ONE GREEN BUNNY SL

Hoja M637960· NIF B87728739

Struck off · 01/04/2024Madrid
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2017

Legal information

Legal information for ONE GREEN BUNNY SL

NIF
Hoja registral
IRUS1000298057270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2017
LocalityMadrid
Register referenceTomo 35493 · Folio 13 · Hoja M637960
StatusLiquidada

Activity

ONE GREEN BUNNY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 25 January 2017. The Spanish commercial register has published 10 filings for this company, from 25 January 2017 to 1 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

La compra, transformación y venta de productos alimentarios al por mayor y por menor. La realización de cursos de cocina y gastronomía. La enseñanza de formación y perfeccionamiento profesional, consulting y asesoramiento de empresas alimentarias....

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ONE GREEN BUNNY SLRozenburga MontaRozenburga Monta

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 3
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 3
  3. DisoluciónPublished 01/04/2024· Registered 21/03/2024· I/A 3
  4. ExtinciónPublished 01/04/2024· Registered 21/03/2024· I/A 3
  5. Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 2
  6. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 2
  7. Modificaciones estatutariasPublished 21/02/2020· Registered 14/02/2020· I/A 2
  8. Cambio de domicilio socialPublished 21/02/2020· Registered 14/02/2020· I/A 2
  9. ConstituciónPublished 25/01/2017· Registered 17/01/2017· I/A 1
  10. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 1

Changes

  1. 01/04/2024Disolución
  2. 01/04/2024Extinción
  3. 21/02/2020Cambio de domicilio social

    C/ AUGUSTO FIGUEROA 11 - 4ºB (MADRID)

  4. 21/02/2020Modificaciones estatutarias

Capital · events

  1. 25/01/2017Constitución
    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. 01/04/2024#8011529
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ONE GREEN BUNNY SL. Ceses/Dimisiones. Adm. Solid.: ROZENBURGA MONTA;TRUSIEWICZ ERIC MICHAEL. Nombramientos. Liquidador: ROZENBURGA MONTA. Disolución. Voluntaria. Extinción. Datos registrales. T 35493 , F 13, S 8, H M 637960, I/A 3 (21.03.24).
  2. 21/02/2020#5807067
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ONE GREEN BUNNY SL. Ceses/Dimisiones. Adm. Unico: TRUSIEWICZ ERIC-MICHAEL. Nombramientos. Adm. Solid.: ROZENBURGA MONTA;TRUSIEWICZ ERIC MICHAEL. Modificaciones estatutarias. MODIFICAR EL ARTICULO 27 DE LOS ESTATUTOS.. Otros conceptos: Cambio del Orga…
  3. 25/01/2017#4210272
    ConstituciónNombramientos
    ONE GREEN BUNNY SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: La compra, transformación y venta de productos alimentarios al por mayor y por menor. La realización de cursos de cocina y gastronomía. La enseñanza de formación y pe…

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 2017

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/ AUGUSTO FIGUEROA 11 - 4ºB (MADRID), Madrid
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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector