NAISER BILBAO SOCIEDAD LIMITADA
Hoja BI6731· NIF A48202485
- Registered address :
- Activity :
- Transporte por tubería
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NAISER BILBAO SOCIEDAD LIMITADA
Activity
NAISER BILBAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte por tubería” (CNAE 4950). The Spanish commercial register has published 9 filings for this company, from 10 September 2013 to 22 January 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4950 · Transporte por tubería
Directors and representatives
Directors
Former
- De La Huerta Rojo Maria LuisaCeased on 22/01/2026Miembro de la Junta de GobiernoMiem.J.G.P.V
- Jimenez Julian Joseba RamonCeased on 14/03/2017Administrador Único
- Garcia Garcia De La Torre Maria PilarCeased on 15/01/2026Liquidador
Authorised representatives
Former
- Fernandez Cuadra Alfredo JoseCeased on 03/09/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Garcia De La Torre Maria Pilar100 %
Individual · ultimate beneficial owner · since 23/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2026· Registered 13/01/2026· I/A 36
- NombramientosPublished 22/01/2026· Registered 13/01/2026· I/A 36
- DisoluciónPublished 22/01/2026· Registered 13/01/2026· I/A 36
- ExtinciónPublished 22/01/2026· Registered 13/01/2026· I/A 36
- Declaración de unipersonalidadPublished 23/03/2017
- Ceses/DimisionesPublished 23/03/2017
- NombramientosPublished 23/03/2017
- ReeleccionesPublished 10/09/2013
- RevocacionesPublished 10/09/2013
Changes
- 22/01/2026Disolución
- 22/01/2026Extinción
- 23/03/2017Declaración de unipersonalidad
GARCIA GARCIA DE LA TORRE MARIA PILAR
Timeline (BORME)
- 22/01/2026#9028539Ceses/DimisionesNombramientosDisoluciónExtinción
NAISER BILBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA DE LA TORRE MARIA PILAR. Nombramientos. Liquidador: GARCIA GARCIA DE LA TORRE MARIA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 6731,B , I/ 5 .(1… - 23/03/2017#4303614Declaración de unipersonalidadCeses/DimisionesNombramientos
NAISER BILBAO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA GARCIA DE LA TORRE MARIA PILAR. Ceses/Dimisiones. Adm. Unico: JIMENEZ JULIAN JOSEBA RAMON. Nombramientos. Adm. Unico: GARCIA GARCIA DE LA TORRE MARIA PILAR. Datos re… - 10/09/2013#2445416Reelecciones
NAISER BILBAO SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: JIMENEZ JULIAN JOSEBA RAMON. Datos registrales. T 524 , F 200, S 8, H BI 6731,B , I/ 2 ...) 3909313.
- 10/09/2013#2445415Revocaciones
NAISER BILBAO SOCIEDAD LIMITADA. Adaptación Ley 2/95. Revocaciones. Apoderado: FERNANDEZ CUADRA ALFREDO JOSE. Datos registrales. T 524 , F 200, S 8, H BI 6731,B , I/ 2 .( 3.09.13).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte por tubería — are listed together.