Form 199. Informative Tax Return. Annual statement of transactions with Credit Entity cheques.
General Details
Name
Form 199. Informative Tax Return. Annual statement of transactions with Credit Entity cheques.
Procedure type
Taxation
Subject
Taxes
Purpose
Provide Credit Institutions with the annual declaration of identification of transactions with checks
Responsible body
State Revenue Office
General information on the procedure
Starting method
Interested party
Applicant: Company
Place for presentation
Online filing.
Documentation
Form 199
Process/service phases
It has no specific processing phases.
Forms
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. (Official State Gazette 29-diciembre-2001)