BILBAO VERTICAL SOCIEDAD LIMITADA

Hoja BI41565· NIF B95349072

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Ponte David, Martin Ponte Julia

Legal information

Legal information for BILBAO VERTICAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066649775
Legal formSociedad Limitada (SL)
Register referenceTomo 4510 · Folio 58 · Hoja BI41565
StatusVigente

Activity

BILBAO VERTICAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 2 filings for this company, from 29 October 2013 to 6 November 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BILBAO VERTICAL SOCIE…Martin Ponte DavidMartin Ponte DavidMartin Ponte JuliaMartin Ponte JuliaSOKA- LANA SOCIEDAD LIMITADA EN LIQUIDACIONSOKA- LANA SOCIEDAD …RESTAURACIONES SOKA LANA SOCIEDAD LIMITADARESTAURACIONES SOKA …

Registered actos

  1. Cambio de domicilio socialPublished 06/11/2025· Registered 29/10/2025· I/A 5
  2. Ceses/DimisionesPublished 29/10/2013· Registered 17/10/2013· I/A 3

Changes

  1. 06/11/2025Cambio de domicilio social

    POLIG EMPRESARIAL LARRONDO, EDIFICIO 1, NAVE 8 (LOIU)

Timeline (BORME)

  1. 06/11/2025#8905627
    Cambio de domicilio social
    BILBAO VERTICAL SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG EMPRESARIAL LARRONDO, EDIFICIO 1, NAVE 8 (LOIU). Datos registrales. S 8 , H BI 41565, I/A 5 (29.10.25).
  2. 29/10/2013#2514352
    Ceses/Dimisiones
    BILBAO VERTICAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN PONTE CARLOS. Datos registrales. T 4510 , F 58, S 8, H BI 41565, I/A 3 (17.10.13).

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 EMPRESARIAL LARRONDO, EDIFICIO 1, NAVE 8 (LOIU), Bizkaia
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 4101 — are listed together.

Prospect this sectorAll companies in this sector