Type of Agreement 9 - Administration of Autonomous Communities
The declaration models that may be submitted by those adhering to this agreement are the following:
Personal Income Tax
100.- IRPF Personal Income Tax.
100.- IRPF Personal Income Tax. 2004
100.- IRPF Personal Income Tax. 2005
100.- Processing of Draft IRPF with Third Party certificate.
101.- IRPF Personal Income Tax. Simplified Declaration.
104.- IRPF Request for Refund Abbreviated Declaration.
Wealth Tax
714.- Presentation of the model. Wealth Tax.
714.- Wealth Tax. Provide supporting documentation.
Withholdings and Payments on Account
110.- IRPF Withholdings and Payments on Account. Income from work.
111.- IRPF Withholdings and Payments on Personal Work Account.
115.- IRPF Withholdings and payments on account. Income or yields from the leasing or sub-letting of urban buildings.
117.- IRPF Withholdings and payments on account in Personal Income Tax, Corporate Tax and Non-Resident Income Tax. Income from transfer or reimbursement of shares or holdings in Collective Investment Institutions.
123.- IRPF Withholdings and payments on account of Personal Income Tax, Corporate Tax and Income Tax for Non-Residents (permanent establishments). Certain earnings from liquid capital or certain income.
124.- IRPF 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.- IRPF 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.- IRPF Withholdings and payments on account. Income and earnings from liquid capital from capitalisation transactions and life or invalidity insurance contracts.
130.- IRPF Businessmen and professionals in Direct Estimation. Instalments.
131.- IRPF Businessmen and professionals in Objective Estimation. Instalments.
140.- Submission of model 140 individually or in batches.
143 - Application submission 143
143 - Detailed consultation and processing of application 143 for social collaborators.
230.- Personal Income Tax and Non-Resident Income Tax: Special tax withholdings and on-account deposits for certain gambling and lottery winnings; Corporation tax: Withholdings and on-account deposits for certain gambling and lottery winnings. Self-assessment.
-Submission of the form to report the quantification of income derived from subordinated debt and preferred shares.
Informative tax returns
038.- List of operations carried out by entities registered in public registries.
165. Provide supporting documentation.
156.- Contributions from members and mutual societies for the purposes of maternity deduction. Annual summary.
159.- Annual declaration of electricity consumption.
165.- Informative Declaration of individual certifications issued to partners or participants of newly or recently created entities.
165.- Consultation of model 165.
165.- Consultation and modification of declarations of model 165. Companies and Professionals.
165.- Consultation and modification of declarations of model 165. Authorised representatives.
165.- Consultation and modification of declarations of model 165. Partners.
170.- Annual declaration of operations carried out by business owners or professionals who are part of the collection management system using credit or debit cards.
171.- Annual declaration of deposits, fund provisions and collections of any document. Presentation 2010, consultation and modification of representatives.
180.- Withholdings and payments on account. Revenues from leases of urban properties. Annual summary. Download and presentation
181.- Loans and credits, and financial operations related to real estate. Presentation, consultation and modification of proxies.
182.- Donations, gifts and contributions received. Presentation, consultation and modification of proxies.
183.- Certain prizes exempt from Personal Income Tax.
184.- Entities under income attribution regime. Annual return. Presentation and consultation and modification of proxies.
187.- Shares and participations representing the capital or assets of collective investment institutions and annual summary of withholdings and payments on account of IRPF , IS and IRNR in relation to income or capital gains obtained as a result of the transfers or reimbursements of such shares and participations. Presentation, consultation and modification of proxies.
188.- Withholdings and payments on account. Income or investment income from capitalisation and life or disability insurance contract operations. Annual summary.. Presentation, consultation and modification of proxies.
189.- Informative declaration. Securities, insurance and income. Annual return. Presentation, consultation and modification of proxies.
190.- Withholdings and payments on account. Work income and income from economic activities, prizes and certain capital gains and income allocations. Annual summary. Presentation of consultation and modification of proxies.
192.- Operations with Treasury Bills. Annual return. Presentation, consultation and modification of proxies.
193.- Withholdings and payments on account of IRPF on certain income from movable capital. Withholdings and payments on account of IS and IRNR (permanent establishments) on certain income. Annual summary. Presentation, consultation and modification of proxies.
194.- Withholdings and payments on account of IRPF , IS and IRNR (permanent establishments) on income from movable capital and income derived from the transfer, amortization, reimbursement, exchange or conversion of any kind of assets representing the raising and use of third party capital. Annual summary. Presentation, consultation and modification of proxies.
195.- Quarterly declaration of accounts or operations whose holders have not provided the NIF to the Credit Entities within the established period. Presentation and consultation.
196.- Annual summary of withholdings and payments on account of capital gains and income obtained from consideration derived from accounts in all types of financial institutions. Presentation and consultation and modification of proxies.
198.- Annual declaration of operations with financial assets and other securities. Presentation, consultation and modification of proxies.
199.- Annual declaration of identification of check operations of Credit Institutions.
270.- Annual summary of withholdings and payments on account of the special tax on prizes from certain lotteries and bets. Consultation. Collaborators, representatives, companies and professionals.
270. Provide supporting documentation.
282. Procedures related to electronic filing.
291.- Income Tax for Non-Residents. Accounts of non-residents without permanent establishment.
294.- Individualised list of clients receiving benefits distributed by Spanish Collective Investment Institutions, as well as those on whose behalf the marketing entity has made refunds or transfers of shares or interests.
295.- Individualized annual list of clients with investment positions in Spanish Collective Investment Institutions, as of December 31 of the fiscal year, in the cases of cross-border marketing of shares or interests in Spanish Collective Investment Institutions.
296.- Withholdings and payments on account of Income Tax for Non-Residents (without permanent establishment). Annual summary. Presentation, consultation and presentation of representatives.
299.- Annual declaration of certain income obtained by natural persons resident in other Member States of the European Union and in other countries and territories with which an exchange of information has been established.
340.- VAT , article 36 of the General Regulation of actions and procedures for tax management and inspection and for the development of common standards for tax application procedures (Registry Book). Presentation, consultation and modification of proxies.
345.- Plans, pension funds and alternative systems. Friendly Societies, Insured Pension Plans, Individual Systematic Savings Plans, Company Savings Plans and Dependency Insurance. Participations and allocations annual tax return. Procedures related to the presentation.
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. Filing.
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 transferable to order. Annual Summary Tax Return.
720.- Declaration on assets and rights located abroad.
952.- Presentation and Consultation of model 952
Consultation and correction of errors in Informative Declarations.
Corporation Tax
200.- Annual Declaration
202.- Fractional Payments.
208.- Filing of declarations
218.- Fractional Payments.- Large Companies.- Annotation in Tax Current Account.
220.- Corporate Tax. Declaration - Liquidation of Corporate Tax - Taxation Regime for Groups of Companies. Procedures related to the presentation.
222.- IS Tax consolidation regime. Instalments.
-Submit the annex to form 222 for the communication of changes in the composition of the tax group.
-Presentation of deduction justification form.
-Presentation of specific documentation form for operations with related persons or entities.
- Submission of Reservation Form for Investments in the Canary Islands.
I. Companies - I. Non-Residents. Simplified Annual Declaration.
I. Societies. Simplified Declaration-Settlement of Corporate Tax and Income Tax for Non-Residents (Permanent Establishment)
Non-resident Income Tax
210.- IRNR Income Tax for Non-Residents without permanent establishment.
211.- IRNR Non-Resident Income Tax. Withholding in property purchases from non-residents without permanent establishment. Procedures related to the presentation.
212.- IRNR Refund. Reimbursement procedure. Procedures related to the presentation.
213. Special Tax on Real Estate of Non-Resident Entities. Procedures related to the presentation.
214.- IRNR Presentation.
215.- Income Tax for Non-Residents. Non-residents without permanent establishments. Collective declaration, when the result is to enter. Procedures related to the presentation.
216.- IRNR Non-Resident Income Tax. Incomes 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.- 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. Application for refund.
309.- Value Added Tax.- Declaration - Non-periodic settlement.
310.- Simplified Regime.- Quarterly Declaration.
311.- Simplified Regime.- Declaration.- Final Settlement.
322.- VAT Groups of entities. Individual form. 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. Procedures related to the presentation.
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 - Filing form 368. Regime of the European Union.
