Regulatory Alerts2025-10-03 | DOF 5769104Added
Notice 500-05-2025-20451 Communicating List of Taxpayers Who Challenged Presumption Notices or Resolutions Under Article 69-B of the Federal Tax Code and Obtained Annulment
The Central Administration of Strategic Auditing communicates that the tax procedures under Article 69-B of the Federal Tax Code against eleven specific taxpayers have been rendered without effect following judicial annulments of the original presumption notices or definitive resolutions. The affected taxpayers are Comercializadora Avelino, S.A. de C.V., Central Logistic Medios, S.A. de C.V., Duran Robles Luis, Futbol Salud y Cultura, S.A. de C.V., In Business by Q and A, S.A. de C.V., Lonnings Services, S.A. de C.V., Medical & Technical Books, S.A. de C.V., O-Neconst, S.A. de C.V., Parolla Consulting, S.A. de C.V., Proyectos Desarrollo Comunidad y Medio Ambiente, S.C., and Servicios y Asesoria Manlla, S.A. de C.V. The notice clarifies that this annulment does not exempt these entities from liability regarding other fiscal receipts issued without the necessary assets, personnel, infrastructure, or material capacity, thereby preserving the tax authority's powers.
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