Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Haizea International Investments S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95884417 |
| Universal Entity Code | 9246-9598-9204-2815 |
| Record last updated | Tuesday, June 11, 2024 6:33:33 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 11, 2024 | Jun 3, 2024 | Three appointments: 3 men | |
| Financials | Jun 3, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 16, 2024 | May 6, 2024 | Capital increase | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a man as Representative | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Statutory changes | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Other items | |
| Financials | Jan 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 6, 2020 | Jul 28, 2020 | Resignation of one Secretary | |
| Registry | Aug 6, 2020 | Jul 28, 2020 | Appointment of a man as Non-Board Secretary | |
| Financials | Mar 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 13, 2019 | Dec 3, 2019 | Change of registered office | |
| Registry | Dec 5, 2019 | Nov 26, 2019 | Resignation of one Sole Administrator | |
| Registry | Dec 5, 2019 | Nov 26, 2019 | Three appointments: 3 companies | |
| Registry | Dec 5, 2019 | Nov 26, 2019 | Other items | |
| Registry | Dec 5, 2019 | Nov 26, 2019 | Statutory changes | |
| Registry | Jun 8, 2018 | May 31, 2018 | Capital increase | |
| Registry | Jun 8, 2018 | May 31, 2018 | Lost character of sole shareholder company | |
| Registry | Jun 8, 2018 | May 31, 2018 | Capital increase | |
| Financials | May 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Three appointments: 3 men | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Statement of individual company | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Appointment of a person as Sole Administrator | |
