LURKA SOLUTIONS SOCIEDAD LIMITADA

Hoja BI80699· NIF B13744081

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
593 096,00 €
Incorporation :
23/05/2023
Director :
Gomez Coca Miren Itxaso

Legal information

Legal information for LURKA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073197569
Legal formSociedad Limitada (SL)
Share capital593 096,00 €
Incorporation date23/05/2023
Register referenceTomo 6183 · Folio 173 · Hoja BI80699
StatusVigente

Activity

LURKA SOLUTIONS 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 23 May 2023. The Spanish commercial register has published 5 filings for this company, from 23 May 2023 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 593 096,00 €.

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

Directors network map

4 nodes Person Company
LURKA SOLUTIONS SOCIE…Gomez Coca Miren ItxasoGomez Coca Miren Itx…GLOBAL FACTOR SOLUTIONS PARTNERS SOCIEDAD LIMITADAGLOBAL FACTOR SOLUTI…NUSHVEK SOCIEDAD LIMITADANUSHVEK SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LURKA SOLUTIONS SOCIE…Gomez Coca Miren ItxasoGomez Coca Miren Itx…

Beneficial owner (UBO)

Gomez Coca Miren Itxaso100 %

Individual · ultimate beneficial owner · since 23/05/2023

Beneficial owner network map

2 nodes Person Company
LURKA SOLUTIONS SOCIE…Gomez Coca Miren ItxasoGomez Coca Miren Itx…

Registered actos

  1. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 4
  2. Modificaciones estatutariasPublished 29/08/2024· Registered 21/08/2024· I/A 3
  3. ConstituciónPublished 23/05/2023· Registered 12/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 23/05/2023· Registered 12/05/2023· I/A 1
  5. NombramientosPublished 23/05/2023· Registered 12/05/2023· I/A 1

Changes

  1. 29/08/2024Modificaciones estatutarias
  2. 23/05/2023Declaración de unipersonalidad

    GOMEZ COCA MIREN ITXASO

Capital · events

  1. 23/05/2023Constitución
    Initial capital: 593 096,00 €

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. 20/03/2025#8552298
    Nombramientos
    LURKA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ COCA MIREN ITXASO. Datos registrales. S 8 , H BI 80699, I/A 4 (13.03.25).
  2. 29/08/2024#8231757
    Modificaciones estatutarias
    LURKA SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. 21. Retribución de los Administradores. Datos registrales. S 8 , H BI 80699, I/A 3 (21.08.24).
  3. 23/05/2023#7543926
    ConstituciónDeclaración de unipersonalidadNombramientos
    LURKA SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.05.23. Objeto social: Suscripción, adquisición derivativa, tenencia, administración de valores mobiliarios y participaciones sociales. Domicilio: C/ COLON DE LARREATEGUI 26 1…

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 2023

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.

Prospect this sectorAll companies in this sector