Seizure of bank accounts
General Details
Denomination
Seizure of bank accounts
Procedure type
Taxation
Subject
Taxes
Purpose
Query by credit institutions of the bank account seizure proceedings received.
Responsible body
State Revenue Office
General information about the procedure
Start form
interested
Applicant: Company
Place for presentation
Telematic
Documentation
No additional documentation is required.
Phases of the procedure/service
Without specific processing phases.
Forms
Resolution body
State Revenue Office
Information related to electronic processing
Identification system
Electronic certificate, PIN code
Level of interactivity
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 )