SCELS SA
Hoja ZA614
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Muela Miguel Angel, Gonzalez Muela Francisco, Gonzalez Muela Juan Manuel
Legal information
Legal information for SCELS SA
Activity
SCELS SA is a Sociedad Anónima (SA) with its registered office in Zamora, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 24 August 2012 to 19 May 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Muela Miguel AngelSince 10/08/2012Consejero Delegado
- Gonzalez Muela FranciscoSince 10/08/2012Consejero
- Gonzalez Muela Juan ManuelSince 10/08/2012Consejero
Former
- Gonzalez Muela Jesus AntonioCeased on 24/07/2015PresidenteConsejero DelegadoConsejero
- Rodriguez Gonzalez AntonioCeased on 18/08/2015Consejero
- Gonzalez Muela DanielCeased on 03/12/2014Consejero
Directors network map
Registered actos
Timeline (BORME)
- 19/05/2016#3862367Modificaciones estatutarias
SCELS SA. Desembolso de dividendos pasivos. Desembolsado: 36.060,73 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 91 , F 152, S 8, H ZA 614, I/A 14 ( 9.05.16).
- 27/08/2015#3479728Ceses/Dimisiones
SCELS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ GONZALEZ ANTONIO. Datos registrales. T 91 , F 152, S 8, H ZA 614, I/A 13 (18.08.15).
- 05/08/2015#3452857Ceses/DimisionesNombramientos
SCELS SA. Ceses/Dimisiones. Con.Delegado: GONZALEZ MUELA JESUS ANTONIO. Nombramientos. Con.Delegado: GONZALEZ MUELA MIGUEL ANGEL. Datos registrales. T 91 , F 152, S 8, H ZA 614, I/A 12 (24.07.15).
- 12/12/2014#3109112Ceses/DimisionesNombramientos
SCELS SA. Ceses/Dimisiones. Consejero: GONZALEZ MUELA DANIEL. Nombramientos. Consejero: RODRIGUEZ GONZALEZ ANTONIO. Datos registrales. T 91 , F 152, S 8, H ZA 614, I/A 11 ( 3.12.14).
- 24/08/2012#1872684Reelecciones
SCELS SA. Reelecciones. Consejero: GONZALEZ MUELA JESUS ANTONIO. Presidente: GONZALEZ MUELA JESUS ANTONIO. Consejero: GONZALEZ MUELA MIGUEL ANGEL. Secretario: GONZALEZ MUELA MIGUEL ANGEL. Con.Delegado: GONZALEZ MUELA JESUS ANTONIO. Consejero: GONZALE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.