PANDO 2000 SICAV

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Financial Statement (Annual Accounts)

Document Type	Publication date	Registry Date	Download link
Registry	Oct 26, 2022	Oct 19, 2022	Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry	Oct 26, 2022	Oct 19, 2022	Appointment of a man as Liquidator
Registry	Oct 26, 2022	Oct 19, 2022	Other items
Registry	Oct 26, 2022	Oct 19, 2022	Dissolution
Registry	Oct 26, 2022	Oct 19, 2022	Extinction
Registry	Oct 21, 2022	Oct 14, 2022	Other items
Financials	Jul 28, 2021		Annual Accounts filing (2020 ordinary)
Financials	Feb 4, 2021		Annual Accounts filing (2019 ordinary)
Registry	Sep 10, 2020	Sep 3, 2020	Reelection
Financials	Jun 5, 2020		Annual Accounts filing (2018 ordinary)
Registry	Jul 31, 2019	Jul 1, 2014	Resignation of one Director (a man) and one Ceo (a man)
Registry	Jul 31, 2019	Jul 1, 2014	Errata
Registry	Jul 31, 2019	Jul 9, 2018	Resignation of one President (a man)
Registry	Jul 31, 2019	Jul 9, 2018	Errata
Registry	Jul 31, 2019	Jul 24, 2019	Appointment of a man as Director and President
Registry	Jul 31, 2019	Jul 24, 2019	Reelection
Registry	Dec 28, 2010	Dec 16, 2010	Other items
Registry	Nov 23, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Nov 2, 2009	Feb 12, 2010	Resignation of a person
Registry	Nov 2, 2009	Feb 12, 2010	Appointment of a person
Registry	Nov 2, 2009	Feb 12, 2010	Change of registered office
Registry	Sep 14, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 14, 2009	Feb 12, 2010	Appointment of a person