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Dato Capital Venezuela

Importadora y Comercializadora Maxima CA

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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 Code9940-5637-7959-1612
Record last updated Wednesday, July 25, 2018 8:03:02 PM UTC
Official Address Carretera Araure- Agua Blanca Local Numero B-13 Ciudad Agroindustrial Los Toushin, Barrio Miraflores Araure Agua Blanca
Locality Agua Blanca
Region Portuguese
Phone number 0255 - 4146461

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Document Type Publication date Download link
Tax Jul 4, 2018 Income tax return Income tax return
Tax May 18, 2018 Vat tax return Vat tax return
Tax Aug 7, 2017 Vat tax return 179211... Vat tax return 179211...
Tax Aug 3, 2017 Vat tax return Vat tax return
Tax Jun 7, 2017 Income tax return Income tax return
Tax Jun 5, 2017 Income tax return 179117... Income tax return 179117...
Registry Dec 31, 2015 Appointment of a man as Certified Public Accountant
Registry Oct 23, 2015 Appointment of officer
Registry Oct 23, 2015 Appointment of a man as Certified Public Accountant
Financials Dec 31, 2014 Filing of balance sheet
Registry Feb 14, 2013 Change of company's purpose
Registry Jan 31, 2013 Partial alteration of memorandum & articles
Registry Mar 29, 2012 Changes on the board
Registry Mar 22, 2011 Incorporation
Registry Mar 22, 2011 Appointment of a woman as Statutory Agent, Member Of The Managing Board and Shareholder
Registry - Appointment of a man as Legal Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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