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MOKANA INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts MOKANA INVERSIONES 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 2020)
  • 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 MOKANA INVERSIONES 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 Mokana Inversiones Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A87044079
Universal Entity Code6544-9034-0457-3883
Record last updated Friday, February 17, 2023 7:02:29 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

MOKANA INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President and one Secretary Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President and one Secretary
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 17, 2023 Feb 10, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 17, 2023 Feb 10, 2023 Dissolution Dissolution
Registry Feb 17, 2023 Feb 10, 2023 Extinction Extinction
Registry Nov 18, 2022 Nov 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 20, 2021 Aug 13, 2021 Reelection Reelection
Registry Jul 26, 2021 Jul 19, 2021 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Jul 26, 2021 Jul 19, 2021 Resignation of one Representative Resignation of one Representative
Registry Jul 26, 2021 Jul 19, 2021 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Jul 26, 2021 Jul 19, 2021 Statutory changes Statutory changes
Registry Jul 26, 2021 Jul 19, 2021 Change of registered office Change of registered office
Registry Apr 29, 2021 Apr 22, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 29, 2021 Apr 22, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 29, 2021 Apr 22, 2021 Change of registered office Change of registered office
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 9, 2020 Nov 30, 2020 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Dec 9, 2020 Nov 30, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2020 Aug 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2020 Aug 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2020 Aug 21, 2020 Reelection Reelection
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2019 Mar 18, 2019 Change of registered office Change of registered office
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 25, 2018 Reelection Reelection
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2015 Aug 10, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Aug 19, 2015 Aug 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2015 Jul 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2014 Jul 7, 2014
Registry Jul 15, 2014 Jul 7, 2014 Eight appointments: 5 companies and 3 men Eight appointments: 5 companies and 3 men

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