Register procedure. Precursors

Denomination

Register procedure. Precursors

Procedure type

Authorisations, permits, concessions and approvals

Subject

Customs

Purpose

Registry of Foreign Trade Operators of Listed Chemical Substances

Responsible body

State Revenue Office

Start form

interested

Applicant: Citizen - Company

Place for presentation

Telematics.

AEAT offices.

Post Offices.

Other places contemplated in article 16 of Law 39/2015.

Documentation

Official application form with supporting documentation, including: authenticated copy of the companies or activities register; person responsible with description of function and duties, full addresses of establishments.

Phases of the procedure/service

Start. Presentation of the request. Procedure: Verification of compliance with the requirements demanded in each case, in order to obtain the corresponding certificate of registration in the Registry.

Termination. Agreement of the competent body granting or denying registration, and assigning a registration number.

Forms

Electronic processing

Resolution deadline

According to applicable regulations

Resolution body

State Revenue Office

Resources

According to applicable regulations

Identification system

Electronic DNI, Electronic Certificate, PIN Code

Interactivity level

Level 4: Electronic processing