Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Media Markt Alcorcon Video-Tv-Hifi-Elektro-Computer-Foto S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A62348263 |
| Universal Entity Code | 6842-3969-2476-3462 |
| Record last updated | Wednesday, September 13, 2023 5:44:31 AM UTC |
| Official Address | The Solsones street 2 El Prat De LLobregat 08820 El Prat De LLobregat There are 124 companies registered at this street |
| Locality | El Prat De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08820 |
| Website | http://www.mediamarkt.com |
| Sector | computer, media, photo, video |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2023 | Sep 6, 2023 | Extinction | |
| Registry | May 22, 2023 | May 11, 2023 | Appointment of a person as Auditor | |
| Financials | May 12, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 12, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 12, 2023 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 12, 2023 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 6, 2023 | Feb 21, 2023 | Change of registered office | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Two appointments: a man and a woman | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Statutory changes | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Statement of individual company | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Reelection | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Reelection 3172... | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Nine appointments: a woman and 8 men | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Reelection | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Reelection 4079... | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Lost character of sole shareholder company | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Statement of individual company | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Appointment of a man as Director and President | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Two appointments: 2 men | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Statutory changes | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Other items | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Appointment of a man as Representative | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Five appointments: 5 men | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Reelection | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Three appointments: 3 men | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Statutory changes | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Other items | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Five appointments: 4 men and a person | |
| Registry | Mar 10, 2017 | Mar 3, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 10, 2017 | Mar 3, 2017 | Appointment of a man as Joint Administrator | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Reelection | |
| Financials | Jun 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 27, 2016 | Jan 20, 2016 | Reelection | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Other items | |
| Registry | Jul 6, 2015 | Jun 25, 2015 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 6, 2015 | Jun 25, 2015 | Appointment of a man as Joint Administrator | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Reelection | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Other items | |
| Registry | Nov 28, 2014 | Nov 19, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Reelection | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 12, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Sep 21, 2012 | Sep 1, 2012 | Reelection 3868... | |
| Registry | Sep 21, 2012 | Sep 1, 2012 | Reelection | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Reelection 3116... | |
| Registry | Jul 19, 2011 | Jul 7, 2011 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 19, 2011 | Jul 7, 2011 | Appointment of a man as Representative | |
| Registry | Dec 7, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 24, 2010 | Reelection | |
| Registry | May 31, 2010 | May 19, 2010 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 31, 2010 | May 19, 2010 | Three appointments: a man and 2 companies | |
| Registry | Nov 17, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 17, 2009 | Filing Of Financial Statement 8619... | | |
| Registry | Aug 4, 2009 | Feb 12, 2010 | Resignation of a person | |
