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Dato Capital Venezuela

Translogistica Transporte y Logistica De Venezuela CA

Reports

Includes
  • financial data with balance sheet, assets, etc... (year ending Dec 31, 2009)
  • 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 Code4667-7909-2140-5973
Record last updated Saturday, August 4, 2018 10:12:53 AM UTC
Official Address Paseo Enrique Eraso Con Calle Chivacoa Caracas
Locality Caracas
Region Santa Barbara, Monagas
Phone number 58 - 0212-991.99

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Document Type Publication date Download link
Registry Aug 21, 2018 Appointment of a man as Certified Public Accountant
Tax Jun 14, 2017 Income tax return Income tax return
Tax Jun 9, 2017 Income tax return 179011... Income tax return 179011...
Tax Jun 5, 2017 Income tax return Income tax return
Tax Jun 5, 2017 Income tax return 179117... Income tax return 179117...
Registry Aug 21, 2016 Appointment of a man as Certified Public Accountant
Financials Dec 31, 2015 Filing of balance sheet
Registry Aug 21, 2015 Discussion and approval or modification of balance sheet
Registry Nov 27, 2014 Share capital increase
Registry Nov 6, 2014 Change of registered office
Registry Dec 31, 2011 Appointment of a woman as Collegiate Public Bookkeeper
Registry Apr 8, 2010 Share transfer
Financials Dec 31, 2009 Filing of balance sheet
Registry Aug 25, 2009 Changes on the board
Registry Jun 4, 2008 Share capital increase
Registry Feb 12, 2007 Branch opening
Registry Mar 21, 2003 Change of company's purpose
Registry Feb 8, 2000 Incorporation
Registry Feb 8, 2000 Three appointments: a woman and 2 men

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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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