J.P.MORGAN BANK LUXEMBOURG SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of J.P.Morgan Bank Luxembourg S.A. |
J.P. MORGAN INTERNATIONAL BANK LIMITED
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | W0069849H |
| Universal Entity Code | 0087-6833-8376-4012 |
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| Record last updated | Monday, February 14, 2022 7:00:16 AM UTC |
| Official Address | Paseo Paseo De La Castellana 31 Madrid There are 3,135 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | interest, order, rate |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Extinction | |
| Financials | Aug 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Three appointments: 2 women and a person | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Other items | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Three appointments: a woman and 2 men | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Expansion of corporate purpose | |
| Registry | May 31, 2021 | May 24, 2021 | Other items | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Other items | |
| Financials | Sep 14, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Three appointments: a man and 2 women | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Other items | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Appointment of a woman as Representative | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Other items | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Resignation of one Joing Representative | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Three appointments: 3 women | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Other items | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Three appointments: a man and 2 women | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Reelection | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Statutory changes | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Other items | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Change of company name | |
| Financials | Jan 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Three appointments: 3 women | |
| Registry | May 11, 2018 | May 3, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Resignation of one Representative (a man) | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Resignation of one Permanent Legal Representative | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Three appointments: a woman and 2 men | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Other items | |
| Registry | Aug 4, 2017 | Jul 27, 2017 | Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 4, 2017 | Jul 27, 2017 | Eleven appointments: a person, 6 women and 4 men | |
| Financials | Jan 28, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Other items | |
| Registry | Jun 27, 2016 | Jun 17, 2016 | Other items 2691... | |
| Registry | May 4, 2016 | Apr 25, 2016 | Expansion of corporate purpose | |
| Registry | Mar 23, 2016 | Mar 14, 2016 | Appointment of a woman as Representative | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of one Representative (a man) | |
| Financials | Jan 9, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Other items | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Change of registered office | |
| Registry | Jun 19, 2015 | Jun 9, 2015 | Resignation of one Representative (a woman) | |
| Registry | Jun 19, 2015 | Jun 9, 2015 | Thirteen appointments: 6 women and 7 men | |
| Financials | Dec 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 15, 2014 | Dec 2, 2014 | Resignation of one Representative (a man) | |
| Registry | Dec 15, 2014 | Dec 2, 2014 | Appointment of a woman as Representative | |
| Registry | Nov 8, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6073... | |
| Registry | Oct 7, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 18, 2008 | Dec 3, 2008 | Two appointments: 2 women | |
| Registry | Dec 9, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 8, 2008 | Aug 22, 2008 | Appointment of a man as Representative | |
| Registry | May 30, 2008 | May 20, 2008 | Other items | |
| Registry | May 20, 2008 | May 6, 2008 | Resignation of one Representative (a man) | |
| Registry | Apr 23, 2008 | Apr 9, 2008 | Resignation of one Representative (a man) 2095... | |
| Registry | Feb 20, 2008 | Feb 7, 2008 | Resignation of one Representative (a man) | |
| Registry | Nov 6, 2007 | Oct 19, 2007 | Nineteen appointments: 7 women, 10 men and 2 companies | |
| Registry | Sep 28, 2007 | Sep 7, 2007 | Appointment of a man as Permanent Legal Representative | |
