SCELS SA

Hoja M628846· NIF A49004807

Struck off · 23/01/2018Madrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SCELS SA

NIF
Hoja registral
IRUS1000296991691
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Register referenceTomo 34965 · Folio 63 · Hoja M628846
StatusLiquidada

Activity

SCELS SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 9 filings for this company, from 3 August 2016 to 23 January 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SCELS SAValdecantos Montejo ClodoaldoValdecantos Montejo …LUFEMA SLLUFEMA SL

Cap table · shareholdings

  • PETROCORNER RETAIL SL100 %

    Legal entity · since 25/01/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

13 nodes Person Company
SCELS SAPETROCORNER RETAIL SLPETROCORNER RETAIL SLCARBURANTES SANTA BARBARA SACARBURANTES SANTA BA…AREAS NORIEGA SLAREAS NORIEGA SLHOSTELERIA NORIEGA SLHOSTELERIA NORIEGA SLCORNER CARD SLCORNER CARD SLGASOLEOS Y DERIVADOS AREA 99 SLGASOLEOS Y DERIVADOS…AREAS SINGULARES REYES SLAREAS SINGULARES REY…EL FRONTON DE ALCHER SLEL FRONTON DE ALCHER…LUFEMA SLLUFEMA SLMANUEL FIRVIDA SOCIEDAD LIMITADAMANUEL FIRVIDA SOCIE…ANAIZ EZCABA SLANAIZ EZCABA SLESTACION SERVICIO MOLINAR SLESTACION SERVICIO MO…

Beneficial owner (UBO)

PETROCORNER RETAIL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/01/2017

Beneficial owner network map

13 nodes Person Company
SCELS SAPETROCORNER RETAIL SLPETROCORNER RETAIL SLCARBURANTES SANTA BARBARA SACARBURANTES SANTA BA…AREAS NORIEGA SLAREAS NORIEGA SLHOSTELERIA NORIEGA SLHOSTELERIA NORIEGA SLCORNER CARD SLCORNER CARD SLGASOLEOS Y DERIVADOS AREA 99 SLGASOLEOS Y DERIVADOS…AREAS SINGULARES REYES SLAREAS SINGULARES REY…EL FRONTON DE ALCHER SLEL FRONTON DE ALCHER…LUFEMA SLLUFEMA SLMANUEL FIRVIDA SOCIEDAD LIMITADAMANUEL FIRVIDA SOCIE…ANAIZ EZCABA SLANAIZ EZCABA SLESTACION SERVICIO MOLINAR SLESTACION SERVICIO MO…

Registered actos

  1. DisoluciónPublished 23/01/2018· Registered 15/01/2018· I/A 5
  2. ExtinciónPublished 23/01/2018· Registered 15/01/2018· I/A 5
  3. Otros conceptosPublished 28/12/2017· Registered 19/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 25/01/2017· Registered 18/01/2017· I/A 4
  5. NombramientosPublished 05/08/2016· Registered 28/07/2016· I/A 3
  6. Ceses/DimisionesPublished 03/08/2016· Registered 26/07/2016· I/A 2
  7. NombramientosPublished 03/08/2016· Registered 26/07/2016· I/A 2
  8. Modificaciones estatutariasPublished 03/08/2016· Registered 26/07/2016· I/A 2
  9. Cambio de domicilio socialPublished 03/08/2016· Registered 26/07/2016· I/A 2

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 25/01/2017Declaración de unipersonalidad

    PETROCORNER RETAIL SL

  4. 03/08/2016Cambio de domicilio social

    RONDA DE PONIENTE 3 - 1ª PLANTA (TRES CANTOS)

  5. 03/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2018#4708246
    DisoluciónExtinción
    SCELS SA. Disolución. Fusion. Extinción. Datos registrales. T 34965 , F 63, S 8, H M 628846, I/A 5 (15.01.18).
  2. 28/12/2017#4680889
    Otros conceptos
    SCELS SA. Otros conceptos: MODIFICACION PARCIAL DEL PROYECTO, DEPOSITADO EL 5/07/2017 DE LAS SOCIEDADES PETROCORNER RETAIL, SL; ANAIZ EZCABA SL, CARBURANTES SANTA BARBARA SA, EL FRONTON DE ALCHER SL, GASOLEOS Y DERIVADOS AREA 99 SL, INVERSIONES CERVE…
  3. 25/01/2017#4210371
    Declaración de unipersonalidad
    SCELS SA. Declaración de unipersonalidad. Socio único: PETROCORNER RETAIL SL. Datos registrales. T 34965 , F 63, S 8, H M 628846, I/A 4 (18.01.17).
  4. 05/08/2016#3972955
    Nombramientos
    SCELS SA. Nombramientos. Apoderado: PARRA BURON FRANCISCO JOSE. Datos registrales. T 34965 , F 62, S 8, H M 628846, I/A 3 (28.07.16).
  5. 03/08/2016#3968594
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SCELS SA. Ceses/Dimisiones. Consejero: GONZALEZ MUELA JESUS ANTONIO. Presidente: GONZALEZ MUELA JESUS ANTONIO. Consejero: GONZALEZ MUELA MIGUEL ANGEL. Secretario: GONZALEZ MUELA MIGUEL ANGEL. Consejero: GONZALEZ MUELA FRANCISCO;GONZALEZ MUELA JUAN MA…

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

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 addressRONDA DE PONIENTE 3 - 1ª PLANTA (TRES CANTOS), Tres Cantos, 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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector