Information and documentation that you must have prepared when you are assisted in person at our offices
To serve you personally in our offices, it is necessary to maintain health safety measures, which is why we ask you to wear a mask when you attend your appointment. Likewise, if you are not going to use the appointment, we ask you to cancel it 24 hours in advance.
We remind you that once your appointment has been made to prepare the Income Tax return and for the management to be effective, it is very important to have available a series of data and documentation that we will detail below.
You will only have to prepare that documentation referring to your personal situation and that other in cases in which, from the examination of the tax data that you will be able to access prior to in-person assistance, differences are determined with those actually obtained.
- Original DNI (Spanish National ID card) of the holder attending the appointment and a photocopy of the ID of the people appearing in the tax return.
- IBAN bank account number.
- Land registry reference number of all your properties or the ones in which you live on a lease basis or under other circumstances.
- Authorisation signed by other declarers and a photocopy of their ID cards (members of the family unit or third parties) to prepare and/or file the return in their name.
- The amount of the fees paid to unions and amounts paid to professional bodies (if membership is compulsory).
- A supporting document showing the amounts received for cancelled insurance policies, which were taken out before 31 December 1994.
- Any supporting document that could give the right to regional deductions or other tax benefits. Thus:
- If you live in a rented property, you need the landlord's NIF and amounts paid for the rent.
- For acquisition of primary home with extension of the loan: balances of the original loan pending amortisation.
- With mortgage: insurance receipts.
- For donations: supporting documents, etc.
In addition, to the data indicated above, you must prepare the documents indicated below only for the type of income or income that the taxpayer has received during the year 2019 and that are not included in the available tax data.
Earned income
Certificate issued by the payer.
Documentation regarding dismissal or redundancy: amount of the compensation, date of agreement of the dismissal or layoff, of approval of the workforce adjustment plan or of opening of the consultation period to the employment authority in the event of a large-scale lay-off.
Returns on capital assets
It refers to rentals of apartments, premises, parking spaces...of which you are the owner or usufructuary. You must prepare a list and proof of income (contracts...) and deductible expenses (invoices...). Income tax returns are not prepared with tourist rentals with a platform.
To help you collect all the data we provide you with the following document:
" Model to complete rental data ".
Investment income
Have ready the certificates from companies, financial and insurance entities, contracts, expense receipts, etc... from which you have received this type of income.
Returns Performance of economic activities in objective estimation (modules)
Documents accrediting the elements or parameters of the activity used during the year. Based on the activity, for example, employed staff, electricity consumption, surface area of the premises, power rating of the vehicle, income, capital goods books, etc.
Capital gains and losses
Documentation of investment funds, prizes and subscription rights Proof of subsidies received.
- For sale of a principal residence:
- Deeds of purchase and sale.
- Acquisition and transfer dates.
- Actual amounts, purchase and sale expenses and tax contributions.
- Tax returns of the exercises in which deductions were applied for the transmitted property.
- Details of mortgage loans and the outstanding capital to be amortised upon the sale.
- For sales of shares, real estate or other assets (excluding those acquired by donation or inheritance), investment funds, prizes, etc.:
- Deeds and/or supporting documentation.
- Acquisition and transfer dates.
- Actual amounts, purchase and sale expenses and tax contributions.
- Certificates of investment funds.
Restatement
- On refund of interest earned on floor clause:
- Financial institution certificate stating the years corresponding to which the surplus interest was charged on overturned floor clauses.
- Tax returns for non-prescribed years in which habitual residence deductions were carried out or were included in the deductible expenses on earnings from economic activities or capital assets.