NUSHVEK SOCIEDAD LIMITADA

Hoja BI77757· NIF B67695874

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
175 000,00 €
Incorporation :
28/10/2021
Directors :
Solaun Martinez Kepa, Gomez Coca Miren Itxaso, Larrea Ereño Iker
Former name :
GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA

Legal information

Legal information for NUSHVEK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072744554
Legal formSociedad Limitada (SL)
Share capital175 000,00 €
Incorporation date28/10/2021
Register referenceTomo 6049 · Folio 63 · Hoja BI77757
Former names
GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA2021-11-29 → 2022-02-24
GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA2022-12-07 → 2024-08-29
StatusVigente

Activity

NUSHVEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 October 2021. The Spanish commercial register has published 11 filings for this company, from 29 November 2021 to 29 August 2024, across 3 distinct types of filing. Its registered share capital is 175 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Suscripción, adquisición derivativa, tenencia, administración de valores mobiliarios y participaciones sociales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
NUSHVEK SOCIEDAD LIMI…Gomez Coca Miren ItxasoGomez Coca Miren Itx…Larrea Ereño IkerLarrea Ereño IkerSolaun Martinez KepaSolaun Martinez KepaGLOBAL FACTOR GREEN MARKETS SOCIEDAD ANONIMAGLOBAL FACTOR GREEN …LURKA SOLUTIONS SOCIEDAD LIMITADALURKA SOLUTIONS SOCI…KINABALU SOCIEDAD LIMITADAKINABALU SOCIEDAD LI…RUE LAMARTINE SOCIEDAD LIMITADARUE LAMARTINE SOCIED…

Registered actos

  1. Cambio de denominación socialPublished 29/08/2024· Registered 20/08/2024· I/A 11
  2. NombramientosPublished 08/01/2024· Registered 28/12/2023· I/A 9
  3. NombramientosPublished 12/04/2023· Registered 30/03/2023· I/A 8
  4. NombramientosPublished 23/01/2023· Registered 12/01/2023· I/A 7
  5. NombramientosPublished 07/12/2022· Registered 28/11/2022· I/A 6
  6. Cambio de denominación socialPublished 24/02/2022· Registered 15/02/2022· I/A 5
  7. NombramientosPublished 13/01/2022· Registered 03/01/2022· I/A 4
  8. NombramientosPublished 10/01/2022· Registered 27/12/2021· I/A 3
  9. NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 2
  10. ConstituciónPublished 29/11/2021· Registered 17/11/2021· I/A 1
  11. NombramientosPublished 29/11/2021· Registered 17/11/2021· I/A 1

Changes

  1. 07/12/2022Cambio de denominación social

    GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA→GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA

Capital · events

  1. 29/11/2021Constitución
    Initial capital: 175 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/08/2024#8231648

    Company name: GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA

    Cambio de denominación social
    GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA. Cambio de denominación social. NUSHVEK SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 77757, I/A 11 (20.08.24).
  2. 08/01/2024#10590470

    Company name: GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA

    Nombramientos
    GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOLAUN MARTINEZ KEPA. Datos registrales. T 6049 , F 63, S 8, H BI 77757, I/A 9 (28.12.23).
  3. 12/04/2023#7482632

    Company name: GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA

    Nombramientos
    GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARREA EREÑO IKER;GOMEZ COCA MIREN ITXASO. Datos registrales. T 6049 , F 63, S 8, H BI 77757, I/A 8 (30.03.23).
  4. 23/01/2023#7345544

    Company name: GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA

    Nombramientos
    GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: ETL BUREAU AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 6049 , F 63, S 8, H BI 77757, I/A 7 (12.01.23).
  5. 07/12/2022#7281044

    Company name: GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA

    Nombramientos
    GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOLAUN MARTINEZ KEPA. Datos registrales. T 6049 , F 63, S 8, H BI 77757, I/A 6 (28.11.22).
  6. 24/02/2022#6829009

    Company name: GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA

    Cambio de denominación social
    GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA. Cambio de denominación social. GLOBAL FACTOR SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 6049 , F 63, S 8, H BI 77757, I/A 5 (15.02.22).
  7. 13/01/2022#6760037

    Company name: GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA

    Nombramientos
    GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE MIGUEL OLABE EIDER;OTERO DIAZ LEIRE. Datos registrales. T 6049 , F 62, S 8, H BI 77757, I/A 4 ( 3.01.22).
  8. 10/01/2022#10560510

    Company name: GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA

    Nombramientos
    GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOLAUN MARTINEZ KEPA. Datos registrales. T 6049 , F 62, S 8, H BI 77757, I/A 3 (27.12.21).
  9. 03/01/2022#10553095

    Company name: GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA

    Nombramientos
    GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOLAUN MARTINEZ KEPA. Datos registrales. T 6049 , F 62, S 8, H BI 77757, I/A 2 (24.12.21).
  10. 29/11/2021#6703675

    Company name: GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA

    ConstituciónNombramientos
    GLOBAL FACTOR INNOVATION SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.21. Objeto social: Suscripción, adquisición derivativa, tenencia, administración de valores mobiliarios y participaciones sociales. Domicilio: C/ COLON …

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· Incorporated 2021

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 addressC/ COLON DE LARREATEGUI 26 1º (BILBAO), 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 — Actividades de las sociedades holding — are listed together.

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