filings.es

AUTHCOMM SYSTEMS SL

Hoja M683794· NIF B27766237

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Director :
Bermudez Perez Javier

Legal information

Legal information for AUTHCOMM SYSTEMS SL

NIF
Hoja registral
IRUS1000303043139
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
LocalityTorrejón de Ardoz
Register referenceTomo 38438 · Folio 118 · Hoja M683794

Activity

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

≥2 shareholders — split not published in the BORME

⚠ 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

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/03/2025· Registered 25/02/2025· I/A 4
  2. Declaración de unipersonalidadPublished 25/07/2019· Registered 17/07/2019· I/A 3
  3. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 2
  4. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 28/02/2019· Registered 21/02/2019· I/A 2

Timeline (BORME)

  1. 05/03/2025#8522812
    Pérdida 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).
  2. 25/07/2019#5512364
    Declaración 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).
  3. 28/02/2019#5284376
    Ceses/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.