Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Haizea Investments S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95876108 |
| Universal Entity Code | 5085-6322-4618-2758 |
| Record last updated | Tuesday, April 9, 2024 6:26:10 AM UTC |
| Official Address | Zierbena |
| Postal Code | 48508 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 9, 2024 | Mar 27, 2024 | Resignation of one Director (a man), one Executive Committee President 2 and one Member Executive Committee | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Six appointments: 6 men | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Other items | |
| Financials | Feb 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 26, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Sep 14, 2023 | Sep 6, 2023 | Two appointments: 2 men | |
| Registry | Sep 14, 2023 | Sep 6, 2023 | Resignation of one Representative (a man) | |
| Registry | Sep 14, 2023 | Sep 6, 2023 | Appointment of a man as Representative | |
| Registry | Aug 24, 2023 | Aug 2, 2023 | Statutory changes | |
| Registry | Aug 4, 2023 | Jul 27, 2023 | Capital increase | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of 4 people: one Director (a man) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Statutory changes | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Statutory changes 3480... | |
| Registry | Jun 29, 2023 | Jun 15, 2023 | Appointment of a man as Representative | |
| Registry | Jun 8, 2023 | May 30, 2023 | Capital increase | |
| Registry | Jun 8, 2023 | May 30, 2023 | Capital increase 2598... | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Appointment of a person as Director | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Capital increase | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Three appointments: 2 companies and a man | |
| Registry | Mar 3, 2022 | Feb 22, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 3, 2022 | Feb 22, 2022 | Resignation of 3 people: one Representative (a man) | |
| Financials | Nov 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 8, 2021 | Oct 26, 2021 | Reelection | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Appointment of a person as Director | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Statutory changes | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Appointment of a man as Representative | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Appointment of a man as Representative 3605... | |
| Registry | Jun 29, 2021 | Jun 17, 2021 | Capital increase | |
| Registry | Jun 29, 2021 | Jun 17, 2021 | Capital increase 3146... | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Statutory changes | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Three appointments: 3 companies | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Two appointments: 2 men | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Appointment of a man as Representative | |
| Financials | Jan 25, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jan 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 5, 2020 | May 14, 2020 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Dec 23, 2019 | Appointment of a man as Representative | |
| Registry | Dec 5, 2019 | Nov 26, 2019 | Appointment of a man as Representative 5032... | |
| Registry | Nov 8, 2019 | Oct 29, 2019 | Resignation of one Director (a man) | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of one Representative (a man) | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 17, 2019 | Apr 9, 2019 | Appointment of a man as Representative | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Appointment of a man as Representative 1037... | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Appointment of a person as Director | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Capital increase | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Other items | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Capital increase | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Capital increase 4091... | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Change of registered office | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Statutory changes | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Two appointments: 2 men | |
