NATURQUINOA SL
Hoja M655743· NIF B87921847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 558,00 €
- Incorporation :
- 03/11/2017
- Director :
- Murillo Cortes Jose- Alexander
Legal information
Legal information for NATURQUINOA SL
Activity
NATURQUINOA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 3 November 2017. The Spanish commercial register has published 7 filings for this company, from 3 November 2017 to 26 January 2026, across 6 distinct types of filing. Its registered share capital is 28 558,00 €.
Corporate purpose
IMPORTACION Y DISTRIBUCION DE PRODUCTOS ALIMENTARIOS. CAFETERIA NO TAKE AWAY Y CUALQUIER OTRO ESTABLECIMIENTO SIMILAR QUE SE PUEDA INSTALAR PARA PROMOCIONAR Y NORMALIZAR EL CONSUMO DE QUINOA Y OTROS PRODUCTOS.
Directors and representatives
Directors
Current
- Murillo Cortes Jose- AlexanderSince 07/03/2025Administrador Único
Former
- Romero Linares ConcepcionCeased on 07/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Linares Concepcion100 %
Individual · ultimate beneficial owner · since 03/11/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/01/2026· Registered 19/01/2026· I/A 3
- Ceses/DimisionesPublished 14/03/2025· Registered 07/03/2025· I/A 2
- NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 2
- ConstituciónPublished 03/11/2017· Registered 25/10/2017· I/A 1
- Declaración de unipersonalidadPublished 03/11/2017· Registered 25/10/2017· I/A 1
- NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 1
Changes
- 03/11/2017Declaración de unipersonalidad
ROMERO LINARES CONCEPCION
Capital · events
- 26/01/2026Ampliación de capitalResulting capital: 28 558,00 € (+25 000,00 €)
- 03/11/2017ConstituciónInitial capital: 3 558,00 €
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)
- 26/01/2026#9032591Ampliación de capitalCambio de identidad del socio único
NATURQUINOA SL. Sociedad unipersonal. Cambio de identidad del socio único: MURILLO CORTES JOSE-ALEXANDER. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.558,00 Euros. Datos registrales. S 8 , H M 655743, I/A 3 (19.01.26).
- 14/03/2025#8541455Ceses/DimisionesNombramientos
NATURQUINOA SL. Ceses/Dimisiones. Adm. Unico: ROMERO LINARES CONCEPCION. Nombramientos. Adm. Unico: MURILLO CORTES JOSE- ALEXANDER. Datos registrales. S 8 , H M 655743, I/A 2 ( 7.03.25).
- 03/11/2017#4605019ConstituciónDeclaración de unipersonalidadNombramientos
NATURQUINOA SL. Constitución. Comienzo de operaciones: 28.09.17. Objeto social: IMPORTACION Y DISTRIBUCION DE PRODUCTOS ALIMENTARIOS. CAFETERIA NO TAKE AWAY Y CUALQUIER OTRO ESTABLECIMIENTO SIMILAR QUE SE PUEDA INSTALAR PARA PROMOCIONAR Y NORMALIZAR …
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.