Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of X Mas 2 Algorithmic Sicav S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A82889312 |
Record last updated | Monday, June 28, 2021 5:59:05 AM UTC |
Official Address | Madrid |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 28, 2021 | Jun 21, 2021 | Appointment of a man as President | |
Registry | Jun 28, 2021 | Jun 21, 2021 | Reelection | |
Registry | Jun 28, 2021 | Jun 21, 2021 | Other items | |
Registry | Jun 28, 2021 | Jun 21, 2021 | Change of company name | |
Financials | May 29, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | May 25, 2021 | May 18, 2021 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | May 25, 2021 | May 18, 2021 | Three appointments: a person and 2 men | |
Registry | May 25, 2021 | May 18, 2021 | Reelection | |
Financials | May 20, 2021 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of one Auditor | |
Registry | Oct 16, 2018 | Oct 8, 2018 | Appointment of a person as Auditor | |
Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Apr 24, 2018 | Annual Accounts filing (2015 ordinary) | ||
Registry | Mar 20, 2018 | Mar 9, 2018 | Appointment of a person as Auditor | |
Registry | Mar 20, 2018 | Mar 9, 2018 | Resignation of one Depository Institution | |
Registry | Mar 20, 2018 | Mar 9, 2018 | Appointment of a person as Depository Institution | |
Registry | Mar 20, 2018 | Mar 9, 2018 | Statutory changes | |
Registry | Mar 15, 2018 | Mar 7, 2018 | Reelection | |
Registry | Apr 18, 2016 | Apr 7, 2016 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No and one Secretary (a man) | |
Registry | Apr 18, 2016 | Apr 7, 2016 | Five appointments: 3 men and 2 companies | |
Registry | Apr 18, 2016 | Apr 7, 2016 | Statutory changes | |
Registry | Apr 18, 2016 | Apr 7, 2016 | Change of registered office | |
Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Oct 27, 2015 | Oct 14, 2015 | Statutory changes | |
Registry | Oct 9, 2015 | Oct 2, 2015 | Reelection | |
Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Nov 6, 2014 | Oct 29, 2014 | Reelection | |
Registry | Oct 28, 2013 | Oct 18, 2013 | Statutory changes | |
Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Oct 25, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection | |
Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection 4241... | |
Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | Oct 17, 2011 | Filing Of Financial Statement 8070... | ||
Registry | Mar 9, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
Registry | Mar 9, 2011 | Filing Of Financial Statement 978... | ||
Registry | Oct 15, 2010 | Sep 27, 2010 | Resignation of one Director (a man) and one President (a man) | |
Registry | Oct 15, 2010 | Sep 27, 2010 | Appointment of a man as Director and President | |
Registry | Apr 15, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
Registry | Apr 15, 2010 | Filing Of Financial Statement 1585... | ||
Registry | Mar 23, 2010 | Mar 11, 2010 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
Registry | Mar 23, 2010 | Mar 11, 2010 | Four appointments: 4 men | |
Registry | Mar 13, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
Registry | Mar 13, 2009 | Filing Of Financial Statement 907... | ||
Registry | Mar 3, 2009 | Feb 16, 2010 | Company adaptation | |
Registry | Mar 3, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | Mar 3, 2009 | Feb 16, 2010 | Appointment of a person as Depository Institution | |
Registry | Feb 2, 2009 | Jan 22, 2009 | Reelection | |
Registry | May 20, 2008 | Dec 31, 2007 | Statutory changes | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Oct 5, 2007 | Sep 24, 2007 | Reelection | |
Registry | May 23, 2007 | Dec 31, 2006 | Branch | |
Registry | Apr 10, 2007 | Filing Of Financial Statement | ||
Registry | Mar 21, 2007 | Mar 8, 2007 | Reelection | |
Registry | Mar 20, 2007 | Mar 7, 2007 | Reelection 1629... | |
Registry | Jan 19, 2006 | Reelection | ||
Registry | May 30, 2005 | Statutory changes | ||
Registry | Jan 21, 2005 | Reelection | ||
Registry | Jun 2, 2004 | Statutory changes |