DETROIT SILVER SL

Hoja MA174563· NIF B13808746

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2023
Director :
Zaragoza Velasco Javier

Legal information

Legal information for DETROIT SILVER SL

NIF
Hoja registral
IRUS1000049233666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2023
LocalityTorremolinos
Register referenceTomo 6343 · Folio 15 · Hoja MA174563
StatusVigente

Activity

DETROIT SILVER SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 May 2023. The Spanish commercial register has published 4 filings for this company, from 29 May 2023 to 7 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

26 nodes Person Company
DETROIT SILVER SLZaragoza Velasco JavierZaragoza Velasco Jav…REDUIC MOBILENERGY SOCIEDAD LIMITADAREDUIC MOBILENERGY S…EASYWAY PHONE SLEASYWAY PHONE SLSOHOPHONE SLSOHOPHONE SLMIRAFLORES COMUNICACIONES SLMIRAFLORES COMUNICAC…AGP TELECOMUNICACIONES SLAGP TELECOMUNICACION…MERCED COMUNICACIONES SLMERCED COMUNICACIONE…ALMOZARA COMUNICACIONES SLALMOZARA COMUNICACIO…CARIHUELA COMUNICACIONES SLCARIHUELA COMUNICACI…TEIDE SILVER SLTEIDE SILVER SLNIEVES BUSINESS SLNIEVES BUSINESS SLVELETA GOLD SLVELETA GOLD SLANETO WAVES SLANETO WAVES SLMULHACEN BUSINESS SLMULHACEN BUSINESS SLBAIKAL COSTAL DEL SOL SLBAIKAL COSTAL DEL SO…SACRAMENTO BUSINESS SLSACRAMENTO BUSINESS …DENVER GOLD SLDENVER GOLD SLDALLAS COMUNICATION SLDALLAS COMUNICATION …CASPIO COSTAL DEL SOL SLCASPIO COSTAL DEL SO…ARAL COSTAL DEL SOL SLARAL COSTAL DEL SOL …ONTARIO CAFE SLONTARIO CAFE SLMALAWI CARS SLMALAWI CARS SLJZV TELECOMUNICACIONES 2023 SLJZV TELECOMUNICACION…JJRUIZ TELECOM SLJJRUIZ TELECOM SLGOOD SMARTPHONE SLGOOD SMARTPHONE SL

Cap table · shareholdings

Shareholders network map

23 nodes Person Company
DETROIT SILVER SLZaragoza Velasco JavierZaragoza Velasco Jav…EASYWAY PHONE SLEASYWAY PHONE SLSOHOPHONE SLSOHOPHONE SLMIRAFLORES COMUNICACIONES SLMIRAFLORES COMUNICAC…AGP TELECOMUNICACIONES SLAGP TELECOMUNICACION…MERCED COMUNICACIONES SLMERCED COMUNICACIONE…ALMOZARA COMUNICACIONES SLALMOZARA COMUNICACIO…CARIHUELA COMUNICACIONES SLCARIHUELA COMUNICACI…TEIDE SILVER SLTEIDE SILVER SLNIEVES BUSINESS SLNIEVES BUSINESS SLVELETA GOLD SLVELETA GOLD SLANETO WAVES SLANETO WAVES SLMULHACEN BUSINESS SLMULHACEN BUSINESS SLBAIKAL COSTAL DEL SOL SLBAIKAL COSTAL DEL SO…SACRAMENTO BUSINESS SLSACRAMENTO BUSINESS …DENVER GOLD SLDENVER GOLD SLDALLAS COMUNICATION SLDALLAS COMUNICATION …CASPIO COSTAL DEL SOL SLCASPIO COSTAL DEL SO…ARAL COSTAL DEL SOL SLARAL COSTAL DEL SOL …ONTARIO CAFE SLONTARIO CAFE SLMALAWI CARS SLMALAWI CARS SLGOOD SMARTPHONE SLGOOD SMARTPHONE SL

Beneficial owner (UBO)

Zaragoza Velasco Javier100 %

Individual · ultimate beneficial owner · since 29/05/2023

Beneficial owner network map

23 nodes Person Company
DETROIT SILVER SLZaragoza Velasco JavierZaragoza Velasco Jav…EASYWAY PHONE SLEASYWAY PHONE SLSOHOPHONE SLSOHOPHONE SLMIRAFLORES COMUNICACIONES SLMIRAFLORES COMUNICAC…AGP TELECOMUNICACIONES SLAGP TELECOMUNICACION…MERCED COMUNICACIONES SLMERCED COMUNICACIONE…ALMOZARA COMUNICACIONES SLALMOZARA COMUNICACIO…CARIHUELA COMUNICACIONES SLCARIHUELA COMUNICACI…TEIDE SILVER SLTEIDE SILVER SLNIEVES BUSINESS SLNIEVES BUSINESS SLVELETA GOLD SLVELETA GOLD SLANETO WAVES SLANETO WAVES SLMULHACEN BUSINESS SLMULHACEN BUSINESS SLBAIKAL COSTAL DEL SOL SLBAIKAL COSTAL DEL SO…SACRAMENTO BUSINESS SLSACRAMENTO BUSINESS …DENVER GOLD SLDENVER GOLD SLDALLAS COMUNICATION SLDALLAS COMUNICATION …CASPIO COSTAL DEL SOL SLCASPIO COSTAL DEL SO…ARAL COSTAL DEL SOL SLARAL COSTAL DEL SOL …ONTARIO CAFE SLONTARIO CAFE SLMALAWI CARS SLMALAWI CARS SLGOOD SMARTPHONE SLGOOD SMARTPHONE SL

Registered actos

  1. NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 2
  2. ConstituciónPublished 29/05/2023· Registered 22/05/2023· I/A 1
  3. Declaración de unipersonalidadPublished 29/05/2023· Registered 22/05/2023· I/A 1
  4. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 1

Changes

  1. 29/05/2023Declaración de unipersonalidad

    ZARAGOZA VELASCO JAVIER

Capital · events

  1. 29/05/2023Constitución
    Initial 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)

  1. 07/06/2023#7567490
    Nombramientos
    DETROIT SILVER SL. Nombramientos. Apoderado: BARRERA MACHADO GERARDO. Datos registrales. T 6343, L 5251, F 15, S 8, H MA174563, I/A 2 (30.05.23).
  2. 29/05/2023#7552187
    ConstituciónDeclaración de unipersonalidadNombramientos
    DETROIT SILVER SL. Constitución. Comienzo de operaciones: 19.05.23. Objeto social: Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial. Domicilio: PLAZA PRESIDENTE ADOLFO SUAREZ 10 (TORREMOLINOS). Capital: 3.000,00 Eu…

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 2023

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 PRESIDENTE ADOLFO SUAREZ 10 (TORREMOLINOS), Torremolinos, Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector