RGA SCREENS, SL

Hoja M615091· NIF B87442968

VigenteMadrid
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
8 504 005,00 €
Incorporation :
30/12/2015
Directors :
Gonzalez-Aller Monterde Maria Teresa, Reyzabal Gonzalez-Aller Barbara, Reyzabal Gonzalez-Aller Lourdes, Reyzabal Gonzalez-Aller Ignacio Jesus, Reyzabal Gonzalez-Aller Julian, Canals Brage Guillermo
Former name :
CITY LIGHTS SPAIN SL

Legal information

Legal information for RGA SCREENS, SL

NIF
Hoja registral
IRUS1000295779791
Legal formSociedad Limitada (SL)
Share capital8 504 005,00 €
Incorporation date30/12/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34193 · Folio 108 · Hoja M615091
Former names
CITY LIGHTS SPAIN SL2015-12-30 → 2016-05-19
StatusVigente

Activity

RGA SCREENS, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 30 December 2015. The Spanish commercial register has published 5 filings for this company, from 30 December 2015 to 7 December 2017, across 4 distinct types of filing. Its registered share capital is 8 504 005,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

El desarrollo de las actividades económicas que se indican a continuación, junto con el código de actividad correspondiente conforme a la Clasificación Nacional de Actividades Económicas (CNAE): (i) gestión de salas de espectáculos (90.04) (ii) gestión de publicidad y elementos publicitarios (73.11).

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
RGA SCREENS, SLGonzalez Aller Monterde Maria TeresaGonzalez Aller Monte…Reyzabal Gonzalez-Aller BarbaraReyzabal Gonzalez-Al…Reyzabal Gonzalez-Aller LourdesReyzabal Gonzalez-Al…Reyzabal Gonzalez-Aller Ignacio JesusReyzabal Gonzalez-Al…Reyzabal Gonzalez-Aller JulianReyzabal Gonzalez-Al…RIGMA SLRIGMA SLMIRZAM PROJECTS SLMIRZAM PROJECTS SLINVERSIONES CARTUCHO SLINVERSIONES CARTUCHO…INVERSIONES RUBEY 2011, SLINVERSIONES RUBEY 20…ADHARA CAPITAL SLADHARA CAPITAL SLFORTER CORP SLFORTER CORP SLFORTGUI INVERSIONES SLFORTGUI INVERSIONES …REYCOR 2023 SLREYCOR 2023 SLTRY YOUR HOME SLTRY YOUR HOME SLTHE TICKET COMPANY SOCIEDAD LIMITADATHE TICKET COMPANY S…NAJU INVERSIONES SLNAJU INVERSIONES SLALTRAC INVERSIONES SLALTRAC INVERSIONES SLLAMINAR RESIDENCIAL MADRID NORTE SLLAMINAR RESIDENCIAL …DISEÑO DE MEDIOS SLDISEÑO DE MEDIOS SLNARTEX TRANSACCIONES ARTISTICAS SLNARTEX TRANSACCIONES…

Registered actos

  1. Ampliación de capitalPublished 07/12/2017· Registered 28/11/2017· I/A 4
  2. NombramientosPublished 19/05/2016· Registered 09/05/2016· I/A 3
  3. Cambio de denominación socialPublished 19/05/2016· Registered 09/05/2016· I/A 2
  4. ConstituciónPublished 30/12/2015· Registered 21/12/2015· I/A 1
  5. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 1

Changes

  1. 19/05/2016Cambio de denominación social

    CITY LIGHTS SPAIN SL→RGA SCREENS, SL

Capital · events

  1. 07/12/2017Ampliación de capital
    Resulting capital: 8 504 005,00 € (+8 500 000,00 €)
  2. 30/12/2015Constitución
    Initial capital: 4 005,00 €

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. 07/12/2017#4651190
    Ampliación de capital
    RGA SCREENS, SL. Ampliación de capital. Capital: 8.500.000,00 Euros. Resultante Suscrito: 8.504.005,00 Euros. Datos registrales. T 34193 , F 108, S 8, H M 615091, I/A 4 (28.11.17).
  2. 19/05/2016#3861334
    Nombramientos
    RGA SCREENS, SL. Nombramientos. Presidente: GONZALEZ-ALLER MONTERDE MARIA TERESA. SecreNoConsj: CANALS BRAGE GUILLERMO. Apo.Sol.: REYZABAL GONZALEZ-ALLER JULIAN;REYZABAL GONZALEZ-ALLER IGNACIO JESUS. Datos registrales. T 34193 , F 105, S 8, H M 61509…
  3. 19/05/2016#3861333

    Company name: CITY LIGHTS SPAIN SL

    Cambio de denominación social
    CITY LIGHTS SPAIN SL. Cambio de denominación social. RGA SCREENS, SL. Datos registrales. T 34193 , F 104, S 8, H M 615091, I/A 2 ( 9.05.16).
  4. 30/12/2015#3655353

    Company name: CITY LIGHTS SPAIN SL

    ConstituciónNombramientos
    CITY LIGHTS SPAIN SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: El desarrollo de las actividades económicas que se indican a continuación, junto con el código de actividad correspondiente conforme a la Clasificación Nacional de …

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 2015

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 addressAVDA DE ALFONSO XIII 119 - 1 B (MADRID), Madrid
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 — Gestión de salas de espectáculos — are listed together.

Prospect this sectorAll companies in this sector