MIST MEALS SL

Hoja M733724· NIF B02950640

Struck off · 11/12/2025Madrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
26 000,00 €
Incorporation :
16/02/2021

Legal information

Legal information for MIST MEALS SL

NIF
Hoja registral
IRUS1000307212452
Legal formSociedad Limitada (SL)
Share capital26 000,00 €
Incorporation date16/02/2021
LocalityAlcalá de Henares
Registro MercantilMADRID
Register referenceTomo 41400 · Folio 74 · Hoja M733724
StatusExtinguida

Activity

MIST MEALS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 16 February 2021. The Spanish commercial register has published 10 filings for this company, from 16 February 2021 to 11 December 2025, across 7 distinct types of filing. Its registered share capital is 26 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

1. Servicios de comidas preparadas (CNAE 5629) 2. Servicios de restauración, dentro y fuera de locales. 3. El transporte de mercancías. 4. Estudios y proyectos de radio frecuencia, vídeo y audio. Así mismo la compraventa, embalaje e instalación de estos equipos. 5. Fabricación, embalaje, etc.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MIST MEALS SLMarin Sanchez IvanMarin Sanchez Ivan

Registered actos

  1. Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 4
  2. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 4
  3. DisoluciónPublished 11/12/2025· Registered 03/12/2025· I/A 4
  4. ExtinciónPublished 11/12/2025· Registered 03/12/2025· I/A 4
  5. Ampliación de capitalPublished 12/05/2022· Registered 05/05/2022· I/A 3
  6. Cambio de domicilio socialPublished 12/05/2022· Registered 05/05/2022· I/A 3
  7. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 2
  8. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 2
  9. ConstituciónPublished 16/02/2021· Registered 09/02/2021· I/A 1
  10. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 1

Changes

  1. 11/12/2025Disolución
  2. 11/12/2025Extinción
  3. 12/05/2022Cambio de domicilio social

    C/ BEATRIZ GALINDO 16 - PLANTA 3 PUERTA D (ALCALA DE HENARES)

Capital · events

  1. 12/05/2022Ampliación de capital
    Resulting capital: 26 000,00 € (+23 000,00 €)
  2. 16/02/2021Constitución
    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. 11/12/2025#8966158
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIST MEALS SL. Ceses/Dimisiones. Adm. Unico: MARIN SANCHEZ IVAN. Nombramientos. Liquidador: MARIN SANCHEZ IVAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 733724, I/A 4 ( 3.12.25).
  2. 12/05/2022#6957694
    Ampliación de capitalCambio de domicilio social
    MIST MEALS SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Cambio de domicilio social. C/ BEATRIZ GALINDO 16 - PLANTA 3 PUERTA D (ALCALA DE HENARES). Datos registrales. T 41400 , F 74, S 8, H M 733724, I/A 3…
  3. 06/05/2021#6395334
    Ceses/DimisionesNombramientos
    MIST MEALS SL. Ceses/Dimisiones. Adm. Unico: MARIN RODRIGUEZ JUAN JOSE. Nombramientos. Adm. Unico: MARIN SANCHEZ IVAN. Datos registrales. T 41400 , F 74, S 8, H M 733724, I/A 2 (28.04.21).
  4. 16/02/2021#6260543
    ConstituciónNombramientos
    MIST MEALS SL. Constitución. Comienzo de operaciones: 26.01.21. Objeto social: 1. Servicios de comidas preparadas (CNAE 5629) 2. Servicios de restauración, dentro y fuera de locales. 3. El transporte de mercancías. 4. Estudios y proyectos de radio fr…

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 addressC/ BEATRIZ GALINDO 16 - PLANTA 3 PUERTA D (ALCALA DE HENARES), Alcalá de Henares, 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector