MEDIA MARKT LANZAROTE, SOCIEDAD ANONIMA

Hoja GC61219· NIF A67890988

Struck off · 28/08/2023Las Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
MEDIA MARKT LANZAROTE SOCIEDAD ANOMIMA

Legal information

Legal information for MEDIA MARKT LANZAROTE, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000081116848
Legal formSociedad Anónima (SA)
Register referenceTomo 2322 · Folio 205 · Hoja GC61219
Former names
MEDIA MARKT LANZAROTE SOCIEDAD ANOMIMA2023-06-12
StatusLiquidada

Activity

MEDIA MARKT LANZAROTE, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 17 March 2023 to 28 August 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
MEDIA MARKT LANZAROTE…Briñol Carrasco GeorginaBriñol Carrasco Geor…Debeaupte SamuelDebeaupte SamuelFerrero Rodriguez AntonioFerrero Rodriguez An…Teruel Vilalta Jose MariaTeruel Vilalta Jose …MEDIA MARKT BADAJOZ S.AMEDIA MARKT BADAJOZ …MEDIA MARKT PALMA DE MALLORCA SAMEDIA MARKT PALMA DE…MEDIA MARKT PALMA DE MALLORCA FAN SAMEDIA MARKT PALMA DE…MEDIA MARKT GRANADA VIDEO-TV-HIFI-ELEKTRO-COMPUTER-FOTO, SOCIEDAD ANONIMAMEDIA MARKT GRANADA …MEDIA MARKT TOLEDO SAMEDIA MARKT TOLEDO SA

Registered actos

  1. DisoluciónPublished 28/08/2023· Registered 17/08/2023· I/A 3
  2. ExtinciónPublished 28/08/2023· Registered 17/08/2023· I/A 3
  3. Modificaciones estatutariasPublished 12/06/2023· Registered 31/05/2023· I/A 2
  4. Cambio de domicilio socialPublished 12/06/2023· Registered 31/05/2023· I/A 2

Changes

  1. 28/08/2023Cambio de denominación social

    MEDIA MARKT LANZAROTE SOCIEDAD ANOMIMA→MEDIA MARKT LANZAROTE, SOCIEDAD ANONIMA

  2. 28/08/2023Disolución
  3. 28/08/2023Extinción
  4. 12/06/2023Cambio de domicilio social

    C/ HERMANOS DOMINGUEZ SANTANA S/N - LOCAL B-010, T (PALMAS DE GRAN CANARIA (LAS

  5. 12/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2023#7690506
    DisoluciónExtinción
    MEDIA MARKT LANZAROTE, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 2322 , F 205, S 8, H GC 61219, I/A 3 (17.08.23).
  2. 12/06/2023#7574172

    Company name: MEDIA MARKT LANZAROTE SOCIEDAD ANOMIMA

    Modificaciones estatutariasCambio de domicilio social
    MEDIA MARKT LANZAROTE SOCIEDAD ANOMIMA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ HERMANOS DOMINGUEZ SANTANA S/N - LOCAL B-010, T (PALMAS DE GRAN CANARIA (LAS. Datos …

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.

Public

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.

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 addressC/ HERMANOS DOMINGUEZ SANTANA S/N - LOCAL B-010, T (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province