Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mesana Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82999731 |
| Universal Entity Code | 0907-8479-6442-2519 |
| Record last updated | Tuesday, November 9, 2021 10:23:40 PM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 10, 2021 | Sep 3, 2021 | Reelection | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of a woman | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a woman | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Change of registered office | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 31, 2018 | Aug 24, 2018 | Reelection | |
| Registry | Aug 31, 2018 | Aug 24, 2018 | Resignation of a woman | |
| Registry | Aug 31, 2018 | Aug 24, 2018 | Appointment of a woman | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Appointment of a man as Secretary and Director | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 24, 2016 | Aug 17, 2016 | Reelection | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2015 | Aug 10, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 17, 2015 | Aug 10, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 17, 2015 | Aug 10, 2015 | Statutory changes | |
| Financials | Jan 23, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Resignation of one Management Entity | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Resignation of one Representative | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Appointment of a person as Management Entity and Representative | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Reelection | |
| Registry | Oct 22, 2013 | Oct 9, 2013 | Appointment of a woman as Representative | |
| Registry | May 20, 2013 | May 9, 2013 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | May 20, 2013 | May 9, 2013 | Two appointments: 2 women | |
| Registry | Oct 29, 2012 | Statutory changes | | |
| Registry | Aug 29, 2011 | Reelection | | |
| Registry | Aug 29, 2011 | Aug 9, 2011 | Reelection 3541... | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement 7869... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2008 | Jul 28, 2008 | Reelection | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Other items | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2007 | Sep 17, 2007 | Reelection | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Statutory changes | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2006 | Oct 30, 2006 | Reelection | |
| Registry | Dec 22, 2005 | Dec 12, 2005 | Reelection 5407... | |
| Registry | Mar 8, 2005 | Feb 23, 2005 | Change of registered office | |
| Registry | Feb 17, 2005 | Resignation of one Director (a woman) | | |
| Registry | Jun 18, 2004 | Resignation of 2 people: one Director (a man) | |
