MEDIA MARKT VALENCIA-COLON S.A
Hoja B423295· NIF A65739690
- Registered address :
- Incorporation :
- 31/07/2012
- Former name :
- MEDIA MARKT E-293 SA
Legal information
Legal information for MEDIA MARKT VALENCIA-COLON S.A
Activity
MEDIA MARKT VALENCIA-COLON S.A has its registered office in El Prat de Llobregat (Barcelona, Cataluña). It was incorporated on 31 July 2012. The Spanish commercial register has published 6 filings for this company, from 31 July 2012 to 13 September 2023, across 4 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
VENTA AL POR MENOR DE HARDWARE Y SOFTWARE DE INFORMATICA Y TELECOMUNICACIONES,OTROS EQUIPOS ELECTRONICOS,ELECTRODOMESTICOS Y OTROS APARATOS PARA EL HOGAR,ELECTRONICA DE CONSUMO,DVD,VIDEO,COMPACT DISC,TV,ETC.
Directors and representatives
Authorised representatives
Former
- Gallego Criado AlexandreCeased on 06/09/2023Apoderado
- Duelt Ribo AndreuCeased on 06/09/2023Apoderado
- Mañez Sans AnnaCeased on 06/09/2023Apoderado
- Sanchez Suarez Jose AntonioCeased on 06/09/2023Apoderado
- Bertran Sese GloriaCeased on 06/09/2023Apoderado
- Liebrecht Von BeymeCeased on 06/09/2023Apoderado
- Gregory BourdetCeased on 06/09/2023Apoderado
- Solanilla Cendrero JosefaCeased on 06/09/2023Apoderado
- Christoph HuppertzCeased on 06/09/2023Apoderado
- Gegundez Lopez DanielCeased on 06/09/2023Apoderado
- Monzon Moreno DanielCeased on 06/09/2023Apoderado
- Ruiz Diaz DavidCeased on 06/09/2023Apoderado
- Perez Fernandez EduardoCeased on 06/09/2023Apoderado
- Olivera Fernandez FabianCeased on 06/09/2023Apoderado
- Reverter Planet FerranCeased on 06/09/2023Apoderado
- Mengibar Gallego ManuelaCeased on 06/09/2023Apoderado
- Joachim RosgesCeased on 06/09/2023Apoderado
- Molina Martinez JulioCeased on 06/09/2023Apoderado
- Lopez Rosendo TeresaCeased on 06/09/2023Apoderado
- Mas Viñallonga XavierCeased on 06/09/2023Apoderado
- Alba Peinado EsterCeased on 06/09/2023Apoderado
- Ubach Riumbau RosaCeased on 06/09/2023Apoderado
Auditors
Former
- KPMG AUDITORES SLCeased on 06/09/2023Auditor de Cuentas
Directors network map
Registered actos
Changes
- 13/09/2023Extinción
- 28/03/2023Cambio de denominación social
MEDIA MARKT E-293 SA→MEDIA MARKT VALENCIA-COLON S.A
- 28/03/2023Cambio de domicilio social
CL SOLSONES 2, PUERTA C, EDIFICIO PRIMA MUNTADAS (PRAT DE LLOBREGAT (EL))
Capital · events
- 31/07/2012ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/09/2023#7708486Extinción
MEDIA MARKT VALENCIA-COLON S.A. Extinción. Datos registrales. T 43347 , F 137, S 8, H B 423295, I/A 19 ( 6.09.23).
- 30/05/2023#7552988Nombramientos
MEDIA MARKT VALENCIA-COLON S.A. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 43347 , F 136, S 8, H B 423295, I/A 18 (22.05.23).
- 28/03/2023#7458719Cambio de domicilio social
MEDIA MARKT VALENCIA-COLON S.A. Cambio de domicilio social. CL SOLSONES 2, PUERTA C, EDIFICIO PRIMA MUNTADAS (PRAT DE LLOBREGAT (EL)). Datos registrales. T 43347 , F 136, S 8, H B 423295, I/A 17 (20.03.23).
- 21/08/2012#1865939
Company name: MEDIA MARKT E-293 SA
NombramientosMEDIA MARKT E-293 SA. Nombramientos. APODERADO: LIEBRECHT VON BEYME;JOACHIM ROSGES;REVERTER PLANET FERRAN;GREGORY BOURDET;DUELT RIBO ANDREU;LOPEZ ROSENDO TERESA;GEGUNDEZ LOPEZ DANIEL;RUIZ DIAZ DAVID;CHRISTOPH HUPPERTZ;PEREZ FERNANDEZ EDUARDO;MENGIBAR… - 31/07/2012#1838660
Company name: MEDIA MARKT E-293 SA
ConstituciónNombramientosMEDIA MARKT E-293 SA. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: VENTA AL POR MENOR DE HARDWARE Y SOFTWARE DE INFORMATICA Y TELECOMUNICACIONES,OTROS EQUIPOS ELECTRONICOS,ELECTRODOMESTICOS Y OTROS APARATOS PARA EL HOGAR,ELECTRONIC…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.