File and consult returns by form

Request of Certificate of Contractors and Sub-Contractors.

Request for the application of the 4% VAT rate to vehicles usually used to transport people with a disability in wheelchairs or with reduced mobility:

Prior recognition of certain cases of inapplicability, exemption or reduction of the Car Registration Tax .

Excises on Certain Means of Transport.Exemptions and non-application without prior recognition

Tax register of parties liable for tax payments-Declaration of registration, change of address and/or variation in personal data in the tax register.

Tax register of the special systems applicable to the supply of services, long-distance selling of goods and certain domestic supplies.

Register of business persons, professionals and withholders - Tax register declaration of registration, modification and cancellation and simplified tax register declaration.

Information return in Euro.List of transactions carried out by organisations registered in public registers.

Registration verification of the special system of the group of organisations for VAT.

Gambling duties.Bingo halls.Settlement request.

Gambling duties.Gambling establishments.

Gambling duties.Machines or automatic devices.Return-settlement.

Personal Income Tax.Tax return and deposit or refund documents.

Document for payment or refund of the of Personal Income Tax returns.

Withholdings and payment on account.Work income and income from economic activities, agricultural and livestock activities and prizes.Companies.Deposit document.

Communication of data 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.

Withholdings and payment on account.Income or yields from the leasing or sub-letting of urban buildings.

Withholdings and payments on account of Personal Income Tax, Corporation Tax and Non-residents Income Tax.Income from transfer or reimbursement of shares or holdings in Collective Investment Institutions.

Personal Income Tax.Deductions for large families or those caring for people with disabilities.Notification of assignment of right for deductions by taxpayers not obliged to file a tax return

Personal Income Tax.deductions for large families, for those caring for persons with disabilities or a legally separated ascendant with two children or without marriage ties.Regularisation of right for deductions by taxpayers not obliged to file a tax return

Withholdings and payments on account of Personal Income Tax, Corporation Tax and Non-residents Income Tax (permanent establishments).Certain earnings from liquid capital or certain income.

Withholdings and payment 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.

Withholdings and payment on account.Income from liquid capital is obtained from the consideration derived from accounts held at all types of financial institutions.

Withholdings and payment on account.Income or liquid capital yields from capitalisation transactions and life and invalidity insurance contracts.

Personal Income TaxEmployers and professionals in Direct Evaluation.Instalments.

Personal Income TaxEmployers and professionals in Objective Evaluation.Instalments.

Personal Income Tax and Non-resident Income Tax.Special Tax on certain lottery awards and gambling proceeds.Self-assessment.

Personal Income TaxDeduction for maternity.Application for advance credit of the deduction.

Personal Income TaxAdvance payment of the allowance for a large family, for an ascendant with two children or for those caring for persons with disabilities.

Withholdings on work income.Data notification to the payer.

Personal Income TaxPensioners with two or more payers.Request for calculation of withholding amounts.

Personal Income TaxNotification of posting of employed workers to Spanish territory.

Personal Income TaxSpecial system applicable to workers posted to Spanish territory.Communication of option, waiver or exclusion.

Personal Income TaxSpecial system applicable to employees posted to Spanish territory for taxpayers who have chosen this system before 1 January 2015

Income Tax Return for individuals under the special system applicable to workers relocated to Spain.

Informative Tax Return.Affiliate and mutual company member payments for the purposes of deduction for maternity.Annual summary.

Informative Tax Return.Annual electricity consumption tax return.

Informative Tax Return of individual certifications issued to the partners or shareholders of new or recently created companies.

Annual informative return of operations performed by employers or professionals belonging to the debit or credit card collection management system.

Annual informative return of deposits, withdrawals from funds and of collections from any document.

Annual information return on the transfer of use of dwellings for tourist purposes

Informative declarationWithholdings and payments on account on certain income or earnings from the letting or subletting of urban buildings.

Information return on loans and credits and other financial operations related to property

Informative Tax Return of donations and contributions received.

Informative declarationEntities in the income allocation system.Annual return.

Informative Tax Return.Monthly informative return of the administrative organs and organisations of the Social Security and Mutual Societies.

Informative Tax Return.Supply of information related to births and deceases.

Information return on shares and stocks representing capital or assets of Unit Trust Institutions and annual summary of Personal Income Tax, Corporation Tax and Non-residents Income Tax withholdings and payment on account in relation to income or capital gains obtained as a result of the transfer or reimbursement of said shares or stock.