368 - Submission of form 368 by file. Regime of the European Union.
368 - Filing form 368. External Regime of the Union.
368 - Submission of form 368 by file. External Regime of the Union.
368 - General consultation.
368 - Consultation for presenters.
368 - Provide additional documentation
368 - Check the processing status of the declaration.
368 - Respond to requests or submit documentation related to a notification received from AEAT
370.- Value Added Tax. General and Simplified Regime.
371.- Value Added Tax.- General and Simplified Regime. Final Quarterly Statement.
380.- Presentation of form 380. VAT assimilated to Imports
Annual Summaries
390.- VAT Annual Summary Declaration. Procedures related to the presentation.
392.- Annual Summary of Large Companies.
Inheritance and Donations Tax
650 - Filing of Self-Assessment. Non-residents
650 - Consultation of self-assessments electronically. Non-residents
650 - Filing of self-assessment. Ceuta and Melilla
650 - Consultation of self-assessments electronically. Ceuta and Melilla.
651 - Filing of self-assessment, Non-residents
651 - Consultation of self-assessments electronically, Non-residents
651 - Filing of self-assessment, Ceuta and Melilla
651 - Consultation of self-assessments electronically, Ceuta and Melilla
655 - Filing of self-assessment, Non-residents
655 - Consultation of self-assessments electronically, Non-residents.
655 - Filing of self-assessment, Ceuta and Melilla.
655 - Consultation of self-assessments electronically, Ceuta and Melilla.
Other Statements
030.- Change of address or variation of personal or family data.
034 - Census form 034 for registration, modification and deregistration in the Special Regime. Regime of the Union
034 - Census form 034 per file. Regime of the European Union.
034 - Census form 034 for registration, modification and deregistration in the Special Regime. External Regime of the Union
034 - Census form 034 per file. External Regime of the Union.
034 - Electronic Copy (Full Consultation).
034 - Query by date range.
034 - Checking the status of the procedure
034 - Census status consultation.
034 - Provide additional documentation
034 - Respond to requests or submit documentation related to a notification received from AEAT
039.- Submit form 039 for the communication of data related to the special regime of the group of entities in VAT
036 - Provide additional documentation
036.- Census declaration of commencement, modification or cessation of activity.
037.- Census declaration of commencement, modification or cessation of activity.
430.- Tax on Insurance Premiums. Declaration – Settlement.
480.- Tax on Insurance Premiums. Annual summary.
695.- Request for refund of court fees.
696.- Court Fee.
763.- Self-assessment of the Tax on gaming activities in the case of annual or multi-annual activities.
840.- Tax on Economic Activities.
840.- Calculation of the Tax on Economic Activities.
Excise Taxes
500.- Presentation of form 500. Accompanying document.
503.- Presentation of form 503. Simplified accompanying document.
506.- Presentation of form 506. Request for refund for introduction in a bonded warehouse.
507.- Presentation of form 507. Request for refund in the system of guaranteed deliveries.
508.- Presentation of form 508. Request for refund for the remote sales system.
510.- Presentation of form 510. Declaration of reception operations of the rest of the EU
511.- Presentation of form 511. Delivery notes.
512.- Presentation of form 512. Recipients of tariff products.
513.- Presentation of form 513. Annual declaration of activity. Electricity tax.
517.- Presentation of form 517. Request for tax stamps to the Special Tax Management Office
518.- Presentation of form 518. Declarations of labour activities.
519.- Presentation of form 519. Part of incidence in work operations.
520.- Presentation of form 520. Part of results in work operations.
521.- Presentation of form 521. List of starting materials delivered in the quarter.
522.- Presentation of form 522. Quarterly record of products referred to in Article 108 ter of the Regulation on Excise Duties.
524.- Presentation of form 524. Request for refund for alcohol and alcoholic beverages.
540.- Presentation of form 540. Exempt provisions. Aircraft, en route sales.
541.- Presentation of form 541. Exempt provisions. Vessels, sales en route.
542.- Presentation of form 542. Exempt provisions. Aircraft.
543.- Presentation of form 543. Exempt provisions. Boat and dredging operations
544.- Presentation of form 544. Payments made by check or discounted diesel card.
545.- Presentation of form 545. Fuel supplies for international relations with a refund on hydrocarbons.
