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Form 195. Informative Tax Return. Quarterly return on accounts and operations in which the holders have not provided the Tax No. (NIF) to the credit institutions within the established deadline.

General Details

Denomination

Form 195. Informative Tax Return. Quarterly return on accounts and operations in which the holders have not provided the Tax No. (NIF) to the credit institutions within the established deadline.

Procedure type

Taxation

Subject

Taxes

Purpose

Facilitate Credit Institutions in submitting the quarterly declaration of accounts or operations whose owners have not provided the NIF within the established period.

Responsible body

State Revenue Office

General information of the procedure

Start form

interested

Applicant: Company

Place for presentation

Telematic presentation through the Internet

Documentation

Form 195

Phases of the procedure/service

It does not have specific processing phases

Forms

Electronic processing

Resolution body

State Revenue Office

Information linked to electronic processing

Identification system

Electronic certificate

Interactivity level

Level 4: Electronic processing

Regulations

Basic Regulations

Orden de 21 de diciembre de 2001, por la que se aprueba el modelo 195 de declaración trimestral en euros de cuentas u operaciones cuyos titulares no hayan facilitado el número de identificación fiscal a las entidades de crédito en el plazo establecido,

y el modelo 199 de declaración anual en euros de identificación de las operaciones con cheques de las entidades de crédito, así como los diseños físicos y lógicos para la presentación de los citados modelos por soporte directamente legible por ordenador, y se establece el procedimiento para su presentación telemática por teleproceso. ( BOE29-diciembre-2001 )