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Dato Capital Venezuela

Control CA, Venezuela

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • data from the National Supplier Registry
  • names of officers and shareholders including links to other companies
  • copies of all available tax returns

Details

Company type Compañía Anónima
Universal Entity Code7085-0152-4592-5437
Record last updated Thursday, July 12, 2018 1:37:40 AM UTC
Official Address Av San Felix Valencia
Locality Valencia
Region Carabobo
Phone number 0241 - 8212930

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CONTROL C.A. (Venezuela) Searches 2024
Document Type Publication date Download link
Tax Jul 4, 2018 Income tax return Income tax return
Tax Jul 4, 2018 Income tax return 189163... Income tax return 189163...
Tax Jul 4, 2018 Income tax return Income tax return
Tax Jul 4, 2018 Income tax return 189163... Income tax return 189163...
Tax Aug 10, 2017 Vat tax return Vat tax return
Tax Aug 7, 2017 Vat tax return 179165... Vat tax return 179165...
Tax Aug 3, 2017 Vat tax return Vat tax return
Tax Jun 14, 2017 Income tax return Income tax return
Tax Jun 1, 2017 Income tax return 179143... Income tax return 179143...
Tax Jun 1, 2017 Income tax return Income tax return
Tax Jun 1, 2017 Income tax return 179111... Income tax return 179111...
Financials Dec 31, 2015 Filing of balance sheet
Registry Mar 23, 2015 Appointment of a person
Registry Mar 18, 2015 Appointment of a man as Officer
Registry Aug 29, 1990 Incorporation
Registry Aug 29, 1990 Appointment of a woman as Member Of The Managing Board and Statutory Agent

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