PERLOVIN SA

Hoja BU1944· NIF A09020165

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Perez Fernandez Enrique

Legal information

Legal information for PERLOVIN SA

NIF
Hoja registral
IRUS1000049950161
Legal formSociedad Anónima (SA)
Register referenceTomo 436 · Folio 144 · Hoja BU1944
StatusVigente

Activity

PERLOVIN SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 29 April 2009 to 21 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/05/2026· Registered 14/05/2026· I/A 23
  2. NombramientosPublished 21/05/2026· Registered 14/05/2026· I/A 23
  3. Modificaciones estatutariasPublished 21/05/2026· Registered 14/05/2026· I/A 23
  4. ReeleccionesPublished 21/12/2023· Registered 15/12/2023· I/A 22
  5. ReeleccionesPublished 03/01/2019· Registered 26/12/2018· I/A 21
  6. ReeleccionesPublished 16/07/2014· Registered 10/07/2014· I/A 20
  7. Ceses/DimisionesPublished 29/04/2009· Registered 20/04/2009· I/A 19
  8. NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 19
  9. Modificaciones estatutariasPublished 29/04/2009· Registered 20/04/2009· I/A 19

Changes

  1. 21/05/2026Modificaciones estatutarias
  2. 29/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2026#9263540
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERLOVIN SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ROMAN MARIA CONCEPCION;PEREZ FERNANDEZ ENRIQUE. Nombramientos. Adm. Unico: PEREZ FERNANDEZ ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  2. 21/12/2023#7850585
    Reelecciones
    PERLOVIN SA. Reelecciones. Adm. Solid.: FERNANDEZ ROMAN MARIA CONCEPCION;PEREZ FERNANDEZ ENRIQUE. Datos registrales. T 436, L 227, F 144, S 8, H BU 1944, I/A 22 (15.12.23).
  3. 03/01/2019#10521156
    Reelecciones
    PERLOVIN SA. Reelecciones. Adm. Solid.: FERNANDEZ ROMAN MARIA CONCEPCION;PEREZ FERNANDEZ ENRIQUE. Datos registrales. T 436, L 227, F 144, S 8, H BU 1944, I/A 21 (26.12.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - …
  4. 16/07/2014#2894056
    Reelecciones
    PERLOVIN SA. Reelecciones. Adm. Solid.: FERNANDEZ ROMAN MARIA CONCEPCION;PEREZ FERNANDEZ ENRIQUE. Datos registrales. T 436, L 227, F 144, S 8, H BU 1944, I/A 20 (10.07.14).
  5. 29/04/2009#190764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERLOVIN SA. Ceses/Dimisiones. Adm. Unico: PEREZ LOMILLO VICENTE. Nombramientos. Adm. Solid.: FERNANDEZ ROMAN MARIA CONCEPCION;PEREZ FERNANDEZ ENRIQUE. Modificaciones estatutarias. Artículo de los estatutos: 16 y 28.- La administración de la Sociedad…

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

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 addressPolígono Industrial de Villalonquejar, calle 2, sin número, actualmente denomianda Montes de Oca 21, BURGOS
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector