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Certificates. Issue of certificates of succession of activity | SIA code: 997969
Procedure for issuing a certificate of debt, sanctions and tax liabilities for those intending to acquire the ownership of operations and economic activities, for the purpose of limiting the joint and several liability for the tax payment obligations that exist prior to the acquisition, mentioned in Article 42.1.c) of the General Tax Act 58/2003 of 17 December.
VAT. Data verification / limited verification. | SIA code: 997970
The verification procedure in Value Added Tax aims to clarify or justify the discrepancies in the tax returns or self-assessments filed by the party liable for the tax payment or the data relating to the tax returns or self-assessments.
VAT. Data verification / limited verification - Self-assessments | SIA code: 997971
The verification procedure in Value Added Tax aims to clarify or justify the discrepancies in the tax returns or self-assessments filed by the party liable for the tax payment or the data relating to the tax returns or self-assessments.
IS. Data verification / Limited verification. | SIA code: 997972
The verification procedure in Corporate Income Tax aims to clarify or justify the discrepancies in the tax returns or self-assessments filed by the party liable for the tax payment or the data relating to the tax returns or self-assessments.
VAT. Data verification / limited verification. Groups of organisations. | SIA code: 997973
The data verification procedure for Value Added Tax in relation to corporate groups aims to clarify or justify the discrepancies in the tax returns or self-assessments filed by the party liable for the tax payment or the data relating to the tax returns or self-assessments. The limited verification procedure in relation to corporate groups can verify the facts, decisions, elements, activities, operations and other circumstances that determine the tax obligation. These verification functions evaluate the facts, decisions, activities, operations and negotiations carried out by the party liable for the tax payment. This evaluation will be irrespective of the previous evaluation of these elements by the party and the year or period in which it was completed.