MEDIA MARKT ONLINE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Online S.A. |
SATURN E 518 ELECTRO SA
MEDIA SATURN MULTICHANNEL SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A64421738 |
| Universal Entity Code | 6784-5676-7039-7561 |
|---|
| 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 124 companies registered at this street |
| Postal Code | 08820 |
| Sector | ANOTHER TRADE TO THE RETAIL ESTABLISHMENTS, OR IN STALLS OR MARKETS HAVE NOT PERFORMED |
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 | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Resignation of 2 people: one Joint Administrator | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Statutory changes | |
| Registry | Jun 29, 2022 | Jun 21, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 1, 2022 | Feb 21, 2022 | Appointment of a person as Auditor 898... | |
| Registry | Mar 1, 2022 | Feb 21, 2022 | Eight appointments: 7 men and a woman | |
| Registry | Jul 19, 2021 | Jul 8, 2021 | Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative | |
| Registry | Apr 8, 2021 | Mar 29, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 8, 2021 | Mar 29, 2021 | Appointment of a man as Joint Administrator | |
| Registry | May 29, 2020 | May 20, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Change of registered office | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Merger | |
| Registry | Apr 17, 2019 | | Merger by absorption projects deposits | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Change of company name | |
| Registry | Apr 8, 2019 | Mar 29, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 8, 2019 | Mar 29, 2019 | Appointment of a person as Joint Administrator | |
| Registry | Apr 8, 2019 | Mar 29, 2019 | Appointment of a person as Auditor | |
| Registry | Mar 14, 2019 | Mar 5, 2019 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Mar 14, 2019 | Mar 5, 2019 | Two appointments: 2 men | |
| Registry | Mar 13, 2019 | Mar 5, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 13, 2019 | Mar 5, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Mar 13, 2019 | Mar 5, 2019 | Appointment of a man as Joint And Several Representative | |
| Financials | Mar 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Resignation of 9 people: one Representative | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Five appointments: 3 men and 2 companies | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Appointment of a person as Auditor | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Appointment of a person as Auditor 747... | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Three appointments: 3 men | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Resignation of one Joint Administrator | |
| Financials | Mar 16, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Resignation of 2 people: one Joint Administrator | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Two appointments: a person and a man | |
| Financials | Apr 23, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 23, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 16, 2012 | | Appointment of a person as Joint Administrator | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Resignation of 2 people: one Representative | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Appointment of a man as Representative | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Appointment of a man as Representative | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 25, 2010 | Nov 11, 2010 | Change of company name | |
| Registry | Nov 25, 2010 | Nov 11, 2010 | Change of company purpose | |
| Registry | Nov 2, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 6, 2010 | Mar 23, 2010 | Resignation of 2 people: one Representative | |
| Registry | Apr 6, 2010 | Mar 23, 2010 | Three appointments: 2 companies and a man | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Appointment of a person as Joint Administrator | |
| Registry | Dec 22, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 22, 2009 | | Filing Of Financial Statement 1048... | |
| Registry | Jan 26, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 26, 2009 | | Filing Of Financial Statement 399... | |
| Registry | Apr 23, 2008 | Apr 8, 2008 | Sixteen appointments: 2 companies, 6 women and 8 men | |
| Registry | Mar 2, 2007 | Feb 12, 2007 | Seventeen appointments: 5 companies, 4 women and 8 men | |
| Registry | Feb 21, 2007 | Feb 1, 2007 | | |
