MEDIA MARKT GRANADA-NEVADA S.A

Hoja B482403· NIF A66673567

Struck off · 13/09/2023Barcelona
Registered address :
Incorporation :
23/03/2016
Former name :
MEDIA MARKT E296 SA

Legal information

Legal information for MEDIA MARKT GRANADA-NEVADA S.A

NIF
Hoja registral
Incorporation date23/03/2016
LocalityEl Prat de Llobregat
Register referenceTomo 48600 · Folio 208 · Hoja B482403
Former names
MEDIA MARKT E296 SA2016-03-23 → 2017-08-23
StatusBaja

Activity

MEDIA MARKT GRANADA-NEVADA S.A has its registered office in El Prat de Llobregat (Barcelona, Cataluña). It was incorporated on 23 March 2016. The Spanish commercial register has published 12 filings for this company, from 23 March 2016 to 13 September 2023, across 6 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, COMPRACT DISC, TV,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/09/2023· Registered 06/09/2023· I/A 19
  2. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 18
  3. Cambio de domicilio socialPublished 10/02/2023· Registered 01/02/2023· I/A 17
  4. Cambio de denominación socialPublished 23/08/2017· Registered 14/08/2017· I/A 6
  5. RevocacionesPublished 11/05/2017· Registered 03/05/2017· I/A 5
  6. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 5
  7. RevocacionesPublished 03/02/2017· Registered 26/01/2017· I/A 4
  8. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 4
  9. NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 3
  10. NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 2
  11. ConstituciónPublished 23/03/2016· Registered 17/03/2016· I/A 1
  12. NombramientosPublished 23/03/2016· Registered 17/03/2016· I/A 1

Changes

  1. 13/09/2023Extinción
  2. 10/02/2023Cambio de denominación social

    MEDIA MARKT E296 SA→MEDIA MARKT GRANADA-NEVADA S.A

  3. 10/02/2023Cambio de domicilio social

    CL SOLSONES, 2, PUERTA C, ED.PRIMA MUNTADAS (PRAT DE LLOBREGAT (EL))

Capital · events

  1. 23/03/2016Constitución
    Incorporation 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)

  1. 13/09/2023#7708488
    Extinción
    MEDIA MARKT GRANADA-NEVADA S.A. Extinción. Datos registrales. T 48600 , F 208, S 8, H B 482403, I/A 19 ( 6.09.23).
  2. 22/05/2023#7538457
    Nombramientos
    MEDIA MARKT GRANADA-NEVADA S.A. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 48600 , F 207, S 8, H B 482403, I/A 18 (12.05.23).
  3. 10/02/2023#7380837
    Cambio de domicilio social
    MEDIA MARKT GRANADA-NEVADA S.A. Cambio de domicilio social. CL SOLSONES, 2, PUERTA C, ED.PRIMA MUNTADAS (PRAT DE LLOBREGAT (EL)). Datos registrales. T 48600 , F 207, S 8, H B 482403, I/A 17 ( 1.02.23).
  4. 23/08/2017#4515701

    Company name: MEDIA MARKT E296 SA

    Cambio de denominación social
    MEDIA MARKT E296 SA. Cambio de denominación social. MEDIA MARKT GRANADA-NEVADA S.A. Datos registrales. T 45269 , F 34, S 8, H B 482403, I/A 6 (14.08.17).
  5. 11/05/2017#4369494

    Company name: MEDIA MARKT E296 SA

    RevocacionesNombramientos
    MEDIA MARKT E296 SA. Revocaciones. APOD.SOL/MAN: LIEBRECHT VON BEYME;GREGORY BOURDET;SANCHEZ SUAREZ JOSE ANTONIO. APODERAD.SOL: LIEBRECHT VON BEYME;GREGORY BOURDET. Nombramientos. APOD.SOL/MAN: ARNOLD MATTHIJS SPORREL;ROFES PUIGDENGOLES XAVIER;VIKTOR…
  6. 03/02/2017#4227818

    Company name: MEDIA MARKT E296 SA

    RevocacionesNombramientos
    MEDIA MARKT E296 SA. Revocaciones. ADM.CONJUNTO: ROFES PUIGDENGOLES XAVIER. Nombramientos. ADM.CONJUNTO: FERRERO RODRIGUEZ ANTONIO. Datos registrales. T 45269 , F 33, S 8, H B 482403, I/A 4 (26.01.17).
  7. 05/04/2016#3795677

    Company name: MEDIA MARKT E296 SA

    Nombramientos
    MEDIA MARKT E296 SA. Nombramientos. APODERAD.SOL: LIEBRECHT VON BEYME;REVERTER PLANET FERRAN;GREGORY BOURDET;ARNOLD MATTHIJS SPORREL. Datos registrales. T 45269 , F 32, S 8, H B 482403, I/A 3 (22.03.16).
  8. 05/04/2016#3795675

    Company name: MEDIA MARKT E296 SA

    Nombramientos
    MEDIA MARKT E296 SA. Nombramientos. APOD.SOL/MAN: LIEBRECHT VON BEYME;REVERTER PLANET FERRAN;GREGORY BOURDET;ARNOLD MATTHIJS SPORREL. APODERAD.SOL: DUELT I RIBO ANDREU;LOPEZ ROSENDO TERESA;GEGUNDEZ LOPEZ DANIEL;RUIZ DIAZ DAVID. APOD.SOL/MAN: MENGIBAR…
  9. 23/03/2016#3781919

    Company name: MEDIA MARKT E296 SA

    ConstituciónNombramientos
    MEDIA MARKT E296 SA. Constitución. Comienzo de operaciones: 22.12.15. Objeto social: VENTA AL POR MENOR DE HARDWARE Y SOFTWARE DE INFORMATICA Y TELECOMUNICACIONES, OTROS EQUIPOS ELECTRONICOS, ELECTRODOMESTICOS Y OTROS APARATOS PARA EL HOGAR, ELECTRON…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SOLSONES, 2, PUERTA C, ED.PRIMA MUNTADAS (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province