PANDO 2000 SIMCAVF SA

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

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

Company type	Sociedad Anónima (Public Limited Company), Active
Record last updated	Wednesday, December 10, 2014 3:42:30 PM UTC
Official Address	Claudio Coello 78 Madrid 28046 There are 1,958 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Other lending activities

Document Type	Publication date	Registry Date	Download link
Registry	May 4, 2004	Apr 20, 2004	Appointment of a person as Auditor
Registry	Sep 30, 2003		Filing Of Financial Statement
Registry	May 12, 2003	Apr 25, 2003	Company transformation
Registry	Apr 8, 2003	Mar 25, 2003	Resignation of one Management Entity
Registry	Aug 23, 2002		Filing Of Financial Statement
Registry	Sep 10, 2001		Filing Of Financial Statement 2633...
Registry	Feb 8, 2001	Jan 26, 2001	Other items
Registry	Dec 26, 2000	Dec 12, 2000	Appointment of a person as Representative
Registry	Nov 30, 2000	Nov 17, 2000