LAB37 GROUP IBERICA S.L

Hoja B568696· NIF B16759896

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
29/09/2021
Directors :
Gian Carlo Beccaria, Raffaele Bertola, Gomez Cantero Francisco

Legal information

Legal information for LAB37 GROUP IBERICA S.L

NIF
Hoja registral
IRUS1000380943456
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date29/09/2021
Register referenceTomo 47993 · Folio 136 · Hoja B568696
StatusVigente

Activity

LAB37 GROUP IBERICA 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 de perfumería y cosmética” (CNAE 4645). It was incorporated on 29 September 2021. The Spanish commercial register has published 9 filings for this company, from 29 September 2021 to 3 June 2025, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

EL COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA Y LA INTERMEDIACION COMERCIAL DE DICHOS PRODUCTOS. CNAE: 4645 (COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA) Y 4619 ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LAB37 GROUP IBERICA S…Gian Carlo BeccariaGian Carlo BeccariaGomez Cantero FranciscoGomez Cantero Franci…Raffaele BertolaRaffaele BertolaDARINTER DIGITAL SLDARINTER DIGITAL SLHQ COSMETICOS IBERIA S.LHQ COSMETICOS IBERIA…

Registered actos

  1. RevocacionesPublished 03/06/2025· Registered 27/05/2025· I/A 7
  2. RevocacionesPublished 27/05/2025· Registered 20/05/2025· I/A 6
  3. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 6
  4. Ampliación de capitalPublished 01/12/2021· Registered 23/11/2021· I/A 5
  5. NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 4
  6. NombramientosPublished 07/10/2021· Registered 29/09/2021· I/A 2
  7. ConstituciónPublished 29/09/2021· Registered 22/09/2021· I/A 1
  8. NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 1

Capital · events

  1. 01/12/2021Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  2. 29/09/2021Constitución
    Initial capital: 30 000,00 €

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. 03/06/2025#8665013
    Revocaciones
    LAB37 GROUP IBERICA S.L. Revocaciones. APODERAD.SOL: GIAN CARLO BECCARIA. Datos registrales. S 8 , H B 568696, I/A 7 (27.05.25).
  2. 27/05/2025#8653609
    RevocacionesNombramientos
    LAB37 GROUP IBERICA S.L. Revocaciones. CONSEJERO: RAFFAELE BERTOLA. PRESIDENTE: RAFFAELE BERTOLA. CONSEJERO: GIAN CARLO BECCARIA. VICEPRESIDEN: GIAN CARLO BECCARIA. CONSEJERO: GOMEZ CANTERO FRANCISCO. SECRETARIO: GOMEZ CANTERO FRANCISCO. Nombramiento…
  3. 01/12/2021#6706130
    Ampliación de capital
    LAB37 GROUP IBERICA S.L. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 47993 , F 136, S 8, H B 568696, I/A 5 (23.11.21).
  4. 18/11/2021#6687306
    Nombramientos
    LAB37 GROUP IBERICA S.L. Nombramientos. APODERAD.SOL: GIAN CARLO BECCARIA;RAFFAELE BERTOLA. Datos registrales. T 47993 , F 135, S 8, H B 568696, I/A 4 (10.11.21).
  5. 02/11/2021#6663280
    LAB37 GROUP IBERICA S.L. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: LAB37 SRL. Datos registrales. T 47993 , F 134, S 8, H B 568696, I/A 3 (22.10.21).
  6. 07/10/2021#6630307
    Nombramientos
    LAB37 GROUP IBERICA S.L. Nombramientos. APODERAD.SOL: GOMEZ CANTERO FRANCISCO. Datos registrales. T 47993 , F 133, S 8, H B 568696, I/A 2 (29.09.21).
  7. 29/09/2021#6619476
    ConstituciónNombramientos
    LAB37 GROUP IBERICA S.L. Constitución. Comienzo de operaciones: 27.07.21. Objeto social: EL COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA Y LA INTERMEDIACION COMERCIAL DE DICHOS PRODUCTOS. CNAE: 4645 (COMERCIO AL POR MAYOR DE PRODUCTOS…

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 2021

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 addressCL ROSELLO NUM.16 (CASTELLAR DEL VALLES), Barcelona
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 mayor de productos de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector