Form 170. Informative Tax Return. Annual informative return of operations performed by employers or professionals belonging to the debit or credit card collection management system.
General Details
Name
Form 170. Informative Tax Return. Annual informative return of operations performed by employers or professionals belonging to the debit or credit card collection management system.
Procedure type
Taxation
Subject
Taxes
Purpose
Facilitate the filing of the declaration of transactions carried out by employers or professionals who are members of the collection management system through credit or debit cards.
Responsible body
State Revenue Office
General information on the procedure
Starting method
Interested party
Applicant: Company
Place for presentation
Online filing.
Documentation
Form 170
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
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Order EHA/97/2010 of 25 January,
Approving form 170 for the declaration of operations carried out by employers or professionals associated with the collection management system credit or debit cards, as well as physical and logical designs for filing directly legible on a computer, and the conditions and procedure for electronic filing are established. (Official State Gazette 30-enero-2010)
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Order HFP/1822/2016, of 24 November,
implementing technical amendments to the physical and logical designs of Informative Tax Return Form numbers 165, 170, 193, 194, 196, 280 And 282 approved, respectively, by Order HAP/2455/2013, of 27 of December, Order EHA/97/2010, of 25 January, Order EHA/3377/2011, of 1 December, Order of 18 January 1999, Order EHA/3300/2008 of 7 November, Order HAP/2118/2015 of 9 October and Order HAP/296/2016, of 2 March (Official State Gazette, 29-noviembre-2016)