Seizure of bank accounts
General Details
Denomination
Seizure of bank accounts
Procedure type
Taxation
Subject
Taxes
Purpose
Consultation by credit institutions of the seizure proceedings of bank accounts received.
Responsible body
State Revenue Office
General information of the procedure
Start form
interested
Applicant: Company
Place for presentation
Telematic
Documentation
It does not require providing additional documentation.
Phases of the procedure/service
Without specific processing phases.
Forms
Resolution body
State Revenue Office
Information linked to electronic processing
Identification system
Electronic certificate, PIN code
Interactivity level
Level 4: Electronic processing
Regulations
Basic Regulations
-
Ley 58/2003, de 17 de diciembre,
General Tributaria ( BOE 18-diciembre-2003 )
-
Real Decreto 939/2005, de 29 de julio,
por el que se aprueba el Reglamento General de Recaudación. ( BOE 2-septiembre-2005 )