AUTHCOMM SYSTEMS, SOCIEDAD LIMITADA
Hoja PO52318
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 04/01/2012
- Director :
- Soto Azpitarte Estefania
Legal information
Legal information for AUTHCOMM SYSTEMS, SOCIEDAD LIMITADA
Activity
AUTHCOMM SYSTEMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 4 January 2012. The Spanish commercial register has published 4 filings for this company, from 4 January 2012 to 14 March 2012, across 3 distinct types of filing. Its registered share capital is 4 500,00 €.
Corporate purpose
Programación, consultoría, gestión de recursos informáticos, comercio al por menor de ordenadores, equipos periféricos, programas informáticos, equipos de telecomunicaciones, equipos de audio y video, cualquier servicio relacionado con las tecnologías de la información e informática.
Directors and representatives
Directors
Current
- Soto Azpitarte EstefaniaSince 23/12/2011Administrador Único
Authorised representatives
Current
- Bermudez Perez JavierSince 18/01/2012Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 14/03/2012· Registered 01/03/2012· I/A 3
- NombramientosPublished 01/02/2012· Registered 18/01/2012· I/A 2
- ConstituciónPublished 04/01/2012· Registered 23/12/2011· I/A 1
- NombramientosPublished 04/01/2012· Registered 23/12/2011· I/A 1
Capital · events
- 14/03/2012Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 04/01/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/03/2012#1640897Ampliación de capital
AUTHCOMM SYSTEMS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 3757, L 3757, F 61, S 8, H PO 52318, I/A 3 ( 1.03.12).
- 01/02/2012#1569095Nombramientos
AUTHCOMM SYSTEMS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERMUDEZ PEREZ JAVIER. Datos registrales. T 3757, L 3757, F 61, S 8, H PO 52318, I/A 2 (18.01.12).
- 04/01/2012#10424416ConstituciónNombramientos
AUTHCOMM SYSTEMS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: Programación, consultoría, gestión de recursos informáticos, comercio al por menor de ordenadores, equipos periféricos, programas informáticos, equipo…
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· Incorporated 2012
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 — Pontevedra — are listed together, with their address.