KLEE SOFTWARE SOLUTIONS SA

Hoja M241097· NIF A82453143

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
KLEE COMMERCE S.A.U, KLEE COMMERCE SAU

Legal information

Legal information for KLEE SOFTWARE SOLUTIONS SA

NIF
Hoja registral
IRUS1000263372359
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 14558 · Folio 184 · Hoja M241097
StatusVigente

Activity

KLEE SOFTWARE SOLUTIONS SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 12 filings for this company, from 18 May 2012 to 21 October 2022, across 6 distinct types of filing.

Economic activity (CNAE)

7412

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KLEE SOFTWARE SOLUTIO…KLEE COMMERCE S.A.UKLEE COMMERCE S.A.UKLEE COMMERCE SAUKLEE COMMERCE SAU

Cap table · shareholdings

  • KLEE COMMERCE S.A.U.100 %

    Legal entity · since 01/10/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KLEE SOFTWARE SOLUTIO…KLEE COMMERCE S.A.U.KLEE COMMERCE S.A.U.

Beneficial owner (UBO)

KLEE COMMERCE S.A.U.100 %

Legal entity · since 01/10/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
KLEE SOFTWARE SOLUTIO…KLEE COMMERCE S.A.U.KLEE COMMERCE S.A.U.

Registered actos

  1. ReeleccionesPublished 21/10/2022· Registered 14/10/2022· I/A 15
  2. Otros conceptosPublished 05/10/2021· Registered 28/09/2021· I/A 14
  3. ReeleccionesPublished 04/10/2016· Registered 22/09/2016· I/A 13
  4. Cambio de identidad del socio únicoPublished 01/10/2013· Registered 23/09/2013· I/A 12
  5. Ceses/DimisionesPublished 01/10/2013· Registered 23/09/2013· I/A 11
  6. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 11
  7. Declaración de unipersonalidadPublished 30/09/2013· Registered 23/09/2013· I/A 10
  8. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 9
  9. Ceses/DimisionesPublished 18/05/2012· Registered 08/05/2012· I/A 8
  10. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 8
  11. ReeleccionesPublished 18/05/2012· Registered 08/05/2012· I/A 7
  12. ReeleccionesPublished 18/05/2012· Registered 08/05/2012· I/A 6

Changes

  1. 30/09/2013Declaración de unipersonalidad

    KLEE SA

Timeline (BORME)

  1. 21/10/2022#7207473
    Reelecciones
    KLEE SOFTWARE SOLUTIONS SA. Reelecciones. Representan: KHANFIR SAMIR. Adm. Unico: KLEE COMMERCE S.A.U. Datos registrales. T 14558 , F 184, S 8, H M 241097, I/A 15 (14.10.22).
  2. 05/10/2021#6627080
    Otros conceptos
    KLEE SOFTWARE SOLUTIONS SA. Otros conceptos: DON JORGE RIUS GARRETA RENUNCIA AL PODER CONFERIDO A SU FAVOR EN LA INSCRIPCION 9ª DE LA SOCIEDAD. Datos registrales. T 14558 , F 184, S 8, H M 241097, I/A 14 (28.09.21).
  3. 04/10/2016#4047329
    Reelecciones
    KLEE SOFTWARE SOLUTIONS SA. Reelecciones. Adm. Unico: KLEE COMMERCE S.A.U. Datos registrales. T 14558 , F 184, S 8, H M 241097, I/A 13 (22.09.16).
  4. 01/10/2013#2471370
    Cambio de identidad del socio único
    KLEE SOFTWARE SOLUTIONS SA. Sociedad unipersonal. Cambio de identidad del socio único: KLEE COMMERCE S.A.U. Datos registrales. T 14558 , F 183, S 8, H M 241097, I/A 12 (23.09.13).
  5. 01/10/2013#2471369
    Ceses/DimisionesNombramientos
    KLEE SOFTWARE SOLUTIONS SA. Ceses/Dimisiones. Representan: KHANFIR SAMIR. Adm. Unico: KLEE SA. Nombramientos. Representan: KHANFIR SAMIR. Adm. Unico: KLEE COMMERCE S.A.U. Datos registrales. T 14558 , F 183, S 8, H M 241097, I/A 11 (23.09.13).
  6. 30/09/2013#2469481
    Declaración de unipersonalidad
    KLEE SOFTWARE SOLUTIONS SA. Declaración de unipersonalidad. Socio único: KLEE SA. Datos registrales. T 14558 , F 182, S 8, H M 241097, I/A 10 (23.09.13).
  7. 18/05/2012#1729348
    Nombramientos
    KLEE SOFTWARE SOLUTIONS SA. Nombramientos. Apoderado: HENRIQUEZ DE LUNA BASAGOITI MANUEL;MONTOYA TOLON ANA;CARREÑO ALVAREZ IRENE;RASILLA VALTIERRA TERESA;RIUS GARRETA JORGE. Datos registrales. T 14558 , F 182, S 8, H M 241097, I/A 9 ( 8.05.12).
  8. 18/05/2012#1729347
    Ceses/DimisionesNombramientos
    KLEE SOFTWARE SOLUTIONS SA. Ceses/Dimisiones. Adm. Unico: CANTEREAU ANDRE. Nombramientos. Adm. Unico: KLEE SA. Representan: KHANFIR SAMIR. Datos registrales. T 14558 , F 181, S 8, H M 241097, I/A 8 ( 8.05.12).
  9. 18/05/2012#1729346
    Reelecciones
    KLEE SOFTWARE SOLUTIONS SA. Reelecciones. Adm. Unico: CANTEREAU ANDRE. Datos registrales. T 14558 , F 181, S 8, H M 241097, I/A 7 ( 8.05.12).
  10. 18/05/2012#1729345
    Reelecciones
    KLEE SOFTWARE SOLUTIONS SA. Reelecciones. Adm. Unico: CANTEREAU ANDRE. Datos registrales. T 14558 , F 181, S 8, H M 241097, I/A 6 ( 8.05.12).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DOCTOR FLEMING, NUMERO 6, 2º C, MADRID, SAN SEBASTIÁN DE LOS REYES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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