MEDIA MARKT E327 S.A

Hoja B574087

VigenteBarcelona
Registered address :
Incorporation :
09/02/2022
Directors :
Ferrero Rodriguez Antonio, Briñol Carrasco Georgina

Legal information

Legal information for MEDIA MARKT E327 S.A

NIF ·
Hoja registral
Incorporation date09/02/2022
Register referenceTomo 48155 · Folio 117 · Hoja B574087
StatusVigente

Activity

MEDIA MARKT E327 S.A has its registered office in Barcelona, Cataluña. It was incorporated on 9 February 2022. The Spanish commercial register has published 7 filings for this company, from 9 February 2022 to 22 December 2022, across 4 distinct types of filing.

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

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MEDIA MARKT E327 S.ABriñol Carrasco GeorginaBriñol Carrasco Geor…Ferrero Rodriguez AntonioFerrero Rodriguez An…

Registered actos

  1. RevocacionesPublished 22/12/2022· Registered 15/12/2022· I/A 4
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 4
  3. Modificaciones estatutariasPublished 22/12/2022· Registered 15/12/2022· I/A 4
  4. NombramientosPublished 06/06/2022· Registered 27/05/2022· I/A 3
  5. NombramientosPublished 06/06/2022· Registered 27/05/2022· I/A 2
  6. ConstituciónPublished 09/02/2022· Registered 01/02/2022· I/A 1
  7. NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 1

Capital · events

  1. 09/02/2022Constitución
    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. 22/12/2022#7303586
    RevocacionesNombramientosModificaciones estatutarias
    MEDIA MARKT E327 S.A. Revocaciones. ADM.CONJUNTO: TERUEL VILALTA JOSE MARIA;SAMUEL DEBEAUPTE. Nombramientos. ADM.CONJUNTO: BRIÑOL CARRASCO GEORGINA;FERRERO RODRIGUEZ ANTONIO. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO D…
  2. 06/06/2022#7004917
    Nombramientos
    MEDIA MARKT E327 S.A. Nombramientos. APOD.SOL/MAN: CHRISTOPHE STEPHANE MICHEL;FERRERO RODRIGUEZ ANTONIO;ALVAREZ AYUSO ALBERTO;MONZON MORENO DANIEL;SANCHEZ SUAREZ JOSE ANTONIO;OLIVERA FERNANDEZ FABIAN;CRUZ BARBI PAU;BRIÑOL CARRASCO GEORGINA;LORI HERNA…
  3. 06/06/2022#7004915
    Nombramientos
    MEDIA MARKT E327 S.A. Nombramientos. APODERAD.SOL: UBACH RIUMBAU ROSA. Datos registrales. T 48155 , F 115, S 8, H B 574087, I/A 2 (27.05.22).
  4. 09/02/2022#6802399
    ConstituciónNombramientos
    MEDIA MARKT E327 S.A. Constitución. Comienzo de operaciones: 15.12.21. 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 2022

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, 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