Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Paradigma64chess Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A62338884 |
| Record last updated | Tuesday, January 12, 2021 6:49:46 AM UTC |
| Official Address | Madrid |
| Postal Code | 28042 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2021 | Nov 12, 2020 | Errata | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Five appointments: 4 companies and a man | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Reelection | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Statutory changes | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Change of company name | |
| Registry | Jul 29, 2020 | Jul 23, 2020 | Change of company name 391... | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Reelection | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Reelection 1297... | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 17, 2018 | Sep 3, 2018 | Reelection | |
| Registry | Sep 4, 2018 | Aug 24, 2018 | Reelection 3620... | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 30, 2016 | Aug 19, 2016 | Resignation of one Director | |
| Registry | Aug 30, 2016 | Aug 19, 2016 | Reelection | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 16, 2015 | Sep 1, 2015 | Resignation of one Secretary (a man) | |
| Registry | Sep 16, 2015 | Sep 1, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 16, 2015 | Sep 1, 2015 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Sep 16, 2015 | Sep 1, 2015 | Two appointments: a person and a man | |
| Registry | Sep 16, 2015 | Sep 1, 2015 | Reelection | |
| Registry | May 28, 2015 | May 20, 2015 | Resignation of one Control Registry Entity | |
| Registry | May 28, 2015 | May 20, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | May 6, 2015 | Apr 27, 2015 | Notices of meetings | |
| Registry | Nov 28, 2014 | Nov 20, 2014 | Resignation of one Director | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 19, 2014 | Nov 7, 2014 | Statutory changes | |
| Registry | Aug 20, 2014 | Aug 12, 2014 | Reelection | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection 3239... | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 18, 2013 | Dec 11, 2013 | Reelection | |
| Registry | Nov 22, 2013 | Nov 14, 2013 | Appointment of a man as Director | |
| Registry | Nov 22, 2013 | Nov 14, 2013 | Other items | |
| Registry | Nov 22, 2013 | Nov 14, 2013 | Merger | |
| Registry | May 3, 2013 | Apr 24, 2013 | Other items | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Change of registered office | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Three appointments: 2 companies and a man | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Statutory changes | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Other items | |
| Registry | Jan 23, 2012 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement 107... | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Resignation of one Director (a man) 4433... | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Appointment of a person as Director | |
| Registry | Jun 7, 2011 | May 26, 2011 | Change of registered office | |
| Registry | Jun 7, 2011 | May 26, 2011 | Change of registered office 2419... | |
| Registry | Mar 8, 2011 | Feb 23, 2011 | Merger | |
| Registry | Mar 8, 2011 | Feb 23, 2011 | Merger 1051... | |
| Registry | Dec 20, 2010 | Dec 2, 2010 | Resignation of one Auditor | |
| Registry | Dec 20, 2010 | Dec 2, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2009 | Filing Of Financial Statement 9260... | | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 3, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2007 | Filing Of Financial Statement 5968... | | |
| Registry | Sep 7, 2007 | Aug 20, 2007 | Resignation of one Director (a man) | |
| Registry | Jun 12, 2007 | May 25, 2007 | Resignation of 2 people: one Management Entity and one Director (a man) | |
| Registry | Jan 31, 2007 | Filing Of Financial Statement | | |
| Registry | May 9, 2005 | Apr 14, 2005 | Other items | |
