PERITO MORENO 360 SL
Hoja S38726
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 21/04/2025
- Directors :
- Suarez Maceiras Ana, Ortega Villamor Julian
Legal information
Legal information for PERITO MORENO 360 SL
Activity
PERITO MORENO 360 SL is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 21 April 2025. The Spanish commercial register has published 6 filings for this company, from 21 April 2025 to 17 November 2025, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Consultoría de gestión empresarial, especialmente de empresas de restauración. -La reparación e instalación de maquinaria y equipos industriales. -El comercio al por menor de productos alimenticios, bebidas y tabaco. -El alquiler de bienes inmobiliarios por cuenta propia.-
Directors and representatives
Directors
Current
- Suarez Maceiras AnaSince 04/11/2025Administrador Solidario
- Ortega Villamor JulianSince 11/04/2025Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 17/11/2025) : Ortega Villamor Julian
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 17/11/2025) : Ortega Villamor Julian
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 17/11/2025· Registered 04/11/2025· I/A 2
- NombramientosPublished 17/11/2025· Registered 04/11/2025· I/A 2
- Ampliación del objeto socialPublished 17/11/2025· Registered 04/11/2025· I/A 2
- ConstituciónPublished 21/04/2025· Registered 11/04/2025· I/A 1
- Declaración de unipersonalidadPublished 21/04/2025· Registered 11/04/2025· I/A 1
- NombramientosPublished 21/04/2025· Registered 11/04/2025· I/A 1
Capital · events
- 21/04/2025ConstituciónInitial capital: 3 500,00 €
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)
- 17/11/2025#8922171Pérdida del carácter de unipersonalidadNombramientosAmpliación del objeto social
PERITO MORENO 360 SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ORTEGA VILLAMOR JULIAN. Nombramientos. Adm. Solid.: ORTEGA VILLAMOR JULIAN;SUAREZ MACEIRAS ANA. Otros conceptos: Cambio del Organo de Administración: Adminis… - 21/04/2025#8599651ConstituciónDeclaración de unipersonalidadNombramientos
PERITO MORENO 360 SL. Constitución. Comienzo de operaciones: 31.03.25. Objeto social: Consultoría de gestión empresarial, especialmente de empresas de restauración. -La reparación e instalación de maquinaria y equipos industriales. -El comercio al po…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.