PROYECTOS MORETTI SL

Hoja M553110· NIF B86654290

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/02/2013
Directors :
Riesgo Mato Almudena, Morales Gardey Antonio

Legal information

Legal information for PROYECTOS MORETTI SL

NIF
Hoja registral
IRUS1000290031543
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/02/2013
LocalityMadrid
Phone
Register referenceTomo 30736 · Folio 104 · Hoja M553110
StatusVigente

Activity

PROYECTOS MORETTI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2013. The Spanish commercial register has published 8 filings for this company, from 22 February 2013 to 14 April 2025, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4755

Corporate purpose

LA COMERCIALIZACION DE MUEBLES DE COCINA, MUEBLES DE BAÑO, ARMARIOS E INSTALACIONES DE CARPINTERIA, MOBILIARIO DE OFICINA, ELECTRODOMESTICOS Y ARTICULOS DE DECORACION Y CERAMICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROYECTOS MORETTI SLMorales Gardey AntonioMorales Gardey Anton…Riesgo Mato AlmudenaRiesgo Mato AlmudenaFINANCIACION Y PLANIFICACION 2002 SAFINANCIACION Y PLANI…

Registered actos

  1. Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 5
  2. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 5
  3. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 4
  4. Ceses/DimisionesPublished 21/08/2023· Registered 11/08/2023· I/A 3
  5. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 3
  6. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 2
  7. ConstituciónPublished 22/02/2013· Registered 15/02/2013· I/A 1
  8. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 1

Capital · events

  1. 22/02/2013Constitución
    Initial capital: 30 000,00 €

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. 14/04/2025#8590901
    Ceses/DimisionesNombramientos
    PROYECTOS MORETTI SL. Ceses/Dimisiones. Adm. Mancom.: RIESGO MATO ALMUDENA;GOMEZ CUETARA FERNANDEZ LEONOR ROSA MARIA. Nombramientos. Adm. Mancom.: RIESGO MATO ALMUDENA;MORALES GARDEY ANTONIO. Datos registrales. S 8 , H M 553110, I/A 5 ( 7.04.25).
  2. 21/08/2023#7682770
    Nombramientos
    PROYECTOS MORETTI SL. Nombramientos. Apo.Man.Soli: LA ROCHE RIESGO ROCIO;MORALES GOMEZ CUETARA LEONOR. Datos registrales. T 30736 , F 104, S 8, H M 553110, I/A 4 (11.08.23).
  3. 21/08/2023#7682769
    Ceses/DimisionesNombramientos
    PROYECTOS MORETTI SL. Ceses/Dimisiones. Adm. Solid.: LA ROCHE BRIER CONRADO;MORALES GARDEY ANTONIO. Nombramientos. Adm. Mancom.: RIESGO MATO ALMUDENA;GOMEZ CUETARA FERNANDEZ LEONOR ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Adm…
  4. 22/02/2013#2141782
    Nombramientos
    PROYECTOS MORETTI SL. Nombramientos. Apoderado: GOMEZ CUETARA FERNANDEZ LEONOR ROSA MARIA. Datos registrales. T 30736 , F 102, S 8, H M 553110, I/A 2 (15.02.13).
  5. 22/02/2013#2141781
    ConstituciónNombramientos
    PROYECTOS MORETTI SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: LA COMERCIALIZACION DE MUEBLES DE COCINA, MUEBLES DE BAÑO, ARMARIOS E INSTALACIONES DE CARPINTERIA, MOBILIARIO DE OFICINA, ELECTRODOMESTICOS Y ARTICULOS DE DECORACI…

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 2013

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 addressPLAZA DE JUAN ZORILLA 2 (MADRID), Madrid
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector