AGA REFORMAS INTEGRALES SL
Hoja B350718· NIF B64533243
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ortega Moya Daniel, Forn Cadafalch Miriam
Legal information
Legal information for AGA REFORMAS INTEGRALES SL
Activity
AGA REFORMAS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Viladecavalls (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 10 filings for this company, from 18 May 2009 to 26 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
AMPLIAR A:LA REALIZACION DE TRABAJOS RELACIONADOS CON LAS CONSTRUCCIONES MECANICAS Y LA REPARACION Y EL MANTENIMIENTO DE MAQUINARIA EN GENERAL.
Directors and representatives
Directors
Current
- Ortega Moya DanielSince 19/05/2026Administrador Único
- Forn Cadafalch MiriamSince 05/05/2009Administrador ÚnicoApoderado Solidario
Former
- Ortega Forn AstridCeased on 19/05/2026Administrador Único
- Garcia Amezcua AmalioCeased on 05/05/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/05/2026· Registered 19/05/2026· I/A 5
- NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 5
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 4
- RevocacionesPublished 30/12/2021· Registered 23/12/2021· I/A 3
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 3
- RevocacionesPublished 18/05/2009· Registered 05/05/2009· I/A 2
- NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 2
- Cambio de domicilio socialPublished 18/05/2009· Registered 05/05/2009· I/A 2
- Cambio de objeto socialPublished 18/05/2009· Registered 05/05/2009· I/A 2
Changes
- 18/05/2009Cambio de domicilio social
CL FONT DEL CAPELLA Num.30 (VILADECAVALLS)
- 18/05/2009Cambio de objeto social
AMPLIAR A:LA REALIZACION DE TRABAJOS RELACIONADOS CON LAS CONSTRUCCIONES MECANICAS Y LA REPARACION Y EL MANTENIMIENTO DE MAQUINARIA EN GENERAL.
Timeline (BORME)
- 26/05/2026#9292859RevocacionesNombramientos
AGA REFORMAS INTEGRALES SL. Revocaciones. ADM.UNICO: ORTEGA FORN ASTRID. Nombramientos. ADM.UNICO: ORTEGA MOYA DANIEL. Datos registrales. S 8 , H B 350718, I/A 5 (19.05.26).
- 13/03/2023#7433129
AGA REFORMAS INTEGRALES SL. Fe de erratas: En el BORME no.249/2021 y con referencia 566135 SE NOMBRO POR ERROR A DOÑA MIRIAM FORN CADAFALCH COMO ADMINISTRADORA UNICA,DEBIENDO SER NOMBRADA EN SU LUGAR COMO ADMINISTRADORA UNICA "DOÑA ASTRID ORTEGA FORN… - 30/12/2021#6752194Nombramientos
AGA REFORMAS INTEGRALES SL. Nombramientos. APODERAD.SOL: FORN CADAFALCH MIRIAM. Datos registrales. T 39572 , F 128, S 8, H B 350718, I/A 4 (23.12.21).
- 30/12/2021#6752193RevocacionesNombramientos
AGA REFORMAS INTEGRALES SL. Revocaciones. ADM.UNICO: FORN CADAFALCH MIRIAM. Nombramientos. ADM.UNICO: FORN CADAFALCH MIRIAM. Datos registrales. T 39572 , F 128, S 8, H B 350718, I/A 3 (23.12.21).
- 18/05/2009#213344RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
AGA REFORMAS INTEGRALES SL. Revocaciones. ADM.UNICO: GARCIA AMEZCUA AMALIO. Nombramientos. ADM.UNICO: FORN CADAFALCH MIRIAM. Cambio de domicilio social. CL FONT DEL CAPELLA Num.30 (VILADECAVALLS). Cambio de objeto social. AMPLIAR A:LA REALIZACION DE …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.