THE RABBIT PROJECT SOCIEDAD LIMITADA

Hoja GI67677· NIF B01589308

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2020
Director :
Iwona Cholewa Feliu
Former name :
FOKU KITCHENS SOCIEDAD LIMITADA

Legal information

Legal information for THE RABBIT PROJECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218346467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2020
Registro MercantilGIRONA
Register referenceTomo 3291 · Folio 154 · Hoja GI67677
Former names
FOKU KITCHENS SOCIEDAD LIMITADA2020-07-22 → 2024-01-17
StatusVigente

Activity

THE RABBIT PROJECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 22 July 2020. The Spanish commercial register has published 9 filings for this company, from 22 July 2020 to 17 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5622

Corporate purpose

Los servicios de restauración, distribución y reparto a domicilio de comida y productos alimenticios; la prestación de servicios de asesoramiento y consultoría sobre comunicación, marketing i servicios digitales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THE RABBIT PROJECT SO…Cholewa Feliu IwonaCholewa Feliu Iwona

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE RABBIT PROJECT SO…CRANC VENTURES SOCIEDAD LIMITADACRANC VENTURES SOCIE…

Beneficial owner (UBO)

CRANC VENTURES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/07/2020

Beneficial owner network map

2 nodes Person Company
THE RABBIT PROJECT SO…CRANC VENTURES SOCIEDAD LIMITADACRANC VENTURES SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 2
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 2
  3. Cambio de denominación socialPublished 17/01/2024· Registered 10/01/2024· I/A 2
  4. Ampliacion del objeto socialPublished 17/01/2024· Registered 10/01/2024· I/A 2
  5. Cambio de domicilio socialPublished 17/01/2024· Registered 10/01/2024· I/A 2
  6. ConstituciónPublished 22/07/2020· Registered 16/07/2020· I/A 1
  7. Declaración de unipersonalidadPublished 22/07/2020· Registered 16/07/2020· I/A 1
  8. NombramientosPublished 22/07/2020· Registered 16/07/2020· I/A 1

Changes

  1. 17/01/2024Ampliación del objeto social

    La comercialización de prendas de vestir.

  2. 17/01/2024Cambio de denominación social

    FOKU KITCHENS SOCIEDAD LIMITADATHE RABBIT PROJECT SOCIEDAD LIMITADA

  3. 17/01/2024Cambio de domicilio social

    AVDA PLATJA D'ARO, 275-LOCAL 2 17248 (CASTELL-PLATJA D'ARO)

  4. 22/07/2020Declaración de unipersonalidad

    CRANC VENTURES SOCIEDAD LIMITADA

Capital · events

  1. 22/07/2020Constitución
    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. 17/01/2024#7880318
    THE RABBIT PROJECT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3291 , F 154, S 8, H GI 67677, I/A 3 (10.01.24).
  2. 17/01/2024#7880317

    Company name: FOKU KITCHENS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    FOKU KITCHENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANC FELIU PEREZ. Nombramientos. Adm. Unico: IWONA CHOLEWA FELIU. Cambio de denominación social. THE RABBIT PROJECT SOCIEDAD LIMITADA. Ampliacion del objeto social. La comercialización d
  3. 22/07/2020#5960652

    Company name: FOKU KITCHENS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    FOKU KITCHENS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.06.20. Objeto social: Los servicios de restauración, distribución y reparto a domicilio de comida y productos alimenticios; la prestación de servicios de asesoramiento y consul

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 2020

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 PLATJA D'ARO, 275-LOCAL 2 17248 (CASTELL-PLATJA D'ARO), Girona
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 — CNAE 5622 — are listed together.