SISTEMA KLEC SL

Hoja M253425· NIF B82586041

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Cañero Arrese Juan-Luis

Legal information

Legal information for SISTEMA KLEC SL

NIF
Hoja registral
IRUS1000264152663
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15158 · Folio 39 · Hoja M253425
StatusVigente

Activity

SISTEMA KLEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 25 May 2017 to 9 April 2024, across 2 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
SISTEMA KLEC SLCañero Arrese Juan-LuisCañero Arrese Juan-L…CITY TRUST SLCITY TRUST SLAZATOBA SLAZATOBA SLGENTILITY SLGENTILITY SLBROBELIE SLBROBELIE SLPRORAUT SLPRORAUT SLPESCATORE SLPESCATORE SLFALTIUM SLFALTIUM SLLAMUNUR SLLAMUNUR SLCRANBOL LOGISTIC SLCRANBOL LOGISTIC SLTESMUN LOGISTIC SLTESMUN LOGISTIC SLNEOSAGA PREMIUM SLNEOSAGA PREMIUM SLACIEROX SPAIN SLACIEROX SPAIN SLNOVACALMA TRADE SLNOVACALMA TRADE SLHIDRACTIVA PROJECT SLHIDRACTIVA PROJECT SLAD HOC TRAVEL CLASS SAAD HOC TRAVEL CLASS …PLEMAR SLPLEMAR SL

Registered actos

  1. Modificaciones estatutariasPublished 09/04/2024· Registered 02/04/2024· I/A 6
  2. Modificaciones estatutariasPublished 16/12/2019· Registered 05/12/2019· I/A 5
  3. Cambio de domicilio socialPublished 24/08/2017· Registered 16/08/2017· I/A 3
  4. Modificaciones estatutariasPublished 25/05/2017· Registered 12/05/2017· I/A 2

Changes

  1. 09/04/2024Modificaciones estatutarias
  2. 16/12/2019Modificaciones estatutarias
  3. 24/08/2017Cambio de domicilio social

    C/ JOSE ABASCAL 44 - 4º (MADRID)

  4. 25/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2024#8023726
    Modificaciones estatutarias
    SISTEMA KLEC SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 15158 , F 39, S 8, H M 253425, I/A 6 ( 2.04.24).
  2. 16/12/2019#5707117
    Modificaciones estatutarias
    SISTEMA KLEC SL. Modificaciones estatutarias. Artículo de los estatutos: COMO CONSECUENCIA DE LA MODIFICACION DEL EJERCICIO SOCIAL SE MODIFICA EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15158 , F 39, S 8, H M 253425, I/A 5 ( 5.12.…
  3. 13/03/2019#5304510
    SISTEMA KLEC SL. Otros conceptos: Aclaración y Rectificación de la escritura de traslado de domicilio social que causó la inscripción 3ª de esta hoja registral, en el sentido de hacer constar que el domicilio social es en "Madrid, calle José Abascal,…
  4. 24/08/2017#4518645
    Cambio de domicilio social
    SISTEMA KLEC SL. Cambio de domicilio social. C/ JOSE ABASCAL 44 - 4º (MADRID). Datos registrales. T 15158 , F 38, S 8, H M 253425, I/A 3 (16.08.17).
  5. 25/05/2017#4388813
    Modificaciones estatutarias
    SISTEMA KLEC SL. Modificaciones estatutarias. SE CREA EL ARTICULO 12BIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15158 , F 38, S 8, H M 253425, I/A 2 (12.05.17).

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 addressC/ JOSE ABASCAL 44 - 4º (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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