REGALPARK SOCIEDAD LIMITADA

Hoja T14589· NIF B43500800

VigenteTarragona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Penteliuc Bogdan

Legal information

Legal information for REGALPARK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110259239
Legal formSociedad Limitada (SL)
Register referenceTomo 1599 · Folio 118 · Hoja T14589
StatusVigente

Activity

REGALPARK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 11 November 2010 to 8 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
REGALPARK SOCIEDAD LI…Penteliuc BogdanPenteliuc BogdanK DE MARKETING 3096 SLK DE MARKETING 3096 …K DE MARKETING 3096, S.L.K DE MARKETING 3096,…GASVIC RESTAURACIO I HOSTELERIA SLGASVIC RESTAURACIO I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REGALPARK SOCIEDAD LI…GASVIC RESTAURACIO I HOSTELERIA SLGASVIC RESTAURACIO I…

Beneficial owner (UBO)

GASVIC RESTAURACIO I HOSTELERIA SL100 %Vigente

Legal entity · since 04/10/2021

Beneficial owner network map

2 nodes Person Company
REGALPARK SOCIEDAD LI…GASVIC RESTAURACIO I HOSTELERIA SLGASVIC RESTAURACIO I…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2025· Registered 31/12/2024· I/A 18
  2. NombramientosPublished 08/01/2025· Registered 31/12/2024· I/A 18
  3. Cambio de domicilio socialPublished 08/01/2025· Registered 31/12/2024· I/A 18
  4. Declaración de unipersonalidadPublished 04/10/2021· Registered 27/09/2021· I/A 17
  5. Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 17
  6. RevocacionesPublished 04/10/2021· Registered 27/09/2021· I/A 17
  7. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 17
  8. Cambio de domicilio socialPublished 04/10/2021· Registered 27/09/2021· I/A 17
  9. Ceses/DimisionesPublished 29/06/2012· Registered 18/06/2012· I/A 15
  10. NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 15
  11. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 14
  12. RevocacionesPublished 11/11/2010· Registered 25/10/2010· I/A 13

Changes

  1. 08/01/2025Cambio de domicilio social

    C/ NORTE 38 - 1º E (SALOU)

  2. 04/10/2021Cambio de domicilio social

    C/ TARRAGONA 2C 5º 3ª (TARRAGONA)

  3. 04/10/2021Declaración de unipersonalidad

    GASVIC RESTAURACIO I HOSTELERIA SL

Timeline (BORME)

  1. 08/01/2025#10598339
    Ceses/DimisionesNombramientosCambio de domicilio social
    REGALPARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PENTELIUC BOGDAN;ROIG ALASTRUEY ORIOL. Nombramientos. Adm. Unico: PENTELIUC BOGDAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca…
  2. 04/10/2021#6626276
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    REGALPARK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GASVIC RESTAURACIO I HOSTELERIA SL. Ceses/Dimisiones. Adm. Solid.: BARAS VALL ELISABET;PLAZA BUENO IVAN. Revocaciones. Apoderado: PLAZA MARGENAT GASPAR;BARAS VALL ELISABET;PLAZ…
  3. 29/06/2012#1794206
    Ceses/DimisionesNombramientos
    REGALPARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PLAZA MARGENAT GASPAR. Nombramientos. Adm. Solid.: PLAZA BUENO IVAN. Datos registrales. T 1599 , F 117, S 8, H T 14589, I/A 15 (18.06.12).
  4. 28/06/2011#1278104
    Nombramientos
    REGALPARK SOCIEDAD LIMITADA. Nombramientos. Apoderado: PLAZA BUENO IVAN. Datos registrales. T 1599 , F 116, S 8, H T 14589, I/A 14 (15.06.11).
  5. 11/11/2010#941979
    Revocaciones
    REGALPARK SOCIEDAD LIMITADA. Revocaciones. Apoderado: PRATS ALONSO GUILLERMO;CASANOVAS MADRID MIGUEL ANGEL. Datos registrales. T 1599 , F 116, S 8, H T 14589, I/A 13 (25.10.10).

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.

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/ NORTE 38 - 1º E (SALOU), Tarragona
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