HIPERCOSMO S.L
Hoja B595781· NIF B13751250
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Sergei Lushnikov, Sergei Lushnikov Lushnikov
Legal information
Legal information for HIPERCOSMO S.L
Activity
HIPERCOSMO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 9 filings for this company, from 1 June 2023 to 1 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Sergei LushnikovSince 16/10/2023Administrador Único
- Sergei Lushnikov LushnikovAdministrador Único
Former
- Kagan Pechurchik SvetlanaCeased on 12/01/2024Administrador Solidario
- Enokyan Druzhinina ElizavetaCeased on 16/10/2023Administrador Único
Authorised representatives
Former
- Bautista Monteagudo PatriciaCeased on 25/06/2026Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/07/2026· Registered 25/06/2026· I/A 6
- NombramientosPublished 31/10/2025· Registered 23/10/2025· I/A 5
- RevocacionesPublished 19/01/2024· Registered 12/01/2024· I/A 3
- NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 3
- RevocacionesPublished 23/10/2023· Registered 16/10/2023· I/A 2
- NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 2
- Cambio de domicilio socialPublished 23/10/2023· Registered 16/10/2023· I/A 2
Changes
- 23/10/2023Cambio de domicilio social
VIA AUGUSTA NUM.29-31 P.6 (BARCELONA)
Timeline (BORME)
- 01/07/2026#9476037Revocaciones
HIPERCOSMO S.L. Revocaciones. APODERAD.SOL: BAUTISTA MONTEAGUDO PATRICIA. Datos registrales. S 8 , H B 595781, I/A 6 (25.06.26).
- 31/10/2025#8893540Nombramientos
HIPERCOSMO S.L. Nombramientos. APODERAD.SOL: BAUTISTA MONTEAGUDO PATRICIA. Datos registrales. S 8 , H B 595781, I/A 5 (23.10.25).
- 04/03/2025#8520583
HIPERCOSMO S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE SEGEI LUSHNIKOV (ACTUALMENTE SERGEI LUSHNIKOV LUSHNIKOV),ADMINISTRADOR UNICO Y SOCIO UNICO DE LA SOCIEDAD. Datos registrales. S 8 , H B 595781, I/A 4 (25.02.2… - 19/01/2024#7885783RevocacionesNombramientos
HIPERCOSMO S.L. Revocaciones. ADM.SOLIDAR.: KAGAN PECHURCHIK SVETLANA;SERGEI LUSHNIKOV. Nombramientos. ADM.UNICO: SERGEI LUSHNIKOV. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON SERGEI LUSHNIKOV. Datos… - 23/10/2023#7757429RevocacionesNombramientosCambio de domicilio social
HIPERCOSMO S.L. Revocaciones. ADM.UNICO: ENOKYAN DRUZHININA ELIZAVETA. Nombramientos. ADM.SOLIDAR.: KAGAN PECHURCHIK SVETLANA;SERGEI LUSHNIKOV. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. VIA AUGUSTA … - 01/06/2023#7557199
HIPERCOSMO S.L. Fe de erratas: En el BORME no.91/2023 y con referencia 222155 DONDE SE LEE COMO NUMERO DE HOJA "B 595871", DEBE LEERSE: "B 595781". Datos registrales. T 48775 , F 213, S 8, H B 595781, I/A 1 ( 9.05.23).
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 mayor de productos perfumería y cosmética — are listed together.