Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CHESS INVESTMENT SICAV

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CHESS INVESTMENT SICAV 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 2021)
  • 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 CHESS INVESTMENT SICAV 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 Chess Investment Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A87293122
Global Intermediary ID HCWTZ2.99999.SL.724
Universal Entity Code5445-7770-0633-8542
Record last updated Wednesday, January 4, 2023 6:53:23 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

CHESS INVESTMENT SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2023 Dec 28, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jan 4, 2023 Dec 28, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 4, 2023 Dec 28, 2022 Dissolution Dissolution
Registry Jan 4, 2023 Dec 28, 2022 Extinction Extinction
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2021 Dec 3, 2021 Reelection Reelection
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2020 Mar 4, 2020 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No
Registry Mar 11, 2020 Mar 4, 2020 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Mar 11, 2020 Mar 4, 2020 Change of registered office Change of registered office
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 5, 2018 Sep 28, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Oct 5, 2018 Sep 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2017 Dec 13, 2017 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 21, 2017 Dec 13, 2017 Resignation of one Representative Resignation of one Representative
Registry Dec 21, 2017 Dec 13, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 21, 2017 Dec 13, 2017 Statutory changes Statutory changes
Registry Dec 21, 2017 Dec 13, 2017 Change of registered office Change of registered office
Registry Nov 7, 2017 Oct 27, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 7, 2017 Oct 27, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jun 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 6, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Jun 13, 2016 Jun 6, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 9, 2015 May 29, 2015
Registry Jun 9, 2015 May 29, 2015 Nine appointments: 3 women, 2 men and 4 companies Nine appointments: 3 women, 2 men and 4 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD