RON LALA TEATRO SL
Hoja M416766· NIF B84838515
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 580,00 €
- Director :
- Caceres Moral Gerardo
Legal information
Legal information for RON LALA TEATRO SL
Activity
RON LALA TEATRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 January 2011 to 28 January 2025, across 7 distinct types of filing. Its registered share capital is 2 580,00 €.
Economic activity (CNAE)
9020
Directors and representatives
Directors
Current
- Caceres Moral GerardoSince 17/01/2011Administrador Único
Former
- Magdalena Garcia MiguelCeased on 17/01/2011Consejero
- Tato Ozaeta AlvaroCeased on 17/01/2011Consejero
Authorised representatives
Current
- Cañas Costa JuanSince 08/05/2015Apoderado
- Rodriguez Valhermoso DanielSince 08/05/2015Apoderado
- Saravi Medina FlorenciaSince 08/05/2015Apoderado
Former
- Rodriguez Echevarria IñigoCeased on 21/01/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/01/2025· Registered 21/01/2025· I/A 6
- Reducción de capitalPublished 27/12/2024· Registered 19/12/2024· I/A 5
- Ampliación de capitalPublished 27/12/2024· Registered 19/12/2024· I/A 5
- Cambio de domicilio socialPublished 28/08/2018· Registered 21/08/2018· I/A 4
- NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 3
- Ceses/DimisionesPublished 26/01/2011· Registered 17/01/2011· I/A 2
- NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 2
- Modificaciones estatutariasPublished 26/01/2011· Registered 17/01/2011· I/A 2
- Cambio de domicilio socialPublished 26/01/2011· Registered 17/01/2011· I/A 2
Changes
- 28/08/2018Cambio de domicilio social
C/ CANILLAS 55 - 5ªA (MADRID)
- 26/01/2011Cambio de domicilio social
C/ ALUSTANTE 22 - 3º D (MADRID)
- 26/01/2011Modificaciones estatutarias
Capital · events
- 27/12/2024Reducción de capitalAmpliación de capitalResulting capital: 2 580,00 € (−420,00 €)
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)
- 28/01/2025#8459270Revocaciones
RON LALA TEATRO SL. Revocaciones. Apoderado: RODRIGUEZ ECHEVARRIA IÑIGO. Datos registrales. S 8 , H M 416766, I/A 6 (21.01.25).
- 27/12/2024#8420760Reducción de capitalAmpliación de capital
RON LALA TEATRO SL. Reducción de capital. Importe reducción: 430,00 Euros. Resultante Suscrito: 2.580,00 Euros. Ampliación de capital. Capital: 420,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 416766, I/A 5 (19.12.24).
- 28/08/2018#5026257Cambio de domicilio social
RON LALA TEATRO SL. Cambio de domicilio social. C/ CANILLAS 55 - 5ªA (MADRID). Datos registrales. T 23251 , F 112, S 8, H M 416766, I/A 4 (21.08.18).
- 23/11/2016#4121985
RON LALA TEATRO SL. Otros conceptos: DON GERARDO CACERES MORAL, ADMINISTRADOR UNICO, HA CAMBIADO SU NUMERO DE NIE POR UN NUMERO DE DNI, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA. Datos registrales. T 23251 , F 111, S 8, H M 416766, I/A 2M (16.11.16… - 19/05/2015#3326480Nombramientos
RON LALA TEATRO SL. Nombramientos. Apoderado: CAÑAS COSTA JUAN;RODRIGUEZ ECHEVARRIA IÑIGO;RODRIGUEZ VALHERMOSO DANIEL;SARAVI MEDINA FLORENCIA. Datos registrales. T 23251 , F 111, S 8, H M 416766, I/A 3 ( 8.05.15).
- 26/01/2011#1036914Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RON LALA TEATRO SL. Ceses/Dimisiones. Consejero: CAÑAS COSTA JUAN. Presidente: CAÑAS COSTA JUAN. Consejero: RODRIGUEZ ECHEVARRIA IÑIGO. Secretario: RODRIGUEZ ECHEVARRIA IÑIGO. Consejero: CACERES MORAL GERARDO;MAGDALENA GARCIA MIGUEL;RODRIGUEZ VALHERM…
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9020 — are listed together.