Type of Agreement 8 - Professional Diesel
This group includes associative entities in the road transport sector or the agricultural sector to carry out, on behalf of their members, among others, the procedures necessary to obtain the corresponding returns in the fields of professional diesel or diesel. agricultural respectively, although they can present all kinds of declarations on behalf of their associates.
The model declarations that those adhering to this agreement can present are the following:
Personal Income Tax
100.- IRPF Personal Income Tax.
100.- IRPF Personal Income Tax. 2004
100.- IRPF Personal Income Tax. 2005
101.- IRPF Personal Income Tax Simplified Declaration.
104.- Personal Income Tax Abbreviated Refund Request.
113.- Procedures related to the presentation. New data communication form regarding capital gains due to change of residence when it is to another Member State of the European Union or the European Economic Area with effective exchange of tax information.
130.- Personal Income Tax Economic Activities in Direct Estimation.
131.- Personal Income Tax Economic activities in Objective Estimation.
140.- Maternity deduction.- Advance payment of the Deduction. Individual or batch presentation.
143.- Presentation of application. Advance payment of the allowance for a large family, for an ascendant with two children or for those caring for persons with disabilities.
143.- Detail consultation and processing of application 143 for social collaborators.
- Presentation of the form to communicate the quantification of income derived from subordinated debt and preferred shares.
- Processing of Draft Personal Income Tax with third-party certificate.
Wealth Tax
714.- Presentation of the model. Wealth Tax.
714.- Presentation of the model. Wealth Tax. 2004
714.- Presentation of the model. Wealth Tax. 2005
714.- Wealth Tax. Provide supporting documentation.
Withholdings and deposits on account
110.- Withholdings and deposits on account. Work performance.
111.- Withholdings and Income on account of Personal Work.
115.- Withholdings and payments on account. Income or yields from the leasing or sub-letting of urban buildings.
117.- Withholdings and payments on account. Income from transfer or reimbursement of shares or holdings in Collective Investment Institutions.
123.- Withholdings and payments on account. Certain earnings from liquid capital or certain income.
124.- Withholdings and payments 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.
126.- Withholdings and payments on account. Income from liquid capital is obtained from the consideration derived from accounts held at all types of financial institutions.
128.- Withholdings and payments on account. Income and earnings from liquid capital from capitalisation transactions and life or invalidity insurance contracts.
230.- Presentation model 230. Withholdings and income on account of the special tax on the prizes of certain lotteries and bets. Withholdings and on-account deposits for certain gambling and lottery winnings. Self-assessment.
Informative tax returns
156.- Contributions from affiliates and mutual societies for the purposes of the maternity deduction. Annual summary.
159.- Annual declaration of electrical energy consumption.
165.- Informative Declaration of individual certifications issued to partners or participants in newly or recently created entities. Presentation, consultation. Companies and professionals, Collaborators and Representatives.
165.- Informative Declaration of individual certifications issued to partners or participants in newly or recently created entities. Provide supporting documentation.
170.- Presentation. Annual informative return of operations performed by employers or professionals belonging to the debit or credit card collection management system.
171.- Annual declaration of impositions, dispositions of funds and collections of any document. Presentation 2010, consultation and modification of representatives.
180.- Income from the leasing of urban properties. Annual summary.
181.- Loans and credits, and financial operations related to real estate. Presentation, consultation and modification of proxies.
182.- Donations, donations and contributions received. Presentation, consultation and modification of proxies.
184.- Entities Under the Income Attribution Regime. Annual return. Presentation and consultation and modification of proxies.
187.- Informative declaration and annual summary of Withholdings and Payments on Account for Transactions of Acquisition and Disposal of Shares and Participations. Presentation, consultation and modification of proxies.
188.- Income or income from movable capital from capitalization operations and life or disability insurance contracts. Presentation, consultation and modification of proxies.
189.- Annual Informative Statement about Securities, Insurance and Income. Presentation, consultation and modification of proxies.
190.- Income from work and economic activities, prizes and certain capital gains and income allocations. Presentation, consultation and modification of proxies.
192.- Operations with Treasury Bills. Annual return. Presentation, consultation and modification of proxies.
193.- Income from movable capital: Dividends. Presentation, consultation and modification of proxies.
194.- Withholdings and payments on account of IRPF , IS and IRNR (permanent establishments) on income of movable capital and income derived from the transmission, amortization, reimbursement, exchange or conversion of any type of assets representative of the collection and use of foreign capital. Annual summary. Presentation, consultation and modification of proxies.
195.- Consultation. Informative Tax Return. Quarterly declaration of accounts or operations whose owners have not provided the NIF to the Credit Institutions within the established period.
196.- Annual summary of withholdings and payments on account on income from movable capital and income obtained from the consideration derived from accounts in all types of financial institutions. Presentation and consultation and modification of proxies
198.- Operations with Financial Assets and Other Personal Securities. Presentation, consultation and modification of proxies.
199.- Annual declaration of identification of operations with checks of Credit Institutions.
270.- Annual summary of withholdings and income on account of the special tax on the prizes of certain lotteries and bets. Present, consult, modify. Collaborators, Representatives, Companies and professionals.
270.- Provide complementary documentation.
270.- Annual summary of withholdings and income on account of the special tax on the prizes of certain lotteries and bets. Provide supporting documentation.
282.- Procedures related to electronic filing. Annual informative declaration of aid received within the framework of REF of the Canary Islands and other State aid, derived from the application of European Union law.
291.- Non-Resident Income Tax. Accounts of non-residents without permanent establishment.
294.- Individualized list of clients receiving benefits distributed by Spanish Collective Investment Institutions, as well as those on behalf of whom the marketing entity has made reimbursements or transfers of shares or participations.
295.- Individualized annual relationship of clients with the investment position in Spanish Collective Investment Institutions, referring to December 31 of the year, in the cases of cross-border marketing of shares or participations in Spanish Collective Investment Institutions.
296.- Withholdings and payments on account of the Income Tax of non-residents (without permanent establishment). Presentation, consultation and presentation of representatives.
299.- Annual declaration of certain income obtained by natural persons residing in other Member States of the European Union and in other countries and territories with which an exchange of information has been established.
340.- Informative Declarations of operations included in the record books. (Art 36. Royal Decree 1065/2007, of July 27). Presentation, consultation and modification of proxies.
345.- Annual Declaration of Social Security Plans, Pension Funds, Alternative Systems and Mutual Funds.
346.- Subsidies and compensation paid by Public/Private Entities to farmers or ranchers. Presentation, Consultation and modification of proxies.
347.- Annual Declaration of Operations with Third Parties.
349.- Recapitulative Declarations of Intra-Community Operations. Presentation, consultation and modification of proxies.
611.- Cash payments of the tax levied on documents negotiated by Collaborating Entities. Annual Summary Tax Return.
616.- Cash payments of the tax levied on the issuance of documents that involve exchange action or are endorsable to order. Annual Summary Tax Return.
720.- Presentation. Informative tax return on goods and rights held abroad.
- Informative Statement. Certain prizes exempt from personal income tax.
Corporation Tax
200.- Corporate Tax and Non-Resident Income Tax. Deposit or refund documents.
200.- Submission of deduction justification form.
200.- Submission of specific documentation form for operations with related persons or entities.
200.- Presentation of the reservation form for investments in the Canary Islands.
- I. on Companies. Simplified Declaration-Settlement of Corporate Tax and Income Taxes of Non-Residents (Permanent Establishment)
- I. Companies – I. Non-Residents. Simplified annual declaration.
201.- Non-current models of Corporate Tax.
202.- Corporate Tax and Non-Resident Income Tax (permanent establishments and entities under the income attribution regime incorporated abroad with presence in Spanish territory). Payment by instalments
208.- Presentation of declarations.
218.- Fractional Payments.- Large Companies.- Entry into Tax Current Account.
222.- Fractional payments Tax Regime of Groups of Companies.
222.- Submit the annex to form 222 for the communication of variations in the composition of the tax group.
225.- Presentation Model 225
Non-Resident Income Tax
210.- Income Taxes of Non-Residents.- Non-Residents without permanent establishments, when the result is to be entered.
211.- Income Tax for Non-Residents.-Withholding on the acquisition of Real Estate from Non-Residents without Permanent Establishments. Procedures related to the presentation.
212.- Income Tax of non-residents.- Non-residents without Permanent Establishments. Declaration of Income Derived from Transfers of Real Estate. Reimbursement procedure. Procedures related to the presentation.
213.- Special Lien on Real Estate of non-resident entities. Procedures related to the presentation.
214.- Presentation Model 214.
215.- Non-Resident Income Tax. Non-Residents without Permanent Establishments. Collective Declaration, when the result is to be entered. Procedures related to the presentation.
216.- IRNR Income obtained without the mediation of a permanent establishment. Tax withheld and account deposits (tax return - payment document).
Value Added Tax
300.- Presentation Model 300.
