VERGAZ RODRIGUEZ SL

Hoja VA15574· NIF B47530035

Struck off · 10/02/2026Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
369 510,00 €

Legal information

Legal information for VERGAZ RODRIGUEZ SL

NIF
Hoja registral
IRUS1000105212852
Legal formSociedad Limitada (SL)
Share capital369 510,00 €
LocalityValladolid
Register referenceTomo 1093 · Folio 14 · Hoja VA15574
StatusLiquidada

Activity

VERGAZ RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 9 March 2009 to 10 February 2026, across 7 distinct types of filing. Its registered share capital is 369 510,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VERGAZ RODRIGUEZ SLVergaz Rodriguez Maria HenarVergaz Rodriguez Mar…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2026· Registered 03/02/2026· I/A 6
  2. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 6
  3. DisoluciónPublished 10/02/2026· Registered 03/02/2026· I/A 6
  4. ExtinciónPublished 10/02/2026· Registered 03/02/2026· I/A 6
  5. Ampliación de capitalPublished 07/03/2012· Registered 27/02/2012· I/A 5
  6. Reducción de capitalPublished 07/03/2012· Registered 27/02/2012· I/A 5
  7. Ampliación de capitalPublished 05/03/2012· Registered 23/02/2012· I/A 4
  8. Ceses/DimisionesPublished 30/09/2009· Registered 21/09/2009· I/A 3
  9. NombramientosPublished 30/09/2009· Registered 21/09/2009· I/A 3
  10. Modificaciones estatutariasPublished 30/09/2009· Registered 21/09/2009· I/A 3
  11. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 2

Changes

  1. 10/02/2026Disolución
  2. 10/02/2026Extinción
  3. 30/09/2009Modificaciones estatutarias

Capital · events

  1. 07/03/2012Ampliación de capitalReducción de capital
    Resulting capital: 369 510,00 € (−334 500,00 €)
  2. 05/03/2012Ampliación de capital
    Resulting capital: 35 010,00 € (+32 000,00 €)

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)

  1. 10/02/2026#9064102
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERGAZ RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: VERGAZ RODRIGUEZ MARIA HENAR;VERGAZ RODRIGUEZ CESAR. Nombramientos. Liquidador: VERGAZ RODRIGUEZ MARIA HENAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H VA 15574, I/A 6 ( 3.02.26)…
  2. 07/03/2012#1629572
    Ampliación de capitalReducción de capital
    VERGAZ RODRIGUEZ SL. Ampliación de capital. Capital: 334.500,00 Euros. Resultante Suscrito: 369.510,00 Euros. Reducción de capital. Importe reducción: 310.388,40 Euros. Resultante Suscrito: 59.121,60 Euros. Datos registrales. T 1093 , F 14, S 8, H VA…
  3. 05/03/2012#1624984
    Ampliación de capital
    VERGAZ RODRIGUEZ SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 35.010,00 Euros. Datos registrales. T 1093 , F 14, S 8, H VA 15574, I/A 4 (23.02.12).
  4. 30/09/2009#404103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERGAZ RODRIGUEZ SL. Ceses/Dimisiones. Adm. Unico: VERGAZ RODRIGUEZ DAVID. Nombramientos. Adm. Solid.: VERGAZ RODRIGUEZ MARIA HENAR;VERGAZ RODRIGUEZ CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  5. 09/03/2009#111129
    Nombramientos
    VERGAZ RODRIGUEZ SL. Nombramientos. Apoderado: VERGAZ RODRIGUEZ MARIA HENAR. Datos registrales. T 1093 , F 13, S 8, H VA 15574, I/A 2 (26.02.09).

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/ ARCA REAL, 1, VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province