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HAIZEA WEC MECANIZADO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

MECANIZADOS WIND ENERGY COMPONENTS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B20929394
Universal Entity Code7129-7948-1079-2733
Record last updated Tuesday, November 12, 2024 10:09:48 PM UTC
Official Address Industrial 38 Deba
There are 79 companies registered at this street
Locality Deba
Region Guipuzcoa, Basque Country
Sector Research and development

Charts

Visits

HAIZEA WEC MECANIZADO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 6, 2024 May 30, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 21, 2024 Mar 14, 2024 Change of company name Change of company name
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 18, 2024 Dec 26, 2023 Reduction of capital Reduction of capital
Registry Jan 2, 2024 Dec 19, 2023 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jan 2, 2024 Dec 19, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Dec 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2020 Oct 8, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 15, 2020 Oct 8, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) 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) 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 Appointment of a person as Sole Administrator
Registry Feb 27, 2019 Feb 7, 2019 Other items Other items
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 18, 2016 Apr 11, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 11, 2015 Oct 28, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 17, 2015 Sep 8, 2015 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2015 Jan 23, 2015 Capital increase Capital increase
Financials Nov 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 25, 2013 Nov 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Aug 27, 2013 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Sep 11, 2013 Aug 27, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2013 Aug 27, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 11, 2013 Aug 27, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 29, 2013 Jan 16, 2013 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2013 Jan 16, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 29, 2013 Jan 17, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2013 Jan 17, 2013 Appointment of a man as Representative 437... Appointment of a man as Representative 437...
Registry Jan 29, 2013 Jan 17, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2013 Jan 17, 2013 Appointment of a man as Representative 437... Appointment of a man as Representative 437...
Financials Jan 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 3, 2008 Oct 21, 2008 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jun 13, 2008 Jun 4, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 13, 2008 Jun 4, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2008 Jun 4, 2008 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 13, 2008 Jun 4, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 13, 2008 Jun 4, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2008 May 12, 2008 Other items Other items
Registry Nov 22, 2007 Other items 5792... Other items 5792...
Registry Jan 23, 2007 Jan 10, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2007 Jan 5, 2007

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