303.- VAT Self-assessment. Procedures related to the presentation.
308.- Special Regime of the Equivalence Surcharge, article 30 bis of the VAT Regulation and occasional taxable persons. Request for refund.
309.- Value Added Tax.- Declaration- Non-periodic settlement.
310.- Simplified Regime.- Quarterly Declaration.
311.- Simplified Regime.- Declaration.- Final Settlement.
322.- Value Added Tax.- Group of Entities.- Individual Model.- Monthly Self-Assessment. Procedures related to the presentation.
341.- Value Added Tax.- Request for reimbursement of compensation in the special regime for agriculture, livestock and fishing.
353.- Value Added Tax.- Group of entities. Aggregated form. Monthly self-assessment.
360.- Management of refunds to entrepreneurs or professionals not established in the territory in which they bear the Tax.
361.-Requests for refund of VAT borne in the territory of application of the tax by entrepreneurs or professionals established in third countries with which there is reciprocity.
368.- Presentation of the model. VAT declaration of the special regimes for telecommunications, broadcasting or television or electronic services. Regime of the European Union.
368.- Presentation by file. . VAT declaration of the special regimes for telecommunications, broadcasting or television or electronic services. Regime of the European Union.
368.- Presentation of the model. VAT declaration of the special regimes for telecommunications, broadcasting or television or electronic services. Regime outside of the European Union.
368.- Presentation by file. . VAT declaration of the special regimes for telecommunications, broadcasting or television or electronic services. Regime outside of the European Union.
368.- General consultation.
368.- Consultation for presenters.
368.- Consultation of the processing status of the declaration.
368.- Provide complementary documentation.
368.- Answer requirements or present documentation related to a notification received from the AEAT
370.- Value Added Tax. General and Simplified Regime.
371.- Value Added Tax.- General and Simplified Regime. Final Quarterly Statement.
380.- Monthly declaration of operations assimilated to Importation
952.- Model 952. Filing.
952.- Model 952. Consultations.
952.- Model 952. Consultation for presenters.
952.- Provide complementary documentation.
Annual Summaries
390.- VAT Annual Summary.
392.- Annual Summary of Large Companies.
Other Statements
030.- Census of taxpayers-Census declaration of registration, change of address and/or change of personal data.
034.- Census form 034 for registration, modification and cancellation in the Special Regime. Regime of the European Union.
034.- Census form 034 for registration, modification and cancellation in the Special Regime. Regime outside of the European Union.
034.- Census form 034 per file. Regime of the European Union.
034.- Census form 034 per file. Regime outside of the European Union.
034.- Consultation of the processing status of the procedure.
034.- Electronic Copy (Full Consultation).
034.- Query by date range.
034.- Consultation of the census situation.
034.- Provide complementary documentation.
034.- Answer requirements or present documentation related to a notification received from the AEAT
036-037. - Census Declaration of beginning, modification or cessation of Activity.
036 – 037.- Provide complementary documentation.
038.- Carrying out operations carried out by entities registered in public registries. Informative declaration in Euros.
039.- Communication of data related to the special regime for group of entities in the Value Added Tax.
108.- Single asset revaluation tax for taxpayers of Personal Income Tax
430.- Tax on Insurance Premiums. Declaration – Liquidation.
480.- Tax on Insurance Premiums. Annual summary statement.
695.- Presentation model 695. Request for refund of legal fees.
696.- Fee for the exercise of jurisdictional power in the civil, contentious-administrative and social orders. Procedures related to the presentation of the model.
763.- Self-assessment of the Tax on gaming activities in the cases of annual or multi-annual activities.
840.- Tax on Economic Activities. Procedures related to the presentation.
840.- Calculation of the Tax on Economic Activities.
Excise Taxes
- Document management EMCS (Excise Tax Movement Control System).
500.- Administrative Accompaniment Document.
503.- Simplified Administrative Accompaniment Document.
506.- Request for refund for introduction into fiscal deposit.
507.- Return request through the guaranteed shipping system.
508.- Request for refund through the distance sales system.
510.- Declaration of operations for receiving products from the rest of the European Union.
511.- Delivery notes.
512.- Annual list of recipients of Second Rate Products.
513.- Annual activity declaration. Electricity tax.
517.- Request for tax marks to the Special Tax Management Office.
518.- Tax on Alcohol and Derived Beverages. Work declaration.
519.- Tax on Alcohol and Derived Beverages. Part of incidents in work operations.
520.- Tax on Alcohol and Derived Beverages. Part of results in work operations.
521.- Quarterly list of first materials delivered.
522.- Quarterly part of products referred to in article 108 ter of the Excise Tax Regulations.
524.- Request for refund of the Tax on Alcohol and Alcoholic Beverages.
540.- Provisioning of Exempt Aircraft.
541.- Exempt fuel supplies for vessels through the route sales procedure.
543.- Exemption for Supplying Fuel to Boats.
544.- Payments made by checks or subsidized diesel cards.
545.- Fuel supplies for international relations with refund of the tax on hydrocarbons.
546.- Supply of diesel fuel to vessels entitled to a refund of the tax on hydrocarbons.
548.- Presentation of model 548. Informative Tax Return of return fees.
553.- Declaration of operations in wine and fermented beverage factories and warehouses.
554.- Declaration of operations in alcohol factories and tax warehouses.
555.- Declaration of operations in factories and fiscal warehouses of intermediate products.
556.- Taxes on Alcohol and Derived Beverages. Declaration of operations in Intermediate Products Factories.
557.- Taxes on Alcohol and Derived Beverages. Declaration of operations in Factories and Fiscal Warehouses of derived Beverages.
558.- Beer Tax. Declaration of operations in Brewery Factories and Tax Warehouses.
559.- Tax on Alcohol and Derived Beverages. Artisanal Distillation and Harvest Regime. Declaration - Liquidation.
560.- Electricity Tax. Declaration - Liquidation.
561.- Beer Tax. Declaration - Liquidation.
562.- Tax on Intermediate Products. Declaration - Liquidation.
563.- Tax on Alcohol and Derived Beverages. Declaration - Liquidation.
564.- Tax on Hydrocarbons. Declaration - Liquidation.
566.- Tax on tobacco products.- Declaration. Settlement.
568.- Special Tax on Certain Means of Transportation. Request for refund on the resale and shipment of transport means outside the territory.
569.- Declaration - Settlement and list of supplies exempt from the Tax on Retail Sales of Certain Hydrocarbons.
570.- Tax on Hydrocarbons. Declaration of operations in Factories and Fiscal Hydrocarbon Warehouses.
572.- Request for Refund of Hydrocarbon Tax.
576.- Special Tax on Certain Means of Transportation. Self-assessment. Procedures related to the presentation.
576.- Cancellation NRC Registration Tax.
580.- Tax on Tobacco Products. Tobacco Labor Declaration.
581.- Hydrocarbon Tax.
582.- Presentation and Consultation. Tax on Hydrocarbons: Streamlining for forwarding of products to another Autonomous Community.
583.- Presentation and Consultation. Tax on the value of electricity generation. Self-assessment.
584.- Presentation of self-assessment. Tax on the Production of spent nuclear fuel and radioactive waste from the generation of nuclear electric power.
584.- Consult self-assessments of Form 584.
584.- Answer requirements, make allegations and/or provide documents or supporting documents.
585.- Liquidation Declaration. Tax on the storage of spent nuclear fuel and radioactive waste in centralized facilities.
585.- Presentation of self-assessment. Tax on the storage of spent nuclear energy and radioactive waste in centralised facilities.
585.- Answer requirements, make allegations and/or provide documents or supporting documents.
587.- Presentation and Consultation. Tax Settlement Declaration on Fluorinated Greenhouse Gases.
589.- Presentation and Consultation. Tax on the value of gas, oil and condensation extraction. Self-assessed tax return and payment by instalments.
590.- Request for refund for export or shipment.
595.- Special Tax on Coal. Declaration - Liquidation.
596.- Special tax on Coal. Annual summary statement of operations of operations in factories carried out.
- Consultation of the justification of Returns of Professional Diesel.
- Ordinary return of IVPEE. Ordinary refund of environmental taxes. Submit request or communication.
- Refund of undue income from IVPEE. Submit request or communication.
- Special return of IVPEE. Special Refund for Tax on the Value of Electricity generation. Submit request or communication.
- Management of the census of Professional Diesel beneficiaries and vehicles.
- Submission of refund request for IVMDH
- Consultation of request for return of IVMDH
- Presentation of Accounting Books of Establishments of II.EE.
- Presentation of the application for the return of agricultural diesel.
- Presentation of professional diesel supplies.
Other Procedures
- Application for the tax residence certificate in Spain.
- Online application for the ECOT certificate. Be up to date with tax obligations.
- Application with digital certificate for certificate of contractors and subcontractors.
- Response to information requests from the IT Units. Make allegations and/or provide documents or supporting documents.
- Tax deadline consultation procedures.