ITEM AGA SL
Hoja C666· NIF B15268220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 871,08 €
- Directors :
- Lopez Pereira Ruben, Xian Alberte Lopez Gonzalez, Varela Martinez Iago
Legal information
Legal information for ITEM AGA SL
Activity
ITEM AGA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 10 August 2023 to 8 September 2026, across 6 distinct types of filing. Its registered share capital is 13 871,08 €.
Economic activity (CNAE)
7412
Directors and representatives
Directors
Current
- Lopez Pereira RubenSince 01/09/2026PresidenteConsejero
- Xian Alberte Lopez GonzalezSince 01/09/2026VicepresidenteConsejero
- Varela Martinez IagoSince 01/09/2026Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/09/2026· Registered 01/09/2026· I/A 12
- NombramientosPublished 08/09/2026· Registered 01/09/2026· I/A 12
- Ampliación de capitalPublished 08/09/2026· Registered 01/09/2026· I/A 12
- Modificaciones estatutariasPublished 08/09/2026· Registered 01/09/2026· I/A 12
- Reducción de capitalPublished 18/08/2026· Registered 10/08/2026· I/A 11
- Modificaciones estatutariasPublished 18/08/2026· Registered 10/08/2026· I/A 11
- Modificaciones estatutariasPublished 10/08/2023· Registered 02/08/2023· I/A 10
- Cambio de domicilio socialPublished 10/08/2023· Registered 02/08/2023· I/A 10
Changes
- 08/09/2026Modificaciones estatutarias
- 18/08/2026Modificaciones estatutarias
- 10/08/2023Cambio de domicilio social
C/ CATALUÑA 47 ENTREPLA (NARON)
- 10/08/2023Modificaciones estatutarias
Capital · events
- 08/09/2026Ampliación de capitalResulting capital: 13 871,08 € (+3 467,77 €)
- 18/08/2026Reducción de capitalResulting capital: 10 403,31 €
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)
- 08/09/2026#10373982Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ITEM AGA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LOPEZ PEREIRA RUBEN. Nombramientos. Consejero: LOPEZ PEREIRA RUBEN;VARELA MARTINEZ IAGO;XIAN ALBERTE LOPEZ GONZALEZ. Presidente: LOPEZ PEREIRA RUBEN. Secretario: VARELA MARTINEZ IAGO. Vicepre… - 18/08/2026#9789859Reducción de capitalModificaciones estatutarias
ITEM AGA SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 2.662,58 Euros. Resultante Suscrito: 10.403,31 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5.- capital social . Datos registrales. S 8 , H C 666, I/A 11… - 10/08/2023#7670815Modificaciones estatutariasCambio de domicilio social
ITEM AGA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CATALUÑA 47 ENTREPLA (NARON). Datos registrales. T 2347 , F 108, S 8, H C 666, I/A 10 ( 2.08.…
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
Prospect
Spanish companies in the same line of business — CNAE 7412 — are listed together.