PILGRIM DEVELOPMENT SL
Hoja A155274· NIF B42501080
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 05/06/2017
- Director :
- Lamb Ii George William
- Former name :
- BOX NUTRITION SL
Legal information
Legal information for PILGRIM DEVELOPMENT SL
Activity
PILGRIM DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 5 June 2017. The Spanish commercial register has published 5 filings for this company, from 5 June 2017 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
Compraventa, importación, exportación, comercialización y distribución al por mayor y al por menor de toda clase de productos en el sector de deportes, alimentación y nutrición deportiva y productos dieteticos.
Directors and representatives
Directors
Current
- Lamb Ii George WilliamAdministrador únicoAdministrador Único
Former
- Miron MarinaCeased on 22/08/2022Administrador Único
Authorised representatives
Current
- Bernabeu Ramon Emilio JoseSince 05/01/2023Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 19/01/2023· Registered 12/01/2023· I/A 5
- NombramientosPublished 16/01/2023· Registered 05/01/2023· I/A 4
- Ceses/DimisionesPublished 31/08/2022· Registered 22/08/2022· I/A 2
- ConstituciónPublished 05/06/2017· Registered 24/05/2017· I/A 1
- NombramientosPublished 05/06/2017· Registered 24/05/2017· I/A 1
Capital · events
- 05/06/2017ConstituciónInitial capital: 3 200,00 €
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)
- 19/01/2023#7337440
Company name: BOX NUTRITION SL
Cambio de denominación socialBOX NUTRITION SL. Cambio de denominación social. PILGRIM DEVELOPMENT SL. Datos registrales. T 4038 , F 91, S 8, H A 155274, I/A 5 (12.01.23).
- 16/01/2023#7330038
Company name: BOX NUTRITION SL
NombramientosBOX NUTRITION SL. Nombramientos. Apoderado: BERNABEU RAMON EMILIO JOSE. Datos registrales. T 4038 , F 89, S 8, H A 155274, I/A 4 ( 5.01.23).
- 31/08/2022#7141673
Company name: BOX NUTRITION SL
Ceses/DimisionesBOX NUTRITION SL. Ceses/Dimisiones. Adm. Unico: MIRON MARINA. Datos registrales. T 4038 , F 89, S 8, H A 155274, I/A 2 (22.08.22).
- 05/06/2017#4403298
Company name: BOX NUTRITION SL
ConstituciónNombramientosBOX NUTRITION SL. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: Compraventa, importación, exportación, comercialización y distribución al por mayor y al por menor de toda clase de productos en el sector de deportes, alimentación y nu…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.