autónoma.
|
2986040
|
|
|
Modelo 795. Gravamen temporal energético. Declaración del ingreso de la prestación
|
2981247
|
|
|
Modelo 796. Gravamen temporal energético. Pago anticipado
|
2981248
|
|
|
Modelo 797. Gravamen temporal de entidades de crédito y establecimientos financieros de crédito. Declaración del ingreso de la prestación.
|
2981249
|
|
|
Modelo 798. Gravamen temporal de entidades de crédito y establecimientos financieros de crédito. Pago anticipado.
|
2981250
|
|
|
Modelo A22. Impuesto especial sobre los envases de plástico no reutilizables. Solicitud de devolución.
|
3014391
|
|
|
Modification of project activity. Regional Incentives.
|
993319
|
|
|
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
|
|
|
My documents awaiting signature
|
2311238
|
|
|
Natural person certificate of the Spanish Mint (FNMT)
|
991968
|
|
|
Non-compliance procedure. Regional Incentives.
|
993318
|
|
|
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 revenue. Model 069. Procedures.
|
210417
|
|
|
Non-tax-related complaints
|
2094293
|
|
|
Notification of movement of goods in temporary storage (G5)
|
2844307
|
|
|
Notification of submission of low value goods (G3)
|
2844308
|
|
|
Notification so that a party not established within the European Union may store and/or issue invoices.
|
998108
|
|
|
Notifications
|
998289
|
|
|
Obligations relating to the arrival and sending of goods: Authorisation of exporter authorised in the country of origin
|
997689
|
|
|
Obligations relating to the arrival and sending of goods: Offices authorised for exports.
|
203658
|
|
|
Obligations relating to the arrival and sending of goods: Other places (of presentation and/or temporary storage).
|
203657
|
|
|
Obligations relating to the arrival and sending of goods: Temporary storage facility.
|
203656
|
|
|
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
|
|
|
Online Bookshop
|
750554
|
|
|
Online Bookshop
|
993494
|
|
|
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
|
998437
|
|
|
Other authorisations for which the Customs and Excise Department is responsible
|
998478
|
|
|
Other authorisations for which the Excise Duty Administrative Offices are responsible
|
998479
|
|
|
Other Collection procedures
|
215183
|
|
|
Other Customs procedures
|
214159
|
|
|
Other Tax Management procedure
|
214089
|
|
|
Other tax register verifications.
|
998093
|
|
|
Otras solicitudes, escritos, comunicaciones y documentos genéricos.
|
998618
|
|
|
Outlets query
|
2082575
|
|
|
Out-of-court payment agreement form (Notaries, Registrars and Official Chambers).
|
201456
|
|
|
Patrimonial Responsibility of Public Administrations.
|
991561
|
|
|
Payment and foreign trade enquiries.
|
998268
|
|
|
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
|
|
|
Penalty proceedings art. 7 Act 7/2012 managed by Customs and Excise.
|
201307
|
|
|
Pension Fund Contributions. Model 061
|
210416
|
|
|
Personal data processing - General Data Protection Regulation
|
1161262
|
|
|
Personal Income Tax Recognition of the right to income tax exemption for certain literary, artistic or scientific prizes.
|
992912
|
|
|
Personal Income Tax. Refund. Reimbursement procedure. Special system applicable to workers posted to Spanish territory. (Form 151. For taxpayers who opted for this system after 1 January 2015)
|
2844311
|
|
|
Petition for certificates and authentic copies of documents and files held at the Central Archive.
|
991697
|
|
|
Petition Right
|
991560
|
|
|
Plataforma de pago a proveedores de Entidades Locales 2023 (apartados 3 y 4 del art. 40 Real Decreto-ley 17/2014 y ACDGAE de 06-02-23)
|
3014381
|
|
|
Power of attorney to carry out tax-related formalities and actions via the Internet
|
998288
|
|
|
Preceptive Report National Evaluation Office (article 333.3 Law 9/2017, of 8 November, on Public Sector Contracts)
|
2716766
|
|
|
Precursor activity licences
|
997910
|
|
|
Precursor import-export authorisations.
|
997911
|
|
|
Premios de estudio e investigación
|
185160
|
|
|
Presentation of allegations in proceedings brought before the Central Administrative Court for Contact Appeals.
|
998938
|
|
|
Presentation of appeals relating to the tobacco market.
|
998493
|
|
|
Presentation of inventory at the start or cessation of an activity subject to special Value Added Tax (VAT) schemes.
|
203087
|
|
|
PRIMERA ayuda para sufragar el precio del gasóleo consumido por productores agrarios Real Decreto-ley 20/2022
|
2981268
|
|
|
Printed registration form for the registry of operators issued to wholesale distributors, manufacturers and importers of tobacco products.
|
993476
|
|
|
Procedimiento especial para microempresas
|
2963117
|
|
|
Procedure for filing complaints and suggestions
|
2350352
|
|
|
Procedure for formulating and lodging complaints and suggestions before the Taxpayer's Ombudsman
|
998097
|
|
|
Procedure for notification of tobacco product promotions
|
2300156
|
|
|
Procedure for recovering state aid in cases of regularisation of obligations to pay taxes affected by the decision for recovery
|
215158
|
|
|
Procedure for rectifying customs declarations.
|
202369
|
|
|
Procedure for repayment of Subsidies received from European Funds
|
998009
|
|
|
Procedure for review of tariff duties.
|
203680
|
|
|
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 authorisation of a Supplementary Warehouse and/or works in Tobacco and Stamp Outlets
|
2310922
|
|
|
Procedure for the communication by the financial institutions holders of movable properties and abandoned balances
|
994615
|
|
|
Procedure for the declaration of subsidiary responsibility
|
992009
|
|
|
Procedure for the provision of Official Tobacco and Stamp Outlets.
|
171200
|
|
|
Procedure for verifying data for ENS, EXS, summary declarations and manifests.
|
200486
|
|
|
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
|
|
|
Processing of sanctioning procedures
|
2349916
|
|
|
Processing of traffic accidents of the State Vehicle Fleet (PME)
|
288011
|
|
|
Proportionate refund of Trade Income Tax.
|
201354
|
|
|
PRÓRROGA de la ayuda al transporte para beneficiarios de la devolución por Gasóleo Profesional, Real Decreto-ley 20/2022 de 27 de diciembre
|
2972298
|
|
|
Proving the Community status of goods
|
200485
|
|
|
Provision of documentation requested during the inspection visit
|
2410115
|
|
|
Public employee certificate with pseudonym of Adm. Justicia de Firma Centralizada (Public Sector) of the Royal Spanish Mint (FNMT)
|
2409978
|
|
|
Public Employee Certificates (Public Sector) of the Royal Spanish Mint (FNMT)
|
2409974
|
|
|
Public Employee Certificates with Pseudonym (Public Sector) of the Royal Spanish Mint (FNMT)
|
2409975
|
|
|
Public employment. Choice of assignments.
|
998778
|
|
|
Public employment. Refund of duly paid exam fees
|
997809
|
|
|
Public Sector Electronic Seal Certificate of the Royal Spanish Mint (FNMT)
|
2815186
|
|
|
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
|
|
|
Referral of cadastral management files to Economic-Administrative Courts
|
202951
|
|
|
Refund of undue payments of environmental taxes
|
201498
|
|
|
Refund of undue payments.
|
998013
|
|
|
Refunds to successors of individual taxpayers.
|
201480
|
|
|
Regional Governments. Pharmaceutical and health spending. Actions relating to the instrument for the sustainability of pharmaceutical and health spending.
|
1017502
|
|
|
Register of high-speed craft operators
|
1994412
|
|
|
Register procedure. Precursors
|
997909
|
|
|
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
|
|
|
Registries and census: Application for entry in the register of customs representatives.
|
200974
|
|
|
Registries and census: Application to register the registration and identification number of economic operators (EORI) or EORI-NIF association.
|
998185
|
|
|
Registries and census: Authorisation (or revocation of authorisation) for the transfer of data to the ICEX Spanish Exports and Investment for its inclusion in the Spanish Exporter Directory.
|
998269
|
|
|
Registries and census: Foreign Trade Directory register authorisation-revocation
|
998270
|
|
|
Registries and census: Register of authorised exporters (REX)
|
214073
|
|
|
Registries and census: Registry of border personnel in the Customs and Excise Office of La Línea de la Concepción.
|
201768
|
|
|
Registro Territorial de expedidores y destinatarios certificados habituales
|
2982314
|
|
|
Registro Territorial del Impuesto Especial sobre la Electricidad
|
3146255
|
|
|
Registro Territorial del Impuesto especial sobre los envases de plástico no reutilizables
|
2964319
|
|
|
Registro Territorial del Impuesto sobre el depósito de residuos en vertederos, la incineración y la coincineración de residuos
|
2964326
|
|
|
Regularisation due to failure to file the Non-Resident Income Tax return
|
201721
|
|
|
Reinstatement of tax identification number
|
998091
|
|
|
Relationship between the management bodies and the Intervención General de la Administración del Estado (IGAE) in the audit of files.
|
992020
|
|
|
Remisión de información a otros órganos.
|
687800
|
|
|
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
|
|
|
Reply to requests for information from the Computer Department
|
201496
|
|
|
Reply to requests for tax-related information.
|
992862
|
|
|
Reporting offences relating to the tobacco market.
|
171320
|
|
|
Representation Certificates for sole or joint administrators of the Spanish Mint -
(FNMT)
|
235083
|
|
|
Request for actions before the release of goods
|
203236
|
|
|
Request for Appointment: office assistance
|
2307654
|
|
|
Request for cancellation as holder
|
998219
|
|
|
Request for information from Collection
|
997868
|
|
|
Request for information pertaining to the inspection
|
997818
|
|
|
Request for Regional Incentives subsidy
|
993174
|
|
|
Request for registration of pro-indiviso storage rooms and parking spots
|
998225
|
|
|
Request for remittance from the Provincial Tax Agencies to the AEAT
|
2844310
|
|
|
Request for Tax Management Information
|
998090
|
|
|
Request representative electronic certificates
|
2328189
|
|
|
Request to be excluded from the compulsory electronic notifications system..
|
998698
|
|
|
Request to settle subsidy. Regional Incentives.
|
993320
|
|
|
Requests for access to public information (Transparency)
|
3016725
|
|
|
Requests for accessible information and complaints regarding web accessibility
|
2328521
|
|
|
Requests for tax information in relation to customs duty.
|
201244
|
|
|
Residual functions in respect of civil servants and employees of dissolved bodies.
|
2409970
|
|
|
Returns filing control
|
998115
|
|
|
Re-use of public information
|
201064
|
|
|
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
|
998046
|
|
|
Review of Collection decisions that are legally null and void
|
998059
|
|
|
Review of Inspection rulings that are legally null and void
|
998050
|
|
|
Revision of fully null and void Customs and Excise decisions
|
992899
|
|
|
Revocation of certificates of representation of an entity without legal status of the Royal Spanish Mint (FNMT)
|
235099
|
|
|
Revocation of certificates of representation of legal entity of the Royal Spanish Mint (FNMT)
|
235098
|
|
|
Revocation of Collection decisions
|
998060
|
|
|
Revocation of Inspection rulings
|
998041
|
|
|
Revocation of natural person certificates from the Spanish Mint (FNMT)
|
991971
|
|
|
Revocation of sole or joint administrator representative certificates of the Royal Spanish Mint (FNMT)
|
235097
|
|
|
Revocation of Tax Management decisions
|
998047
|
|
|
Revocation of the declaration of prescription of the refund right.
|
998032
|
|
|
Right of Appeal
|
991558
|
|
|
ROI/REDEME formal verification procedure
|
2249762
|
|
|
Sanciones tabaco crudo
|
3033613
|
|
|
Sanction procedure regarding statistics on the exchange of goods between member States of the European Union (INTRASTAT).
|
998118
|
|
|
Sanction procedure.
|
206162
|
|
|
See businesses in the objective evaluation method for the purposes of withholding.
|
201561
|
|
|
SEGUNDA ayuda para sufragar el precio del gasóleo consumido por productores agrarios Real Decreto-ley 5/2023
|
3017733
|
|
|
SEGUNDA ayuda de 200 euros para personas físicas de bajo nivel de ingresos y patrimonio
|
2982533
|
|
|
Seizure of goods due to trademark infringement.
|
997740
|
|
|
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 collaboration and Codes of Best Tax Practices
|
998295
|
|
|
Solicitud de información en impuestos especiales y medioambientales
|
3053460
|
|
|
Solicitud devolución por aportaciones a Mutualidades
|
3053619
|
|
|
Special appeal based on grounds for nullity, Act 9/2017, of 8 November 2017, on Public Sector Contracts.
|
1161184
|
|
|
Special appeal relating to procurement
|
3015972
|
|
|
Special authorisation to split payment or waive ICO guarantees
|
2450368
|
|
|
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 schemes: Authorisation for inward processing scheme
|
210016
|
|
|
Special schemes: Authorisation for outward processing scheme
|
210017
|
|
|
Special schemes: Authorisation for temporary import scheme
|
210018
|
|
|
Special schemes: Authorisation for the use of a temporary import, final destination, inward processing or outward processing in situations to which Art. 163 of the Delegated Regulation applies
|
210019
|
|
|
Special schemes: Authorisation of country of final destination.
|
997745
|
|
|
Special schemes: Authorisation of installation for goods customs warehousing
|
209990
|
|
|
Special schemes: Warehouse authorisation different from that of customs.
|
209991
|
|
|
Special systems: Authorisation for transfer of rights and obligations at final destination (TORO)
|
1523394
|
|
|
Special verification procedure for Non-Resident Income Tax.
|
201720
|
|
|
SSL Certificate type 2 OV from the Spanish Mint (FNMT)
|
2815201
|
|
|
State public sector vehicle procurement and renovation authorisation
|
201900
|
|
|
State Vehicle Fleet Social Action Grants
|
235082
|
|
|
Statement of compliance for the sale of other items in tobacco and stamp outlets.
|
171220
|
|
|
Statement of payment methods.
|
997831
|
|
|
Stocktaking of Greenhouse-Effect Fluorinated Gases.
|
201520
|
|
|
Submission of Arguments in relation to the Tobacco Market
|
998494
|
|
|
Submission of consultations in relation to the Tobacco Market
|
2300208
|
|
|
Submission of information on public subsidies to the National Subsidies Database (BDNS).
|
992024
|
|
|
Submission of other communications with regard to Economic-Administrative appeals
|
998153
|
|
|
Subscription to informative alerts from AEAT and mobile device management
|
214097
|
|
|
Suspension of the collection procedure.
|
998271
|
|
|
Tax benefits for toll roads
|
991712
|
|
|
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 schemes applicable to the supply of services, long-distance selling of goods and certain domestic supplies. Form 035
|
2843094
|
|
|
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
|
|
|
TERCERA ayuda directa al transporte, Real Decreto-ley 20/2022 de 27 de diciembre (no beneficiarios devolución gasóleo profesional)
|
2982534
|
|
|
Territorial Registry of the Tax on Greenhouse-Effect Fluorinated Gases.
|
201516
|
|
|
The request of the payment of salaries for the buildings rented by the ministry of finance and Public service.
|
991724
|
|
|
The request of the taxation of local entities for the buildings rented by the ministry of finance and Public service.
|
991725
|
|
|
Third party ownership rights.
|
991997
|
|
|
Trademark intervention application
|
997739
|
|
|
Training Management
|
2350868
|
|
|
Transfer of attached assets or those provided as guarantee by auction
|
998318
|
|
|
Transfer of licence for an Official Outlet (inter vivos)
|
175273
|
|
|
Transfer of licence for an Official Outlet (mortis causa)
|
998241
|
|
|
Transferring documents to the Central Archives
|
201568
|
|
|
Transit
|
997738
|
|
|
Transit: Authorised consignee of the EU/common.
|
203648
|
|
|
Transit: Authorised consignor of the EU/common.
|
203649
|
|
|
Transit: Consignee authorised under the TIR system.
|
203650
|
|
|
Transit: Simplified procedures for air cargo transport (level I).
|
203651
|
|
|
Transit: Simplified procedures for maritime cargo transport (level I).
|
203652
|
|
|
Transit: Use of an electronic transport document as a transit declaration
|
687300
|
|
|
Transit: Use of seals of a special type
|
203653
|
|
|
Tránsito: Empleo de declaración en aduana con menos requisitos de datos
|
3015140
|
|
|
Type 1 EV SSL Certificate from the Royal Spanish Mint (FNMT)
|
2815198
|
|
|
Unrequested tax concessions.
|
200984
|
|
|
Useful programmes for the economic management of the administrative public sector that the Comptroller General of the State makes available to other public organisations.
|
992031
|
|
|
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 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. 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
|
|
|
Ventanilla Única Aduanera (VUA)
|
2962302
|
|
|
Verification and audit procedure (taxpayers in the objective evaluation system)
|
998120
|
|
|
Verification of certificate of status from the Spanish Mint (FNMT)
|
991974
|
|
|
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
|
|
|
Wealth liability claims.
|
991822
|
|
|
Withdrawal of the tax identification number
|
998092
|
|
|
Written tax enquiries
|
991962
|
|
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