VERGARA 14 SL

Hoja M155841· NIF B81227811

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Director :
Herraiz Del Valle Victor

Legal information

Legal information for VERGARA 14 SL

NIF
Hoja registral
IRUS1000255579167
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
LocalityMadrid
Phone
Register referenceTomo 9699 · Folio 101 · Hoja M155841
StatusVigente

Activity

VERGARA 14 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 22 December 2009 to 10 June 2025, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VERGARA 14 SLHerraiz Del Valle VictorHerraiz Del Valle Vi…VINOTIUM RENT & HOST SLVINOTIUM RENT & HOST…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 12
  2. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 12
  3. Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 11
  4. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 11
  5. Cambio de domicilio socialPublished 11/12/2017· Registered 29/11/2017· I/A 10
  6. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 9
  7. Ceses/DimisionesPublished 30/06/2014· Registered 18/06/2014· I/A 8
  8. NombramientosPublished 30/06/2014· Registered 18/06/2014· I/A 8
  9. Ampliación de capitalPublished 12/12/2011· Registered 28/11/2011· I/A 7
  10. Ampliacion del objeto socialPublished 22/12/2009· Registered 09/12/2009· I/A 6

Changes

  1. 11/12/2017Cambio de domicilio social

    C/ SAN ISIDRO LABRADOR 10, BAJO (MADRID)

  2. 22/12/2009Ampliación del objeto social

    LA EDIFICACION Y OBRA CIVIL; PROMOCION DE EDIFICACIONES, CONSTRUCCION, COMPLETA, REPARACION, REFORMAS Y CONSERVACON Y REHABILITACION DE TODA CLASE DEEDIFICACIONES E INMUBLES; PRESTACION DE SERVICIOS DE ALBAÑILERIA, FONTANERIA, ELECTRICIDAD, CLIMATIZACION (FRIO O CALOR), CARPINTERIA Y CERRAJERIA.

Capital · events

  1. 12/12/2011Ampliación de capital
    Resulting capital: 16 000,00 € (+3 979,76 €)

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. 10/06/2025#8678334
    Ceses/DimisionesNombramientos
    VERGARA 14 SL. Ceses/Dimisiones. Adm. Solid.: HERRAIZ MARTINEZ JESUS;HERRAIZ DEL VALLE VICTOR. Nombramientos. Adm. Unico: HERRAIZ DEL VALLE VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 13/12/2017#4657867
    Ceses/DimisionesNombramientos
    VERGARA 14 SL. Ceses/Dimisiones. Adm. Unico: HERRAIZ DEL VALLE VICTOR. Nombramientos. Adm. Solid.: HERRAIZ MARTINEZ JESUS;HERRAIZ DEL VALLE VICTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  3. 11/12/2017#4653916
    Cambio de domicilio social
    VERGARA 14 SL. Cambio de domicilio social. C/ SAN ISIDRO LABRADOR 10, BAJO (MADRID). Datos registrales. T 9699 , F 101, S 8, H M 155841, I/A 10 (29.11.17).
  4. 30/12/2015#3655572
    Nombramientos
    VERGARA 14 SL. Nombramientos. Apoderado: HERRAIZ MARTINEZ JESUS. Datos registrales. T 9699 , F 43, S 8, H M 155841, I/A 9 (21.12.15).
  5. 30/06/2014#2870095
    Ceses/DimisionesNombramientos
    VERGARA 14 SL. Ceses/Dimisiones. Adm. Unico: HERRAIZ MARTINEZ JESUS. Nombramientos. Adm. Unico: HERRAIZ DEL VALLE VICTOR. Datos registrales. T 9699 , F 43, S 8, H M 155841, I/A 8 (18.06.14).
  6. 12/12/2011#1496407
    Ampliación de capital
    VERGARA 14 SL. Ampliación de capital. Capital: 3.979,76 Euros. Resultante Suscrito: 16.000,00 Euros. Ampliación de capital. Capital: 8.016,00 Euros. Resultante Suscrito: 24.016,00 Euros. Datos registrales. T 9699 , F 41, S 8, H M 155841, I/A 7 (28.11…
  7. 22/12/2009#520287
    Ampliacion del objeto social
    VERGARA 14 SL. Ampliacion del objeto social. LA EDIFICACION Y OBRA CIVIL; PROMOCION DE EDIFICACIONES, CONSTRUCCION, COMPLETA, REPARACION, REFORMAS Y CONSERVACON Y REHABILITACION DE TODA CLASE DEEDIFICACIONES E INMUBLES; PRESTACION DE SERVICIOS DE ALB…

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/ SAN ISIDRO LABRADOR 10, BAJO (MADRID), Madrid
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 5611 — are listed together.

Prospect this sectorAll companies in this sector