MEDIA MARKT SABADELL S.A

Hoja B559553

Struck off · 13/09/2023Barcelona
Registered address :
Incorporation :
11/03/2021
Former name :
MEDIA MARKT E305 S.A

Legal information

Legal information for MEDIA MARKT SABADELL S.A

NIF ·
Hoja registral
Incorporation date11/03/2021
Register referenceTomo 47693 · Folio 86 · Hoja B559553
Former names
MEDIA MARKT E305 S.A2021-03-11 → 2021-11-08
StatusBaja

Activity

MEDIA MARKT SABADELL S.A has its registered office in Barcelona, Cataluña. It was incorporated on 11 March 2021. The Spanish commercial register has published 16 filings for this company, from 11 March 2021 to 13 September 2023, across 7 distinct types of filing. It appears in the register as “Baja”.

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

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/09/2023· Registered 06/09/2023· I/A 10
  2. RevocacionesPublished 22/12/2022· Registered 15/12/2022· I/A 9
  3. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 9
  4. Modificaciones estatutariasPublished 22/12/2022· Registered 15/12/2022· I/A 9
  5. Cambio de domicilio socialPublished 22/12/2022· Registered 15/12/2022· I/A 9
  6. NombramientosPublished 11/01/2022· Registered 31/12/2021· I/A 8
  7. RevocacionesPublished 11/01/2022· Registered 31/12/2021· I/A 7
  8. NombramientosPublished 11/01/2022· Registered 31/12/2021· I/A 7
  9. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 6
  10. Cambio de denominación socialPublished 08/11/2021· Registered 27/10/2021· I/A 5
  11. Cambio de domicilio socialPublished 08/11/2021· Registered 27/10/2021· I/A 5
  12. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 4
  13. NombramientosPublished 17/05/2021· Registered 07/05/2021· I/A 3
  14. NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 2
  15. ConstituciónPublished 11/03/2021· Registered 03/03/2021· I/A 1
  16. NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 1

Capital · events

  1. 11/03/2021Constitución
    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#7708499
    Extinción
    MEDIA MARKT SABADELL S.A. Extinción. Datos registrales. T 47693 , F 86, S 8, H B 559553, I/A 10 ( 6.09.23).
  2. 22/12/2022#7303580
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MEDIA MARKT SABADELL S.A. Revocaciones. ADM.CONJUNTO: SAMUEL MAURICE FELIX PHILIPPE DEBEAUPTE;VALDIVIESO ALVAREZ GONZALO. Nombramientos. ADM.CONJUNTO: BRIÑOL CARRASCO GEORGINA;FERRERO RODRIGUEZ ANTONIO. Modificaciones estatutarias. ARTICULO 18.- SIST…
  3. 11/01/2022#6754840
    Nombramientos
    MEDIA MARKT SABADELL S.A. Nombramientos. APOD.SOL/MAN: VALDIVIESO ALVAREZ GONZALO. Datos registrales. T 47693 , F 84, S 8, H B 559553, I/A 8 (31.12.21).
  4. 11/01/2022#6754839
    RevocacionesNombramientos
    MEDIA MARKT SABADELL S.A. Revocaciones. ADM.CONJUNTO: ALEIXANDRE GIL SALVADOR. Nombramientos. ADM.CONJUNTO: VALDIVIESO ALVAREZ GONZALO. Datos registrales. T 47693 , F 84, S 8, H B 559553, I/A 7 (31.12.21).
  5. 16/11/2021#6682018
    Nombramientos
    MEDIA MARKT SABADELL S.A. Nombramientos. APOD.SOL/MAN: MONZON MORENO DANIEL;SANCHEZ SUAREZ JOSE ANTONIO. Datos registrales. T 47693 , F 83, S 8, H B 559553, I/A 6 ( 8.11.21).
  6. 08/11/2021#6671287

    Company name: MEDIA MARKT E305 S.A

    Cambio de denominación socialCambio de domicilio social
    MEDIA MARKT E305 S.A. Cambio de denominación social. MEDIA MARKT SABADELL S.A. Cambio de domicilio social. LG P.E.SANT PAU DE RIU SEC,C.C.VIA SABADELL,ED.C (SABADELL). Datos registrales. T 47693 , F 83, S 8, H B 559553, I/A 5 (27.10.21).
  7. 28/07/2021#6544746

    Company name: MEDIA MARKT E305 S.A

    Nombramientos
    MEDIA MARKT E305 S.A. Nombramientos. APOD.SOL/MAN: CHRISTOPHE STEPHANE MICHEL;FERRERO RODRIGUEZ ANTONIO;ALVAREZ AYUSO ALBERTO;MAS VIÑALLONGA XAVIER;OLIVERA FERNANDEZ FABIAN;USSIA CARO IGNACIO;CRUZ BARBI PAU;BRIÑOL CARRASCO GEORGINA. Datos registrales…
  8. 17/05/2021#6417211

    Company name: MEDIA MARKT E305 S.A

    Nombramientos
    MEDIA MARKT E305 S.A. Nombramientos. APODERAD.SOL: UBACH RIUMBAU ROSA. Datos registrales. T 47693 , F 81, S 8, H B 559553, I/A 3 ( 7.05.21).
  9. 19/04/2021#6361740

    Company name: MEDIA MARKT E305 S.A

    Nombramientos
    MEDIA MARKT E305 S.A. Nombramientos. APOD.SOL/MAN: CHRISTOPHE STEPHANE MICHEL;FERRERO RODRIGUEZ ANTONIO;ALVAREZ AYUSO ALBERTO;MAS VIÑALLONGA XAVIER;CRUZ BARBI PAU;BRIÑOL CARRASCO GEORGINA;MENGIBAR GALLEGO MANUELA;OLIVERA FERNANDEZ FABIAN;USSIA CARO I…
  10. 11/03/2021#6302378

    Company name: MEDIA MARKT E305 S.A

    ConstituciónNombramientos
    MEDIA MARKT E305 S.A. Constitución. Comienzo de operaciones: 21.10.20. 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 2021

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, EDIFICIO PRIMA MUNTADAS (PRAT DE LLOBREGAT (EL)), 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