AUTHUSB SL

Hoja PO63587· NIF B27858406

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 921,00 €
Incorporation :
09/05/2018
Director :
Soto Azpitarte Estefania

Legal information

Legal information for AUTHUSB SL

NIF
Hoja registral
IRUS1000102302532
Legal formSociedad Limitada (SL)
Share capital13 921,00 €
Incorporation date09/05/2018
LocalityVigo
Register referenceTomo 4239 · Folio 52 · Hoja PO63587
StatusVigente

Activity

AUTHUSB SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 9 May 2018. The Spanish commercial register has published 7 filings for this company, from 22 May 2018 to 6 August 2026, across 5 distinct types of filing. Its registered share capital is 13 921,00 €.

Economic activity (CNAE)

6220

Corporate purpose

El desarrollo y comercialización de soluciones, herramientas y productos de protección contra el fraude o ataques a través de dispositivos UBS.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
AUTHUSB SLSoto Azpitarte EstefaniaSoto Azpitarte Estef…AUTHCOMM SYSTEMS, SOCIEDAD LIMITADAAUTHCOMM SYSTEMS, SO…

Registered actos

  1. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 5
  2. Otros conceptosPublished 01/10/2021· Registered 23/09/2021· I/A 4
  3. Ampliación de capitalPublished 18/08/2020· Registered 07/08/2020· I/A 3
  4. Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 2
  5. NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 2
  6. ConstituciónPublished 22/05/2018· Registered 14/05/2018· I/A 1
  7. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 1

Capital · events

  1. 18/08/2020Ampliación de capital
    Resulting capital: 13 921,00 € (+5 671,00 €)
  2. 22/05/2018Constitución
    Initial capital: 8 250,00 €

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)

  1. 06/08/2026#9656318
    Nombramientos
    AUTHUSB SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H PO 63587, I/A 5 (30.07.26).
  2. 01/10/2021#6624538
    Otros conceptos
    AUTHUSB SL. Otros conceptos: Modificación de los artículos 7º y 8º de los Estatutos Sociales, referentes, respectivamente, a la junta general de socios y a la representación de la sociedad. Datos registrales. T 4239, L 4239, F 52, S 8, H PO 63587, I/…
  3. 18/08/2020#5998913
    Ampliación de capital
    AUTHUSB SL. Ampliación de capital. Capital: 5.671,00 Euros. Resultante Suscrito: 13.921,00 Euros. Datos registrales. T 4239, L 4239, F 52, S 8, H PO 63587, I/A 3 ( 7.08.20).
  4. 28/01/2019#5226727
    Ceses/DimisionesNombramientos
    AUTHUSB SL. Ceses/Dimisiones. Adm. Unico: AUTHCOMM SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SOTO AZPITARTE ESTEFANIA. Datos registrales. T 4239, L 4239, F 51, S 8, H PO 63587, I/A 2 (18.01.19).
  5. 22/05/2018#4889945
    ConstituciónNombramientos
    AUTHUSB SL. Constitución. Comienzo de operaciones: 9.05.18. Objeto social: El desarrollo y comercialización de soluciones, herramientas y productos de protección contra el fraude o ataques a través de dispositivos UBS. Domicilio: C/ ESCULTOR GREGORIO…

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 2018

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/ ESCULTOR GREGORIO FERNANDEZ 9 1º B (VIGO), Vigo, Pontevedra
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector