SETRARU CONSTRUCCIONES SL
Hoja M736620· NIF B42959767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2021
- Directors :
- Setraru Cristinel, Setraru Rodica
Legal information
Legal information for SETRARU CONSTRUCCIONES SL
Activity
SETRARU CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2021. The Spanish commercial register has published 7 filings for this company, from 9 March 2021 to 22 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades de construcción especializada.
Directors and representatives
Directors
Current
- Setraru CristinelSince 14/08/2025Administrador Solidario
- Setraru RodicaSince 02/08/2021Administrador Solidario
Former
- Stefan Elena MargaretaCeased on 02/08/2021Administrador Único
Directors network map
Cap table · shareholdings
- Setraru Cristinel100 %
Individual · since 09/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Setraru Cristinel100 %
Individual · ultimate beneficial owner · since 09/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/08/2025· Registered 14/08/2025· I/A 3
- NombramientosPublished 22/08/2025· Registered 14/08/2025· I/A 3
- Ceses/DimisionesPublished 09/08/2021· Registered 02/08/2021· I/A 2
- NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 2
- ConstituciónPublished 09/03/2021· Registered 02/03/2021· I/A 1
- Declaración de unipersonalidadPublished 09/03/2021· Registered 02/03/2021· I/A 1
- NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 1
Changes
- 09/03/2021Declaración de unipersonalidad
SETRARU CRISTINEL
Capital · events
- 09/03/2021ConstituciónInitial 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)
- 22/08/2025#8796681Ceses/DimisionesNombramientos
SETRARU CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: SETRARU RODICA. Nombramientos. Adm. Solid.: SETRARU RODICA;SETRARU CRISTINEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis… - 09/08/2021#6561503Ceses/DimisionesNombramientos
SETRARU CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: STEFAN ELENA MARGARETA. Nombramientos. Adm. Unico: SETRARU RODICA. Datos registrales. T 41578 , F 20, S 8, H M 736620, I/A 2 ( 2.08.21).
- 09/03/2021#6298482ConstituciónDeclaración de unipersonalidadNombramientos
SETRARU CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: Otras actividades de construcción especializada. Domicilio: PASEO YESERIAS Número3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2021
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 — Madrid — are listed together, with their address.