ANTONIO CRIADO E HIJOS SL

Hoja M91580· NIF B80509375

VigenteMadrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Criado Garcia Pablo

Legal information

Legal information for ANTONIO CRIADO E HIJOS SL

NIF
Hoja registral
IRUS1000249510357
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5596 · Folio 17 · Hoja M91580
StatusVigente

Activity

ANTONIO CRIADO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 5 filings for this company, from 30 April 2010 to 17 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANTONIO CRIADO E HIJO…Criado Garcia PabloCriado Garcia Pablo

Registered actos

  1. Ceses/DimisionesPublished 17/04/2023· Registered 10/04/2023· I/A 5
  2. NombramientosPublished 17/04/2023· Registered 10/04/2023· I/A 5
  3. Ceses/DimisionesPublished 16/08/2016· Registered 04/08/2016· I/A 4
  4. NombramientosPublished 16/08/2016· Registered 04/08/2016· I/A 4
  5. Modificaciones estatutariasPublished 30/04/2010· Registered 19/04/2010· I/A 3

Changes

  1. 30/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2023#7488262
    Ceses/DimisionesNombramientos
    ANTONIO CRIADO E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PEREZ MARIA DE LOS ANGELES;CRIADO GARCIA PABLO. Nombramientos. Adm. Unico: CRIADO GARCIA PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 16/08/2016#3985766
    Ceses/DimisionesNombramientos
    ANTONIO CRIADO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: CRIADO GARCIA ANTONIO. Nombramientos. Adm. Solid.: GARCIA PEREZ MARIA DE LOS ANGELES;CRIADO GARCIA PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 30/04/2010#700933
    Modificaciones estatutarias
    ANTONIO CRIADO E HIJOS SL. Modificaciones estatutarias. MODIFICADO EL ART. 25º DE ESTATUTOS.. Datos registrales. T 5596 , F 16, S 8, H M 91580, I/A 3 (19.04.10).

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 addressCALLE LUCERO, 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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