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Dato Capital Venezuela

Gran Complejo Turistico Montecarlo CA

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 Code8844-3117-4957-9632
Record last updated Saturday, July 14, 2018 12:20:56 AM UTC
Official Address Calle Atarraya Sur Nº 97 Sector Centro Valle De La Pascua Estado Guarico Valle De La Pascua
Phone number 0235 - 341.78.32

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Document Type Publication date Download link
Registry Jun 23, 2018 Two appointments: 2 men
Tax May 17, 2018 Vat tax return Vat tax return
Tax Aug 7, 2017 Vat tax return 179212... Vat tax return 179212...
Tax Jun 7, 2017 Income tax return Income tax return
Tax Jun 7, 2017 Income tax return 179155... Income tax return 179155...
Tax Jun 2, 2017 Income tax return Income tax return
Tax Jun 2, 2017 Income tax return 179039... Income tax return 179039...
Financials Dec 31, 2015 Filing of balance sheet
Registry Jul 29, 2015 Share capital increase
Registry Jun 23, 2015 Incorporation
Registry Jun 23, 2015 Three appointments: a person and 2 men
Registry May 14, 2014 Changes on the board
Registry Nov 2, 2012 Appointment of officer
Registry Oct 27, 2011 Changes on the board
Registry Nov 16, 2010 Discussion and approval or modification of balance sheet
Registry Aug 13, 2010 Share transfer
Registry Aug 27, 2008 Share capital increase
Registry Apr 29, 2008 Changes on the board
Registry Jul 19, 2005 Discussion and approval or modification of balance sheet
Registry Jun 10, 2005 Discussion and approval or modification of balance sheet 130209...
Registry Mar 16, 2004 Discussion and approval or modification of balance sheet
Registry Apr 29, 1998 Discussion and approval or modification of balance sheet 130209...
Registry Sep 7, 1994 Incorporation
Registry Sep 7, 1994 Three appointments: a person and 2 men
Registry - Appointment of a man as Legal Representative

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