HGH WESTFALIA GROUP S.L

Hoja B394307· NIF B65328858

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 008,00 €
Incorporation :
20/05/2010
Director :
Gunnar Timo Sprengel
Former name :
NEW DIGITAL MINDS INTERACTIVE SL

Legal information

Legal information for HGH WESTFALIA GROUP S.L

NIF
Hoja registral
IRUS1000363906351
Legal formSociedades de responsabilidad limitada
Share capital3 008,00 €
Incorporation date20/05/2010
LocalityBarcelona
Register referenceTomo 41881 · Folio 152 · Hoja B394307
Former names
NEW DIGITAL MINDS INTERACTIVE SL2010-05-20 → 2024-01-15
StatusVigente

Activity

HGH WESTFALIA GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 May 2010. The Spanish commercial register has published 10 filings for this company, from 20 May 2010 to 6 September 2024, across 7 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO (I) CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALQUIERA QUE SEA SU NATURALEZA U OBJETO,MEDIANTE LA SUSCRIPCION O ADQUISICION Y ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HGH WESTFALIA GROUP S…Gunnar Timo SprengelGunnar Timo Sprengel

Registered actos

  1. Modificaciones estatutariasPublished 06/09/2024· Registered 29/08/2024· I/A 5
  2. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 4
  3. RevocacionesPublished 15/01/2024· Registered 04/01/2024· I/A 3
  4. NombramientosPublished 15/01/2024· Registered 04/01/2024· I/A 3
  5. Cambio de denominación socialPublished 15/01/2024· Registered 04/01/2024· I/A 3
  6. Cambio de domicilio socialPublished 15/01/2024· Registered 04/01/2024· I/A 3
  7. Cambio de objeto socialPublished 15/01/2024· Registered 04/01/2024· I/A 3
  8. Cambio de domicilio socialPublished 19/07/2013· Registered 11/07/2013· I/A 2
  9. ConstituciónPublished 20/05/2010· Registered 07/05/2010· I/A 1
  10. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 1

Changes

  1. 06/09/2024Modificaciones estatutarias
  2. 19/01/2024Cambio de denominación social

    NEW DIGITAL MINDS INTERACTIVE SL→HGH WESTFALIA GROUP S.L

  3. 15/01/2024Cambio de domicilio social

    CL GRAN DE GRACIA Num.15 P.2 PTA.1 (BARCELONA)

  4. 15/01/2024Cambio de objeto social

    LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO (I) CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALQUIERA QUE SEA SU NATURALEZA U OBJETO,MEDIANTE LA SUSCRIPCION O ADQUISICION Y ...

  5. 19/07/2013Cambio de domicilio social

    RB CATALUNYA Num.37 P.AT PTA.2 (BARCELONA)

Capital · events

  1. 20/05/2010Constitución
    Initial capital: 3 008,00 €

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. 06/09/2024#8239459
    Modificaciones estatutarias
    HGH WESTFALIA GROUP S.L. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 394307, I/A 5 (29.08.24).
  2. 19/01/2024#7885403
    Nombramientos
    HGH WESTFALIA GROUP S.L. Nombramientos. APODERAD.SOL: HENRIK ARNE SPRENGEL;HOLGER EIKE SPRENGEL. Datos registrales. T 41881 , F 152, S 8, H B 394307, I/A 4 (11.01.24).
  3. 15/01/2024#7875067

    Company name: NEW DIGITAL MINDS INTERACTIVE SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    NEW DIGITAL MINDS INTERACTIVE SL. Revocaciones. ADM.UNICO: HOLGER SPRENGEL. Nombramientos. ADM.UNICO: GUNNAR TIMO SPRENGEL. Cambio de denominación social. HGH WESTFALIA GROUP S.L. Cambio de domicilio social. CL GRAN DE GRACIA Num.15 P.2 PTA.1 (BARCEL…
  4. 19/07/2013#2377341

    Company name: NEW DIGITAL MINDS INTERACTIVE SL

    Cambio de domicilio social
    NEW DIGITAL MINDS INTERACTIVE SL. Cambio de domicilio social. RB CATALUNYA Num.37 P.AT PTA.2 (BARCELONA). Datos registrales. T 41881 , F 151, S 8, H B 394307, I/A 2 (11.07.13).
  5. 20/05/2010#727122

    Company name: NEW DIGITAL MINDS INTERACTIVE SL

    ConstituciónNombramientos
    NEW DIGITAL MINDS INTERACTIVE SL. Constitución. Comienzo de operaciones: 15.04.10. Objeto social: CONSULTORIA Y ASESORIA EN MATERIA DE NUEVAS TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION,DE INTERNET,DE TRATAMIENTO Y PROCESAMIENTO DE DATOS Y DE TEL…

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 2010

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 addressCL GRAN DE GRACIA Num.15 P.2 PTA.1 (BARCELONA), Barcelona
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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