COZY LUNCH AND DRINKS SL

Hoja MA166079· NIF B67814269

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/03/2022
Director :
De Vries Johannes Hendrikus

Legal information

Legal information for COZY LUNCH AND DRINKS SL

NIF
Hoja registral
IRUS1000048227973
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/03/2022
LocalityMarbella
Register referenceTomo 6142 · Folio 106 · Hoja MA166079
StatusVigente

Activity

COZY LUNCH AND DRINKS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 March 2022. The Spanish commercial register has published 7 filings for this company, from 22 March 2022 to 2 December 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) La prestación de servicios de alimentación en restaurantes, cafeterías, bares de copas, pubs, teterías, tabernas, y el servicio de catering. b) La gestión, administración y explotación de salas de fiesta, bares musicales.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COZY LUNCH AND DRINKS…De Vries Johannes HendrikusDe Vries Johannes He…J.J.L. MANAGEMENT HOLDING SLJ.J.L. MANAGEMENT HO…

Cap table · shareholdings

  • J100 %

    Individual · since 22/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COZY LUNCH AND DRINKS…JJ

Beneficial owner (UBO)

J100 %

Individual · ultimate beneficial owner · since 22/03/2022

Beneficial owner network map

2 nodes Person Company
COZY LUNCH AND DRINKS…JJ

Registered actos

  1. Ceses/DimisionesPublished 02/12/2022· Registered 24/11/2022· I/A 3
  2. NombramientosPublished 02/12/2022· Registered 24/11/2022· I/A 3
  3. Ceses/DimisionesPublished 16/06/2022· Registered 08/06/2022· I/A 2
  4. NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 2
  5. ConstituciónPublished 22/03/2022· Registered 14/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2022· Registered 14/03/2022· I/A 1
  7. NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 1

Changes

  1. 22/03/2022Declaración de unipersonalidad

    J.J.L. MANAGEMENT HOLDING SL

Capital · events

  1. 22/03/2022Constitución
    Initial capital: 3 100,00 €

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. 02/12/2022#7275824
    Ceses/DimisionesNombramientos
    COZY LUNCH AND DRINKS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ LAURA ISABEL. Nombramientos. Adm. Unico: DE VRIES JOHANNES HENDRIKUS. Datos registrales. T 6142, L 5049, F 106, S 8, H MA166079, I/A 3 (24.11.22).
  2. 16/06/2022#7026549
    Ceses/DimisionesNombramientos
    COZY LUNCH AND DRINKS SL. Ceses/Dimisiones. Adm. Unico: DE VRIES JOHANNES HENDRIKUS. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ LAURA ISABEL. Datos registrales. T 6142, L 5049, F 105, S 8, H MA166079, I/A 2 ( 8.06.22).
  3. 22/03/2022#6870871
    ConstituciónDeclaración de unipersonalidadNombramientos
    COZY LUNCH AND DRINKS SL. Constitución. Comienzo de operaciones: 25.11.21. Objeto social: a) La prestación de servicios de alimentación en restaurantes, cafeterías, bares de copas, pubs, teterías, tabernas, y el servicio de catering. b) La gestión, a…

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 2022

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 PILAR CALVO 570 (MARBELLA), Marbella, Málaga
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