BIOSURYA SOCIEDAD LIMITADA

Hoja Z26952· NIF B50840255

VigenteZaragoza
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
136 920,00 €
Directors :
Lopez Madurga Enoch, Kloboukoff Charles, De Saint-Ours Sonia, Beorlegui Vega Vanessa

Legal information

Legal information for BIOSURYA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112103532
Legal formSociedad Limitada (SL)
Share capital136 920,00 €
Register referenceTomo 3914 · Folio 29 · Hoja Z26952
StatusVigente

Activity

BIOSURYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 11 filings for this company, from 14 November 2013 to 27 February 2025, across 5 distinct types of filing. Its registered share capital is 136 920,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
BIOSURYA SOCIEDAD LIM…De Saint-Ours SoniaDe Saint-Ours SoniaKloboukoff CharlesKloboukoff CharlesLopez Madurga EnochLopez Madurga EnochLOPEZ MADURGA INVERSIONES SOCIEDAD LIMITADALOPEZ MADURGA INVERS…

Registered actos

  1. ReeleccionesPublished 27/02/2025· Registered 21/02/2025· I/A 11
  2. NombramientosPublished 06/03/2024· Registered 29/02/2024· I/A 10
  3. NombramientosPublished 13/04/2022· Registered 07/04/2022· I/A 9
  4. Ceses/DimisionesPublished 25/04/2018· Registered 18/04/2018· I/A 8
  5. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 8
  6. NombramientosPublished 10/04/2018· Registered 04/04/2018· I/A 7
  7. Ceses/DimisionesPublished 10/04/2018· Registered 04/04/2018· I/A 6
  8. NombramientosPublished 10/04/2018· Registered 04/04/2018· I/A 6
  9. Modificaciones estatutariasPublished 10/04/2018· Registered 04/04/2018· I/A 6
  10. Ampliación de capitalPublished 30/01/2015· Registered 21/01/2015· I/A 5
  11. Modificaciones estatutariasPublished 14/11/2013· Registered 05/11/2013· I/A 4

Changes

  1. 10/04/2018Modificaciones estatutarias
  2. 14/11/2013Modificaciones estatutarias

Capital · events

  1. 30/01/2015Ampliación de capital
    Resulting capital: 136 920,00 € (+40 000,00 €)

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)

  1. 27/02/2025#8515056
    Reelecciones
    BIOSURYA SOCIEDAD LIMITADA. Reelecciones. Auditor: GIVE AUDITORES CONSULTORES SLP. Datos registrales. S 8 , H Z 26952, I/A 11 (21.02.25).
  2. 06/03/2024#7971903
    Nombramientos
    BIOSURYA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABALLERO ORIOL FERNANDO. Datos registrales. T 3914 , F 29, S 8, H Z 26952, I/A 10 (29.02.24).
  3. 13/04/2022#6914890
    Nombramientos
    BIOSURYA SOCIEDAD LIMITADA. Nombramientos. Auditor: GIVE AUDITORES CONSULTORES SLP. Datos registrales. T 3914 , F 29, S 8, H Z 26952, I/A 9 ( 7.04.22).
  4. 25/04/2018#4855859
    Ceses/DimisionesNombramientos
    BIOSURYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: DE SAINT-OURS SONIA. Nombramientos. SecreNoConsj: BEORLEGUI VEGA VANESSA. Datos registrales. T 3914 , F 29, S 8, H Z 26952, I/A 8 (18.04.18).
  5. 10/04/2018#4832614
    Nombramientos
    BIOSURYA SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Sol: LOPEZ MADURGA ENOCH;KLOBOUKOFF CHARLES. Datos registrales. T 2543 , F 19, S 8, H Z 26952, I/A 7 ( 4.04.18).
  6. 10/04/2018#4832613
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIOSURYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ JUAN BAUTISTA. Nombramientos. Consejero: LOPEZ MADURGA ENOCH;KLOBOUKOFF CHARLES;DE SAINT-OURS SONIA. Presidente: LOPEZ MADURGA ENOCH. Secretario: DE SAINT-OURS SONIA. Modificaci…
  7. 30/01/2015#3169298
    Ampliación de capital
    BIOSURYA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 136.920,00 Euros. Datos registrales. T 2543 , F 18, S 8, H Z 26952, I/A 5 (21.01.15).
  8. 14/11/2013#2538280
    Modificaciones estatutarias
    BIOSURYA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19. RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador será retribuido. La retribución de quienes desempeñen dicho cargo consistirá en una cantidad establecida para cada eje…

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 addressC/ A. - PARCELA 4-G, NAVE DERECHA, POLÍGONO INDUSTRIAL SECTOR 2 - VALDECONSEJO., ZARAGOZA, CUARTE DE HUERVA
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.

Prospect this sectorAll companies in this sector