RAMON CRIADO Y COMPAÑIA SA

Hoja CC859· NIF A10051688

VigenteCáceres
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Directors :
Criado Gonzalez Gertrudis, Criado Gonzalez Juan Ramon, Gutierrez Mena Juan Manuel

Legal information

Legal information for RAMON CRIADO Y COMPAÑIA SA

NIF
Hoja registral
IRUS1000000064746
Legal formSociedad Anónima (SA)
LocalityCáceres
Phone
Register referenceTomo 222 · Folio 225 · Hoja CC859
StatusVigente

Activity

RAMON CRIADO Y COMPAÑIA SA is a Sociedad Anónima (SA) with its registered office in Cáceres (Extremadura). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 5 September 2012 to 14 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
RAMON CRIADO Y COMPAÑ…Gutierrez Mena Juan ManuelGutierrez Mena Juan …Criado Gonzalez GertrudisCriado Gonzalez Gert…Criado Gonzalez Juan RamonCriado Gonzalez Juan…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2026· Registered 07/05/2026· I/A 15
  2. NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 15
  3. NombramientosPublished 12/02/2024· Registered 06/02/2024· I/A 14
  4. ReeleccionesPublished 07/09/2022· Registered 26/08/2022· I/A 13
  5. ReeleccionesPublished 02/08/2017· Registered 24/07/2017· I/A 12
  6. ReeleccionesPublished 05/09/2012· Registered 23/08/2012· I/A 11

Timeline (BORME)

  1. 14/05/2026#9235713
    Ceses/DimisionesNombramientos
    RAMON CRIADO Y COMPAÑIA SA. Ceses/Dimisiones. Cons.Del.Man: CRIADO GONZALEZ GERTRUDIS;CRIADO GONZALEZ JUAN RAMON. Nombramientos. Con.Delegado: CRIADO GONZALEZ JUAN RAMON. Datos registrales. S 8 , H CC 859, I/A 15 ( 7.05.26).
  2. 12/02/2024#7927784
    Nombramientos
    RAMON CRIADO Y COMPAÑIA SA. Nombramientos. Apo.Man.Soli: GONZALEZ MANZANO JULIA CRISTINA. Dir. General: GONZALEZ MANZANO JULIA CRISTINA. Datos registrales. T 222, L 50, F 225, S 8, H CC 859, I/A 14 ( 6.02.24).
  3. 07/09/2022#7149489
    Reelecciones
    RAMON CRIADO Y COMPAÑIA SA. Reelecciones. Consejero: CRIADO GONZALEZ JUAN RAMON. Presidente: CRIADO GONZALEZ JUAN RAMON. Cons.Del.Man: CRIADO GONZALEZ JUAN RAMON. Consejero: CRIADO GONZALEZ GERTRUDIS. Secretario: CRIADO GONZALEZ GERTRUDIS. Cons.Del.M
  4. 02/08/2017#4488694
    Reelecciones
    RAMON CRIADO Y COMPAÑIA SA. Reelecciones. Consejero: CRIADO GONZALEZ JUAN RAMON. Presidente: CRIADO GONZALEZ JUAN RAMON. Cons.Del.Man: CRIADO GONZALEZ JUAN RAMON. Consejero: CRIADO GONZALEZ GERTRUDIS. Secretario: CRIADO GONZALEZ GERTRUDIS. Cons.Del.M
  5. 05/09/2012#1882967
    Reelecciones
    RAMON CRIADO Y COMPAÑIA SA. Reelecciones. Consejero: CRIADO GONZALEZ JUAN RAMON. Presidente: CRIADO GONZALEZ JUAN RAMON. Cons.Del.Man: CRIADO GONZALEZ JUAN RAMON. Consejero: CRIADO GONZALEZ GERTRUDIS. Secretario: CRIADO GONZALEZ GERTRUDIS. Cons.Del.M

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 addressCAÑADA, 6, CÁCERES
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.