In Impuestos

La Orden JUS/319/2018 aprobando los modelos de presentación en el Registro Mercantil de las CCAA del 2017, tiene como principal novedad el documento denominado “Declaración de identificación del titular real”. La información a consignar en él, es extra-contable y resulta exigible en aplicación de la Directiva (UE) 2015/849 del Parlamento Europeo y del Consejo de 20 de mayo de 2015.

VER DECLARACIÓN DE TITULARIDAD REAL (CAST)

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