SCIA for opening or changing a company
Forms and related documentation may be delivered by hand, mailed or sent by certified mail to the following address: serv.polamm@pec.provincia.tn.it.
If the application is not submitted by hand, it must be accompanied by a photocopy of the applicant's identification document. If he/she is a non-EU citizen, a photocopy of his/her valid residence permit must also be produced.
- Form No. 004467 (SCIA for new opening)
- Form No. 004468 (SCIA for changes)
- Form No. 004473 (DICH2)
To be produced only if the owner does not complete the last item of the declaration in the SCIA (the one following the table showing the names of the partners).
Declaration in lieu of certification and affidavit completed by each partner, accompanied by a photocopy of an identification document of the signatory. If this is a non-EU citizen, a photocopy of a valid residence permit must also be produced.
- Form No. 004474 (DICH3)
To be produced only if the owner appoints the person in charge, indicating this in the SCIA.
Declaration in lieu of certification and affidavit completed by the person incharge, accompanied by a photocopy of an identification document of the signatory. If this is a non-EU citizen, a photocopy of a valid residence permit must also be produced.
All criminal records must be indicated in the declarations, including those
- not impeding the exercise of the activity;
- not resulting from the criminal record certificate issued to the interested party pursuant to Presidential Decree 313/2002;
- applied pursuant to Article 444 of the Code of Criminal Procedure (application of the penalty at the request of the parties);
- criminal decrees of conviction.
- Photocopy of the plan in conformity with the state of affairs, signed by the owner, of the premises where the activity is carried out (shop and/or eventual exhibition place), with the identification data of the place noted (necessary in the event of transfer of the activity, enlargement/reduction of the surface area intended for the activity);
- Register, pursuant to Article 128 of the Consolidated Law on Public Security, which may also be kept in computerised form, for endorsement pursuant to Article 16 of the Consolidated Law on Public Security.
- Proof of payment of the government concession tax on the c.c.p. 8003 made out to "Agenzia delle Entrate - Ufficio di Roma 2 - Tasse di Concessione Governative" in accordance with the law in force (Decree Law no. 7 of 31 January 2005):
€ 404.00 for manufacturers of precious objects (including workshops suitable for manufacturing);
€ 270.00 for dealers and brokers of precious objects, as well as foreign manufacturers and traders who intend to trade in the territory of the State in precious objects imported by them (the amount is not due in the case of opening a branch)
€ 81.00 for agents, representatives, travelling salesmen and salespersons of foreign manufacturers, merchants and dealers who trade in precious goods in the State
€ 202.00 for manufacturers and dealers of articles with mountings or trimmings in precious metals.
NB. The tax is not due for the opening of branches.
Only the documents, listed above, relevant to the application should be attached to it.
Substitute declarations are subject to random checks, as well as to compulsory punctual checks in all cases where there are reasonable doubts as to the truthfulness of the declarations made or where elements are brought to light that indicate the vagueness of the situation described.
The declared activity may commence from the date on which the SCIA is submitted or sent by registered letter with advice of receipt, without prejudice to the fulfilments relating to the keeping of the public security register.
