QUERO AUTOMATION SL
Hoja M71389· NIF B78964368
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rojas Colado Gloria
- Former name :
- GRUPO-QUERO JC-ELECTRONICS SPAIN SL
Legal information
Legal information for QUERO AUTOMATION SL
Activity
QUERO AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 8 filings for this company, from 25 January 2016 to 17 May 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Current
- Rojas Colado GloriaSince 04/04/2018Administrador Único
Former
- Quero Montilla Benito JoaquinCeased on 04/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUMINISTROS Y MONTAJES QUERO SL100 %Vigente
Legal entity · since 28/01/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 17/05/2024· Registered 07/05/2024· I/A 14
- Declaración de unipersonalidadPublished 28/01/2019· Registered 21/01/2019· I/A 13
- Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 12
- NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 12
- Modificaciones estatutariasPublished 23/01/2017· Registered 13/01/2017· I/A 11
- Modificaciones estatutariasPublished 25/01/2016· Registered 14/01/2016· I/A 10
- Cambio de denominación socialPublished 25/01/2016· Registered 14/01/2016· I/A 10
- Cambio de domicilio socialPublished 25/01/2016· Registered 14/01/2016· I/A 10
Changes
- 28/01/2019Declaración de unipersonalidad
SUMINISTROS Y MONTAJES QUERO SL
- 23/01/2017Cambio de denominación social
MEYF QUERO SL→GRUPO-QUERO JC-ELECTRONICS SPAIN SL
- 23/01/2017Modificaciones estatutarias
- 25/01/2016Cambio de domicilio social
C/ REGORDOÑO 13 (MOSTOLES)
- 25/01/2016Modificaciones estatutarias
Timeline (BORME)
- 17/05/2024#8081576
Company name: GRUPO-QUERO JC-ELECTRONICS SPAIN SL
Cambio de denominación socialGRUPO-QUERO JC-ELECTRONICS SPAIN SL. Cambio de denominación social. QUERO AUTOMATION SL. Datos registrales. T 4300 , F 97, S 8, H M 71389, I/A 14 ( 7.05.24).
- 28/01/2019#5226538
Company name: GRUPO-QUERO JC-ELECTRONICS SPAIN SL
Declaración de unipersonalidadGRUPO-QUERO JC-ELECTRONICS SPAIN SL. Declaración de unipersonalidad. Socio único: SUMINISTROS Y MONTAJES QUERO SL. Datos registrales. T 4300 , F 214, S 8, H M 71389, I/A 13 (21.01.19).
- 11/04/2018#4833927
Company name: GRUPO-QUERO JC-ELECTRONICS SPAIN SL
Ceses/DimisionesNombramientosGRUPO-QUERO JC-ELECTRONICS SPAIN SL. Ceses/Dimisiones. Adm. Unico: QUERO MONTILLA BENITO JOAQUIN. Nombramientos. Adm. Unico: ROJAS COLADO GLORIA. Datos registrales. T 4300 , F 214, S 8, H M 71389, I/A 12 ( 4.04.18).
- 23/01/2017#4205220
Company name: GRUPO-QUERO JC-ELECTRONICS SPAIN SL
Modificaciones estatutariasGRUPO-QUERO JC-ELECTRONICS SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 24 REFERENTE A LA FECHA DE CIERRE DEL EJERCICIO SOCIAL. MODIFICADO EL ARTICULO 24 REFERENTE A LA FECHA DE CIERRE DEL EJERCICIO SOCIAL.… - 25/01/2016#3677970
Company name: MEYF QUERO SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialMEYF QUERO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. GRUPO-QUERO JC-ELECTRONICS SPAIN SL. Cambio de domicilio social. C/ REGORDOÑO 13 (MOSTOLES). Datos registrales. T 4300 , F…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.