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Search: Posts Made By: swinbc
Showing results 1 to 25 of 45
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Forum: Spain
Oct 15th 2017, 2:44 pm
Replies: 22
Views: 3,946
Posted By swinbc

Re: When is it necessary to re declare a Modelo 720

where are you getting your info from? I have been unable to find any official ref to decreased being a requirement to 're submit, of course gestors will tell you different money money. 're 20k euro...
Forum: Spain
Oct 15th 2017, 1:14 pm
Replies: 22
Views: 3,946
Posted By swinbc

When is it necessary to re declare a Modelo 720

Could someone clarify if it is necessary to make a new or amend an existing declaration of the Model 720 if for instance an investment has matured and all the proceeds have been spent i.e not...
Forum: Spain
Jul 30th 2017, 8:00 am
Replies: 2
Views: 539
Posted By swinbc

Re: Bore hole water charges

I live in Catalunya where nothing is free, Have now found out that we would have to pay on a sliding scale the amount that we would normally pay for what they term as "canon" on our awater factura (a...
Forum: Spain
Jul 17th 2017, 6:07 pm
Replies: 2
Views: 539
Posted By swinbc

Bore hole water charges

I am considering having a bore hole drilled for irrigating my garden. I have had a survey done and confirmed that there is abundant water at 80mtrs depth and expect to be able to extract 6000 ltrs...
Forum: Spain
Apr 30th 2017, 4:11 pm
Replies: 2
Views: 606
Posted By swinbc

Re: Legal Interest current rate?

Thanks very much,looks like it is a complicated!!
Forum: Spain
Apr 25th 2017, 8:10 am
Replies: 2
Views: 606
Posted By swinbc

Legal Interest current rate?

Could someone tell me what the current rate is for Legal Interest that has been awarded by a Spanish court as part of a settlement ?
I have been unable to find any upto date rates on the interent
Forum: Spain
Jan 11th 2017, 8:19 am
Replies: 20
Views: 6,734
Posted By swinbc

Re: Sending proceeds of a house sale back to the UK?

Thanks for all your responses, very helpful.
I contacted Currencies Direct in Spain and they were very helpful.
They are prepared to send one of their representatives to meet me at the Notary...
Forum: Spain
Jan 5th 2017, 1:13 pm
Replies: 20
Views: 6,734
Posted By swinbc

Re: Sending proceeds of a house sale back to the UK?

Where you UK or Spanish resident at the time? I have found that trying to open a new UK Bank account seems impossible if you do not have a UK address which you can prove.
Forum: Spain
Jan 5th 2017, 1:11 pm
Replies: 20
Views: 6,734
Posted By swinbc

Re: Sending proceeds of a house sale back to the UK?

I tried to get a Caxton account last year but was declined because I am not UK resident. Were you Spanish or Uk resident at the time?
Forum: Spain
Jan 3rd 2017, 4:13 pm
Replies: 20
Views: 6,734
Posted By swinbc

Re: Sending proceeds of a house sale back to the UK?

Thats a very good idea,thanks I will investgate
Forum: Spain
Jan 2nd 2017, 10:06 am
Replies: 20
Views: 6,734
Posted By swinbc

Re: Sending proceeds of a house sale back to the UK?

Hi Lic thanks for your reply.
However the currency exchange is not a problem as I use a good Currency Exchange company. The charges/fees I am referring to are the bank charges for just pressing the...
Forum: Spain
Jan 2nd 2017, 9:38 am
Replies: 20
Views: 6,734
Posted By swinbc

Re: Sending proceeds of a house sale back to the UK?

Hi Rosemary,
the question is different, this post relates to the Bank charges just to make the transfer arrangements, the previous one was related to getting the best ex rate
thanks
Forum: Spain
Jan 2nd 2017, 8:33 am
Replies: 20
Views: 6,734
Posted By swinbc

Sending proceeds of a house sale back to the UK?

Can anyone offer any advice on the best ways to move a large sum of money, proceeds of a house sale, from a Spanish Bank account (in Euros) to a Sterling account in the UK and minimize or avoid the...
Forum: Spain
Dec 28th 2016, 9:08 am
Replies: 5
Views: 1,372
Posted By swinbc

Income tax position when returning to the UK

What is the correct procedure if you officially return to the UK mid Spanish tax year?
Do you continue to tax to Spain until the year end?
Does the 183 day rule play a part?
Do you have to come...
Forum: Spain
Dec 1st 2016, 6:11 am
Replies: 3
Views: 1,861
Posted By swinbc

Thinking of moving back to the UK transferring capital

We are considering selling up and moving back to the uk.
What is the best and least expensive way of moving a large sum of money from the sale of our house and converting it from euros to GBP? ...
Forum: Spain
Sep 17th 2016, 3:05 pm
Replies: 32
Views: 9,116
Posted By swinbc

dual nationality uk spanish

I am hearing that a large number of UK expats are applying for dual nationality ie uk spanish before Brexit is implemented. I understand that if you have been officially resident in Spain for a min...
Forum: Spain
May 30th 2016, 4:28 pm
Replies: 3
Views: 3,791
Posted By swinbc

How to obtain a Multi currency card for a non UK Resident

I am planning an extended holiday which will take me to several countries using different currencies.
I would like to use my UK Bank account and GBP as my base currency and have done my homework and...
Forum: Spain
Dec 20th 2015, 9:40 am
Replies: 2
Views: 560
Posted By swinbc

Financial documentation filed

I am in the process of sorting my files out and was wondering how long I should keep financial documentation with regard to taxation here in Spain.
Also is there a current statue of limitation on...
Forum: Spain
Mar 23rd 2015, 9:52 am
Replies: 10
Views: 1,483
Posted By swinbc

Opening a new Bank Account in the UK as a non resident

Last October I recall reading that the EU were in the process of putting together an edict that prevented UK Banking institutions from refusing to allow EX Pat non UK resident from opening or...
Forum: Spain
Mar 23rd 2015, 9:44 am
Replies: 18
Views: 1,613
Posted By swinbc

Re: canceling building insurance policy

Quite often the revised renewal premium is not sent to you until 1 month prior to the renewal date. If it is not acceptable then surely you can cancel on this basis without giving 2 months notice.
I...
Forum: Spain
Feb 2nd 2015, 10:35 am
Replies: 7
Views: 918
Posted By swinbc

Capital gains tax exemption on property when 65

My wife will be 65 in April and we are planning on selling up and moving back to the UK. I understand that once you are 65 that you become exempt from any capital gains tax on the sale of your home....
Forum: Spain
Feb 2nd 2015, 10:28 am
Replies: 57
Views: 11,155
Posted By swinbc

Deregistering residencia and health when returning to the UK

Could someone advise how you go about deregistering Residencia (European Register Cerificate) when you want to return to the UK. What documentation is necessary to complete, who to notify and if it...
Forum: Spain
Jan 26th 2014, 1:47 pm
Replies: 108
Views: 8,865
Posted By swinbc

Re: Declaring assets/income

Storm in a tea cup I heard that the number of models 720s submitted was very low
Forum: Spain
Jan 8th 2014, 10:43 am
Replies: 77
Views: 27,486
Posted By swinbc

Re: Leaving Spain - deregistering

One issue that has not been discussed is tax payments which are normally paid in arrears in Spain . Do you pay your taxes to the Hacienda up to the day you leave or to the end of the current tax year...
Forum: Spain
Jan 7th 2014, 10:42 am
Replies: 0
Views: 3,996
Posted By swinbc

Malaga Court case listings

Is it possible to find a listing of forthcoming court cases for the Malaga No.6 Court?
Showing results 1 to 25 of 45
 
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