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Dato Capital Spain

CITIBANK INTERNATIONAL LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type , Extinguished company
VAT Number (CIF) N0066134H
Record last updated Thursday, March 3, 2016 8:05:24 AM UTC
Official Address The De Europa avenue 19 Alcobendas 28108
There are 726 companies registered at this street
Postal Code 28108
Phone number 914901427
Sector contract, limit

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Visits

CITIBANK INTERNATIONAL LIMITED (Spain) Page visits 2024

Searches

CITIBANK INTERNATIONAL LIMITED (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 3, 2016 Feb 24, 2016 Other items Other items
Registry Mar 3, 2016 Feb 24, 2016 Extinction Extinction
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 4, 2015 Aug 28, 2015 Resignation of one Representative (a man) 3630... Resignation of one Representative (a man) 3630...
Registry Jun 3, 2015 May 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2015 Mar 25, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 6, 2015 Mar 25, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 6, 2015 Mar 25, 2015 Resignation of 7 people: one Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man)
Registry Apr 6, 2015 Mar 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2015 Dec 30, 2014 Errata Errata
Registry Feb 4, 2015 Dec 30, 2014 Errata 492... Errata 492...
Registry Jan 9, 2015 Dec 30, 2014 Two appointments: a woman and a man Two appointments: a woman and a man

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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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