NOVA LUX ARTEAN SL

Hoja NA36499· NIF B71306591

VigenteNavarra
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2017
Directors :
Velasco Garcia Felix, Corroza Berisa Jesus, Troyas Careaga Ana Maria, Poza Olaz Celia, Iriarte Labalde Xabier, Boullosa Lopez Maria Del Sol, Corroza Berisa Jesus Antonio
Former name :
NOVA LUX ENSEMBLE SL

Legal information

Legal information for NOVA LUX ARTEAN SL

NIF
Hoja registral
IRUS1000205376569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2017
LocalityPamplona/Iruña
Register referenceTomo 1839 · Folio 38 · Hoja NA36499
Former names
NOVA LUX ENSEMBLE SL2017-02-02 → 2021-05-04
StatusVigente

Activity

NOVA LUX ARTEAN SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 2 February 2017. The Spanish commercial register has published 6 filings for this company, from 2 February 2017 to 18 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9001 · Artes escénicas

Corporate purpose

1. La creación, desarrollo, organización, gestión y ejecución de toda clase de proyectos y acciones culturales en las diferentes disciplinas artísticas ya sean de producción propia, compartida o ajena así como su comunicación pública, difusión y distribución. 2. Y otras.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Agrupacion Coral De Camara De Pamplona / Iruñeko G100 %

Individual · ultimate beneficial owner · since 02/02/2017

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 04/05/2021· Registered 23/04/2021· I/A 3
  2. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 2
  3. ConstituciónPublished 02/02/2017· Registered 24/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 02/02/2017· Registered 24/01/2017· I/A 1
  5. NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 1

Changes

  1. 18/10/2021Cambio de denominación social

    NOVA LUX ENSEMBLE SL→NOVA LUX ARTEAN SL

  2. 02/02/2017Declaración de unipersonalidad

    AGRUPACION CORAL DE CAMARA DE PAMPLONA / IRUÑEKO G

Capital · events

  1. 02/02/2017Constitución
    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. 18/10/2021#6643920
    NOVA LUX ARTEAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1839 , F 38, S 8, H NA 36499, I/A 4 ( 7.10.21).
  2. 04/05/2021#6389169

    Company name: NOVA LUX ENSEMBLE SL

    Cambio de denominación social
    NOVA LUX ENSEMBLE SL. Cambio de denominación social. NOVA LUX ARTEAN SL. Datos registrales. T 1839 , F 38, S 8, H NA 36499, I/A 3 (23.04.21).
  3. 15/03/2017#4291669

    Company name: NOVA LUX ENSEMBLE SL

    Nombramientos
    NOVA LUX ENSEMBLE SL. Nombramientos. Apoderado: TROYAS CAREAGA ANA MARIA;POZA OLAZ CELIA;BOULLOSA LOPEZ MARIA DEL SOL;IRIARTE LABALDE XABIER. Datos registrales. T 1839 , F 37, S 8, H NA 36499, I/A 2 ( 7.03.17).
  4. 02/02/2017#4226827

    Company name: NOVA LUX ENSEMBLE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVA LUX ENSEMBLE SL. Constitución. Comienzo de operaciones: 26.10.16. Objeto social: 1. La creación, desarrollo, organización, gestión y ejecución de toda clase de proyectos y acciones culturales en las diferentes disciplinas artísticas ya sean de p…

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 2017

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/ IRUNLARREA 8 - ENTREPLANTA, OFICINA 15 (PAMPLONA), Pamplona/Iruña, Navarra
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 — Artes escénicas — are listed together.

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