MEDIA MARKT FERROL SA

Hoja B354868· NIF A64644990

Struck off · 13/09/2023Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA

Legal information

Legal information for MEDIA MARKT FERROL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityFerrol
Register referenceTomo 48600 · Folio 124 · Hoja B354868
Former names
MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA2009-05-14 → 2012-06-27
StatusBaja

Activity

MEDIA MARKT FERROL SA is a Sociedad Anónima (SA) with its registered office in Ferrol (Barcelona, Cataluña). The Spanish commercial register has published 20 filings for this company, from 14 May 2009 to 13 September 2023, across 5 distinct types of filing. It appears in the register as “Baja”.

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 38
  2. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 37
  3. Cambio de domicilio socialPublished 31/01/2023· Registered 20/01/2023· I/A 35
  4. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 13
  5. RevocacionesPublished 19/12/2013· Registered 11/12/2013· I/A 12
  6. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 12
  7. RevocacionesPublished 31/07/2013· Registered 24/07/2013· I/A 11
  8. NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 11
  9. NombramientosPublished 05/10/2012· Registered 21/09/2012· I/A 10
  10. RevocacionesPublished 24/07/2012· Registered 11/07/2012· I/A 9
  11. NombramientosPublished 24/07/2012· Registered 11/07/2012· I/A 9
  12. Cambio de denominación socialPublished 27/06/2012· Registered 14/06/2012· I/A 8
  13. RevocacionesPublished 27/07/2011· Registered 14/07/2011· I/A 7
  14. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 7
  15. RevocacionesPublished 06/04/2010· Registered 23/03/2010· I/A 6
  16. NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 6
  17. RevocacionesPublished 30/12/2009· Registered 17/12/2009· I/A 5
  18. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 5
  19. RevocacionesPublished 14/05/2009· Registered 04/05/2009· I/A 4

Changes

  1. 13/09/2023Extinción
  2. 31/01/2023Cambio de domicilio social

    CL SOLSONES,2,PUERTA C,EDIFICIO PRIMA MUNTADAS (BARCELONA)

  3. 24/07/2012Cambio de denominación social

    MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA→MEDIA MARKT FERROL SA

Timeline (BORME)

  1. 13/09/2023#7708480
    Extinción
    MEDIA MARKT FERROL SA. Extinción. Datos registrales. T 48600 , F 124, S 8, H B 354868, I/A 38 ( 6.09.23).
  2. 19/05/2023#7535965
    Nombramientos
    MEDIA MARKT FERROL SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 48600 , F 124, S 8, H B 354868, I/A 37 (11.05.23).
  3. 31/01/2023#7359746
    MEDIA MARKT FERROL SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO UNICO SOCIO MEDIA MARKT SATURN SA. Datos registrales. T 48600 , F 123, S 8, H B 354868, I/A 36 (20.01.23).
  4. 31/01/2023#7359744
    Cambio de domicilio social
    MEDIA MARKT FERROL SA. Cambio de domicilio social. CL SOLSONES,2,PUERTA C,EDIFICIO PRIMA MUNTADAS (BARCELONA). Datos registrales. T 48600 , F 123, S 8, H B 354868, I/A 35 (20.01.23).
  5. 19/12/2013#2592776
    Nombramientos
    MEDIA MARKT FERROL SA. Nombramientos. APODERAD.SOL: MEDINA MURCIA JORGE. Datos registrales. T 43265 , F 162, S 8, H B 354868, I/A 13 (11.12.13).
  6. 19/12/2013#2592775
    RevocacionesNombramientos
    MEDIA MARKT FERROL SA. Revocaciones. ADM.CONJUNTO: LIEBRECHT VON BEYME;REVERTER PLANET FERRAN. Nombramientos. ADM.CONJUNTO: MEDINA MURCIA JORGE;ROFES PUIGDENGOLES XAVIER. Datos registrales. T 43265 , F 162, S 8, H B 354868, I/A 12 (11.12.13).
  7. 31/07/2013#2393436
    RevocacionesNombramientos
    MEDIA MARKT FERROL SA. Revocaciones. ADM.CONJUNTO: JOACHIM ROSGES. Nombramientos. ADM.CONJUNTO: REVERTER PLANET FERRAN. Datos registrales. T 43265 , F 162, S 8, H B 354868, I/A 11 (24.07.13).
  8. 05/10/2012#1923218
    Nombramientos
    MEDIA MARKT FERROL SA. Nombramientos. ADM.CONJUNTO: LIEBRECHT VON BEYME. Datos registrales. T 43265 , F 162, S 8, H B 354868, I/A 10 (21.09.12).
  9. 24/07/2012#1828319
    RevocacionesNombramientos
    MEDIA MARKT FERROL SA. Revocaciones. APODERADO: WALTER WOLFANG GUNTHER MULLER;LORENTE PEREZ ANTONIO. Nombramientos. APODERADO: GREGORY BOURDET. Datos registrales. T 39872 , F 182, S 8, H B 354868, I/A 9 (11.07.12).
  10. 27/06/2012#1788342

    Company name: MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA

    Cambio de denominación social
    MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA. Cambio de denominación social. MEDIA MARKT FERROL SA. Datos registrales. T 39872 , F 182, S 8, H B 354868, I/A 8 (14.06.12).
  11. 27/07/2011#1315807

    Company name: MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA

    RevocacionesNombramientos
    MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA. Revocaciones. APODERADO: DIRK EHRHARDT;DE SANTALLA GONZALEZ FRANCISCO JOSE. Nombramientos. APODERADO: LORENTE PEREZ ANTONIO. Datos registrales. T 39872 , F 181, S 8, H B 354868, I/A 7 (14.07.1…
  12. 06/04/2010#663200

    Company name: MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA

    RevocacionesNombramientos
    MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA. Revocaciones. APODERADO: ADOLFO VICTOR VANUCCI;MARTI CASABAYO SALVADOR. Nombramientos. APODERADO: LIEBRECHT VON BEYME;JOACHIM ROSGES;REVERTER PLANET FERRAN. Datos registrales. T 39872 , F 180,…
  13. 30/12/2009#531371

    Company name: MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA

    RevocacionesNombramientos
    MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA. Revocaciones. ADM.CONJUNTO: MARTI CASABAYO SALVADOR. Nombramientos. ADM.CONJUNTO: JOACHIM ROSGES. Datos registrales. T 39872 , F 180, S 8, H B 354868, I/A 5 (17.12.09).
  14. 14/05/2009#211107

    Company name: MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA

    Revocaciones
    MEDIA MARKT E 285 VIDEO TV HIFI ELEKTRO COMPUTER FOTO SA. Revocaciones. APODERADO: LORENZ LIEDY. Datos registrales. T 39872 , F 180, S 8, H B 354868, I/A 4 ( 4.05.09).

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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, EDIFICIO PRIMA MUNTADAS (BARCELONA), Ferrol, 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