Instructions
INSTRUCTIONS FOR COMPLETING FORM 695
RATE FOR THE EXERCISE OF JURISDICCTIONAL POWER IN THE CIVIL, CONTECIOUS-ADINISTRATIVE AND SOCIAL ORDERS
Refund request by total acquiescence, by reaching an agreement that puts an end to the process or by the total recognition of the pretensions of the plaintiff through administrative channels from the demanded Administration and for the accumulation of processes.
1. PERSON WHO PERFORMS THE SELF-ASSESSMENT
“NIF": The tax identification number (NIF) assigned in Spain of the person who performs the self-assessment will be entered. “Surname and first name, company name or name”:
- For natural persons, the first surname, the second surname and the full name will be entered, in this same order.
- For legal persons and entities, the company name or full name of the entity will be entered, without anagrams.
Mark with an “X” in the corresponding box as the person or entity identified in this section performing the self-assessment.
2. ACCRUAL
Tax year: You must enter the four figures of the year to which the declaration corresponds.
3.TAXPAYER
“NIF”: If the taxpayer has a tax identification number (NIF) assigned in Spain, it will be entered in this box.
“F/J”: Enter an F if the taxpayer is a natural person and a J if it is a legal person or entity.
“Surname and first name, company name or name”: For natural persons, the first surname, the second surname and the full name will be entered, in this same order. For legal persons and entities, the company name or full name of the entity will be entered, without anagrams.
“NIF in the country of residence”: In the absence of a NIF assigned in Spain, if the taxpayer has a tax identification number assigned in their country or territory of residence, it will be entered in this box.
“Date of birth” when an F is recorded in the “F/J” box, the taxpayer's date of birth (day/month/year) will be indicated.
"Place of birth": When an F is entered in the “F/J” box, the taxpayer's place of birth will be indicated. This section is subdivided into two:
- "City": The municipality and, where applicable, the province or region or department corresponding to the place of birth will be recorded.
- “Country code”: The code of the country or territory corresponding to the taxpayer's place of birth will be entered, according to the country codes listed on the attached sheet.
“Tax residence: Country Code”: The code of the country or territory of tax residence of the taxpayer will be entered, according to the country codes listed on the attached sheet.
“Address in the country of residence”: The appropriate address data in the country of residence will be completed, taking into account the particular indications indicated below:
- "Home": The address corresponding to the domicile in the country of residence will be entered; type of road (street, square, avenue, highway...), name of the public road, house number, or, where applicable, kilometer point, etc.
- “Complementary address data” where applicable, the additional data that is necessary for the complete identification of the address will be recorded.
- "Population / City": The name of the town or city in which the address is located will be entered.
- “Postal code (ZIP)” will indicate the postal code corresponding to the address.
4. DATE
Box 01. This box must be completed when the requested return is due to the end of the process due to a total acquiescence, an agreement having been reached or there being full recognition of the plaintiff's claims through administrative channels by the defendant Administration. In this case, the date on which the resolution that ends the process becomes final must be indicated and the form of termination must be stated.
Box 02. This box must be completed when the requested refund is due to the process accumulation agreement. In this case, the date of the resolution of the accumulation of processes must be entered in this box.
5. NUMBER OF THE IDENTIFYING PROOF AND AMOUNT ENTERED IN THE PROCESS ENDED BY COMPLETE SEARCH, BY REACHING AN AGREEMENT THAT ENDS THE PROCESS OR BY THE COMPLETE RECOGNIZATION OF THE CLAIMANT'S CLAIMS IN ADMINISTRATIVE COURSE BY THE DEFENDANT ADMINISTRATION.
Box 03 . In this section, the thirteen-digit receipt number corresponding to the self-assessment of the fee paid for the judicial process referred to in the final resolution that puts an end to it due to the existence of a total search, an agreement having been reached, or the existence of the full recognition of the plaintiff's claims through administrative channels by the defendant Administration.
Box 04. The amount actually paid in the self-assessment of the process fee referred to in this final resolution and whose identification is included in box 03 will be entered in this box.
6. NUMBERS OF IDENTIFYING SUPPORTERS AND QUANTITIES ENTERED IN THE ACCUMULATED PROCESSES
Box 05 and 06: The number or numbers of thirteen-digit receipts corresponding to the self-assessment or, where applicable, self-assessments of the fees paid in the judicial proceedings that are the subject of the accumulation agreement will be recorded in these boxes.
Box 07 and 08 : The amounts actually paid for the fees corresponding to the judicial processes that accumulate in the agreement will be entered in these boxes.
Box 09: In this box, the amount resulting from the sum of the fees paid corresponding to the judicial processes that accumulate in the agreement will be completed. In the event that only one fee has been paid whose process is accumulated to others, the same amount must be collected in this box as in box 07.
7. RETURN REQUESTED
Box 10: This box must be completed when the requested return is due to the end of the process due to a total acquiescence, an agreement having been reached or there being full recognition of the plaintiff's claims through administrative channels by the defendant Administration.
Section 4 called “date” must have been completed, the date of the final resolution in which the complete acquiescence is recorded, an agreement must have been reached or there must be full recognition of the plaintiff's claims through administrative channels by the defendant Administration ( box 01) and section 5 called identification document number and amount entered in the process referred to in the final resolution that puts an end to it because there has been a total search, an agreement has been reached or there is full recognition of the plaintiff's claims in process. administrative by the defendant Administration.
The result of applying 60% to the fee actually paid by the process referred to in this final resolution will be entered in this box.
(10) = (04) * 0.6
Box 11: This box must be completed when the requested refund is due to the process accumulation agreement.
It must have been completed in section 4 called “date”, the date of the resolution of the accumulation of processes and section 6 called “number of identifying documents and amounts entered from the accumulated processes”.
The result of applying 20 percent to the total sum of the fee payments paid in the judicial processes accumulated in the agreement will be recorded. In the event that only one fee has been paid, the process of which is accumulated with others, this percentage will be applied to the amount of the fee satisfied, the process of which is accumulated.
(11) = (09) * 0.2
8. FULL RETURN
Box 12: Enter in this box the result of the operation indicated on the declaration form:
(12) = (10) + (11)
9. DATE AND SIGNATURE
Space reserved for date and signature of the declarant.
10. RETURN
Indicate the amount entered in box “(12)” and indicate the Customer Account Code (CCC) where the refund will be made by transfer