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Dato Capital Venezuela

Max Group CA, Venezuela

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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 Code5163-0645-6521-8322
Record last updated Thursday, August 2, 2018 1:50:26 AM UTC
Official Address Av.Guayana, Manzana 03 Ciudades Guayana
Locality Ciudades Guayana
Region Caroni, Bolivar
Phone number 0286 - 9618211
Website www.maxgroup.com.ve

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Document Type Publication date Download link
Registry Nov 11, 2017 Appointment of a woman as Collegiate Public Bookkeeper
Tax Aug 4, 2017 Vat tax return Vat tax return
Tax Aug 3, 2017 Vat tax return 179207... Vat tax return 179207...
Tax Jun 13, 2017 Income tax return Income tax return
Tax Jun 6, 2017 Income tax return 179153... Income tax return 179153...
Tax Jun 6, 2017 Income tax return Income tax return
Financials Dec 31, 2016 Filing of balance sheet
Registry Dec 27, 2016 Share capital increase
Financials Dec 31, 2015 Filing of balance sheet
Registry Sep 4, 2015 Change of registered office
Financials Dec 31, 2014 Filing of balance sheet
Registry Nov 11, 2014 Discussion and approval or modification of balance sheet
Registry Jun 20, 2013 Branch opening
Registry Nov 30, 2011 Change of registered office
Registry Nov 11, 2011 Share transfer
Registry Mar 4, 2011 Change of company's purpose
Registry Apr 21, 2010 Incorporation
Registry Apr 21, 2010 Appointment of a man as Shareholder, Member Of The Board and Legal Representative

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