PERODRI JOYEROS SOCIEDAD LIMITADA

Hoja BI8923· NIF B48074306

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Director :
Dorao Vegas Maria Soledad

Legal information

Legal information for PERODRI JOYEROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057340456
Legal formSociedad Limitada (SL)
StatusVigente

Activity

PERODRI JOYEROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 10 filings for this company, from 21 August 2012 to 27 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 27/03/2025
  2. ReeleccionesPublished 20/12/2021
  3. Ceses/DimisionesPublished 19/08/2020
  4. NombramientosPublished 19/08/2020
  5. ReeleccionesPublished 07/11/2018
  6. ReeleccionesPublished 27/04/2016
  7. Cambio de domicilio socialPublished 27/11/2015
  8. Ceses/DimisionesPublished 21/08/2012
  9. NombramientosPublished 21/08/2012
  10. Modificaciones estatutariasPublished 21/08/2012

Changes

  1. 27/11/2015Cambio de domicilio social

    C/ BIDEBARRIETA 7 (BILBAO)

  2. 21/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2025#8563098
    Reelecciones
    PERODRI JOYEROS SOCIEDAD LIMITADA. Reelecciones. Auditor: MOORE AMS AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 8923,B , I/ 34 .(20.03.25).
  2. 20/12/2021#6733998
    Reelecciones
    PERODRI JOYEROS SOCIEDAD LIMITADA. Reelecciones. Auditor: MOORE AMS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5579 , F 202, S 8, H BI 8923,B , I/ 32 .(10.12.21).
  3. 19/08/2020#6001430
    Ceses/DimisionesNombramientos
    PERODRI JOYEROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ ALBERTIN CARLOS;DORAO VEGAS MARIA SOLEDAD. Nombramientos. Adm. Unico: DORAO VEGAS MARIA SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  4. 07/11/2018#5119869
    Reelecciones
    PERODRI JOYEROS SOCIEDAD LIMITADA. Reelecciones. Auditor: MOORE STEPHENS AMS SOCIEDAD LIMITADA. Datos registrales. T 5579 , F 202, S 8, H BI 8923,B , I/ 30 .(25.10.18).
  5. 27/04/2016#3832237
    Reelecciones
    PERODRI JOYEROS SOCIEDAD LIMITADA. Reelecciones. Auditor: MOORE STEPHENS AMS SOCIEDAD LIMITADA. Datos registrales. T 5579 , F 202, S 8, H BI 8923,B , I/ 29 .(18.04.16).
  6. 27/11/2015#3608362
    Cambio de domicilio social
    PERODRI JOYEROS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BIDEBARRIETA 7 (BILBAO). Datos registrales. T 25 , F 108, S 8, H BI 8923,B , I/ 28 .(16.11.15).
  7. 21/08/2012#1867243
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERODRI JOYEROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ ALBERTIN CARLOS. Nombramientos. Adm. Solid.: PEREZ ALBERTIN CARLOS;DORAO VEGAS MARIA SOLEDAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BIDEBARRIETA 7 (BILBAO), Bizkaia
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector