filings.es

SETROX SL

Hoja M758217· NIF B09668302

ActiveMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
02/02/2022
Director :
Shafiq Arbab

Legal information

Legal information for SETROX SL

NIF
Hoja registral
IRUS1000309766585
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date02/02/2022
LocalityGetafe
Register referenceTomo 42887 · Folio 171 · Hoja M758217

Activity

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Shafiq Arbab100 %

    Individual · since 02/02/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Shafiq Arbab100 %

Individual · ultimate beneficial owner · since 02/02/2022

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 02/02/2022· Registered 26/01/2022· I/A 1
  2. Declaración de unipersonalidadPublished 02/02/2022· Registered 26/01/2022· I/A 1
  3. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 1

Changes

  1. 02/02/2022Declaración de unipersonalidad

    SHAFIQ ARBAB

Capital · events

  1. 02/02/2022Constitución
    Initial capital: 3 060,00 €

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. 02/02/2022#6792093
    ConstituciónDeclaración de unipersonalidadNombramientos
    SETROX SL. Constitución. Comienzo de operaciones: 26.01.22. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE GERANIO Número2 (GETAFE). Capital: 3.060,00 Euros. Declaración de unipersonalidad. Socio único: SHAFIQ A…

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 2022

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.