CREAJAG SL
Hoja B330201· NIF B64216617
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Jerome Charles Camille Andre
- Former name :
- COMAT & VALCO SL
Legal information
Legal information for CREAJAG SL
Activity
CREAJAG SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 22 January 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Directors and representatives
Directors
Current
- Jerome Charles Camille AndreAdministrador Único
Authorised representatives
Current
- Marquier I Ferre Maria GorettiSince 15/01/2024Apoderado Solidario
- Giralt Leinweber RobertoSince 15/01/2024Apoderado Solidario
- Vilaclara Pont LuisSince 22/12/2010Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 7
- NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 5
- Cambio de denominación socialPublished 21/04/2010· Registered 09/04/2010· I/A 4
- Ampliación de capitalPublished 17/02/2009· Registered 04/02/2009· I/A 3
- Cambio de domicilio socialPublished 29/01/2009· Registered 09/01/2009· I/A 2
Changes
- 03/01/2011Cambio de denominación social
COMAT & VALCO SL→CREAJAG SL
- 29/01/2009Cambio de domicilio social
CL ALT DE GIRONELLA Num.67 P.BJ (BARCELONA)
Capital · events
- 17/02/2009Ampliación de capitalResulting capital: 60 000,00 € (+50 000,00 €)
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)
- 22/01/2024#7887498Nombramientos
CREAJAG SL. Nombramientos. APODERAD.SOL: GIRALT LEINWEBER ROBERTO;VILACLARA PONT LUIS;MARQUIER I FERRE MARIA GORETTI. Datos registrales. T 38766 , F 135, S 8, H B 330201, I/A 7 (15.01.24).
- 01/12/2020#6145772
CREAJAG SL. Otros conceptos: CONSTANCIA DE INSCRIPCION EN EL REGISTRO CENTRAL DE EXTRANJEROS Y ASIGNACION DE NIE A JEROME CHARLES CAMILLE ANDRE, ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 38766 , F 135, S 8, H B 330201, I/A 6 (23.11.20)… - 03/01/2011#10408970Nombramientos
CREAJAG SL. Nombramientos. APODERADO: VILACLARA PONT LUIS. Datos registrales. T 38766 , F 134, S 8, H B 330201, I/A 5 (22.12.10).
- 21/04/2010#683964
Company name: COMAT & VALCO SL
Cambio de denominación socialCOMAT & VALCO SL. Cambio de denominación social. CREAJAG SL. Datos registrales. T 38766 , F 134, S 8, H B 330201, I/A 4 ( 9.04.10).
- 17/02/2009#74090
Company name: COMAT & VALCO SL
Ampliación de capitalCOMAT & VALCO SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 38766 , F 133, S 8, H B 330201, I/A 3 ( 4.02.09).
- 29/01/2009#38703
Company name: COMAT & VALCO SL
Cambio de domicilio socialCOMAT & VALCO SL. Cambio de domicilio social. CL ALT DE GIRONELLA Num.67 P.BJ (BARCELONA). Datos registrales. T 38766 , F 133, S 8, H B 330201, I/A 2 ( 9.01.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.