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Dato Capital Venezuela

Rafay Ingenieros & Asociados 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 Code0996-3126-3561-2550
Record last updated Thursday, July 26, 2018 1:13:21 AM UTC
Official Address Avenida Paseo Cabriales Valencia
Locality Valencia
Region Carabobo
Phone number 0241 - 8670863;
Website www.rafay.com

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RAFAY INGENIEROS & ASOCIADOS, C.A. (Venezuela) Searches 2024
Document Type Publication date Download link
Registry Nov 23, 2019 Appointment of a person as Certified Public Accountant
Tax Jul 4, 2018 Income tax return Income tax return
Tax May 17, 2018 Vat tax return Vat tax return
Registry Nov 23, 2017 Appointment of a person as Certified Public Accountant
Tax Aug 8, 2017 Vat tax return Vat tax return
Tax Aug 3, 2017 Vat tax return 179162... Vat tax return 179162...
Tax Jun 15, 2017 Income tax return Income tax return
Tax Jun 8, 2017 Income tax return 179158... Income tax return 179158...
Tax Jun 8, 2017 Income tax return Income tax return
Tax Jun 7, 2017 Income tax return 179120... Income tax return 179120...
Registry Jan 27, 2016 Discussion and approval or modification of balance sheet
Financials Dec 31, 2015 Filing of balance sheet
Registry Aug 27, 2014 Payment of subscribed capital
Registry Aug 11, 2014 Change of registered office
Registry Sep 25, 2013 Share transfer
Registry Nov 23, 2011 Changes on the board
Registry Aug 12, 2008 Change of company's purpose
Registry Apr 16, 2004 Incorporation
Registry Apr 16, 2004 Six appointments: 4 men, a person and a woman
Registry - Appointment of a man as Legal Representative

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