MEDIA MARKT E328 S.A

Hoja B574086

Struck off · 13/09/2023Barcelona
Registered address :
Activity :
Comercio de energía eléctrica
Incorporation :
09/02/2022

Legal information

Legal information for MEDIA MARKT E328 S.A

NIF ·
Hoja registral
Incorporation date09/02/2022
Register referenceTomo 48155 · Folio 110 · Hoja B574086
StatusBaja

Activity

MEDIA MARKT E328 S.A has its registered office in Barcelona, Cataluña. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 9 February 2022. The Spanish commercial register has published 9 filings for this company, from 9 February 2022 to 13 September 2023, across 6 distinct types of filing. It appears in the register as “Baja”.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

AMPLIAR A:COMERCIALIZACION DE ENERGIA ELECTRICA.CNAE 3514.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/09/2023· Registered 06/09/2023· I/A 6
  2. RevocacionesPublished 22/12/2022· Registered 14/12/2022· I/A 5
  3. NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 5
  4. Modificaciones estatutariasPublished 22/12/2022· Registered 14/12/2022· I/A 5
  5. Cambio de objeto socialPublished 22/07/2022· Registered 15/07/2022· I/A 4
  6. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 3
  7. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 2
  8. ConstituciónPublished 09/02/2022· Registered 01/02/2022· I/A 1
  9. 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. 13/09/2023#7708505
    Extinción
    MEDIA MARKT E328 S.A. Extinción. Datos registrales. T 48155 , F 110, S 8, H B 574086, I/A 6 ( 6.09.23).
  2. 22/12/2022#7303615
    RevocacionesNombramientosModificaciones estatutarias
    MEDIA MARKT E328 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…
  3. 22/07/2022#7086277
    Cambio de objeto social
    MEDIA MARKT E328 S.A. Cambio de objeto social. AMPLIAR A:COMERCIALIZACION DE ENERGIA ELECTRICA.CNAE 3514. Datos registrales. T 48155 , F 109, S 8, H B 574086, I/A 4 (15.07.22).
  4. 07/06/2022#7008578
    Nombramientos
    MEDIA MARKT E328 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;HERNADEZ J…
  5. 07/06/2022#7008577
    Nombramientos
    MEDIA MARKT E328 S.A. Nombramientos. APODERAD.SOL: UBACH RIUMBAU ROSA. Datos registrales. T 48155 , F 107, S 8, H B 574086, I/A 2 (31.05.22).
  6. 09/02/2022#6802403
    ConstituciónNombramientos
    MEDIA MARKT E328 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, ED, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector