REYNA ALBACENTER, S.L

Hoja VI15805· NIF B01476092

VigenteÁlava
Registered address :
Activity :
Restaurantes y puestos de comidas
Share capital :
24 000,00 €
Incorporation :
24/02/2012
Director :
NORD FOOD GROUP SOCIEDAD LIMITADA
Former name :
REST-ON BOULEVARD, S.L

Legal information

Legal information for REYNA ALBACENTER, S.L

NIF
Hoja registral
IRUS1000002760755
Share capital24 000,00 €
Incorporation date24/02/2012
Register referenceTomo 1503 · Folio 34 · Hoja VI15805
Former names
DONGA BOULEVARD SL2012-02-24 → 2017-09-13
REST-ON BOULEVARD, S.L2022-11-17
StatusVigente

Activity

REYNA ALBACENTER, S.L has its registered office in Álava, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 February 2012. The Spanish commercial register has published 12 filings for this company, from 24 February 2012 to 25 October 2024, across 7 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Hostelería en general.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
REYNA ALBACENTER, S.LNORD FOOD GROUP SOCIEDAD LIMITADANORD FOOD GROUP SOCI…REST-ON SAN PRUDENCIO, S.LREST-ON SAN PRUDENCI…REYNA MEGAPARK, SOCIEDAD LIMITADAREYNA MEGAPARK, SOCI…ZUGAGARCIA RESTAURACION, SOCIEDAD LIMITADAZUGAGARCIA RESTAURAC…BIZKAIA NORTE RESTAURACION, SOCIEDAD LIMITADABIZKAIA NORTE RESTAU…REST-ON BALLONTI DG SOCIEDAD LIMITADAREST-ON BALLONTI DG …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REYNA ALBACENTER, S.LNORD FOOD GROUP SOCIEDAD LIMITADANORD FOOD GROUP SOCI…GRUPO INVERNORD, SOCIEDAD LIMITADAGRUPO INVERNORD, SOC…

Beneficial owner (UBO)

NORD FOOD GROUP, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/11/2022

Beneficial owner network map

3 nodes Person Company
REYNA ALBACENTER, S.LNORD FOOD GROUP SOCIEDAD LIMITADANORD FOOD GROUP SOCI…GRUPO INVERNORD, SOCIEDAD LIMITADAGRUPO INVERNORD, SOC…

Registered actos

  1. NombramientosPublished 25/10/2024· Registered 15/10/2024· I/A 7
  2. Ceses/DimisionesPublished 11/10/2024· Registered 02/10/2024· I/A 6
  3. NombramientosPublished 11/10/2024· Registered 02/10/2024· I/A 6
  4. Declaración de unipersonalidadPublished 17/11/2022· Registered 03/11/2022· I/A 4
  5. Ceses/DimisionesPublished 17/11/2022· Registered 03/11/2022· I/A 4
  6. NombramientosPublished 17/11/2022· Registered 03/11/2022· I/A 4
  7. Modificaciones estatutariasPublished 17/11/2022· Registered 03/11/2022· I/A 4
  8. Cambio de denominación socialPublished 17/11/2022· Registered 03/11/2022· I/A 4
  9. Cambio de denominación socialPublished 13/09/2017· Registered 11/08/2017· I/A 3
  10. Cambio de domicilio socialPublished 19/11/2015· Registered 10/11/2015· I/A 2
  11. ConstituciónPublished 24/02/2012· Registered 09/02/2012· I/A 1
  12. NombramientosPublished 24/02/2012· Registered 09/02/2012· I/A 1

Changes

  1. 11/10/2024Cambio de denominación social

    REST-ON BOULEVARD, S.L→REYNA ALBACENTER, S.L

  2. 17/11/2022Cambio de denominación social

    DONGA BOULEVARD SL→REST-ON BOULEVARD, S.L

  3. 17/11/2022Declaración de unipersonalidad

    NORD FOOD GROUP SOCIEDAD LIMITADA

  4. 17/11/2022Modificaciones estatutarias
  5. 19/11/2015Cambio de domicilio social

    C/ AVENIDA LOS OLMOS, Nº 1, D3, 1º, OFICINA 128, C (VITORIA-GASTEIZ)

Capital · events

  1. 24/02/2012Constitución
    Initial capital: 24 000,00 €

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. 25/10/2024#8310999
    Nombramientos
    REYNA ALBACENTER, S.L. Nombramientos. Apoderado: MIAH KHATUN MOHAMMAD SOROUR. Datos registrales. S 8 , H VI 15805, I/A 7 (15.10.24).
  2. 11/10/2024#8288942
    Ceses/DimisionesNombramientos
    REYNA ALBACENTER, S.L. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ CALVO JON ANDER;BARAMBONES GIBELLO RAUL. Nombramientos. Adm. Unico: NORD FOOD GROUP SOCIEDAD LIMITADA. Representan: HERNANDEZ BLANCO HUGO. Otros conceptos: Cambio del Organo de Administrac…
  3. 17/11/2022#7244419

    Company name: REST-ON BOULEVARD, S.L

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    REST-ON BOULEVARD, S.L. Declaración de unipersonalidad. Socio único: NORD FOOD GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORIBIO CASARES RUBEN. Nombramientos. Adm. Solid.: VAZQUEZ CALVO JON ANDER;BARAMBONES GIBELLO RAUL. Modificaciones e…
  4. 13/09/2017#4539174

    Company name: DONGA BOULEVARD SL

    Cambio de denominación social
    DONGA BOULEVARD SL. Cambio de denominación social. REST-ON BOULEVARD, S.L. Datos registrales. T 1503 , F 33, S 8, H VI 15805, I/A 3 (11.08.17).
  5. 19/11/2015#3592750

    Company name: DONGA BOULEVARD SL

    Cambio de domicilio social
    DONGA BOULEVARD SL. Cambio de domicilio social. C/ AVENIDA LOS OLMOS, Nº 1, D3, 1º, OFICINA 128, C (VITORIA-GASTEIZ). Datos registrales. T 1503 , F 33, S 8, H VI 15805, I/A 2 (10.11.15).
  6. 24/02/2012#1608363

    Company name: DONGA BOULEVARD SL

    ConstituciónNombramientos
    DONGA BOULEVARD SL. Constitución. Comienzo de operaciones: 4.08.11. Objeto social: Hostelería en general.- Domicilio: AVDA AVENIDA DE LOS OLMOS 1 - EDIFICIO A OFICINA 2 (VITORIA-GASTEIZ). Capital: 24.000,00 Euros. Nombramientos. Adm. Unico: TORIBIO C…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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/ AVENIDA LOS OLMOS, Nº 1, D3, 1º, OFICINA 128, C (VITORIA-GASTEIZ), Álava
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 — Restaurantes y puestos de comidas — are listed together.

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