Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Endurance Investments Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A85678654 |
| Universal Entity Code | 5164-9435-3781-9759 |
| Record last updated | Thursday, May 23, 2024 6:18:16 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 23, 2024 | May 16, 2024 | Reelection | |
| Financials | May 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Resignation of one Auditor | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Appointment of a person as Auditor | |
| Financials | May 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Statutory changes | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Other items | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Reelection | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Reelection | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Statutory changes | |
| Registry | Apr 22, 2021 | | ||
| Financials | Oct 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Reelection | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Resignation of 2 people: one Director (a man) and one Agent (a man) | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Resignation of one Depository Institution | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Appointment of a person as Depository Institution | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Resignation of one Agent (a man) | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Two appointments: 2 men | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Reelection | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Change of registered office | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Reelection | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 12, 2014 | Notices of meetings | | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Statutory changes | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Change of registered office | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Resignation of one Representative | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Three appointments: 3 companies | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Resignation of one Secretary (a man) | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Reelection | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Resignation of one Depository Institution | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Statutory changes | |
| Registry | Aug 24, 2011 | Aug 12, 2011 | Resignation of one Depository Institution | |
| Registry | Aug 24, 2011 | Aug 12, 2011 | Resignation of one Depository Institution 3497... | |
| Registry | Aug 24, 2011 | Aug 12, 2011 | Appointment of a person as Depository Institution | |
| Registry | Aug 24, 2011 | Aug 12, 2011 | Statutory changes | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2131... | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | May 6, 2009 | Feb 16, 2010 | | |
| Registry | May 6, 2009 | Feb 16, 2010 | Five appointments: 2 companies and 3 men | |
