THE RABBIT PROJECT SOCIEDAD LIMITADA
Hoja GI67677· NIF B01589308
- 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
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
- Iwona Cholewa FeliuSince 10/01/2024Administrador Único
Former
- Franc Feliu PerezCeased on 10/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CRANC VENTURES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 2
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 2
- Cambio de denominación socialPublished 17/01/2024· Registered 10/01/2024· I/A 2
- Ampliacion del objeto socialPublished 17/01/2024· Registered 10/01/2024· I/A 2
- Cambio de domicilio socialPublished 17/01/2024· Registered 10/01/2024· I/A 2
- ConstituciónPublished 22/07/2020· Registered 16/07/2020· I/A 1
- Declaración de unipersonalidadPublished 22/07/2020· Registered 16/07/2020· I/A 1
- NombramientosPublished 22/07/2020· Registered 16/07/2020· I/A 1
Changes
- 17/01/2024Ampliación del objeto social
La comercialización de prendas de vestir.
- 17/01/2024Cambio de denominación social
FOKU KITCHENS SOCIEDAD LIMITADA→THE RABBIT PROJECT SOCIEDAD LIMITADA
- 17/01/2024Cambio de domicilio social
AVDA PLATJA D'ARO, 275-LOCAL 2 17248 (CASTELL-PLATJA D'ARO)
- 22/07/2020Declaración de unipersonalidad
CRANC VENTURES SOCIEDAD LIMITADA
Capital · events
- 22/07/2020ConstituciónInitial 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)
- 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).
- 17/01/2024#7880317
Company name: FOKU KITCHENS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialFOKU 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… - 22/07/2020#5960652
Company name: FOKU KITCHENS SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosFOKU 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
Prospect
Spanish companies in the same line of business — CNAE 5622 — are listed together.