DETROIT LOGISTICA SL

Hoja M688145· NIF B88292842

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
15/02/2019
Director :
Mouedni Mohamed Said Alilech

Legal information

Legal information for DETROIT LOGISTICA SL

NIF
Hoja registral
IRUS1000302872152
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date15/02/2019
LocalityGetafe
Register referenceTomo 38702 · Folio 153 · Hoja M688145
StatusVigente

Activity

DETROIT LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 February 2019. The Spanish commercial register has published 7 filings for this company, from 15 February 2019 to 20 October 2020, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: El transporte de mercancías por carretera, tanto para particulares como para empresas, en su ámbito nacional o internacional, y el de actividades auxiliares complementarias del transporte que se encuentra comprendida en el epígrafe CNAE (4941).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DETROIT LOGISTICA SLMouedni Mohamed Said AlilechMouedni Mohamed Said…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DETROIT LOGISTICA SLMouedni Mohamed Said AlilechMouedni Mohamed Said…

Beneficial owner (UBO)

Mouedni Mohamed Said Alilech100 %

Individual · ultimate beneficial owner · since 15/02/2019

Beneficial owner network map

2 nodes Person Company
DETROIT LOGISTICA SLMouedni Mohamed Said AlilechMouedni Mohamed Said…

Registered actos

  1. Cambio de domicilio socialPublished 20/10/2020· Registered 13/10/2020· I/A 5
  2. Ampliación de capitalPublished 15/11/2019· Registered 08/11/2019· I/A 3
  3. Ampliación de capitalPublished 20/03/2019· Registered 13/03/2019· I/A 2
  4. ConstituciónPublished 15/02/2019· Registered 08/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 15/02/2019· Registered 08/02/2019· I/A 1
  6. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 1

Changes

  1. 20/10/2020Cambio de domicilio social

    C/ CARPINTEROS, 7 - MODULO 6, POLIGONO INDUSTRIAL (GETAFE)

  2. 15/02/2019Declaración de unipersonalidad

    MOUEDNI MOHAMED SAID ALILECH

Capital · events

  1. 15/11/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+36 000,00 €)
  2. 20/03/2019Ampliación de capital
    Resulting capital: 24 000,00 € (+15 000,00 €)
  3. 15/02/2019Constitución
    Initial capital: 9 000,00 €

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. 20/10/2020#6079444
    Cambio de domicilio social
    DETROIT LOGISTICA SL. Cambio de domicilio social. C/ CARPINTEROS, 7 - MODULO 6, POLIGONO INDUSTRIAL (GETAFE). Datos registrales. T 38702 , F 153, S 8, H M 688145, I/A 5 (13.10.20).
  2. 21/07/2020#5958854
    DETROIT LOGISTICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38702 , F 152, S 8, H M 688145, I/A 4 (14.07.20).
  3. 15/11/2019#5662658
    Ampliación de capital
    DETROIT LOGISTICA SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 38702 , F 152, S 8, H M 688145, I/A 3 ( 8.11.19).
  4. 20/03/2019#5316639
    Ampliación de capital
    DETROIT LOGISTICA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 38702 , F 151, S 8, H M 688145, I/A 2 (13.03.19).
  5. 15/02/2019#5261434
    ConstituciónDeclaración de unipersonalidadNombramientos
    DETROIT LOGISTICA SL. Constitución. Comienzo de operaciones: 24.01.19. Objeto social: Actividad principal: El transporte de mercancías por carretera, tanto para particulares como para empresas, en su ámbito nacional o internacional, y el de actividad…

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 2019

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 addressC/ CARPINTEROS, 7 - MODULO 6, POLIGONO INDUSTRIAL (GETAFE), Getafe, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector