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Dato Capital Spain

CITIGROUP GLOBAL MARKETS LIMITED, Spain

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Reports

Extended Company Report with Annual Accounts CITIGROUP GLOBAL MARKETS LIMITED 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 2019)
  • published register entry of company incorporation
  • 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 CITIGROUP GLOBAL MARKETS 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 Citigroup Global Markets Limited

Financials

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

Details

Company type , Extinguished company
VAT Number (CIF) N0065646B
Universal Entity Code7338-7977-0170-3581
Record last updated Monday, March 29, 2021 5:50:36 AM UTC
Official Address Jose Ortega Gasset 29 Madrid 28001
There are 2,599 companies registered at this street
Postal Code 28001

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Visits

CITIGROUP GLOBAL MARKETS LIMITED (Spain) Page visits 2024

Searches

CITIGROUP GLOBAL MARKETS LIMITED (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 29, 2021 Mar 22, 2021 Resignation of one General Director Resignation of one General Director
Registry Mar 29, 2021 Mar 22, 2021 Resignation of 32 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 32 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 29, 2021 Mar 22, 2021 Extinction Extinction
Financials Feb 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2019 Oct 29, 2019 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 3, 2018 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 9, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2017 May 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2017 Apr 4, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 23, 2017 Feb 16, 2017 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)
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 5, 2016 Nov 28, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 29, 2016 Nov 22, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2016 Nov 11, 2016 Resignation of one Representative (a man) 4712... Resignation of one Representative (a man) 4712...
Registry Nov 18, 2016 Nov 8, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 29, 2016 Jan 21, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 23, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 2, 2015 Oct 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2015 Mar 25, 2015 Appointment of a man as Representative 1439... Appointment of a man as Representative 1439...
Registry Apr 7, 2015 Mar 25, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 8, 2015 Dec 30, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 26, 2011 Apr 12, 2011 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Feb 11, 2011 Jan 27, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2010 Apr 20, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2008 Nov 24, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Sep 17, 2008 Sep 3, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2008 Aug 29, 2008 Appointment of a man as Representative 4293... Appointment of a man as Representative 4293...
Registry Sep 12, 2008 Aug 29, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2008 Aug 29, 2008 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Sep 12, 2008 Aug 29, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 11, 2008 Jun 30, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 9, 2008 Jun 26, 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 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 10, 2008 Feb 27, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 19, 2008 Feb 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2007 Dec 5, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Aug 31, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2006 Nov 7, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2006 Jun 22, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2006 May 25, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 10, 2006 Feb 24, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 25, 2005 Apr 12, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2004 Jul 15, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 28, 2004 Jun 11, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2004 Filing Of Financial Statement 1318... Filing Of Financial Statement 1318...
Registry Dec 19, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2003 Apr 25, 2003 Change of company name Change of company name
Registry May 9, 2003 Apr 24, 2003 Other items Other items
Registry Jan 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2002 Jun 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2002 Appointment of a man as Representative 2161... Appointment of a man as Representative 2161...
Registry Apr 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2001 Appointment of a man as Representative 1218... Appointment of a man as Representative 1218...
Registry Jan 23, 2001 Jan 11, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 15, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2001 Dec 19, 2000 Other items Other items
Registry Jul 14, 1999 Jun 30, 1999

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