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Dato Capital Venezuela

Inversiones Danie 2012 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 Code3645-3390-0828-7674
Record last updated Wednesday, July 25, 2018 4:16:16 PM UTC
Official Address Casanova Entre 2da y Calle Baldo Caracas
Locality Caracas
Region Libertador, Distrito Capital
Phone number 0414 - 3373393
Website inver.danie2012@gmail.com

Charts

Visits

INVERSIONES DANIE 2012, C.A (Venezuela)Page visits ©2025 https://en.datocapital.com2020-32020-82022-42022-62022-92022-122023-32023-62024-72024-82025-20123
Document Type Publication date Download link
Registry Oct 13, 2018 Appointment of a person as Certified Public Accountant
Tax Jul 4, 2018 Income tax return Income tax return
Tax Jul 3, 2018 Income tax return 189042... Income tax return 189042...
Tax Jul 3, 2018 Income tax return Income tax return
Tax May 17, 2018 Vat tax return Vat tax return
Tax May 17, 2018 Vat tax return 189109... Vat tax return 189109...
Tax Aug 7, 2017 Vat tax return Vat tax return
Tax Aug 7, 2017 Vat tax return 179211... Vat tax return 179211...
Tax Jun 6, 2017 Income tax return Income tax return
Tax Jun 6, 2017 Income tax return 179040... Income tax return 179040...
Tax Jun 6, 2017 Income tax return Income tax return
Tax Jun 5, 2017 Income tax return 179008... Income tax return 179008...
Registry Jan 5, 2017 Change of registered office
Financials Dec 31, 2016 Filing of balance sheet
Registry Oct 13, 2016 Appointment of a person as Certified Public Accountant
Financials Dec 31, 2015 Filing of balance sheet
Registry Oct 13, 2015 Appointment of officer
Financials Dec 31, 2014 Filing of balance sheet
Registry Oct 17, 2013 Share transfer
Registry Sep 7, 2012 Change of company's purpose
Registry Jul 20, 2012 Incorporation
Registry Jul 20, 2012 Two appointments: a man and a woman
Registry - Appointment of a man as Legal Representative

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