URZAIZ VIGO SL

Hoja PO45048· NIF B27705474

VigentePontevedra
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 451 400,00 €
Directors :
Arias Santos Isaac-Gabriel, Iglesias Arias Covadonga

Legal information

Legal information for URZAIZ VIGO SL

NIF
Hoja registral
IRUS1000099789710
Legal formSociedad Limitada (SL)
Share capital1 451 400,00 €
LocalityVigo
Register referenceTomo 3421 · Folio 46 · Hoja PO45048
StatusVigente

Activity

URZAIZ VIGO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 11 filings for this company, from 13 June 2014 to 9 May 2025, across 6 distinct types of filing. Its registered share capital is 1 451 400,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
URZAIZ VIGO SLIglesias Arias CovadongaIglesias Arias Covad…

Registered actos

  1. NombramientosPublished 09/05/2025· Registered 29/04/2025· I/A 10
  2. Ceses/DimisionesPublished 06/03/2025· Registered 27/02/2025· I/A 9
  3. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 9
  4. Reducción de capitalPublished 16/03/2023· Registered 08/03/2023· I/A 7
  5. Reducción de capitalPublished 13/09/2017· Registered 06/09/2017· I/A 6
  6. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 5
  7. Ceses/DimisionesPublished 07/01/2016· Registered 29/12/2015· I/A 4
  8. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 4
  9. Ampliacion del objeto socialPublished 07/01/2016· Registered 29/12/2015· I/A 4
  10. Cambio de domicilio socialPublished 07/01/2016· Registered 29/12/2015· I/A 4
  11. Ampliación de capitalPublished 13/06/2014· Registered 06/06/2014· I/A 3

Changes

  1. 07/01/2016Ampliación del objeto social

    La explotación de inmuebles rústicos y urbanos mediante el desarrollo de actividades agrícolas, ganaderas y forestales. La comercialización, distribución, compra y venta al por mayor o detall de productos agrícolas, ganaderos y forestales.

  2. 07/01/2016Cambio de domicilio social

    C/ URZAIZ 171 (VIGO)

Capital · events

  1. 16/03/2023Reducción de capital
    Resulting capital: 1 451 400,00 €
  2. 13/09/2017Reducción de capital
    Resulting capital: 1 540 000,00 €
  3. 13/06/2014Ampliación de capital
    Resulting capital: 2 674 600,00 € (+1 134 600,00 €)

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. 09/05/2025#8626131
    Nombramientos
    URZAIZ VIGO SL. Nombramientos. Apo.Sol.: ARIAS SANTOS ISAAC GABRIEL;ARIAS GONZALEZ MARIA MERCEDES. Datos registrales. S 8 , H PO 45048, I/A 10 (29.04.25).
  2. 06/03/2025#8527318
    Ceses/DimisionesNombramientos
    URZAIZ VIGO SL. Ceses/Dimisiones. Adm. Unico: ARIAS SANTOS ISAAC GABRIEL. Nombramientos. Adm. Unico: IGLESIAS ARIAS COVADONGA. Datos registrales. S 8 , H PO 45048, I/A 9 (27.02.25).
  3. 16/03/2023#7441939
    Reducción de capital
    URZAIZ VIGO SL. Reducción de capital. Importe reducción: 88.600,00 Euros. Resultante Suscrito: 1.451.400,00 Euros. Datos registrales. T 3421, L 3421, F 46, S 8, H PO 45048, I/A 7 ( 8.03.23).
  4. 13/09/2017#4540570
    Reducción de capital
    URZAIZ VIGO SL. Reducción de capital. Importe reducción: 1.134.600,00 Euros. Resultante Suscrito: 1.540.000,00 Euros. Datos registrales. T 3421, L 3421, F 45, S 8, H PO 45048, I/A 6 ( 6.09.17).
  5. 04/02/2016#3699140
    Nombramientos
    URZAIZ VIGO SL. Nombramientos. Apoderado: GONZALEZ RODRIGUEZ MERCEDES. Datos registrales. T 3421, L 3421, F 44, S 8, H PO 45048, I/A 5 (27.01.16).
  6. 07/01/2016#10485987
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    URZAIZ VIGO SL. Ceses/Dimisiones. Consejero: ARIAS GONZALEZ ISAAC;GONZALEZ RODRIGUEZ MERCEDES;ARIAS SANTOS ISAAC- GABRIEL. Presidente: GONZALEZ RODRIGUEZ MERCEDES. Secretario: ARIAS SANTOS ISAAC-GABRIEL. Nombramientos. Adm. Unico: ARIAS SANTOS ISAAC …
  7. 13/06/2014#2849989
    Ampliación de capital
    URZAIZ VIGO SL. Ampliación de capital. Capital: 1.134.600,00 Euros. Resultante Suscrito: 2.674.600,00 Euros. Datos registrales. T 3421, L 3421, F 43, S 8, H PO 45048, I/A 3 ( 6.06.14).

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/ URZAIZ 171 (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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector