8.2 Annual declaration of operations with third parties. Form 347
Entrepreneurs and professionals who carry out economic activities are required to present form 347 , when with respect to another person or entity they have carried out operations that together have exceeded the figure of €3,005.06 ( VAT included) in the calendar year to which the declaration refers. Entities or establishments of a social nature and communities of property owners are also obliged to pay taxes for the acquisition of goods and services that they make outside of a business or professional activity when their value has exceeded €3,005.06 (excluding water supply, electricity, fuel and insurance).
They are not required to submit the model 347 :
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Individuals and entities attributable to income in the Income Tax , for activities that are taxed in the Personal Income Tax in objective estimation and, simultaneously, in the VAT for the simplified special regimes or for agriculture, livestock and fishing or the equivalence surcharge, except for operations for which an invoice is issued.
However, taxable persons covered by the simplified regime of VAT must include in model 347 the acquisitions of goods and services that are the subject of annotation in your record book of invoices received.
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Those who have not carried out operations that, in total, with respect to another person or entity, have exceeded the figure of €3,005.06 during the calendar year or €300.51 during the same period, when, in the latter case, they collect on behalf of third parties, professional fees or intellectual, industrial or author's rights or others on behalf of their partners, associates or members.
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Those who have exclusively carried out operations not subject to the obligation to declare.
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Those who must report on the operations included in the VAT record books.
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Those who carry out business or professional activities in Spain without having the headquarters of their economic activity, a permanent establishment or their tax domicile in Spanish territory or, in the case of entities under the income attribution regime established abroad, without having a presence in Spanish territory.
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Those who are required to keep the VAT Registration Books through the electronic headquarters of the AEAT through the Immediate Supply of Information (SII). Therefore, they will not submit Form 347 for the 2017 fiscal year and subsequent years.
The model 347 will be submitted on February in relation to operations carried out in the previous year.
The model 347 must be submitted online with an electronic certificate (mandatory for public and limited companies, large companies and those affiliated with the DCGC and Public Administrations), or also with Cl@ve for individuals.