HIPER LAGUNA SL
Hoja V50061· NIF B96558309
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Laguna Cerda Alejandro, Laguna Cerda Jose Vicente
Legal information
Legal information for HIPER LAGUNA SL
Activity
HIPER LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Manises (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 5 filings for this company, from 18 August 2014 to 20 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Laguna Cerda AlejandroSince 08/08/2014Administrador Solidario
- Laguna Cerda Jose VicenteSince 08/08/2014Administrador Solidario
Auditors
Current
- Since 24/05/2019
Directors network map
Registered actos
- ReeleccionesPublished 20/01/2025· Registered 13/01/2025· I/A 7
- ReeleccionesPublished 09/12/2021· Registered 30/11/2021· I/A 5
- NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 4
- Ceses/DimisionesPublished 18/08/2014· Registered 08/08/2014· I/A 3
- NombramientosPublished 18/08/2014· Registered 08/08/2014· I/A 3
Timeline (BORME)
- 20/01/2025#8443102Reelecciones
HIPER LAGUNA SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H V 50061, I/A 7 (13.01.25).
- 09/12/2021#6717260Reelecciones
HIPER LAGUNA SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 5594, L 2901, F 69, S 8, H V 50061, I/A 5 (30.11.21).
- 31/05/2019#5423285Nombramientos
HIPER LAGUNA SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 5594, L 2901, F 69, S 8, H V 50061, I/A 4 (24.05.19).
- 18/08/2014#2937030Ceses/DimisionesNombramientos
HIPER LAGUNA SL. Ceses/Dimisiones. Adm. Unico: LAGUNA CERDA JOSE VICENTE. Nombramientos. Adm. Solid.: LAGUNA CERDA ALEJANDRO;LAGUNA CERDA JOSE VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.