Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Wana Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83057174 |
| Universal Entity Code | 4370-4923-6312-9227 |
| Record last updated | Thursday, October 20, 2022 1:09:40 PM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 4, 2020 | Oct 27, 2020 | Resignation of 7 people: 2 companies, 2 men and 3 women | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Resignation of one Auditor | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Two appointments: a woman and a man | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Statutory changes | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Other items | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Change of company name | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Change of registered office | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Change of company purpose | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Other items | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Appointment of a woman as Director | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Reelection | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Resignation of one Director (a woman) | |
| Registry | May 23, 2019 | May 16, 2019 | Resignation of one Director (a man) | |
| Registry | May 23, 2019 | May 16, 2019 | Appointment of a woman as Director | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 11, 2018 | Apr 2, 2018 | Change of registered office | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Reelection | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Statutory changes | |
| Registry | Feb 1, 2016 | Jan 19, 2016 | Resignation of 2 people: one Representative | |
| Registry | Feb 1, 2016 | Jan 19, 2016 | Two appointments: a woman and a man | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Three appointments: 3 men | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 29, 2015 | Resignation of 2 people: one Depository Institution and one Deputy Secretary | |
| Registry | May 8, 2015 | Apr 29, 2015 | Two appointments: a person and a woman | |
| Registry | May 8, 2015 | Apr 29, 2015 | Statutory changes | |
| Registry | May 8, 2015 | Apr 29, 2015 | Change of registered office | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Statutory changes | |
| Registry | Sep 5, 2014 | Aug 27, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Deputy Chief No | |
| Registry | Jun 2, 2014 | May 26, 2014 | Appointment of a man as Deputy Secretary | |
| Registry | May 21, 2014 | Notices of meetings | | |
| Registry | Aug 29, 2013 | Aug 14, 2013 | Reelection | |
| Registry | Sep 12, 2012 | Aug 21, 2012 | Resignation of one Ceo (a man) | |
| Registry | Sep 12, 2012 | Aug 21, 2012 | Reelection | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Resignation of 2 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Resignation of one Representative | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Two appointments: a man and a person | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Statutory changes | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Change of registered office | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement 146... | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement 731... | | |
| Registry | Oct 20, 2006 | Oct 6, 2006 | Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | May 3, 2006 | Jun 6, 2006 | | |
| Registry | Jul 15, 2005 | Reelection | | |
| Registry | Feb 9, 2005 | Jan 28, 2005 | Resignation of 3 people: one Director (a man) | |
