Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CITI SA, Spain

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CITI S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders CITI S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Citi S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A46105912
Universal Entity Code8198-7561-0159-8852
Record last updated Wednesday, February 14, 2024 9:55:18 PM UTC
Official Address Massalfassar
Postal Code 46560
Sector installation, repair, electrical, machinery

Charts

Visits

CITI SA (Spain) Page visits 2024

Searches

CITI SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2023 Nov 7, 2023 Reelection Reelection
Financials Nov 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2021 Feb 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 29, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2020 Jan 7, 2020 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 14, 2020 Jan 7, 2020 Six appointments: 6 men Six appointments: 6 men
Registry Aug 2, 2019 Jul 26, 2019 Resignation of one Manager Resignation of one Manager
Registry Aug 2, 2019 Jul 26, 2019 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Aug 2, 2019 Jul 26, 2019 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Financials Jul 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2018 Nov 5, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 2, 2018 Oct 24, 2018 Statutory changes Statutory changes
Financials Oct 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 11, 2017 Nov 30, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 11, 2017 Nov 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2017 Feb 9, 2017 Two appointments: 2 men 781... Two appointments: 2 men 781...
Registry Feb 10, 2017 Feb 3, 2017 Resignation of one Director Resignation of one Director
Registry Feb 10, 2017 Feb 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2016 Sep 13, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 20, 2016 Sep 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2016 Sep 13, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2014 Jun 25, 2014 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Jul 2, 2014 Jun 25, 2014 Reelection Reelection
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2014 May 8, 2014 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 18, 2014 Feb 11, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 15, 2014 Jan 8, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 15, 2014 Jan 8, 2014 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 15, 2014 Jan 8, 2014 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 15, 2014 Jan 8, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2014 Jan 8, 2014 Modification of powers of attorney Modification of powers of attorney
Registry Jan 15, 2014 Jan 8, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 15, 2014 Jan 8, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 3, 2012 Jan 25, 2012 Other items Other items
Registry Jul 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2367... Filing Of Financial Statement 2367...
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 8, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2004 Filing Of Financial Statement 1522... Filing Of Financial Statement 1522...
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5602... Filing Of Financial Statement 5602...
Registry Aug 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2001 Other items Other items
Registry Mar 2, 2001 Feb 16, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1999 Resignation of 5 people: one Director (a man), one President, one Secretary (a woman) and one Ceo Resignation of 5 people: one Director (a man), one President, one Secretary (a woman) and one Ceo
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1999 Filing Of Financial Statement 755... Filing Of Financial Statement 755...
Registry Nov 25, 1998 Nov 11, 1998 Resignation of 4 people: one Director (a man), one President, one Secretary (a woman) and one Ceo Resignation of 4 people: one Director (a man), one President, one Secretary (a woman) and one Ceo
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD