BIO LA HOYA SL
Hoja AL417· NIF A28000776
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 029,90 €
- Director :
- Serrano Pardo Jesus
Legal information
Legal information for BIO LA HOYA SL
Activity
BIO LA HOYA SL is a Sociedad Limitada (SL) with its registered office in Cantoria (Almería, Andalucía). The Spanish commercial register has published 55 filings for this company, from 15 January 2009 to 4 December 2025, across 10 distinct types of filing. Its registered share capital is 54 029,90 €.
Directors and representatives
Directors
Current
- Serrano Pardo JesusSince 18/08/2017Administrador Único
Former
- Pallares Capel IsidoroCeased on 18/08/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 04/12/2025· Registered 27/11/2025· I/A 7
- Modificaciones estatutariasPublished 04/12/2025· Registered 27/11/2025· I/A 7
- Ceses/DimisionesPublished 29/08/2017· Registered 18/08/2017· I/A 6
- NombramientosPublished 29/08/2017· Registered 18/08/2017· I/A 6
- NombramientosPublished 13/09/2010· Registered 20/08/2010· I/A 5
- Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
JOSE AGUSTIN ORMAZABAL SA→BANCO EXTERIOR DE ESPAÑA SA IRUN
- 28/10/2010Declaración de unipersonalidad
ACEROS JOSE AGUSTIN ORMAZABAL SA
Capital · events
- 04/12/2025Ampliación de capitalResulting capital: 54 029,90 € (+48 019,90 €)
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)
- 04/12/2025#8954372Ampliación de capitalModificaciones estatutarias
BIO LA HOYA SL. Ampliación de capital. Capital: 48.019,90 Euros. Resultante Suscrito: 54.029,90 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º. CAPITAL SOCIAL. El capital social se fija en la cantidad de CINCUENTA Y CUATR… - 29/08/2017#4521912Ceses/DimisionesNombramientos
BIO LA HOYA SL. Ceses/Dimisiones. Adm. Unico: PALLARES CAPEL ISIDORO. Nombramientos. Adm. Unico: SERRANO PARDO JESUS. Datos registrales. T 19 , F 101, S 8, H AL 417, I/A 6 (18.08.17).
- 13/09/2010#873813Nombramientos
BIO LA HOYA SL. Adaptación Ley 2/95. Nombramientos. Adm. Unico: PALLARES CAPEL ISIDORO. Otros conceptos: Modificación del texto íntegro de los estatutos. Datos registrales. T 19 , F 98, S 8, H AL 417, I/A 5 (20.08.10).
- 02/08/2010#827372Ceses/Dimisiones
BIO LA HOYA SL. Ceses/Dimisiones. Adm. Unico: SERRANO PARDO JESUS. Datos registrales. T 19 , F 98, S 8, H AL 417, I/A 4 (21.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.