NEWGEN HERCTUM SL

Hoja A173585· NIF B42971903

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2021
Directors :
Salvador Clement Ruth Alejandra, Salvador Clement Laura

Legal information

Legal information for NEWGEN HERCTUM SL

NIF
Hoja registral
IRUS1000174532144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2021
LocalityElche/Elx
Register referenceTomo 4361 · Folio 8 · Hoja A173585
StatusVigente

Activity

NEWGEN HERCTUM SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 24 March 2021. The Spanish commercial register has published 8 filings for this company, from 24 March 2021 to 10 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las Institucion.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NEWGEN HERCTUM SLSalvador Clement LauraSalvador Clement Lau…Salvador Clement Ruth AlejandraSalvador Clement Rut…LEGADO SIGLO XXI SLLEGADO SIGLO XXI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NEWGEN HERCTUM SLALQUILERES INMOHOUSE SLALQUILERES INMOHOUSE…GLOBAL ARENALES SLGLOBAL ARENALES SLALQUILERES SPAIN INVESTMENTS SLALQUILERES SPAIN INV…

Beneficial owner (UBO)

ALQUILERES INMOHOUSE SL100 %Vigente

Legal entity · since 24/03/2021

Beneficial owner network map

4 nodes Person Company
NEWGEN HERCTUM SLALQUILERES INMOHOUSE SLALQUILERES INMOHOUSE…GLOBAL ARENALES SLGLOBAL ARENALES SLALQUILERES SPAIN INVESTMENTS SLALQUILERES SPAIN INV…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2023· Registered 02/05/2023· I/A 4
  2. NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 4
  3. Ceses/DimisionesPublished 28/06/2022· Registered 22/06/2022· I/A 3
  4. NombramientosPublished 28/06/2022· Registered 22/06/2022· I/A 3
  5. ConstituciónPublished 24/03/2021· Registered 15/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/03/2021· Registered 15/03/2021· I/A 1
  7. NombramientosPublished 24/03/2021· Registered 15/03/2021· I/A 1

Changes

  1. 24/03/2021Declaración de unipersonalidad

    ALQUILERES INMOHOUSE SL

Capital · events

  1. 24/03/2021Constitución
    Initial capital: 3 000,00 €

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. 10/05/2023#7522257
    Ceses/DimisionesNombramientos
    NEWGEN HERCTUM SL. Ceses/Dimisiones. Adm. Mancom.: SANTANA PEREZ MIGUEL ANGEL;SEGOVIA LILLO PABLO. Nombramientos. Adm. Mancom.: SALVADOR CLEMENT RUTH ALEJANDRA;SALVADOR CLEMENT LAURA. Datos registrales. T 4361 , F 8, S 8, H A 173585, I/A 4 ( 2.05.23)…
  2. 28/06/2022#7046355
    Ceses/DimisionesNombramientos
    NEWGEN HERCTUM SL. Ceses/Dimisiones. Adm. Unico: LEGUEY RAMIREZ EDUARDO. Nombramientos. Adm. Mancom.: SEGOVIA LILLO PABLO;SANTANA PEREZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomun…
  3. 28/06/2022#7046354
    NEWGEN HERCTUM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4361 , F 8, S 8, H A 173585, I/A 2 (22.06.22).
  4. 24/03/2021#6321358
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWGEN HERCTUM SL. Constitución. Comienzo de operaciones: 2.03.21. Objeto social: La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigi…

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/ DIAGONAL DEL PALACIO 10 BAJO (ELCHE), Elche/Elx, Alicante
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector