MOZAIC RESTO LOUNGE SA

Hoja MA6213· NIF A29213386

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Director :
Franken Robert Anton
Former name :
JML TRAVELMASTERS SA

Legal information

Legal information for MOZAIC RESTO LOUNGE SA

NIF
Hoja registral
IRUS1000006722654
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3750 · Folio 49 · Hoja MA6213
Former names
JML TRAVELMASTERS SA2010-08-02 → 2010-11-02
StatusVigente

Activity

MOZAIC RESTO LOUNGE SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 2 August 2010 to 30 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad de Restaurante, Bar y Cafetería, y servicio de Catering.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MOZAIC RESTO LOUNGE SAFranken Robert AntonFranken Robert Anton

Registered actos

  1. Ceses/DimisionesPublished 30/06/2022· Registered 22/06/2022· I/A 17
  2. NombramientosPublished 30/06/2022· Registered 22/06/2022· I/A 17
  3. Ceses/DimisionesPublished 23/02/2017· Registered 14/02/2017· I/A 16
  4. NombramientosPublished 23/02/2017· Registered 14/02/2017· I/A 16
  5. Cambio de denominación socialPublished 02/11/2010· Registered 14/10/2010· I/A 15
  6. Cambio de objeto socialPublished 02/11/2010· Registered 14/10/2010· I/A 14
  7. Ceses/DimisionesPublished 02/08/2010· Registered 22/07/2010· I/A 13
  8. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 13
  9. Modificaciones estatutariasPublished 02/08/2010· Registered 22/07/2010· I/A 13

Changes

  1. 23/02/2017Cambio de denominación social

    JML TRAVELMASTERS SA→MOZAIC RESTO LOUNGE SA

  2. 02/11/2010Cambio de objeto social

    Actividad de Restaurante, Bar y Cafetería, y servicio de Catering.

  3. 02/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2022#7052362
    Ceses/DimisionesNombramientos
    MOZAIC RESTO LOUNGE SA. Ceses/Dimisiones. Adm. Unico: FRANKEN ROBERT ANTON. Nombramientos. Adm. Unico: FRANKEN ROBERT ANTON. Datos registrales. T 3750, L 2661, F 49, S 8, H MA 6213, I/A 17 (22.06.22).
  2. 23/02/2017#4261132
    Ceses/DimisionesNombramientos
    MOZAIC RESTO LOUNGE SA. Ceses/Dimisiones. Adm. Unico: FRANKEN ROBERT ANTON. Nombramientos. Adm. Unico: FRANKEN ROBERT ANTON. Datos registrales. T 3750, L 2661, F 49, S 8, H MA 6213, I/A 16 (14.02.17).
  3. 02/11/2010#929903

    Company name: JML TRAVELMASTERS SA

    Cambio de denominación social
    JML TRAVELMASTERS SA. Cambio de denominación social. MOZAIC RESTO LOUNGE SL. Datos registrales. T 3750, L 2661, F 49, S 8, H MA 6213, I/A 15 (14.10.10).
  4. 02/11/2010#929902

    Company name: JML TRAVELMASTERS SA

    Cambio de objeto social
    JML TRAVELMASTERS SA. Cambio de objeto social. Actividad de Restaurante, Bar y Cafetería, y servicio de Catering. Datos registrales. T 3750, L 2661, F 49, S 8, H MA 6213, I/A 14 (14.10.10).
  5. 02/08/2010#828996

    Company name: JML TRAVELMASTERS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    JML TRAVELMASTERS SA. Ceses/Dimisiones. Adm. Unico: SKAR ANNE HILDE. Nombramientos. Adm. Unico: FRANKEN ROBERT ANTON. Modificaciones estatutarias. del órgano de administración, que pasa a ser de SEIS AÑOS.-. Datos registrales. T 3750, L 2661, F 48, S…

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 addressCTRA NACIONAL 340, Km. 187 - EDIFICIO TRAVELMASTERS, URBANIZACION LAS CHAPAS, MÁLAGA, MARBELLA
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