3. Date and reason for the deregistration
Stop making imports under the special regime.
You must check this box to communicate the cessation of operations included in the special regime.
Change of Member State Identification.
This reason can only be marked when the declarant acts without an intermediary and the conditions for applying the Import Regime in an EU country continue to be met, and he wishes to continue applying it, but wants or must change the Member State of identification. When you select this reason, you must also apply for registration in the new Member State of identification.
You must indicate one of the following 3 reasons:
- Volunteer: When the declarant's headquarters are outside the EU, but being established in one or more Member States, and without having changed the structure of the company so that it can continue to be registered in Spain under the import regime, he voluntarily decides to register in another Member State in which it is also established.
In order to request deregistration for this reason, it is necessary that at least one year and two more years have passed since registering for this scheme in Spain.
The new Member State of identification chosen and the VAT number assigned by it must be indicated.
- Due to cessation of permanent establishment in Spain from the following date: This section must be selected when the declarant is no longer established in the Spanish territory of application of the Tax but continues to be established in the Community.
The new Member State of identification and the VAT number assigned by it must be indicated.
- By transfer of headquarters to another EU State from the following date: You must select this section when requesting to deregister from the scheme due to the transfer of the headquarters of your economic activity from Spain to another Member State.
The Member State to which the headquarters has been transferred (which will be the new Member State of identification) and the VAT number assigned by it must be indicated.
Failing to comply with the conditions of the regime due to cessation or transfer of headquarters or permanent establishment outside of Spain.
This section should only be filled out, when the declarant acts without an intermediary:
- requests to be deregistered from this regime because he is no longer established in the Community.
If you wish to register again under the import scheme in any Member State, you will need to register again through an intermediary.
- requests to be deregistered from the scheme because is no longer established in Spain, but remains established in Community . The importing taxable person meets the requirements to request a change of Member State of identification and register in his own name in another Member State under the Import Regime but voluntarily decides not to do so.
The intermediary ceases to act on behalf of the declarant
This section must be completed when the declarant acting through an intermediary requests deregistration because he or she is no longer acting with that intermediary.
Volunteer.
You must check this box to communicate your voluntary resignation from the regime, despite continuing to operate and complying with the conditions for continuing to apply it.
For the reasons:
- “Stop making imports under the special regime”
- “Member State Identification Change – Voluntary”
- “Failure to comply with the conditions of the regime due to cessation or transfer of headquarters or permanent establishment outside of Spain”
- “The intermediary ceases to act on behalf of the declarant”
- "Volunteer"
The effective date of termination will be the first day of the month following the date of the termination agreement.
For the reasons:
- “Change of Member State of Identification – Due to cessation of permanent establishment in Spain from the following date”
- “Change Member State of Identification - Due to transfer of headquarters to another EU State from the following date”
The effective date of cancellation will be the date of the change stated by the declarant, provided that the cancellation request has been submitted before the eleventh day of the month following the change.
Otherwise, the effective date of termination will be the first day of the month following the date of the termination agreement.
In any of the cases of cancellation, you must submit your VAT return corresponding to the last month in which you were registered on the AEAT portal, within the legally established deadlines.