MERRILL LYNCH INTERNATIONAL BANK LIMITED, Spain

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type
VAT Number (CIF)	W0071747J
Record last updated	Monday, December 15, 2014 2:33:31 PM UTC
Official Address	Pablo Ruiz Picasso Madrid 28046 There are 563 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	bank, contract, limit, lynch

Document Type	Publication date	Registry Date	Download link
Registry	Jul 14, 2011		Appointment of a man as Representative
Registry	Dec 18, 2008	Dec 4, 2008	Appointment of a man as Representative and Director
Registry	Dec 18, 2008	Dec 4, 2008	Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry	Dec 4, 2006	Nov 21, 2006	Resignation of one Agent (a man)
Registry	Jul 18, 2006		Filing Of Financial Statement
Registry	Aug 9, 2004		Filing Of Financial Statement 1904...
Registry	Jan 14, 2004		Filing Of Financial Statement
Registry	Jan 14, 2004		Filing Of Financial Statement 226...
Registry	Nov 25, 2003	Nov 12, 2003	Appointment of a man as Agent and Representative
Registry	Jan 2, 2002	Dec 14, 2001	Twenty Five appointments: 7 women and 18 men
Registry	Jan 22, 2001