MEDIA MARKT VALENCIA AQUA S.A
Hoja B559554
- Registered address :
- Incorporation :
- 11/03/2021
- Former name :
- MEDIA MARKT E307 S.A
Legal information
Legal information for MEDIA MARKT VALENCIA AQUA S.A
Activity
MEDIA MARKT VALENCIA AQUA S.A has its registered office in Barcelona, Cataluña. It was incorporated on 11 March 2021. The Spanish commercial register has published 8 filings for this company, from 11 March 2021 to 13 September 2023, across 5 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
VENDER AL POR MAYOR Y AL POR MENOR, INCLUYENDO LA IMPORTACION Y EXPORTACION DE SOFTWARE Y HARDWARE INFORMATICA, EQUIPOS ELECTRONICOS Y ELECTRICOS Y DE ALTA FIDELIDAD, EQUIPOS FOTOGRAFICOS Y ACCESORIOS DE MOBILIARIO, ETC.
Directors and representatives
Directors
Former
- Samuel Maurice Felix Philippe DebeaupteCeased on 06/09/2023Administrador Conjunto
- Aleixandre Gil SalvadorCeased on 06/09/2023Administrador Conjunto
Authorised representatives
Former
- Ferrero Rodriguez AntonioCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Cruz Barbi PauCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Briñol Carrasco GeorginaCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Ussia Caro IgnacioCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Christophe Stephane MichelCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Olivera Fernandez FabianCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Mas Viñallonga XavierCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Alvarez Ayuso AlbertoCeased on 06/09/2023Apoderado Solidario/Mancomunado
- Ubach Riumbau RosaCeased on 06/09/2023Apoderado Solidario
- Cuenca Lopez AlfonsoCeased on 06/09/2023Apoderado Solidario/Mancomunado
Directors network map
Registered actos
Capital · events
- 11/03/2021ConstituciónIncorporation 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#7708501Extinción
MEDIA MARKT VALENCIA AQUA S.A. Extinción. Datos registrales. T 47693 , F 95, S 8, H B 559554, I/A 10 ( 6.09.23).
- 05/07/2023#7611082Nombramientos
MEDIA MARKT VALENCIA AQUA S.A. Nombramientos. APOD.SOL/MAN: CUENCA LOPEZ ALFONSO. Datos registrales. T 47693 , F 94, S 8, H B 559554, I/A 9 (27.06.23).
- 17/02/2023#7393718Cambio de domicilio social
MEDIA MARKT VALENCIA AQUA S.A. Cambio de domicilio social. CL SOLSONES 2, PUERTA C, EDIFICIO PRIMA MUNTADAS (PRAT DE LLOBREGAT (EL)). Datos registrales. T 47693 , F 93, S 8, H B 559554, I/A 8 ( 9.02.23).
- 19/08/2022#7128594
Company name: MEDIA MARKT E307 S.A
Cambio de denominación socialMEDIA MARKT E307 S.A. Cambio de denominación social. MEDIA MARKT VALENCIA AQUA S.A. Datos registrales. T 47693 , F 92, S 8, H B 559554, I/A 4 ( 4.08.22).
- 19/08/2021#6575849
Company name: MEDIA MARKT E307 S.A
NombramientosMEDIA MARKT E307 S.A. Nombramientos. APOD.SOL/MAN: CHRISTOPHE STEPHANE MICHEL;FERRERO RODRIGUEZ ANTONIO;ALVAREZ AYUSO ALBERTO;MAS VIÑALLONGA XAVIER;OLIVERA FERNANDEZ FABIAN;USSIA CARO IGNACIO;CRUZ BARBI PAU;BRIÑOL CARRASCO GEORGINA. Datos registrales… - 19/08/2021#6575848
Company name: MEDIA MARKT E307 S.A
NombramientosMEDIA MARKT E307 S.A. Nombramientos. APODERAD.SOL: UBACH RIUMBAU ROSA. Datos registrales. T 47693 , F 90, S 8, H B 559554, I/A 2 (11.08.21).
- 11/03/2021#6302381
Company name: MEDIA MARKT E307 S.A
ConstituciónNombramientosMEDIA MARKT E307 S.A. Constitución. Comienzo de operaciones: 21.10.20. Objeto social: VENDER AL POR MAYOR Y AL POR MENOR, INCLUYENDO LA IMPORTACION Y EXPORTACION DE SOFTWARE Y HARDWARE INFORMATICA, EQUIPOS ELECTRONICOS Y ELECTRICOS Y DE ALTA FIDELIDA…
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 2021
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.