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MEDIA MARKT SATURN ADMINISTRACION ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts MEDIA MARKT SATURN ADMINISTRACION ESPAÑA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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 MEDIA MARKT SATURN ADMINISTRACION ESPAÑA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Media Markt Saturn Administracion España S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A62348107
Universal Entity Code1324-0748-7366-9499
Record last updated Wednesday, September 13, 2023 5:43:47 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
Sector TRADE TO THE RETAIL APPLIANCES APPLIANCES IN SPECIALISED STORES

Charts

Visits

MEDIA MARKT SATURN ADMINISTRACION ESPAÑA SA (Spain) Page visits 2024

Searches

MEDIA MARKT SATURN ADMINISTRACION ESPAÑA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 13, 2023 Sep 6, 2023 Merger Merger
Registry Sep 13, 2023 Sep 6, 2023 Extinction Extinction
Registry May 3, 2023 Apr 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 6, 2023 Feb 23, 2023 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Mar 6, 2023 Feb 23, 2023 Appointment of a man as President, Director and Joint Ceo Appointment of a man as President, Director and Joint Ceo
Registry Jan 4, 2023 Dec 28, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 23, 2022 Dec 14, 2022 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Dec 23, 2022 Dec 14, 2022 Appointment of a woman as Joint Ceo and Director Appointment of a woman as Joint Ceo and Director
Registry Jun 29, 2022 Jun 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2021 Nov 11, 2021 Appointment of a person as Auditor 5037... Appointment of a person as Auditor 5037...
Registry Jul 14, 2021 Jul 6, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 14, 2021 Jul 6, 2021 Appointment of a woman as Secretary (Non Member Of The Board) and Joint And Several Representative Appointment of a woman as Secretary (Non Member Of The Board) and Joint And Several Representative
Registry Jan 25, 2021 Jan 13, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 1, 2020 Sep 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2020 Jul 7, 2020 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jul 15, 2020 Jul 7, 2020 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Mar 4, 2020 Feb 25, 2020 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Mar 4, 2020 Feb 25, 2020 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Mar 4, 2020 Feb 25, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 14, 2019 Nov 6, 2019 Change of registered office Change of registered office
Registry Jul 2, 2019 Jun 20, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 May 30, 2019 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jun 10, 2019 May 30, 2019 Appointment of a man as President, Director and Joint Ceo Appointment of a man as President, Director and Joint Ceo
Registry Apr 17, 2019 Apr 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2019 Feb 12, 2019 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Feb 20, 2019 Feb 12, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 5, 2019 Jan 28, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 21, 2019 Apr 25, 2003 Errata Errata
Registry Jan 4, 2019 Dec 27, 2018 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jan 4, 2019 Dec 27, 2018 Appointment of a man as President and Joint Ceo Appointment of a man as President and Joint Ceo
Registry Dec 5, 2018 Nov 27, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 13, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 19, 2018 Apr 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 1, 2018 Feb 20, 2018 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Mar 1, 2018 Feb 20, 2018 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Jul 25, 2017 Jul 18, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 23, 2017 Mar 14, 2017 Appointment of a person Appointment of a person
Registry Feb 15, 2017 Feb 7, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 15, 2017 Feb 7, 2017 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Feb 3, 2017 Jan 26, 2017 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Feb 3, 2017 Jan 26, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2016 Dec 14, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 15, 2016 Nov 7, 2016 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Nov 15, 2016 Nov 7, 2016 Appointment of a person as Director and Joint Ceo Appointment of a person as Director and Joint Ceo
Registry Nov 15, 2016 Nov 7, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2016 Nov 7, 2016 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Feb 8, 2016 Jan 29, 2016 Appointment of a person as Joint Ceo and Director Appointment of a person as Joint Ceo and Director

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