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Dato Capital Venezuela

Transporte Diaz y Lopez SA

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 Sociedad Anónima
Universal Entity Code1712-5079-3628-9971
Record last updated Wednesday, July 11, 2018 9:04:58 PM UTC
Official Address Calle Falcon,Nro. 10 Sector Pueblo Nuevo De Paraguana, Municipio Falcontado Falcón Pueblo Nuevo
Phone number 0269 - 9881141

Charts

Visits

TRANSPORTE DIAZ Y LOPEZ, S. A. (Venezuela) Page visits 2024
Document Type Publication date Download link
Tax Jul 4, 2018 Income tax return Income tax return
Tax Jun 27, 2018 Vat tax return Vat tax return
Tax May 18, 2018 Vat tax return 189110... Vat tax return 189110...
Tax May 18, 2018 Vat tax return Vat tax return
Tax Aug 10, 2017 Vat tax return 179220... Vat tax return 179220...
Tax Aug 8, 2017 Vat tax return Vat tax return
Registry Jul 8, 2017 Appointment of a man as Certified Public Accountant
Tax Jun 15, 2017 Income tax return Income tax return
Tax Jun 6, 2017 Income tax return 179150... Income tax return 179150...
Tax Jun 5, 2017 Income tax return Income tax return
Financials Dec 31, 2015 Filing of balance sheet
Registry Jul 8, 2014 Appointment of officer
Registry Mar 13, 2014 Discussion and approval or modification of balance sheet
Registry Dec 14, 2012 Share capital increase
Registry Dec 22, 2011 Change of registered office
Registry Jun 19, 2009 Changes on the board
Registry Oct 27, 2003 Share transfer
Registry Jun 3, 1999 Incorporation
Registry Jun 3, 1999 Two appointments: 2 men
Registry - Appointment of a person as Legal Representative

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