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Dato Capital Spain

GLOBAL EFFICIENCY CMA 2001 SICAV

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A83002469
Universal Entity Code3126-3645-8973-6678
Record last updated Monday, January 23, 2023 6:53:25 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

GLOBAL EFFICIENCY CMA 2001 SICAV, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2023 Jan 11, 2023 Other items Other items
Registry Jan 23, 2023 Jan 11, 2023 Errata Errata
Registry Jan 19, 2023 Jan 11, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Deputy Chief No, one President, one Agent (a woman), one Secretary (a woman) and one Ceo Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Deputy Chief No, one President, one Agent (a woman), one Secretary (a woman) and one Ceo
Registry Jan 19, 2023 Jan 11, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 19, 2023 Jan 11, 2023 Dissolution Dissolution
Registry Jan 19, 2023 Jan 11, 2023 Extinction Extinction
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Reelection Reelection
Registry May 6, 2021 Apr 28, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 6, 2021 Apr 28, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 30, 2019 Aug 23, 2019 Reelection Reelection
Registry Aug 26, 2019 Aug 19, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 26, 2019 Aug 19, 2019 Statutory changes Statutory changes
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 18, 2017 Oct 5, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 8, 2016 Reelection Reelection
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2015 Oct 9, 2015 Statutory changes Statutory changes
Registry Oct 13, 2015 Oct 5, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 13, 2015 Oct 5, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 23, 2015 Jul 15, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 23, 2015 Jul 15, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Dec 24, 2014 Dec 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2014 Dec 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2013 Aug 5, 2013 Reelection Reelection
Registry Nov 6, 2012 Website of the company Website of the company
Registry Sep 25, 2012 Sep 14, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2012 Sep 14, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 8, 2011 Oct 26, 2011 Other items Other items
Registry Nov 8, 2011 Oct 26, 2011 Other items 4441... Other items 4441...
Registry Oct 13, 2011 Sep 30, 2011 Resignation of 2 people: one Director, one President, one Agent and one Ceo Resignation of 2 people: one Director, one President, one Agent and one Ceo
Registry Oct 13, 2011 Statutory changes Statutory changes
Registry Oct 13, 2011 Sep 30, 2011 Resignation of 2 people: one Director, one President, one Agent (a woman) and one Ceo Resignation of 2 people: one Director, one President, one Agent (a woman) and one Ceo
Registry Oct 13, 2011 Sep 30, 2011 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 13, 2011 Oct 3, 2011 Statutory changes Statutory changes
Registry Jul 4, 2011 Jun 21, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 4, 2011 Jun 21, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) 2814... Resignation of one Director (a man), one President (a man) and one Ceo (a man) 2814...
Registry Jul 4, 2011 Jun 21, 2011 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2010 Apr 28, 2010 Resignation of one Representative Resignation of one Representative
Registry May 10, 2010 Apr 28, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry May 10, 2010 Apr 28, 2010 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 10, 2010 Apr 28, 2010 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry May 10, 2010 Apr 28, 2010 Statutory changes Statutory changes
Registry May 10, 2010 Apr 28, 2010 Change of registered office Change of registered office
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2008 Filing Of Financial Statement 2204... Filing Of Financial Statement 2204...
Registry May 21, 2008 May 6, 2008 Reelection Reelection
Registry Dec 4, 2007 Nov 21, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Feb 27, 2007 Feb 15, 2007 Other items Other items
Registry Feb 5, 2007 Jan 23, 2007 Resignation of 4 people: one Management Entity, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Management Entity, one Director (a man) and one Secretary (a man)
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Sep 6, 2006 Reelection Reelection
Registry Jul 21, 2006 Jun 20, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 30, 2006 Oct 25, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2006 Jun 21, 2006
Registry Aug 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2005 Statutory changes Statutory changes
Registry May 25, 2004 Statutory changes 229... Statutory changes 229...

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