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The consultant asks whether a civil society intended for stock market investment must maintain accounting records under Commercial Code and file books with the Commercial Registry. The DGT responds that if the society is considered a legal person and records its accounts and assets individually in its accounting, it is exempt from submitting foreign assets declarations.
Cuestión planteada por las que se regirá la Sociedad Civil habrá una que obligue al Administrador de la Sociedad Civil a realizar contabilidad adaptada al Código de Comercio y se contemplará la obligatoriedad del depósito de los libros de contabilidad en el Registro Mercantil.
Si la sociedad civil es considerada persona jurídica y cumple con la obligación de registrar en su contabilidad, de forma individualizada e identificada, las cuentas en el extranjero y los valores o derechos situados fuera de España, no estará obligada a presentar las declaraciones informativas previstas en los artículos 42 bis y 42 ter del Reglamento. En este supuesto de exoneración por registro contable, ni los partícipes ni el apoderado de la sociedad tendrán la obligación de presentar dicha declaración informativa.
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