PENTA GASTRONOMICA SL

Hoja CS37631· NIF B12949244

VigenteCastellón
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2015
Directors :
Andreescu Virgiliu Razvan, GRUPO LA GUINDILLA CASTELLON SOCIEDAD LIMITADA

Legal information

Legal information for PENTA GASTRONOMICA SL

NIF
Hoja registral
IRUS1000081343856
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2015
LocalityBenicasim/Benicàssim
Register referenceTomo 1676 · Folio 85 · Hoja CS37631
StatusVigente

Activity

PENTA GASTRONOMICA SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 May 2015. The Spanish commercial register has published 9 filings for this company, from 7 May 2015 to 21 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

las actividades propias de la hostelería, siendo el código CNAE de la actividad principal el 5610 -Restaurantes y puestos de comidas-.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PENTA GASTRONOMICA SLAndreescu Virgiliu RazvanAndreescu Virgiliu R…GRUPO LA GUINDILLA CASTELLON SOCIEDAD LIMITADAGRUPO LA GUINDILLA C…GENT DE FESTA 2016 SLGENT DE FESTA 2016 SLCASGOURMET NUEVAS TENDENCIAS SLCASGOURMET NUEVAS TE…HABANERO BEACH SLHABANERO BEACH SLCRU VINERIA SOCIEDAD LIMITADACRU VINERIA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 5
  2. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 4
  3. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 4
  4. Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 3
  5. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 3
  6. Ceses/DimisionesPublished 23/05/2017· Registered 11/05/2017· I/A 2
  7. NombramientosPublished 23/05/2017· Registered 11/05/2017· I/A 2
  8. ConstituciónPublished 07/05/2015· Registered 30/04/2015· I/A 1
  9. NombramientosPublished 07/05/2015· Registered 30/04/2015· I/A 1

Capital · events

  1. 07/05/2015Constitución
    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. 21/01/2025#8444175
    Ceses/Dimisiones
    PENTA GASTRONOMICA SL. Ceses/Dimisiones. Adm. Solid.: GRANELL RIBES ALFREDO. Datos registrales. S 8 , H CS 37631, I/A 5 (14.01.25).
  2. 04/04/2023#7471265
    Ceses/DimisionesNombramientos
    PENTA GASTRONOMICA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ AGUADO MANUEL LLIBEROS;DE MINGO JIMENEZ IÑAKI. Nombramientos. Adm. Solid.: ANDREESCU VIRGILIU RAZVAN. Datos registrales. T 1676, L 1237, F 85, S 8, H CS 37631, I/A 4 (28.03.23).
  3. 19/06/2020#5912731
    Ceses/DimisionesNombramientos
    PENTA GASTRONOMICA SL. Ceses/Dimisiones. Adm. Unico: BAUSA MARCO MARIA. Nombramientos. Adm. Solid.: GRUPO LA GUINDILLA CASTELLON SOCIEDAD LIMITADA;DE MINGO JIMENEZ IÑAKI;GRANELL RIBES ALFREDO;LOPEZ AGUADO MANUEL LLIBEROS. Otros conceptos: Cambio del …
  4. 23/05/2017#4383945
    Ceses/DimisionesNombramientos
    PENTA GASTRONOMICA SL. Ceses/Dimisiones. Adm. Solid.: GRANELL RIBES ALFREDO;BAUSA MARCO MARIA;LOPEZ AGUADO MANUEL LLIBEROS. Nombramientos. Adm. Unico: BAUSA MARCO MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  5. 07/05/2015#3312346
    ConstituciónNombramientos
    PENTA GASTRONOMICA SL. Constitución. Comienzo de operaciones: 8.04.15. Objeto social: las actividades propias de la hostelería, siendo el código CNAE de la actividad principal el 5610 -Restaurantes y puestos de comidas-. Domicilio: C/ LA PAU 7 - BAJO…

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 addressC/ LA PAU 7 - BAJO (BENICASIM), Benicasim/Benicàssim, Castellón
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.

Prospect this sectorAll companies in this sector