COMERCIAL ARJO SA
Hoja L2764· NIF A25051590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 069,12 €
- Former name :
- IGRAMSA SL
Legal information
Legal information for COMERCIAL ARJO SA
Activity
COMERCIAL ARJO SA is a Sociedad Limitada (SL) with its registered office in Vilanova de Meià (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 17 February 2017 to 6 May 2025, across 4 distinct types of filing. Its registered share capital is 300 069,12 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sala Monich RamonCeased on 05/04/2019NOVAU PUJOL ESTER. PresidentePresidenteConsejero
- Novau Pujol EsterVicepresidenteConsejero Delegado
Authorised representatives
Former
- Sala Novau RamonApoderado
Auditors
Former
- AUDICUBIC SLAuditor Suplente
- Roig Cubino Juan CarlosAuditor
- Roig Cubino Francisco JavierAuditor
Directors network map
Registered actos
- NombramientosPublished 06/05/2025· Registered 24/04/2025· I/A 10
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 8
- NombramientosPublished 02/06/2021· Registered 24/05/2021· I/A 7
- Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 6
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 6
- Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 5
- NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 5
- Ampliación de capitalPublished 21/06/2018· Registered 14/06/2018· I/A 5
- Fusión por absorciónPublished 17/02/2017· Registered 10/02/2017· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
IGRAMSA SL→COMERCIAL ARJO SA
- 17/02/2017Fusión por absorción
Capital · events
- 21/06/2018Ampliación de capitalResulting capital: 300 069,12 € (+297 063,62 €)
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)
- 06/05/2025#8618382
Company name: IGRAMSA SL
NombramientosIGRAMSA SL. Nombramientos. Apoderado: SALA NOVAU RAMON. Datos registrales. S 8 , H L 2764, I/A 10 (24.04.25).
- 14/12/2023#7839681
Company name: IGRAMSA SL
NombramientosIGRAMSA SL. Nombramientos. Auditor: ROIG CUBINO JUAN CARLOS. Aud.Supl.: AUDICUBIC SL. Datos registrales. T 173 , F 82, S 8, H L 2764, I/A 8 ( 5.12.23).
- 02/06/2021#6452185
Company name: IGRAMSA SL
NombramientosIGRAMSA SL. Nombramientos. Auditor: ROIG CUBINO FRANCISCO JAVIER. Aud.Supl.: ROIG CUBINO JUAN CARLOS. Datos registrales. T 173 , F 82, S 8, H L 2764, I/A 7 (24.05.21).
- 05/04/2019#5343062
Company name: IGRAMSA SL
Ceses/DimisionesNombramientosIGRAMSA SL. Ceses/Dimisiones. Adm. Solid.: NOVAU PUJOL ESTER;SALA MONICH RAMON. Nombramientos. Consejero: SALA MONICH RAMON;SALA NOVAU RAMON;NOVAU PUJOL ESTER. Presidente: SALA MONICH RAMON. Secretario: SALA NOVAU RAMON. Vicepresid.: NOVAU PUJOL ESTE… - 21/06/2018#4934984
Company name: IGRAMSA SL
Ceses/DimisionesNombramientosAmpliación de capitalIGRAMSA SL. Ceses/Dimisiones. Adm. Unico: SALA MONICH RAMON. Nombramientos. Adm. Solid.: SALA MONICH RAMON;NOVAU PUJOL ESTER. Ampliación de capital. Capital: 297.063,62 Euros. Resultante Suscrito: 300.069,12 Euros. Otros conceptos: Cambio del Organo … - 17/02/2017#4250695
Company name: IGRAMSA SL
Fusión por absorciónIGRAMSA SL. Fusión por absorción. Sociedades absorbidas: ANGELXAVI RAMADERS SL. Datos registrales. T 148 , F 209, S 8, H L 2764, I/A 4 (10.02.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.