MEDIA MARKT LANZAROTE S.A
Hoja B574088
- Registered address :
- Incorporation :
- 09/02/2022
- Directors :
- Ferrero Rodriguez Antonio, Briñol Carrasco Georgina
- Former name :
- MEDIA MARKT E326 S.A
Legal information
Legal information for MEDIA MARKT LANZAROTE S.A
Activity
MEDIA MARKT LANZAROTE S.A has its registered office in Barcelona, Cataluña. It was incorporated on 9 February 2022. The Spanish commercial register has published 8 filings for this company, from 9 February 2022 to 9 February 2023, across 5 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, ETC.
Directors and representatives
Directors
Current
- Ferrero Rodriguez AntonioSince 31/05/2022Administrador Conjunto
- Briñol Carrasco GeorginaSince 31/05/2022Administrador Conjunto
Former
- Samuel DebeaupteCeased on 15/12/2022Administrador Conjunto
- Teruel Vilalta Jose MariaCeased on 15/12/2022Administrador Conjunto
Authorised representatives
Current
- Sanches Suarez Jose AntonioSince 31/05/2022Apoderado Solidario/Mancomunado
- Cruz Barbi PauSince 31/05/2022Apoderado Solidario/Mancomunado
- Christophe Stephane MichelSince 31/05/2022Apoderado Solidario/Mancomunado
- Monzon Moreno DanielSince 31/05/2022Apoderado Solidario/Mancomunado
- Ubach Riumbau RosaSince 31/05/2022Apoderado Solidario
- Muñiz Prieto Maria AngelesSince 31/05/2022Apoderado Solidario/Mancomunado
- Hernandez Jimenez LoriSince 31/05/2022Apoderado Solidario/Mancomunado
- Alvarez Ayuso AlbertoSince 31/05/2022Apoderado Solidario/Mancomunado
- Olivera Fernandez FabianSince 31/05/2022Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- Cambio de denominación socialPublished 09/02/2023· Registered 30/01/2023· I/A 5
- RevocacionesPublished 22/12/2022· Registered 15/12/2022· I/A 4
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 4
- Modificaciones estatutariasPublished 22/12/2022· Registered 15/12/2022· I/A 4
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 3
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 2
- ConstituciónPublished 09/02/2022· Registered 01/02/2022· I/A 1
- NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 1
Capital · events
- 09/02/2022ConstituciónIncorporation 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)
- 09/02/2023#7378321
Company name: MEDIA MARKT E326 S.A
Cambio de denominación socialMEDIA MARKT E326 S.A. Cambio de denominación social. MEDIA MARKT LANZAROTE S.A. Datos registrales. T 48155 , F 125, S 8, H B 574088, I/A 5 (30.01.23).
- 22/12/2022#7303588
Company name: MEDIA MARKT E326 S.A
RevocacionesNombramientosModificaciones estatutariasMEDIA MARKT E326 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… - 07/06/2022#7008582
Company name: MEDIA MARKT E326 S.A
NombramientosMEDIA MARKT E326 S.A. Nombramientos. APOD.SOL/MAN: CHRISTOPHE STEPHANE MICHEL;FERRERO RODRIGUEZ ANTONIO;ALVAREZ AYUSO ALBERTO;MONZON MORENO DANIEL;SANCHES SUAREZ JOSE ANTONIO;OLIVERA FERNANDEZ FABIAN;CRUZ BARBI PAU;BRIÑOL CARRASCO GEORGINA;HERNANDEZ … - 07/06/2022#7008581
Company name: MEDIA MARKT E326 S.A
NombramientosMEDIA MARKT E326 S.A. Nombramientos. APODERAD.SOL: UBACH RIUMBAU ROSA. Datos registrales. T 48155 , F 123, S 8, H B 574088, I/A 2 (31.05.22).
- 09/02/2022#6802398
Company name: MEDIA MARKT E326 S.A
ConstituciónNombramientosMEDIA MARKT E326 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.