TAXES AND
ACCOUNTING
Company registration
- Advising for prospective self-employed workers
- Natural persons
- Nonprofit entities or communities of assets
- Public limited companies or cooperatives
Establishment of companies
- Obtainment of NIF (tax code)
- Registration of census obligations (Mod. 036)
- Listing in the Mercantile Registry
- Capital transfer tax payment (Mod. 600)
Accounting procedures
- Company accounting system design
- Fiscal year closure
- Corporate tax advising
- Non-accounting adjustments
- Study of deductions
- Tax rebates
Administrative procedures
- Presentation of ledgers
- Presentation of Annual Accounts in the Mercantile Registry
- Quarterly, yearly or informative tax declarations
- Value added tax (VAT)
- Personal Income Tax (IRPF)
- Retentions
- Down payments and payments in instalments
- Corporate income tax
- Annual declaration of third-party operations
Review procedures
- Consultation of files and allegations before the Tax Agency
- Presentation of appeals
- Appeal for reversal
- Administrative economic appeal
- Judicial review
Inspection procedures
- Preparation of required documents
- Presentation of inspection record
- Visits and record monitoring
