Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hazilur Enpresen Sustapena S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A01451400 |
| Universal Entity Code | 2111-4277-5892-6269 |
| Record last updated | Wednesday, July 3, 2024 8:48:11 PM UTC |
| Official Address | The Arkaute. Granja Modelo street S/n Vitoria There are 31 companies registered at this street |
| Locality | Vitoria |
| Region | Alava, Basque Country |
| Website | www.hazilur.com |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 7, 2024 | Feb 28, 2024 | Capital increase | |
| Registry | Mar 7, 2024 | Feb 28, 2024 | Statutory changes | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Capital increase | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Statutory changes | |
| Registry | Dec 14, 2023 | Dec 4, 2023 | Appointment of a man as Director | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 13, 2022 | Apr 21, 2022 | Resignation of one Director (a man) | |
| Registry | May 13, 2022 | Apr 21, 2022 | Appointment of a man as Director | |
| Financials | May 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 3, 2021 | Feb 16, 2021 | Resignation of 9 people: one Director, one Agent (a man), one President and one Secretary (a man) | |
| Registry | Mar 3, 2021 | Feb 16, 2021 | Six appointments: 3 companies and 3 men | |
| Registry | Mar 3, 2021 | Feb 16, 2021 | Other items | |
| Registry | Mar 3, 2021 | Feb 16, 2021 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Mar 3, 2021 | Feb 16, 2021 | Two appointments: 2 men | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 23, 2016 | Mar 3, 2016 | Other items | |
| Registry | Feb 10, 2016 | Jan 27, 2016 | Merger | |
| Registry | Jan 28, 2016 | Jan 14, 2016 | Reduction of capital | |
| Financials | Nov 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 4, 2015 | Oct 26, 2015 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Nov 4, 2015 | Oct 26, 2015 | Two appointments: 2 men | |
| Registry | Jul 31, 2015 | Jul 15, 2015 | Resignation of 6 people: one Director, one President and one Secretary (a man) | |
| Registry | Jul 31, 2015 | Jul 15, 2015 | Nine appointments: 3 companies and 6 men | |
| Registry | Oct 22, 2014 | Oct 8, 2014 | Other items | |
| Registry | Oct 15, 2014 | Oct 6, 2014 | Resignation of one Representative | |
| Financials | Jul 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 18, 2013 | Oct 7, 2013 | Other items | |
| Registry | Oct 18, 2013 | Oct 7, 2013 | Other items 4463... | |
| Registry | Oct 18, 2013 | Oct 7, 2013 | Other items | |
| Registry | Oct 18, 2013 | Oct 7, 2013 | Other items 4463... | |
| Registry | Oct 9, 2013 | Sep 23, 2013 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Oct 9, 2013 | Sep 23, 2013 | Two appointments: 2 men | |
| Registry | Sep 26, 2013 | Sep 16, 2013 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 26, 2013 | Sep 16, 2013 | Two appointments: 2 men | |
| Registry | Sep 26, 2013 | Sep 16, 2013 | Other items | |
| Registry | Aug 12, 2013 | Jul 22, 2013 | Other items 3581... | |
| Registry | Jan 17, 2013 | Dec 17, 2012 | Capital increase | |
| Registry | Jan 9, 2013 | Dec 17, 2012 | Website of the company | |
| Registry | Oct 17, 2012 | Other items | | |
| Registry | Jul 3, 2012 | Jun 7, 2012 | Four appointments: 3 men and a woman | |
| Registry | Jul 3, 2012 | Jun 7, 2012 | Other items | |
| Registry | Jul 3, 2012 | Jun 7, 2012 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jun 11, 2012 | May 23, 2012 | Capital increase | |
| Registry | Apr 27, 2012 | Mar 30, 2012 | Three appointments: 3 men | |
| Registry | Apr 27, 2012 | Mar 30, 2012 | Resignation of 3 people: one Joint Representative | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement 6457... | | |
| Registry | Feb 21, 2011 | Feb 3, 2011 | Resignation of 3 people: one Joint Representative | |
| Registry | Feb 21, 2011 | Feb 3, 2011 | Three appointments: 3 men | |
| Registry | Feb 21, 2011 | Resignation of 3 people: one Joint Representative | | |
| Registry | Aug 26, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 18, 2010 | Jun 1, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 18, 2010 | Jun 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 24, 2009 | Filing Of Financial Statement 1738... | | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Five appointments: 2 companies and 3 men | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
