RAMON CRIADO Y COMPAÑIA SA
Hoja CC859· NIF A10051688
- 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
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
- Criado Gonzalez GertrudisSince 23/08/2012Consejero Delegado MancomunadoConsejeroSecretario
- Criado Gonzalez Juan RamonSince 23/08/2012Consejero Delegado
- Gutierrez Mena Juan ManuelSince 23/08/2012Consejero
Authorised representatives
Current
- Gonzalez Manzano Julia CristinaSince 12/02/2024Director GeneralDir. GeneralApoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2026· Registered 07/05/2026· I/A 15
- NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 15
- NombramientosPublished 12/02/2024· Registered 06/02/2024· I/A 14
- ReeleccionesPublished 07/09/2022· Registered 26/08/2022· I/A 13
- ReeleccionesPublished 02/08/2017· Registered 24/07/2017· I/A 12
- ReeleccionesPublished 05/09/2012· Registered 23/08/2012· I/A 11
Timeline (BORME)
- 14/05/2026#9235713Ceses/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).
- 12/02/2024#7927784Nombramientos
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).
- 07/09/2022#7149489Reelecciones
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… - 02/08/2017#4488694Reelecciones
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… - 05/09/2012#1882967Reelecciones
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.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.