MEDIA MARKT ISLAZUL MADRID SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| VAT Number of Media Markt Islazul Madrid S.A. |
SATURN MADRID-CARABANCHEL ELECTRO S.A.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A63907539 |
| Universal Entity Code | 0303-8453-5407-2646 |
|---|
| Record last updated | Wednesday, September 13, 2023 5:44:13 AM UTC |
| Official Address | The Solsones street 2 El Prat De LLobregat 08820 El Prat De LLobregat There are 125 companies registered at this street |
| Locality | El Prat De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08820 |
| Phone number | 914521500 |
| Sector | TRADE TO THE RETAIL APPLIANCES APPLIANCES IN SPECIALISED STORES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Extinction | |
| Registry | May 29, 2023 | May 22, 2023 | Appointment of a person as Auditor | |
| Financials | May 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 3, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 3, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 3, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 3, 2023 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 9, 2023 | Feb 24, 2023 | Change of registered office | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of 2 people: one Joint Administrator | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Two appointments: a man and a woman | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Statutory changes | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Reelection | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Reelection | |
| Registry | Jun 3, 2022 | May 27, 2022 | Statement of individual company | |
| Registry | May 30, 2022 | May 23, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | May 30, 2022 | May 23, 2022 | Appointment of a person as Joint Administrator | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Resignation of 14 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Reelection | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Reelection 2477... | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Reelection | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Reelection 4543... | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Five appointments: 4 men and a person | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Lost character of sole shareholder company | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Reelection | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Appointment of a man as Joint Administrator | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Reelection | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Reelection 3159... | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Appointment of a man as Joint Administrator | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Appointment of a man as Joint Administrator | |
| Financials | Jul 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 11, 2014 | Mar 4, 2014 | Reelection | |
| Financials | Feb 27, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 7, 2014 | Dec 27, 2013 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jan 7, 2014 | Dec 27, 2013 | Two appointments: 2 men | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 9, 2013 | Aug 30, 2013 | Reelection | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Change of company name | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 13, 2012 | Aug 24, 2012 | Appointment of a man as Joint Administrator | |
| Registry | Sep 13, 2012 | Aug 24, 2012 | Resignation of one Joint Administrator (a man) | |
| Registry | Sep 5, 2012 | Aug 23, 2012 | Resignation of one Representative (a man) | |
| Registry | Sep 5, 2012 | Aug 23, 2012 | Appointment of a man as Representative | |
| Registry | Sep 5, 2012 | Aug 23, 2012 | Resignation of one Joint Administrator (a man) | |
| Registry | Sep 5, 2012 | Aug 23, 2012 | Appointment of a person as Joint Administrator | |
| Registry | Sep 5, 2012 | Aug 23, 2012 | Statement of individual company | |
| Registry | Nov 30, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 17, 2009 | | Filing Of Financial Statement 8625... | |
| Registry | May 12, 2009 | | Filing Of Financial Statement | |
