Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Citco Spain S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B53766028 |
| Universal Entity Code | 1588-5704-7483-1647 |
| Record last updated | Wednesday, August 3, 2016 6:32:15 AM UTC |
| Official Address | The Del Rincon sidewalk 13 Dolores 03150 Dolores There are 2 companies registered at this street |
| Postal Code | 03150 |
| Phone number | 966781120 |
| Sector | consultation, advice, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2016 | Jul 26, 2016 | Temporary closure registration sheet per drop in the index of legal entities | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Change of registered office | |
| Registry | Feb 8, 2012 | Jan 27, 2012 | Re-opening registration sheet | |
| Tax | Sep 13, 2011 | Sep 8, 2011 | Sixteen records of Notification of Initial Agreement / Formalities | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Temporary closure registration sheet per drop in the index of legal entities | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Temporary closure registration sheet per drop in the index of legal entities 1803... | |
| Registry | Jul 27, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 18, 2004 | Lost character of sole shareholder company | | |
| Registry | Aug 25, 2003 | Aug 11, 2003 | |
