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Dato Capital Venezuela

Supermercado Magdalena CA

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Jan 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 Code9773-4556-3498-8142
Record last updated Thursday, July 12, 2018 12:11:01 PM UTC
Official Address Calle Sucre Con Av. Mis Encantos Edif. Mar Azul, Torre b Nivel Pb, Local B. Urb. Chacao Edo. Miranda Caracas
Locality Caracas
Region Miranda
Phone number 0212 - 266.55.17

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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 May 16, 2018 Vat tax return 189106... Vat tax return 189106...
Tax Aug 8, 2017 Vat tax return Vat tax return
Tax Jun 1, 2017 Income tax return Income tax return
Registry Mar 11, 2016 Appointment of a woman as Collegiate Public Bookkeeper
Financials Jan 31, 2016 Filing of balance sheet
Registry Jun 21, 2013 Share transfer
Registry Feb 27, 1975 Incorporation
Registry Feb 27, 1975 Three appointments: 3 men
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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