HAIZELUR SA

Hoja SS10045· NIF A20507190

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Etxaniz Lizarralde Ander, Bilbao Etxeberria Eñaut, Bilbao Irazabalbeitia Unai

Legal information

Legal information for HAIZELUR SA

NIF
Hoja registral
IRUS1000110858244
Legal formSociedad Anónima (SA)
LocalityDeba
Phone
Register referenceTomo 1505 · Folio 141 · Hoja SS10045
StatusVigente

Activity

HAIZELUR SA is a Sociedad Anónima (SA) with its registered office in Deba (Gipuzkoa, País Vasco). The Spanish commercial register has published 13 filings for this company, from 10 June 2009 to 19 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HAIZELUR SABilbao Etxeberria EñautBilbao Etxeberria Eñ…Bilbao Irazabalbeitia UnaiBilbao Irazabalbeiti…Etxaniz Lizarralde AnderEtxaniz Lizarralde A…CRISTALERIA DONOSTIARRA SOCIEDAD ANONIMACRISTALERIA DONOSTIA…HAIZELUR TALDEA SLHAIZELUR TALDEA SL

Registered actos

  1. ReeleccionesPublished 19/03/2026· Registered 10/03/2026· I/A 17
  2. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 15
  3. Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 14
  4. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 14
  5. ReeleccionesPublished 24/06/2020· Registered 17/06/2020· I/A 13
  6. ReeleccionesPublished 26/05/2016· Registered 13/05/2016· I/A 12
  7. Ceses/DimisionesPublished 02/03/2011· Registered 21/02/2011· I/A 11
  8. RevocacionesPublished 02/03/2011· Registered 21/02/2011· I/A 11
  9. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 11
  10. Modificaciones estatutariasPublished 02/03/2011· Registered 21/02/2011· I/A 11
  11. Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 10
  12. NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 10
  13. Modificaciones estatutariasPublished 10/06/2009· Registered 01/06/2009· I/A 10

Changes

  1. 02/03/2011Modificaciones estatutarias
  2. 10/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2026#9133751
    Reelecciones
    HAIZELUR SA. Reelecciones. Adm. Solid.: BILBAO IRAZABALBEITIA UNAI;ETXANIZ LIZARRALDE ANDER;BILBAO ETXEBERRIA EÑAUT. Datos registrales. S 8 , H SS 10045, I/A 17 (10.03.26).
  2. 08/04/2021#6346115
    Nombramientos
    HAIZELUR SA. Nombramientos. Apoderado: ALBERDI ECHANIZ AGURTZANE. Datos registrales. T 1505 , F 141, S 8, H SS 10045, I/A 15 (30.03.21).
  3. 08/04/2021#6346114
    Ceses/DimisionesNombramientos
    HAIZELUR SA. Ceses/Dimisiones. Adm. Unico: BILBAO GARATE JOSE AITOR. Nombramientos. Adm. Solid.: BILBAO ETXEBERRIA EÑAUT;BILBAO IRAZABALBEITIA UNAI;ETXANIZ LIZARRALDE ANDER. Otros conceptos: Modificación del Artículo 20º de los Estatutos Sociales, re…
  4. 24/06/2020#5917523
    Reelecciones
    HAIZELUR SA. Reelecciones. Adm. Unico: BILBAO GARATE JOSE AITOR. Datos registrales. T 1505 , F 141, S 8, H SS 10045, I/A 13 (17.06.20).
  5. 26/05/2016#3872322
    Reelecciones
    HAIZELUR SA. Reelecciones. Adm. Unico: BILBAO GARATE JOSE AITOR. Datos registrales. T 1505 , F 140, S 8, H SS 10045, I/A 12 (13.05.16).
  6. 02/03/2011#1098994
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    HAIZELUR SA. Ceses/Dimisiones. Adm. Mancom.: ECHANIZ MUGURUZA FRANCISCO JAVIER;BILBAO GARATE JOSE AITOR. Revocaciones. Apo.Sol.: ECHANIZ MUGURUZA FRANCISCO JAVIER;BILBAO GARATE JOSE AITOR. Nombramientos. Adm. Unico: BILBAO GARATE JOSE AITOR. Modifica…
  7. 10/06/2009#252404
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HAIZELUR SA. Ceses/Dimisiones. Adm. Solid.: ASTIGARRAGA SUDUPE JUAN-RAMON;BILBAO GARATE JOSEBA-GURUTZE;ASTIGARRAGA BASTIDA ANGEL-MARIA. Nombramientos. Adm. Mancom.: ECHANIZ MUGURUZA FRANCISCO-JAVIER. Apo.Sol.: ECHANIZ MUGURUZA FRANCISCO-JAVIER. Adm. …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG POLIGONO INDUSTRIAL DE ICIAR SN, GIPUZKOA, DEBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 2553 — are listed together.

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