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Dato Capital Spain

CITIBANK N ANDALUZA, Spain

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Reports

Extended Company Report with Annual Accounts CITIBANK N ANDALUZA 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 2015)
  • 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 CITIBANK N ANDALUZA 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 n Andaluza

Financials

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

Details

Company type , Extinguished company
VAT Number (CIF) N4004486I
Universal Entity Code6350-6589-5707-2133
Record last updated Monday, April 10, 2017 5:41:56 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector OTHER MONETARY intermediation

Charts

Visits

CITIBANK N A (Spain) Page visits 2024

Searches

CITIBANK N A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 10, 2017 Mar 31, 2017 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Apr 10, 2017 Mar 31, 2017 Resignation of 28 people: one Representative and one Joint And Several Representative (a man) Resignation of 28 people: one Representative and one Joint And Several Representative (a man)
Registry Apr 10, 2017 Mar 31, 2017 Other items Other items
Registry Apr 10, 2017 Mar 31, 2017 Extinction Extinction
Registry Feb 23, 2017 Feb 16, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2016 Nov 28, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2016 Nov 24, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 25, 2016 Feb 17, 2016 Other items Other items
Registry Jan 29, 2016 Jan 21, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jan 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 12, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 24, 2015 Sep 17, 2015 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Sep 24, 2015 Sep 17, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 9, 2015 Dec 30, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 5, 2014 May 22, 2014 Resignation of 2 people: one Representative and one Joint And Several Representative Resignation of 2 people: one Representative and one Joint And Several Representative
Financials May 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2014 May 13, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2014 May 8, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 20, 2014 May 12, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 20, 2014 May 12, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 3, 2014 Mar 26, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Mar 27, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 18, 2013 Dec 10, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2013 Oct 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2013 Oct 24, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 30, 2013 Sep 20, 2013 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 30, 2013 Sep 20, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 30, 2013 Sep 20, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2013 Sep 20, 2013 Appointment of a man as Representative 4181... Appointment of a man as Representative 4181...
Registry Apr 15, 2013 Apr 4, 2013 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 8, 2013 Mar 1, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 8, 2013 Mar 1, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2012 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2012 Jul 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2012 Jun 1, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 10, 2012 Apr 26, 2012 Eleven appointments: 10 men and a woman Eleven appointments: 10 men and a woman
Registry May 10, 2012 Apr 26, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 8, 2012 Apr 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2012 Apr 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2011 Nov 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2011 Nov 28, 2011 Resignation of one Representative (a man) 4919... Resignation of one Representative (a man) 4919...
Registry Aug 30, 2011 Aug 18, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 30, 2011 Aug 18, 2011 Resignation of one Joint And Several Representative (a man) 3557... Resignation of one Joint And Several Representative (a man) 3557...
Registry Aug 30, 2011 Aug 18, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 30, 2011 Aug 18, 2011 Resignation of one Joint And Several Representative (a man) 3557... Resignation of one Joint And Several Representative (a man) 3557...
Registry Aug 8, 2011 Jul 27, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 8, 2011 Jul 27, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2011 Jul 27, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2011 Jul 1, 2011 Filing Of Financial Statement 2331... Filing Of Financial Statement 2331...
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2010 Apr 8, 2010 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 20, 2010 Apr 8, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 20, 2010 Apr 8, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 10, 2010 Jan 29, 2010 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 28, 2009 Dec 15, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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