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HAIZEA INVESTMENTS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Sociedad Limitada
VAT Number (CIF) B95876108
Universal Entity Code5085-6322-4618-2758
Record last updated Thursday, October 31, 2024 10:06:56 PM UTC
Official Address Zierbena
Region Vizcaya, Basque Country
Postal Code 48508

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HAIZEA INVESTMENTS SOCIEDAD LIMITADA (Spain) Page visits 2024

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HAIZEA INVESTMENTS SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 23, 2024 Jul 16, 2024 Resignation of one Executive Committee President 2 Resignation of one Executive Committee President 2
Registry Jul 23, 2024 Jul 16, 2024 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 9, 2024 Mar 27, 2024 Resignation of one Director (a man), one Executive Committee President 2 and one Member Executive Committee 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 Six appointments: 6 men
Registry Feb 15, 2024 Feb 8, 2024 Other items Other items
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 26, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Sep 14, 2023 Sep 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2023 Sep 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 14, 2023 Sep 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2023 Aug 2, 2023 Statutory changes Statutory changes
Registry Aug 4, 2023 Jul 27, 2023 Capital increase Capital increase
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Aug 3, 2023 Jul 27, 2023 Statutory changes Statutory changes
Registry Aug 3, 2023 Jul 27, 2023 Statutory changes 3480... Statutory changes 3480...
Registry Jun 29, 2023 Jun 15, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2023 May 30, 2023 Capital increase Capital increase
Registry Jun 8, 2023 May 30, 2023 Capital increase 2598... Capital increase 2598...
Registry Apr 12, 2023 Mar 30, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2023 Mar 30, 2023 Resignation of one Director Resignation of one Director
Registry Apr 12, 2023 Mar 30, 2023 Capital increase Capital increase
Financials Sep 22, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2022 Aug 16, 2022 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 3, 2022 Feb 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Feb 22, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 8, 2021 Oct 26, 2021 Reelection Reelection
Registry Jul 29, 2021 Jul 20, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2021 Jul 20, 2021 Statutory changes Statutory changes
Registry Jul 29, 2021 Jul 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2021 Jul 20, 2021 Appointment of a man as Representative 3605... Appointment of a man as Representative 3605...
Registry Jun 29, 2021 Jun 17, 2021 Capital increase Capital increase
Registry Jun 29, 2021 Jun 17, 2021 Capital increase 3146... Capital increase 3146...
Registry Jun 21, 2021 Jun 10, 2021 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) 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 Appointment of a man as Non-Board Secretary
Registry Jun 21, 2021 Jun 10, 2021 Statutory changes 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) 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 Three appointments: 3 companies
Registry Jun 21, 2021 Jun 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2021 Jun 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 25, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 5, 2020 May 14, 2020 Resignation of one Director Resignation of one Director
Registry Jan 3, 2020 Dec 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2019 Nov 26, 2019 Appointment of a man as Representative 5032... Appointment of a man as Representative 5032...
Registry Nov 8, 2019 Oct 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2019 Jul 29, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 17, 2019 Apr 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2019 Feb 26, 2019 Appointment of a man as Representative 1037... Appointment of a man as Representative 1037...
Registry Dec 7, 2018 Nov 28, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2018 Nov 28, 2018 Capital increase Capital increase
Registry Dec 7, 2018 Nov 28, 2018 Other items Other items
Registry Dec 7, 2018 Nov 28, 2018 Capital increase Capital increase
Registry Oct 11, 2018 Oct 2, 2018 Capital increase 4091... Capital increase 4091...
Registry Oct 11, 2018 Oct 2, 2018 Change of registered office Change of registered office

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