546.- Presentation of form 546. Provisioning of diesel to vessels with a right to the refund on hydrocarbons.
548.- Informative declaration of transferred fees.
553.- Presentation of form 553. Declaration of operations in factories and deposits of wine and fermented beverages.
554.- Presentation of form 554. Declaration of operations in factories and bonded warehouses for alcohol.
555.- Presentation of form 555. Declaration of operations in factories and bonded warehouses for Intermediate Products.
556.- Presentation of form 556. Declaration of operations in factories producing intermediate products.
557.- Presentation of form 557. Declaration of operations in factories and bonded warehouses for alcoholic beverages.
558.- Presentation of form 558. Declaration of operations in factories and bonded warehouses for beer.
559.- Presentation of form 559. Tax on alcohol and derived beverages. Artisan distillation and winemaking systems.
560.- Presentation of form 560. Electricity tax.
561.- Presentation of form 561. Tax on beer.
562.- Presentation of form 562. Tax on intermediary goods.
563.- Presentation of form 563. Tax on alcohol and derived beverages.
564.- Presentation of forms 564, 581. Hydrocarbon Tax
566.- Presentation of form 566. Tax on tobacco products.
568.- Special Tax on Certain Means of Transport. Request for refund on the resale and shipment of transport means outside the territory. Filing.
569.- Presentation of form 569. Tax on retail sales of certain hydrocarbons.
570.- Presentation of form 570. Declaration of operations in factories and bonded warehouses for hydrocarbons.
572.- Presentation of form 572. Request for refund on the Hydrocarbon Tax.
576.- Cancellation NRC Registration Tax.
576.- Payment of Registration Tax. Procedures related to the presentation.
580.- Declaration of operations in tobacco factories and tax warehouses. Presentation of the model.
582.- Hydrocarbon Tax. Forwarding agents. Presentation and consultation
583.- Tax on the value of the production of electrical energy. Declaration-Settlement. Presentation and Consultation.
584.- Presentation and Consultation of Self-Assessment. Tax on the Production of Spent Nuclear Fuel and Radioactive Waste Resulting from the Generation of Nuclear Power.
584.- Respond to requests, make allegations and/or provide documents or supporting documents.
585.- Filing of self-assessment. Tax on the storage of spent nuclear energy and radioactive waste in centralised facilities.
585.- Respond to requests, make allegations and/or provide documents or supporting documents.
587.- Presentation and Consultation. Declaration of Liquidation of Tax on Fluorinated Greenhouse Gases.
589.- Presentation and Consultation of Self-Assessments. Tax on the value of gas, oil and condensation extraction. Self-assessed tax return and payment by instalments.
590.-Presentation of form 590. Application of refund for exports or consignment
595.- Presentation of form 595. Coal tax.
596.- Presentation of form 596. Excise Department Annual declaration of operations performed. Coal tax.
- Submission of the application for the refund of agricultural diesel fuel.
- Presentation of professional diesel supplies.
- Ordinary return of IVPEE. --Submit application or communication.
- Refund of undue income from IVPEE. --Submit application or communication.
- Special return of IVPEE. --Submit application or communication
- Management of documents EMCS (Excise Tax Movement Control System).
- Management of the census of beneficiaries and vehicles of Professional Diesel.
- Submission of request for refund of IVMDH
- Request for refund of IVMDH
- Presentation of Accounting Books of Establishments of II.EE.
Other procedures
- Submit a request for deferral or splitting of debts.
- Submission of compensation applications.
- Compensation Consultation at the Request of Representative.
- Ex officio Compensation Consultation as a Representative.
- Application for a certificate of tax residence in Spain.
- Online application for the ECOT certificate. Be up to date with tax obligations.
- Application with digital certificate for contractor and subcontractor certificates.
- Consultation of the Justification of Professional Diesel Refunds.
- Forgiveness of interest, surcharges and penalties (foreign pensions).Submission of application
- Forgiveness of interest, surcharges and penalties (foreign pensions). Make allegations and/or provide documents or supporting documents.
- Procedures for Tax Deadline Inquiry.
- Application for Tax Registration of persons with disabilities.
- Response to requests for information from IT departments. Make allegations and/or provide documents or supporting documents.