NOVA ACTORS S.L

Hoja B552518· NIF B01936384

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
28/09/2020
Director :
Sabates Radua Noemi
Former name :
METROPOLITAN ACTORS S.L

Legal information

Legal information for NOVA ACTORS S.L

NIF
Hoja registral
IRUS1000379326267
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date28/09/2020
Register referenceTomo 47460 · Folio 59 · Hoja B552518
Former names
METROPOLITAN ACTORS S.L2020-09-28 → 2021-08-19
StatusVigente

Activity

NOVA ACTORS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 September 2020. The Spanish commercial register has published 6 filings for this company, from 28 September 2020 to 19 August 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDAD PRINCIPAL:ACTIVIDAD CNAE 7311 AGENCIA DE PUBLICIDAD.ACTIVIDAD CNAE 9002 DE LA REPRESENTACION Y MANAGEMENT DE ACTORES Y ARTISTAS.OTRAS ACTIVIDADES CNAE 6622 ACTIVIDADES DE AGENTES DE SEGUROS VINCULADOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NOVA ACTORS S.LSabates Radua NoemiSabates Radua Noemi

Registered actos

  1. Modificaciones estatutariasPublished 19/08/2021· Registered 12/08/2021· I/A 3
  2. Cambio de denominación socialPublished 19/08/2021· Registered 12/08/2021· I/A 3
  3. Cambio de objeto socialPublished 19/08/2021· Registered 12/08/2021· I/A 3
  4. NombramientosPublished 03/11/2020· Registered 22/10/2020· I/A 2
  5. ConstituciónPublished 28/09/2020· Registered 21/09/2020· I/A 1
  6. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 1

Changes

  1. 19/08/2021Cambio de objeto social

    ACTIVIDAD PRINCIPAL:ACTIVIDAD CNAE 7311 AGENCIA DE PUBLICIDAD.ACTIVIDAD CNAE 9002 DE LA REPRESENTACION Y MANAGEMENT DE ACTORES Y ARTISTAS.OTRAS ACTIVIDADES CNAE 6622 ACTIVIDADES DE AGENTES DE SEGUROS VINCULADOS.

  2. 19/08/2021Modificaciones estatutarias

Capital · events

  1. 28/09/2020Constitución
    Initial capital: 4 000,00 €

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. 19/08/2021#6575924

    Company name: METROPOLITAN ACTORS S.L

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    METROPOLITAN ACTORS S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. NOVA ACTORS S.L. Cambio de objeto social. ACTIVIDAD P…
  2. 03/11/2020#6099085

    Company name: METROPOLITAN ACTORS S.L

    Nombramientos
    METROPOLITAN ACTORS S.L. Nombramientos. APODERAD.SOL: PUENTE SABATES BERTA. Datos registrales. T 47460 , F 57, S 8, H B 552518, I/A 2 (22.10.20).
  3. 28/09/2020#6049909

    Company name: METROPOLITAN ACTORS S.L

    ConstituciónNombramientos
    METROPOLITAN ACTORS S.L. Constitución. Comienzo de operaciones: 16.09.20. Objeto social: ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD. Domicilio: CL BAIX BL.1 NUM.1 P.4 (TERRASSA). Capital: 4.000,00 Euros. Nombramientos. ADM.UNICO: SABATES RADU…

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 2020

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 BAIX BL.1 NUM.1 P.4 (TERRASSA), 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector