BIANYA NAVES SL

Hoja Z44537· NIF B99160988

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Directors :
Lama Pando Carlos, EURO- LUCIBA SL, Guerrero Martinez Julian

Legal information

Legal information for BIANYA NAVES SL

NIF
Hoja registral
IRUS1000115051244
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
LocalityZaragoza
Phone
Register referenceTomo 3544 · Folio 194 · Hoja Z44537
StatusVigente

Activity

BIANYA NAVES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 10 filings for this company, from 5 December 2012 to 10 February 2025, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BIANYA NAVES SLEURO- LUCIBA SLEURO- LUCIBA SLGuerrero Martinez JulianGuerrero Martinez Ju…Lama Pando CarlosLama Pando Carlos

Registered actos

  1. Reducción de capitalPublished 10/02/2025· Registered 31/01/2025· I/A 10
  2. Modificaciones estatutariasPublished 10/02/2025· Registered 31/01/2025· I/A 10
  3. Reducción de capitalPublished 27/03/2023· Registered 20/03/2023· I/A 9
  4. NombramientosPublished 30/01/2023· Registered 24/01/2023· I/A 8
  5. NombramientosPublished 30/01/2023· Registered 24/01/2023· I/A 7
  6. NombramientosPublished 15/12/2017· Registered 05/12/2017· I/A 6
  7. ReeleccionesPublished 15/12/2017· Registered 05/12/2017· I/A 6
  8. Cambio de domicilio socialPublished 23/08/2016· Registered 11/08/2016· I/A 5
  9. Ceses/DimisionesPublished 05/12/2012· Registered 26/11/2012· I/A 4
  10. ReeleccionesPublished 05/12/2012· Registered 26/11/2012· I/A 4

Changes

  1. 10/02/2025Modificaciones estatutarias
  2. 23/08/2016Cambio de domicilio social

    PASEO DE SAGASTA 60 - ENTRESUELO IZQUIERDA (ZARAGOZA)

Capital · events

  1. 10/02/2025Reducción de capital
    Resulting capital: 3 600,00 €
  2. 27/03/2023Reducción de capital
    Resulting capital: 84 000,00 €

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. 10/02/2025#8482975
    Reducción de capitalModificaciones estatutarias
    BIANYA NAVES SL. Reducción de capital. Importe reducción: 80.400,00 Euros. Resultante Suscrito: 3.600,00 Euros. Modificaciones estatutarias. Artículo 7º.- TRANSMISION DE LAS PARTICIPACIONES SOCIALES. C) Transmisión mortis causa. Fallecido alguno de l…
  2. 27/03/2023#7458131
    Reducción de capital
    BIANYA NAVES SL. Reducción de capital. Importe reducción: 36.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 3544 , F 194, S 8, H Z 44537, I/A 9 (20.03.23).
  3. 30/01/2023#7359403
    Nombramientos
    BIANYA NAVES SL. Nombramientos. Apoderado: GUERRERO FERNANDEZ DE CORDOBA ALMUDENA. Datos registrales. T 3544 , F 192, S 8, H Z 44537, I/A 8 (24.01.23).
  4. 30/01/2023#7359402
    Nombramientos
    BIANYA NAVES SL. Cancelaciones de oficio de nombramientos. Adm. Solid.: GUERRERO MARTINEZ JULIAN;LAMA PANDO CARLOS;EURO- LUCIBA SL. Nombramientos. Adm. Unico: GUERRERO MARTINEZ JULIAN. Otros conceptos: Cambio del Organo de Administración: Administrad…
  5. 15/12/2017#4662380
    NombramientosReelecciones
    BIANYA NAVES SL. Nombramientos. Adm. Solid.: LAMA PANDO CARLOS. Reelecciones. Adm. Solid.: GUERRERO MARTINEZ JULIAN;EURO- LUCIBA SL. Datos registrales. T 3544 , F 192, S 8, H Z 44537, I/A 6 ( 5.12.17).
  6. 23/08/2016#3996283
    Cambio de domicilio social
    BIANYA NAVES SL. Cambio de domicilio social. PASEO DE SAGASTA 60 - ENTRESUELO IZQUIERDA (ZARAGOZA). Datos registrales. T 3544 , F 191, S 8, H Z 44537, I/A 5 (11.08.16).
  7. 05/12/2012#2021797
    Ceses/DimisionesReelecciones
    BIANYA NAVES SL. Ceses/Dimisiones. Adm. Solid.: CABRERA AFONSO JUAN MANUEL. Reelecciones. Adm. Solid.: GUERRERO MARTINEZ JULIAN;EURO- LUCIBA SL. Datos registrales. T 3544 , F 191, S 8, H Z 44537, I/A 4 (26.11.12).

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 addressPASEO DE SAGASTA 60 - ENTRESUELO IZQUIERDA (ZARAGOZA), Zaragoza
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 — CNAE 3511 — are listed together.

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