AUTHCOMM SYSTEMS SL
Hoja M683794· NIF B27766237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Director :
- Bermudez Perez Javier
Legal information
Legal information for AUTHCOMM SYSTEMS SL
Activity
AUTHCOMM SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 5 filings for this company, from 28 February 2019 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Bermudez Perez JavierSince 21/02/2019Administrador Único
Former
- Soto Azpitarte EstefaniaCeased on 21/02/2019Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 05/03/2025) : Bermudez Perez Javier
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 05/03/2025) : Bermudez Perez Javier
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 05/03/2025Pérdida del carácter de unipersonalidad
- 25/07/2019Declaración de unipersonalidad
BERMUDEZ PEREZ JAVIER
- 28/02/2019Cambio de domicilio social
TRVA DE LOS CURAS 8 2º (TORREJON DE ARDOZ)
Timeline (BORME)
- 05/03/2025#8522812Pérdida del carácter de unipersonalidad
AUTHCOMM SYSTEMS SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. S 8 , H M 683794, I/A 4 (25.02.25).
- 25/07/2019#5512364Declaración de unipersonalidad
AUTHCOMM SYSTEMS SL. Declaración de unipersonalidad. Socio único: BERMUDEZ PEREZ JAVIER. Datos registrales. T 38438 , F 118, S 8, H M 683794, I/A 3 (17.07.19).
- 28/02/2019#5284376Ceses/DimisionesNombramientosCambio de domicilio social
AUTHCOMM SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SOTO AZPITARTE ESTEFANIA. Nombramientos. Adm. Unico: BERMUDEZ PEREZ JAVIER. Cambio de domicilio social. TRVA DE LOS CURAS 8 2º (TORREJON DE ARDOZ). Datos registrales. T 38438 , F 118, S 8, H M 683794…
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
Spanish companies in the same line of business — CNAE 6220 — are listed together.