Whether you don´t submit it or you submit it wrong (without the accurate information)…
… Guaranteed penalty.
Whether you don´t submit it or you submit it wrong (without the accurate information)…
… Guaranteed penalty.
If you have a wealth of 50.000€ or more outside Spain and you are looking the way to submit your model 720 statement with the certainty that if you provide all the information that we request you, you are not going to shell out money in penalties, from the comfort of your sofa and in your own language, here i am going to show you how you can do it.
If you have a wealth of 50.000€ or more outside Spain and you are looking the way to submit your model 720 statement with the certainty that if you provide all the information that we request you, you are not going to shell out money in penalties, from the comfort of your sofa and in your own language, here i am going to show you how you can do it.
Do you have a lot of doubts about if you have to present or not this model? About what elements do you have to send to your consultancy? About if one of those elements have equality or not at Spain… Or about what type of penalties you could have if you don´t present it correctly?
To be honest, it would be strange if you haven´t got.
This model makes a lot of conffusion and the fact that the tax agency has been changing it a lot, it doesn´t help.
In this statement you have to inform about any element (property, investment, current account) that you have in the foreign and the typology of the element. If it is a pension plan, if it is an investment fund, if it is a property, if the account is of available money, if it is a fixed term…
You have to inform about everything!
If you are one of those people that look for the security, peace and save in any administrative penalty and you are agree to give us all the information that the tax office requires…
In that case, I want to talk with you.
For sure, before you fill the contact form that you have below, I really recommend you finish reading
this page and the frequently asked questions…
Then…
If you want to have the possibility to do all the procedure online, without travels (even to your counselor´s office), and in your own language (without copy/paste translations).
If it is important for you to rely on an advisor who in the last 5 years, he has managed and submitted more than 150 models of this type per year.
If you would like that your advisor keeps you up to date of absolutely all the steps that are done in your favour (documentation communication, when are they submitted with their respective proof that will be given you by email, etc.). Understanding easily and continously everything that is happening.
If you want to clarify all your doubts about this so confussing model, and have the security that if you give us all the information that we request you, you won´t have to cough up to pay fines.
If you find one or more of the previous points interesting, then you can fill the contact form clicking here
What doesn’t this service include?
The responsability of the consequences from the important information that you don´t give to us.
We can´t know what you have at the foreign.
Questions that you may have:
The submit of the model and an analysis of each asset.
An asset worth €50,000 or more, or the total sum of several assets reaching this amount.
Only if your wealth is still 50.000€ or superior in the foreign.
The same value it has in the foreign. If it is a current account or cash account, it will be made the currency exchange, in each case, to euros. If it is a real state, the value that it has in the country of origin will be the reported.
Besides the initial videocall that we do so you don´t have to come in person to our consultancy, everything is done by email / telephone (it depends on your preference). First, we do a summary of all that has been provided, we also ask possible questions or incidence to verify, we confirm what are we going to present and finally we end sending you the statement so you can have it.
The procedure pass away after 4 years. If there is any verification along this 4 years, we will take care of it, always that the strategy that has been done, has been suggested by us and it hasn´t been a risk that the client has decided to take. In the last case, if you want defense, you must pay it apart from the service.
- If the declaration has from 1 to 20 records, 300€.
- If the declaration has from 21 to 50 records, 450€.
- If the declaration has more than 50 records, from 450€, and 5€ more per each additional record.
If you want to have the possibility to present your declaration of the model 720 with the security that if you give us all the information that we would require you, you won´t have to shell out in penalties, to have the possibility to do it from the sofa of your home, without moving, understanding in an easy and continuous way everything that is happening and in your own language… tener la posibilidad de presentar tu declaración modelo 720 con la seguridad de que si aportas toda la información que te pidamos, no vas a tener que rascarte el bolsillo en sanciones, desde la comodidad del sofá de tu casa y en tu propio idioma…
From that point on, you have to decide.
Fill this form with your personal information and we will contact with you by email in 24-48 hours. Look at the Spam file.
DATA PROTECTION: According to the data protection regulations, we provide you with the following information regarding the processing of your data: Data controller: ORTA FISCALIDAD Y CONTABILIDAD S.L. Purposes of processing: To maintain a commercial relationship and send communications regarding products or services. Your rights: You have the right to access, rectify, erase, limit, and oppose the processing of your data, as well as the right to data portability. Recipients: Your data is stored on my email marketing platform, MailerLite, which complies with the GDPR and the LOPDGDD. For further details about how your data is processed, please refer to the Privacy Policy.
How does our 720 model service work?
You fill the form with your personal information and you tell me, which situation you are in, and the procedure or procedures you need to solve.
Once the information of your form is received and studied, I will answer you explaining how much will the service cost, and I will send you a safe payment method so you can schedule a date.
Once you have accepted the budget, you make the paymet through bank transfer or direct deposit and you send me the receipt to the email:
info@ortafyc.com
When the payment is confirmed, I will send you an authorization that you have to sign. With this authorization I could access to the Social Security in your name to request anything, also, you have to send me the documentation I need in digital to request it.
Fill this form with your personal information and we will contact with you by email in 24-48 hours. Look at the Spam file.
DATA PROTECTION: According to the data protection regulations, we provide you with the following information regarding the processing of your data: Data controller: ORTA FISCALIDAD Y CONTABILIDAD S.L. Purposes of processing: To maintain a commercial relationship and send communications regarding products or services. Your rights: You have the right to access, rectify, erase, limit, and oppose the processing of your data, as well as the right to data portability. Recipients: Your data is stored on my email marketing platform, MailerLite, which complies with the GDPR and the LOPDGDD. For further details about how your data is processed, please refer to the Privacy Policy.