HAIZEA WEC FUNDICION SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| VAT Number of Haizea Wec Fundicion S.L. |
WIND ENERGY COMERCIALIZADORA SL
FUNDICIONES WIND ENERGY CASTING II, S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B20995775 |
| Universal Entity Code | 9697-0397-5714-9817 |
|---|
| Record last updated | Thursday, June 6, 2024 6:00:21 AM UTC |
| Official Address | Deba |
| Postal Code | 20829 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 6, 2024 | May 30, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Change of company name | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 2, 2024 | Dec 19, 2023 | Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jan 2, 2024 | Dec 19, 2023 | Two appointments: a man and a woman | |
| Financials | Dec 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 21, 2023 | Nov 30, 2023 | Reelection | |
| Registry | Dec 21, 2023 | Dec 5, 2023 | Merger | |
| Registry | Jan 5, 2023 | Dec 22, 2022 | Reelection | |
| Financials | Dec 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 15, 2020 | Oct 8, 2020 | Two appointments: a woman and a man | |
| Registry | Oct 15, 2020 | Oct 8, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 12, 2020 | Jul 30, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2019 | Oct 23, 2019 | Reelection | |
| Financials | Oct 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 27, 2019 | Feb 7, 2019 | Resignation of 7 people: one Director, one President and one Secretary (a woman) | |
| Registry | Feb 27, 2019 | Feb 7, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Feb 27, 2019 | Feb 7, 2019 | Other items | |
| Registry | Nov 29, 2018 | Nov 14, 2018 | Appointment of a man as Representative | |
| Financials | Aug 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 23, 2016 | Feb 12, 2016 | Appointment of a woman as Representative | |
| Financials | Dec 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 17, 2015 | Sep 8, 2015 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 17, 2015 | Sep 8, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 12, 2014 | Nov 3, 2014 | Capital increase | |
| Financials | Nov 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 7, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Nov 25, 2013 | Nov 14, 2013 | Appointment of a man as Director | |
| Registry | Sep 11, 2013 | Aug 27, 2013 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Sep 11, 2013 | Aug 27, 2013 | Appointment of a woman as Secretary | |
| Registry | Sep 11, 2013 | Aug 27, 2013 | Resignation of one Representative (a man) | |
| Registry | Sep 11, 2013 | Aug 27, 2013 | Two appointments: a man and a woman | |
| Registry | Jan 15, 2013 | Jan 8, 2013 | Capital increase | |
| Registry | Jan 15, 2013 | Jan 8, 2013 | Statutory changes | |
| Registry | Jan 15, 2013 | Jan 8, 2013 | Change of company name | |
| Registry | Jan 15, 2013 | Jan 8, 2013 | Expansion of corporate purpose | |
| Registry | Jan 15, 2013 | Jan 8, 2013 | Change of registered office | |
| Registry | Jan 15, 2013 | Jan 8, 2013 | Merger | |
| Registry | Jan 14, 2013 | Jan 7, 2013 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 14, 2013 | Jan 7, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 14, 2013 | Jan 7, 2013 | Appointment of a man as Representative | |
| Registry | Jan 14, 2013 | Jan 7, 2013 | Appointment of a man as Representative 154... | |
| Registry | Jan 14, 2013 | Jan 8, 2013 | Appointment of a man as Representative | |
| Registry | Jan 14, 2013 | Jan 8, 2013 | Appointment of a man as Representative 154... | |
| Financials | Jan 8, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 8, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jan 8, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | May 20, 2010 | May 11, 2010 | Appointment of a person as Auditor | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Statement of individual company | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Three appointments: 2 women and a person | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
