Request for information from Collection.

Denomination

Request for information from Collection.

Procedure type

Taxation

Subject

Taxes

Purpose

Procedure to request information, reports, history and supporting documents that affect taxes.

Responsible body

State Revenue Office

Start form

job

Applicant: Administration

Place for presentation

Telematics.

AEAT offices.

Post Offices.

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

Documentation

The procedure is initiated ex officio by the Administration.

Phases of the procedure/service

Start and End: Requests are made: as a result of a legal provision, for which the information obligations must be fulfilled, in general, in the regulatory manner and within the regulatory deadlines, or as individualised requests from the Tax Agency, which may be carried out at any time after the transactions related to the data or history requested.

Procedure Individualised requests may be carried out in the financial year corresponding to the audit or collection, with prior authorisation from the body that the Tax Agency establishes in the regulations and regarding movements in current accounts, savings deposits and fixed term deposits, loan accounts and credits and any other asset or liability operations, including those that are reflected in temporary accounts or are materialised in the issue of cheques or other payment orders, corresponding to banks, savings banks, credit co-operatives and any entities devoted to bank or credit trading.

Forms

Electronic processing

Resolution deadline

Does not have

Resolution body

State Revenue Office

Identification system

Electronic DNI, Electronic Certificate, PIN Code

Interactivity level

Level 4: Electronic processing