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A commercial company asks whether it must include in its annual declaration of transactions with third parties (Form 347) a loan received from a financial institution to settle a prior debt. The DGT responds that this transaction is excluded from the declaration obligation.
Cuestión planteada Si tiene obligación de declarar la operación de préstamo en la declaración anual de operaciones con terceras personas (modelo 347).
La concesión de préstamos en dinero no requiere la expedición de factura por parte de la entidad financiera. Al ser una operación financiera que no conlleva la obligación de emitir factura, queda excluida del deber de relacionarla en la declaración anual de operaciones con terceras personas. Por tanto, el préstamo recibido no debe declararse en el modelo 347.
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