MEDIA MARKT CANARIAS SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Media Markt Canarias S.A. |
MEDIA MARKT LAS PALMAS DE GRAN CANARIA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, S.A.()
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A62581988 |
| Universal Entity Code | 3060-9998-3235-2105 |
|---|
| Record last updated | Tuesday, August 13, 2024 6:19:02 AM UTC |
| Official Address | The Hermanos Dominguez Santana Palmas De Gran Canaria street Las.) Palmas De Gran Canaria 35010 Las., Palmas De Gran Canaria (Las.) There are 300 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las.) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35010 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Seven appointments: 5 men and 2 women | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Six appointments: 2 women, a person and 3 men | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Resignation of 3 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Twenty Four appointments: a person, 19 men and 4 women | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Two appointments: 2 men | |
| Registry | Aug 31, 2023 | Aug 21, 2023 | Statutory changes | |
| Registry | Aug 31, 2023 | Aug 21, 2023 | Change of company name | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Merger | |
| Registry | May 30, 2023 | May 15, 2023 | Reelection | |
| Registry | May 25, 2023 | May 15, 2023 | Three appointments: a person, a man and a woman | |
| Registry | Apr 13, 2023 | | Merger by absorption projects deposits | |
| Registry | Apr 13, 2023 | | Merger by absorption projects deposits 28... | |
| Registry | Feb 6, 2023 | Jan 25, 2023 | Statement of individual company | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Reelection | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Statutory changes | |
| Registry | Dec 22, 2022 | Dec 9, 2022 | Reelection | |
| Registry | May 12, 2021 | May 4, 2021 | Reelection 2218... | |
| Registry | Apr 5, 2021 | Mar 23, 2021 | Reelection | |
| Registry | Apr 5, 2021 | Mar 23, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 5, 2021 | Mar 23, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Mar 27, 2020 | Mar 18, 2020 | Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 27, 2020 | Mar 18, 2020 | Eight appointments: 7 men and a woman | |
| Registry | Mar 27, 2020 | Mar 18, 2020 | Statutory changes | |
| Registry | Mar 27, 2020 | Mar 18, 2020 | Change of registered office | |
| Registry | Apr 30, 2019 | Apr 17, 2019 | Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Apr 30, 2019 | Apr 17, 2019 | Two appointments: 2 men | |
| Registry | Apr 30, 2019 | Apr 17, 2019 | Reelection | |
| Registry | Oct 24, 2018 | Oct 15, 2018 | Resignation of one Joint Representative and one Joint And Several Representative | |
| Registry | Oct 24, 2018 | Oct 15, 2018 | Two appointments: 2 men | |
| Registry | Oct 3, 2018 | Sep 25, 2018 | Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Oct 3, 2018 | Sep 25, 2018 | Five appointments: 2 companies and 3 men | |
| Registry | Oct 3, 2018 | Sep 25, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 3, 2018 | Sep 25, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Reelection | |
| Registry | Dec 27, 2017 | Dec 14, 2017 | Reelection 5066... | |
| Financials | Dec 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 10, 2017 | Apr 25, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | May 10, 2017 | Apr 25, 2017 | Appointment of a man as Joint Administrator | |
| Registry | May 8, 2017 | Apr 25, 2017 | Resignation of one Joint Administrator | |
| Registry | May 8, 2017 | Apr 25, 2017 | Appointment of a man as Joint Administrator | |
| Financials | Apr 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 6, 2016 | Mar 28, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 6, 2016 | Mar 28, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Appointment of a person as Joint Administrator | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Reelection | |
| Financials | Jul 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 18, 2015 | Jun 9, 2015 | Reelection | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Statutory changes | |
| Registry | Feb 18, 2015 | Feb 9, 2015 | Reelection | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Appointment of a man as Joint Administrator | |
| Financials | Feb 16, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 25, 2014 | Jun 12, 2014 | Reelection | |
| Financials | Feb 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
