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CITIBANK INTERNATIONAL LIMITED.

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Company Report CITIBANK INTERNATIONAL LIMITED. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders CITIBANK INTERNATIONAL LIMITED. 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 Citibank International Limited.

CITIBANK INTERNATIONAL PLC

Details

Company type
Record last updated Thursday, November 20, 2014 8:25:10 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector contract, limit

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CITIBANK INTERNATIONAL LIMITED . (Spain) Page visits 2025

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CITIBANK INTERNATIONAL LIMITED . (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Nov 20, 2014 Nov 12, 2014 Change of company name Change of company name
Registry Dec 15, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 15, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 7, 2011 Nov 25, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2011 Sep 27, 2011 Resignation of one Representative (a man) 4034... Resignation of one Representative (a man) 4034...
Registry Sep 23, 2011 Sep 12, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 10, 2011 Jul 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2011 Apr 25, 2011 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Apr 26, 2011 Apr 12, 2011 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Filing Of Financial Statement 711... Filing Of Financial Statement 711...
Registry Sep 17, 2008 Sep 3, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2008 May 27, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2008 May 27, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 6, 2008 May 27, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2008 May 27, 2008 Resignation of one Representative (a man) 2843... Resignation of one Representative (a man) 2843...
Registry May 13, 2008 Apr 28, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2008 Apr 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2008 Apr 28, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2008 Feb 25, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 3, 2008 Feb 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2008 Feb 7, 2008 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Registry Dec 26, 2007 Dec 5, 2007 Two appointments: 2 women Two appointments: 2 women
Registry Dec 26, 2007 Dec 5, 2007 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Oct 10, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 24, 2007 Oct 10, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2007 Mar 13, 2007 Branch Branch
Registry Mar 7, 2007 Feb 23, 2007 Ten appointments: 10 men Ten appointments: 10 men
Registry Feb 8, 2007 Jan 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2007 Jan 3, 2007 Other items Other items
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Oct 23, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 6, 2006 Oct 23, 2006 Resignation of one Representative Resignation of one Representative
Registry Oct 26, 2006 Oct 11, 2006 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 19, 2006 Oct 5, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 19, 2006 Oct 5, 2006 Appointment of a woman as Representative 5035... Appointment of a woman as Representative 5035...
Registry Oct 19, 2006 Oct 5, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 8, 2006 Apr 21, 2006 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 4, 2006 Apr 11, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Apr 20, 2006 Apr 5, 2006 Other items Other items
Registry Mar 14, 2006 Mar 1, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 9, 2006 Feb 24, 2006 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Aug 22, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 29, 2005 Jun 16, 2005 Nine appointments: 9 men Nine appointments: 9 men
Registry Jun 2, 2005 May 18, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 28, 2005 Apr 15, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Apr 28, 2005 Apr 15, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 26, 2005 Apr 13, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2005 Apr 12, 2005 Resignation of one Representative Resignation of one Representative
Registry Sep 3, 2004 Aug 20, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 3, 2004 Aug 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2004 Aug 20, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 18, 2004 Appointment of a woman as Representative 2772... Appointment of a woman as Representative 2772...
Registry Jun 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2004 Filing Of Financial Statement 1317... Filing Of Financial Statement 1317...
Registry Mar 16, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 22, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2003 Oct 30, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 17, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Mar 17, 2003 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Mar 12, 2003 Feb 27, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2003 Feb 27, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2003 Feb 27, 2003 Four appointments: a person and 3 women Four appointments: a person and 3 women
Registry Jan 27, 2003 Jan 14, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2003 Dec 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2003 Dec 17, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2002 Reduction of capital Reduction of capital
Registry Dec 12, 2002 Nov 28, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 14, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Jul 22, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2002 Mar 13, 2002 Appointment of a man as Representative 1415... Appointment of a man as Representative 1415...
Registry Mar 27, 2002 Mar 13, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 27, 2002 Mar 13, 2002 Resignation of one Representative (a man) 1415... Resignation of one Representative (a man) 1415...
Registry Mar 27, 2002 Mar 13, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2002 Feb 20, 2002 Appointment of a man as Representative 1082... Appointment of a man as Representative 1082...
Registry Jan 21, 2002 Seventeen appointments: 9 men, a person and 7 women Seventeen appointments: 9 men, a person and 7 women
Registry Jan 21, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 6, 2001 Oct 23, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2001 Oct 10, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2001 Sep 19, 2001 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 24, 2001 Jul 11, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2001 May 16, 2001 Other items Other items
Registry Apr 3, 2001 Mar 21, 2001 Fifty Two appointments: 37 men, 10 women and 5 companies Fifty Two appointments: 37 men, 10 women and 5 companies
Registry Jan 15, 2001 Dec 29, 2000

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