HAIZEA BILBAO 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
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| VAT Number of Haizea Bilbao S.L. |
HAIZEA WIND SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95864310 |
| Universal Entity Code | 2634-7929-9567-6159 |
|---|
| Record last updated | Tuesday, April 16, 2024 6:37:36 AM UTC |
| Official Address | Zierbena |
| Postal Code | 48508 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Eleven appointments: 10 men and a woman | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Eleven appointments: 10 men and a woman | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a woman as Representative | |
| Financials | Jan 24, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 14, 2023 | Sep 6, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Sep 14, 2023 | Sep 6, 2023 | Appointment of a person as Secretary | |
| Registry | Jun 27, 2023 | Jun 14, 2023 | Reelection | |
| Registry | May 10, 2023 | May 3, 2023 | Capital increase | |
| Registry | Mar 9, 2023 | Feb 28, 2023 | Capital increase 1197... | |
| Registry | Dec 28, 2022 | Dec 19, 2022 | Three appointments: 3 men | |
| Financials | Sep 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 10, 2022 | Feb 25, 2022 | Capital increase | |
| Registry | Mar 10, 2022 | Mar 1, 2022 | Appointment of a man as Representative | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Change of company name | |
| Financials | Sep 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Appointment of a man as Representative | |
| Financials | Jan 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 5, 2020 | Sep 23, 2020 | Appointment of a man as Director | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Nine appointments: 9 men | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Capital increase | |
| Registry | Oct 1, 2020 | Sep 23, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 1, 2020 | Sep 22, 2020 | Resignation of 6 people: one Representative (a man) | |
| Registry | Oct 1, 2020 | Sep 22, 2020 | Capital increase | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Resignation of 2 people: one Non-Board Secretary and one President | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Two appointments: a person and a man | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Capital increase | |
| Registry | Aug 16, 2019 | Aug 7, 2019 | Seven appointments: 7 men | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 9, 2019 | Apr 29, 2019 | Change of registered office | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Four appointments: 4 companies | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Other items | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Statutory changes | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Other items | |
| Registry | Jun 8, 2018 | May 30, 2018 | Capital increase | |
| Registry | Jun 8, 2018 | May 30, 2018 | Lost character of sole shareholder company | |
| Registry | Jun 8, 2018 | May 30, 2018 | Capital increase | |
| Registry | Jun 6, 2018 | May 30, 2018 | Sole proprietorship | |
| Registry | Mar 15, 2018 | Mar 1, 2018 | Statutory changes | |
| Financials | Mar 2, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Three appointments: 3 men | |
| Registry | Oct 5, 2017 | Sep 26, 2017 | Appointment of a man as Representative | |
| Registry | Jul 26, 2017 | Jul 14, 2017 | Appointment of a man as Representative 3066... | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Statement of individual company | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Appointment of a man as Sole Administrator | |
