MIZU LAB DOS SPAIN SL
Hoja M832279· NIF B19391424
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2024
- Director :
- Ronchetti Marcelo Marcelo Alejandro
Legal information
Legal information for MIZU LAB DOS SPAIN SL
Activity
MIZU LAB DOS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2024. The Spanish commercial register has published 6 filings for this company, from 17 September 2024 to 5 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Otras actividades de consultoria de gestion empresarial.- Actividades de contabilidad, teneduria de libros, auditoria y asesoria fiscal.- Otros servicios financieros, excepto de seguros y fondos de pensiones.- Gestion y administracion de la propiedad inmobiliaria.-
Directors and representatives
Directors
Current
- Ronchetti Marcelo Marcelo AlejandroSince 29/05/2025Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 29/05/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2025· Registered 29/05/2025· I/A 2
- NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 2
- Cambio de domicilio socialPublished 05/06/2025· Registered 29/05/2025· I/A 2
- Cambio de objeto socialPublished 05/06/2025· Registered 29/05/2025· I/A 2
- ConstituciónPublished 17/09/2024· Registered 10/09/2024· I/A 1
- NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 1
Changes
- 05/06/2025Cambio de domicilio social
C/ SERRANO 93 - 1º (MADRID)
- 05/06/2025Cambio de objeto social
Otras actividades de consultoria de gestion empresarial.- Actividades de contabilidad, teneduria de libros, auditoria y asesoria fiscal.- Otros servicios financieros, excepto de seguros y fondos de pensiones.- Gestion y administracion de la propiedad inmobiliaria.-
Capital · events
- 17/09/2024ConstituciónInitial 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)
- 05/06/2025#8670878Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MIZU LAB DOS SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RONCHETTI MARCELO MARCELO ALEJANDRO. Cambio de domicilio social. C/ SERRANO 93 - 1º (MADRID). Cambio de objeto social. Otras actividades de co… - 17/09/2024#8254528ConstituciónNombramientos
MIZU LAB DOS SPAIN SL. Constitución. Comienzo de operaciones: 2.09.24. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. …
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 2024
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 — CNAE 7020 — are listed together.