BIYAN BIJOU SL

Hoja M760348· NIF B67732743

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2022
Director :
Macias Fernandez Biyan
Former name :
L&J INTERNACIONAL SHOP SL

Legal information

Legal information for BIYAN BIJOU SL

NIF
Hoja registral
IRUS1000309744165
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2022
LocalityFuenlabrada
Register referenceTomo 43018 · Folio 120 · Hoja M760348
Former names
L&J INTERNACIONAL SHOP SL2022-02-07 → 2024-11-27
StatusVigente

Activity

BIYAN BIJOU SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 7 February 2022. The Spanish commercial register has published 6 filings for this company, from 7 February 2022 to 27 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o internet La sociedad es de intermediación y quedan excluidas las actividades reguladas por la legislación especial, expresámente las reguladas por la Ley 2/2007, de 15 de Marzo de sociedades profesionales. Quedan excluidas todas aquellas actividades para c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BIYAN BIJOU SLMacias Fernandez BiyanMacias Fernandez Biy…CASA ABASTO MORENO Y FERNANDEZ SLCASA ABASTO MORENO Y…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIYAN BIJOU SLMacias Fernandez BiyanMacias Fernandez Biy…CASA ABASTO MORENO Y FERNANDEZ SLCASA ABASTO MORENO Y…

Beneficial owner (UBO)

Macias Fernandez Biyan100 %

Individual · ultimate beneficial owner · since 07/02/2022

Beneficial owner network map

3 nodes Person Company
BIYAN BIJOU SLMacias Fernandez BiyanMacias Fernandez Biy…CASA ABASTO MORENO Y FERNANDEZ SLCASA ABASTO MORENO Y…

Registered actos

  1. Cambio de denominación socialPublished 27/11/2024· Registered 20/11/2024· I/A 4
  2. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 2
  3. ConstituciónPublished 07/02/2022· Registered 31/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 07/02/2022· Registered 31/01/2022· I/A 1
  5. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 1

Changes

  1. 07/02/2022Declaración de unipersonalidad

    MACIAS FERNANDEZ BIYAN

Capital · events

  1. 07/02/2022Constitución
    Initial capital: 3 000,00 €

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. 27/11/2024#8365793

    Company name: L&J INTERNACIONAL SHOP SL

    Cambio de denominación social
    L&J INTERNACIONAL SHOP SL. Cambio de denominación social. BIYAN BIJOU SL. Datos registrales. S 8 , H M 760348, I/A 4 (20.11.24).
  2. 20/11/2024#8352883

    Company name: L&J INTERNACIONAL SHOP SL

    L&J INTERNACIONAL SHOP SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 2º DE PODERES, EN CUANTO A LA REDACCION DEL PRIMER PARRAFO DE LAS FACULTADES CONTENIDAS EN EL PUNTO OCTAVO. Datos registrales. S 8 , H M 760348, I/A 3 (13.11.24).
  3. 18/10/2024#8300757

    Company name: L&J INTERNACIONAL SHOP SL

    Nombramientos
    L&J INTERNACIONAL SHOP SL. Nombramientos. Apoderado: MACIAS FERNANDEZ MARIA DE LA FLOR. Datos registrales. S 8 , H M 760348, I/A 2 (11.10.24).
  4. 07/02/2022#6799016

    Company name: L&J INTERNACIONAL SHOP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    L&J INTERNACIONAL SHOP SL. Constitución. Comienzo de operaciones: 19.01.22. Objeto social: Comercio al por menor por correspondencia o internet La sociedad es de intermediación y quedan excluidas las actividades reguladas por la legislación especial,…

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· Incorporated 2022

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/ TELEFONICA 12 (FUENLABRADA), Fuenlabrada, Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector