Immediate Provision of Information (SII): Everything You Need to Know

2022-07-27T09:34:46+02:00Actualizado a fecha: 29/10/2021|5 minutos de lectura

The Tax Agency approved on December 2, 2016 the implementation of a new VAT management system, based on the Immediate Supply of Information (SII) through the electronic headquarters of the AEAT. This new system modifies

Application of the Money Laundering Act takes precedence over the Competition Act.

2021-10-29T11:45:41+02:00Actualizado a fecha: 29/10/2021|6 minutos de lectura

The Supreme Court rules on the prevalence of application of the financial control system for the prevention of money laundering over the control of unfair competition, based on a recent judgment of the European Court

Extrajudicial procedure for assessing the damages of a claim in accordance with article 38 of the LCS.

2021-10-29T11:45:40+02:00Actualizado a fecha: 29/10/2021|5 minutos de lectura

The disagreement with the valuation of the damages carried out by the insurer makes it possible to initiate the procedure regulated in article 38 of the Insurance Law, in which after an assessed extrajudicial procedure,

Tax treatment of the donation of the bare property of social participations.

2021-10-29T11:45:40+02:00Actualizado a fecha: 29/10/2021|7 minutos de lectura

The donation of the bare ownership of some social participations, raises questions about which should be the regional administration to which it corresponds to tax depending on the qualification given to this transfer of shares,

Liability of the partner of a supervening sole proprietorship not registered in the Commercial Register

2021-10-29T11:45:39+02:00Actualizado a fecha: 29/10/2021|6 minutos de lectura

Those limited or anonymous liability companies of two or more partners, whose shares or shares are transferred to a single partner, the company will be considered a single-person and must be registered as such in

Situation of the Export and Import of Industrial Products

2021-10-29T11:45:38+02:00Actualizado a fecha: 29/10/2021|3 minutos de lectura

  The annual rate of the Export Price Index (IPRIX) is –2.8% in the month of June, six tenths above that registered in May. By economic destination of goods, the industrial sectors with the greatest

How to choose the name of the future office – AYCE in the newspaper «Cinco Días»

2021-10-29T11:45:36+02:00Actualizado a fecha: 29/10/2021|1 minuto de lectura

One of the Founding Partners of our firm, analyzes in the printed version of the newspaper "Cinco Días" how to choose the name of a future firm. In the images, below, you can read in

Unfair competition, worker who sets up his company and competes with the company in which he provided his services

2021-10-29T11:45:35+02:00Actualizado a fecha: 29/10/2021|7 minutos de lectura

The common situation of a worker who creates his own company and competes with the society in which he provided his services, taking advantage of the knowledge of this can be considered to exercise unfair

Renewal of FNMT-RCM certificates of legal persons and entities without legal personality

2021-10-29T11:45:34+02:00Actualizado a fecha: 29/10/2021|5 minutos de lectura

since AYCE Consultants we would like to remind you that since 1 July 2016 Regulation (EU 910/2014 of 23-07-2014) on electronic identification and trust services in electronic transactions in the internal market and repealing Directive