HAIZEA MANAGEMENT SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Haizea Management S.L. |
LUSOVE MAVI GESTION SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95876116 |
| Universal Entity Code | 4498-5853-5791-3087 |
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| Record last updated | Thursday, June 8, 2023 9:36:01 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
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| Sector | holding |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 22, 2021 | Apr 13, 2021 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 22, 2021 | Apr 13, 2021 | Two appointments: 2 men | |
| Registry | Apr 22, 2021 | Apr 13, 2021 | Other items | |
| Financials | Apr 14, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Lost character of sole shareholder company | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Capital increase | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Capital increase 4308... | |
| Financials | Aug 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Five appointments: 5 men | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Other items | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Two appointments: 2 men | |
| Registry | Sep 13, 2017 | Sep 5, 2017 | Capital increase | |
| Registry | May 5, 2017 | Apr 26, 2017 | Change of company name | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Statement of individual company | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Appointment of a man as Sole Administrator | |
