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Dato Capital Venezuela

Sinergia Total CA, Venezuela

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 Code7640-1115-4426-8544
Record last updated Thursday, August 2, 2018 12:56:52 AM UTC
Official Address Avenida Venezuela Entre Las Calles Mohedano y Lazo Marti Quinta Rosacar Nro Local 1 y 2 Urbanizacion El Rosal, Caracas Estado Miranda, Municipio Chacao Santa Teresa Del Tuy
Locality Santa Teresa Del Tuy
Region Zamora, Aragua
Phone number 0212 - 9532975

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Document Type Publication date Download link
Tax Jul 4, 2018 Income tax return Income tax return
Tax Jul 3, 2018 Income tax return 189140... Income tax return 189140...
Tax Jul 3, 2018 Income tax return Income tax return
Tax May 17, 2018 Vat tax return Vat tax return
Tax Jun 6, 2017 Income tax return Income tax return
Tax Jun 2, 2017 Income tax return 179374... Income tax return 179374...
Tax Jun 2, 2017 Income tax return Income tax return
Financials Dec 31, 2015 Filing of balance sheet
Registry Feb 12, 2015 Changes on the board
Registry Jan 15, 2015 Appointment of a woman as Collegiate Public Bookkeeper
Financials Dec 31, 2014 Filing of balance sheet
Registry Jun 17, 2014 Changes on the board
Registry Jul 15, 2013 Discussion and approval or modification of balance sheet
Registry Mar 11, 2013 Changes on the board
Financials Dec 31, 2012 Filing of balance sheet
Registry Mar 31, 2012 Appointment of a man as Certified Public Accountant
Registry May 30, 2011 Change of registered office
Registry Mar 31, 2011 Full alteration of memorandum & articles
Registry Jan 21, 2011 Share capital increase
Registry Nov 10, 2010 Share transfer
Registry Jul 13, 2009 Change of company's purpose
Registry May 12, 2009 Incorporation
Registry May 12, 2009 Five appointments: 5 men

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