Information return on withholdings and payment on account. Income or investment income from capitalisation and life or disability insurance contract operations.Annual summary.

Annual information return on securities, insurance and income.

Informative Tax Return.Withholdings and payment on account.Work income and income from economic activities, prizes and certain capital gains and income allocations.Annual summary.

Annual informative tax return of Treasury Note operations.

Informative Tax Return.Income tax withholdings and payment on account in relation to certain liquid capital yields.Corporation Tax and Non-residents (permanent establishments) Income Tax withholdings and payment on account in relation to certain income.Annual summary.

Informative Tax Return.Personal Income Tax, Corporation Tax and Non-residents Income Tax (permanent establishments) withholdings and payment on account on liquid capital yields and income derived from the transfer, amortisation, reimbursement, exchange or conversion of any kind of assets that represent the securing or use of debt capital.Annual summary.

Informative declarationQuarterly return on accounts and operations in which the holders have not provided the Tax No. (NIF) to the credit institutions within the established deadline.

Informative declarationAnnual summary of withholdings and payment on account for liquid capital yields obtained as consideration from accounts in all kinds of financial institutions, including those based on financial asset transactions, and annual information return on persons authorised and account balances in all kinds of financial institutions.

Informative declarationAnnual tax return of operations with financial assets and other securities.

Annual information return identifying cheque transactions with credit institutions

CT.Corporation Tax and Income Tax for Non-Residents (permanent establishments and entities in the income allocation system constituted abroad with presence on Spanish territory).Return (Form200).Payment or refund documents:Corporation Tax (Form200);Non-residents Income Tax (permanent establishments and organisations under the income allocation system incorporated abroad with presence in Spanish territory) (form 206).

CT.Corporation Tax and Income Tax for Non-Residents (permanent establishments and entities in the income allocation system constituted abroad with presence on Spanish territory).Payment by instalment.

Document of deposit or refund of the Income Tax for Non-Residents (permanent establishments and entities in the income allocation system constituted abroad with presence on Spanish territory).

IRNR- Non-residents Income Tax (without permanent establishment).Ordinary declaration.

IRNR- Non-residents Income Tax .Withholding in property purchases from non-residents without permanent establishment.

IRNR (Income Tax for Non-Residents).Special tax on real estate assets of non-resident organisations.

IRNR (Income Tax for Non-Residents).Non-residents Income Tax.Incomes obtained without thr mediation of a permanent establishment.Withholdings and payments on account (tax return - payment document).

SOCIMI excises

Corporation Tax.Consolidated tax system corresponding to tax groupsTax return.(Mod.220).Payment or refund document

Public charges for converting deferred tax assets into credit payable to the Tax Agency.

CT.Tax system for company groups.Instalments.

Application for application of the optional regime for individual taxpayers resident in other Member States of the European Union or of the European Economic Area with effective exchange of tax information.

Request for refund due to exemption for reinvestment in the main residence for taxpayers in the European Union and the European Economic Area with a tax information exchange system.

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.

Informative Tax Return.Country by country information declaration (CBC/DAC4).

Informative tax return for related-party transactions and transactions and situations related to countries or territories considered tax havens.

Informative declaration for authorised nursery or childhood education centre expenses

Informative tax return on cross-border mechanisms

Informative tax return for updating marketable cross-border mechanisms.

Declaration for using certain cross-border tax planning mechanisms

Special tax on undistributed profits of real estate investment trusts.

IRNR (Income Tax for Non-Residents).Non-residents Income Tax.Notification of employed workers' posting abroad

Annual summary of withholdings and on-account payments of the special tax on prizes from certain lotteries and bets.

Annual informative declaration of Long-Term Savings Plans

Annual informative declaration of grants received within the framework of the Canary Islands Economic and Tax System and other State grants deriving from the application of EU Law:

Annual declaration of information on financial accounts in the field of mutual assistance.

Annual informative tax return. Accounts belonging to specific American persons ( FATCA).

Informative Tax Return.Non-residents Income Tax.Accounts of non-residents without permanent establishment.

Informative declarationIndividualised list of clients receiving benefits distributed by Spanish Unit Trust Institutions, as well as those for which the commercialising organisations has carried out share or stock reimbursements or transfers, in the cases of cross border commercialisation of shares or stocks of Spanish Unit Trust Institutions.

Informative declarationAnnual individualised list of clients that are registered as investors in Spanish Unit Trust Institutions, at 31 December of the financial year, in the cases of cross border commercialisation of shares or stocks in Spanish Unit Trust Institutions.

Informative declarationWithholdings and income regarding Personal Income Tax for Non-Residents (without permanent residence)Annual summary.

VAT.Self-assessment.

VAT.Special system for equivalence surcharge, Article 30 b, VAT regulations and occasional taxpayers.Application for refund.

VAT.Tax return-non-periodic settlement.

VAT.Adjustment of the tax proportions of the settlement periods prior to the start of trading.

VAT.Groups of companies.Individual form.Monthly self-assessment.

Request for payment of compensation under the special system for agricultural, animal farming and fishing activities.

Informative Tax Return.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.

Personal Income TaxInformation return for subsidies and compensation paid by public/private organisations to agricultural and livestock farmers.

Annual information return on transactions with third parties

VAT.Recapitulative return on intra-Community operations.

VAT.Group of organisations.Aggregated form.Monthly self-assessment.

VAT.Procedure for VAT refunds to employers or professionals not established in the territory where the tax is applied.

VAT.VAT refunds in the context of diplomatic and consular relations, international bodies recognised by Spain and NATO for acquisitions in Spain.

VAT.Recognition of the right to VAT exemption within the framework of diplomatic and consular relations and those of international organisations recognised in Spain and NATO for acquisitions in Spain

VAT.Request for the reimbursement of the tax amounts borne regarding NATO, to this Organisation's International General Headquarters and to the States that are part of the aforementioned Treaty.

VAT.Request for prior recognition of the exemptions regarding NATO, to this Organisation's International General Headquarters and to the States that are part of the aforementioned Treaty.

VAT return for the special systems for telecommunications, broadcasting or television or electronic services.

One Stop Shop (OSS) system VAT tax returns

Return-settlement in transactions related to imports.

VAT.Annual Summary Tax Return.

Interim payment of the Tax on Bank Deposits

Tax on Deposits in Credit Entities

Insurance premiumsReturn-settlement.

Insurance premiumsAnnual summary return.

Tax on Certain Digital Services.Self-assessment

Accompanying Documents:EMCS / SIANE / Models 503/551.

II. EE. Form 504/505.Receipt of products subject to Special Taxes from the EU for unregistered Operators, recipients in the guaranteed deliveries system and tax representatives in the remote sales system

II. EE. Request for refund for introduction in a bonded warehouse.

II. EE. Reimbursement request in the system of guaranteed deliveries.

II. EE. Application for refund by the remote sales system.

II. EE. Declaration of operations of reception in the rest of the EU.

II. EE. Delivery notes.

II. EE. Recipients of secondary tariff products.

II. EE. Application for tax stamps to the Excise Duties Management Office.

II. EE. Statements of work.

II. EE. List of starting materials delivered in the quarter.

II. EE. Quarterly record of products referred to in Article 108 ter of the Regulation on Excise Duties.

Application for rebates of excise taxes on alcohol and alcoholic beverages.

II. EE. Reimbursement request for alcohol and alcoholic beverages.

II. EE. Payments made by cheque or subsidised diesel cards.

II. EE. Fuel supplies for international relations with a reimbursement of mineral oils tax.

II. EE. Provisioning of diesel to vessels with a right to the reimbursement of mineral oils tax.

II. EE. List of payments made to retailers of subsidised diesel.

Informative Tax Return of return fees.

II. EE. Declaration of operations in factories and deposits of wine and fermented beverages.

II. EE. Declaration of operations in factories and alcohol bonded warehouses.

II. EE. Declaration of operations in factories and tax warehouses for intermediate products.

II. EE. Declaration of operations in intermediate product factories (Art. 32 Law 38/1992).

II. EE. Declaration of operations in factories and tax deposits of alcoholic beverages.

II. EE. Declaration of operations in factories and tax deposits of beers.

II. EE. Tax on alcohol and alcoholic beverages.Artisan and harvester distilling schemes.

Electricity taxes.

Beer taxes.

Taxes on intermediate products

Taxes on alcohol and alcoholic beverages

Tobacco products tax.

Tax on certain means of transport.Application for refund due to resale and shipments of means of transport outside the territory.

II. EE. Declaration of operations in factories and fiscal deposits of hydrocarbons.

Application for rebates of excise taxes on hydrocarbons.

II. EE. Application for refund on the Hydrocarbon Tax

Excises on Certain Means of Transport.Self-assessment

II. EE. Declaration of operations in factories and tax warehouses of tobacco products.

Hydrocarbon tax.Return-settlement.

Hydrocarbon tax.Streamlining for forwarding of products to another Autonomous Community.

Tax on the value of electricity generation.Self-assessed tax return and payment by instalments.

Tax on the Production of spent nuclear fuel and radioactive waste from the generation of nuclear electric power.Self-assessed tax return and payment by instalments.

Tax on the storage of spent nuclear energy and radioactive waste in centralised facilities.Self-assessed tax return and payment by instalments.

Informative Tax Return.Greenhouse-Effect Fluorinated Gases

Declaration-Settlement Fluorinated Greenhouse Gases.

Tax on the value of electricity generation.Self assessment for cessation of activity from January to October

Tax on the value of gas, oil and condensation extraction.Self-assessed tax return and payment by instalments.

ED. Refund application for export or consignment.

Tax on the value of electricity generation.Annual return of operations with taxpayers.

Declaration-Settlement Special tax on non-reusable plastic packaging.Self-assessment

Tax on landfilling, incineration and co-incineration of waste.Self-assessment.

II. EE. Coal tax.

II. EE. Annual declaration of operations performed.Coal tax.

Transfer Tax and Stamp Duty - Self-Assessment of the Tax (formalities with the Tax Agency:Ceuta and Melilla and other cases).

Fee for administrative management of gaming.

Tax on Financial Transactions.Self-assessment

Informative Tax Return.Payments in cash of the tax on documents negotiated by Collaborating Organisations.Annual Summary Tax Return.

Informative Tax Return.Payments in cash of the tax on the issue of documents linked to collection of bill of exchange or that are endorsable to the order.Annual Summary Tax Return.

Inheritance and Donations Tax.Self-assessment inheritance tax return.

Inheritance and Donations Tax.Self-assessment "Inter vivos" acquisitions.

Inheritance and Donations Tax.Property consolidation following lapse of usufruct.

Tax for providing radioactive waste management services as referred to in section 3 of additional provision six of Law 54/1997.

Tax for providing radioactive waste management services as referred to in section 3 of additional provision six of Law 54/1997.

Tax for providing radioactive waste management services arising from the manufacturing of fuel, including the dismantling of the manufacturing facilities.

Tax for providing radioactive waste management services generated in other facilities.

Tax on betting and promotional draws, self-assessment.

Request for refund of legal fees.

Tax on the exercising of jurisdictional authority in civil and contentious-administrative orders.

Capital Gains Tax

Informative tax return on goods and rights located abroad.

Self-assessment for the Gaming Activities Tax in cases of annual or pluriannual activities.

Self-assessment of delay interests and surcharges for the voluntary regularisation provided for in Article 252 of the General Tax Act

Self-assessment of payments for concepts and financial years without available form in the Tax Agency e-Office for voluntary disclosure provided for in Article 252 of the General Tax Act

Public Employment.Submission of applications for competitions.

Payments on account of the contribution to be made by the providers of the television audiovisual communication service and by the providers of the video exchange service through a platform with a national geographic scope or greater than that of an Autonomous Community.

Temporary energy levy.Advance payment

Temporary taxation of credit institutions and financial credit institutions.Advance payment

IAE (Tax on Economic Activities).Declaration of registration, modification or removal from the tax on economic activities and communication of net revenues for the purposes of the tax on economic activities (procedure with the Tax Agency).When the tax register formality is delegated (to town and city councils, provincial or regional governments,...) the tax returns are filed at the organisation to which the tax register formality has been delegated and using its own forms (applicable only to municipal fees).

Information from the Autonomous Regions on data included in the energy performance certificate

Information from the CC. AA. on approved day-care centres and nursery schools

VAT.Communication of the change to the gross tax base in cases of bankruptcy and bad credit.

Information on interest paid to taxpayers for late payment by the Autonomous Communities. AA.

Monthly information from the CC. AA. on large families or families with dependants with disabilities

Information return on income obtained by leasing property

Gambling taxes transferred to Autonomous Regions

Control of tax deductions for autonomous communities

Provision of Town Planning Information by Local Bodies.

Freezes on tax refunds handled by the Tax Agency.

Seizure of budgetary payments by other Public Administrations.