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CHESS MERCADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CHESS MERCADOS SICAV SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A86725124
Universal Entity Code4657-0534-3798-4038
Record last updated Friday, April 12, 2024 6:32:00 AM UTC
Official Address The Pinet street 1 Gandia 46701
There are 10 companies registered at this street
Postal Code 46701

Directors

Document Type Publication date Registry Date Download link
Registry Apr 12, 2024 Apr 5, 2024 Change of registered office Change of registered office
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 30, 2023 Aug 23, 2023 Company transformation Company transformation
Registry Aug 30, 2023 Aug 23, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Aug 30, 2023 Aug 23, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Aug 30, 2023 Aug 23, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 30, 2023 Aug 23, 2023 Statutory changes Statutory changes
Registry Aug 30, 2023 Aug 23, 2023 Other items Other items
Registry Aug 30, 2023 Aug 23, 2023 Change of company purpose Change of company purpose
Registry Mar 21, 2023 Mar 13, 2023 Reelection Reelection
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2020 Feb 12, 2020 Reelection Reelection
Registry Feb 19, 2020 Feb 12, 2020 Statutory changes Statutory changes
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 3, 2016 Sep 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2015 Jun 30, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2014 Oct 15, 2014 Statutory changes Statutory changes
Registry Oct 2, 2013 Sep 24, 2013 Other items Other items
Registry Jul 1, 2013 Jun 21, 2013 Statutory changes Statutory changes
Registry May 27, 2013 May 18, 2013
Registry May 27, 2013 May 18, 2013 Eight appointments: 4 companies, a woman and 3 men Eight appointments: 4 companies, a woman and 3 men

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