PILGRIM 99, SOCIEDAD LIMITADA

Hoja GC60343· NIF B72466535

VigenteLas Palmas
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2022
Director :
Sanchez Padron Marta Beatriz

Legal information

Legal information for PILGRIM 99, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080951139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2022
Register referenceTomo 2305 · Folio 188 · Hoja GC60343
StatusVigente

Activity

PILGRIM 99, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 17 November 2022. The Spanish commercial register has published 9 filings for this company, from 17 November 2022 to 20 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones. Consultoría de gestión empresarial. La consultoría, asesoramiento, preparación, desarrollo, planificación y coordinación de planes de estudios, formación y cursos. La promoción y realización de cursos en el territorio español y en el extranjero.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PILGRIM 99, SOCIEDAD …Sanchez Padron Marta BeatrizSanchez Padron Marta…CANARIAS CONTROL RADIOELECTRICO SLCANARIAS CONTROL RAD…TELQUIA SERVICIOS INTEGRALES DE TECNOLOGIA, SOCIEDAD LIMITADATELQUIA SERVICIOS IN…CONFITAL CONSULTING EMPRESARIAL, SOCIEDAD LIMITADACONFITAL CONSULTING …CONFITALITY, SOCIEDAD LIMITADACONFITALITY, SOCIEDA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PILGRIM 99, SOCIEDAD …Curbelo Sanchez Juan De RiberaCurbelo Sanchez Juan…CONFITAL CONSULTING EMPRESARIAL, SOCIEDAD LIMITADACONFITAL CONSULTING …CONFITALITY, SOCIEDAD LIMITADACONFITALITY, SOCIEDA…

Beneficial owner (UBO)

Curbelo Sanchez Juan De Ribera100 %

Individual · ultimate beneficial owner · since 17/11/2022

Beneficial owner network map

4 nodes Person Company
PILGRIM 99, SOCIEDAD …Curbelo Sanchez Juan De RiberaCurbelo Sanchez Juan…CONFITAL CONSULTING EMPRESARIAL, SOCIEDAD LIMITADACONFITAL CONSULTING …CONFITALITY, SOCIEDAD LIMITADACONFITALITY, SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 4
  2. NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 4
  3. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 3
  4. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 3
  5. Ceses/DimisionesPublished 18/01/2023· Registered 10/01/2023· I/A 2
  6. NombramientosPublished 18/01/2023· Registered 10/01/2023· I/A 2
  7. ConstituciónPublished 17/11/2022· Registered 10/11/2022· I/A 1
  8. Declaración de unipersonalidadPublished 17/11/2022· Registered 10/11/2022· I/A 1
  9. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 1

Changes

  1. 17/11/2022Declaración de unipersonalidad

    CURBELO SANCHEZ JUAN DE RIBERA

Capital · events

  1. 17/11/2022Constitución
    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. 20/06/2024#8134898
    Ceses/DimisionesNombramientos
    PILGRIM 99, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ LEON DAIREN. Nombramientos. Adm. Unico: SANCHEZ PADRON MARTA BEATRIZ. Datos registrales. S 8 , H GC 60343, I/A 4 (13.06.24).
  2. 23/04/2024#8049187
    Ceses/DimisionesNombramientos
    PILGRIM 99, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BETANCOR GONZALEZ YOLANDA. Nombramientos. Adm. Unico: HERNANDEZ LEON DAIREN. Datos registrales. T 2305 , F 188, S 8, H GC 60343, I/A 3 (16.04.24).
  3. 18/01/2023#7336787
    Ceses/DimisionesNombramientos
    PILGRIM 99, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CURBELO SANCHEZ JUAN DE RIBERA. Nombramientos. Adm. Unico: BETANCOR GONZALEZ YOLANDA. Datos registrales. T 2305 , F 188, S 8, H GC …
  4. 17/11/2022#7247747
    ConstituciónDeclaración de unipersonalidadNombramientos
    PILGRIM 99, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.09.22. Objeto social: Servicios integrales a edificios e instalaciones. Consultoría de gestión empresarial. La consultoría, asesoramiento, preparación, desarroll…

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 2022

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/ DOCTOR GRAU BASSAS 44 1ºA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector