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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

Name

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

Provide Credit Institutions with the quarterly declaration of accounts or transactions whose holders have not provided the NIF within the established period.

Responsible body

State Revenue Office

General information on the procedure

Starting method

Interested party

Applicant: Company

Place for presentation

Online filing

Documentation

Form 195

Process/service phases

No specific processing phases

Forms

Electronic processing

Resolution body

State Revenue Office

Information related to electronic processing

Identification system

Electronic certificate

Level of interactivity

Level 4: Electronic processing

Regulations

Basic Regulations

Order of 21 December 2001 approving form 195 of quarterly tax return in euros for accounts or transactions whose holders have not provided the tax identification number to credit institutions within the established period,

And form 199 of annual tax return in euros for the identification of transactions with credit institutions'checks, as well as physical designs and logic for the presentation of these models by means of a support directly legible by computer, and the procedure for their electronic filing by remote processing is established. (BOE29-diciembre-2001)