MEDIA MARKT VILANOVA S.A

Hoja B535979

Struck off · 13/09/2023Barcelona
Registered address :
Incorporation :
25/06/2019
Former name :
MEDIA MARKT E303 S.A

Legal information

Legal information for MEDIA MARKT VILANOVA S.A

NIF ·
Hoja registral
Incorporation date25/06/2019
Register referenceTomo 46944 · Folio 106 · Hoja B535979
Former names
MEDIA MARKT E303 S.A2019-06-25 → 2022-11-22
StatusBaja

Activity

MEDIA MARKT VILANOVA S.A has its registered office in Barcelona, Cataluña. It was incorporated on 25 June 2019. The Spanish commercial register has published 13 filings for this company, from 25 June 2019 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, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 13/09/2023· Registered 06/09/2023· I/A 7
  2. RevocacionesPublished 22/12/2022· Registered 15/12/2022· I/A 6
  3. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 6
  4. Modificaciones estatutariasPublished 22/12/2022· Registered 15/12/2022· I/A 6
  5. Cambio de domicilio socialPublished 22/12/2022· Registered 15/12/2022· I/A 6
  6. Cambio de denominación socialPublished 22/11/2022· Registered 14/11/2022· I/A 5
  7. Cambio de domicilio socialPublished 22/11/2022· Registered 14/11/2022· I/A 5
  8. RevocacionesPublished 09/12/2020· Registered 27/11/2020· I/A 4
  9. NombramientosPublished 09/12/2020· Registered 27/11/2020· I/A 4
  10. Cambio de domicilio socialPublished 18/07/2019· Registered 11/07/2019· I/A 3
  11. NombramientosPublished 08/07/2019· Registered 28/06/2019· I/A 2
  12. ConstituciónPublished 25/06/2019· Registered 17/06/2019· I/A 1
  13. NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 1

Capital · events

  1. 25/06/2019Constitución
    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#7708497
    Extinción
    MEDIA MARKT VILANOVA S.A. Extinción. Datos registrales. T 46944 , F 106, S 8, H B 535979, I/A 7 ( 6.09.23).
  2. 22/12/2022#7303581
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MEDIA MARKT VILANOVA 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 ORGA…
  3. 22/11/2022#7254022

    Company name: MEDIA MARKT E303 S.A

    Cambio de denominación socialCambio de domicilio social
    MEDIA MARKT E303 S.A. Cambio de denominación social. MEDIA MARKT VILANOVA S.A. Cambio de domicilio social. CL CIMENT 3-5 P.BAJA 2 LOCAL 4-5-6 (VILANOVA I LA GELTRU). Datos registrales. T 46944 , F 106, S 8, H B 535979, I/A 5 (14.11.22).
  4. 09/12/2020#6155119

    Company name: MEDIA MARKT E303 S.A

    RevocacionesNombramientos
    MEDIA MARKT E303 S.A. Revocaciones. APOD.SOL/MAN: VIKTOR DAVIDSSON;DUELT I RIBO ANDREU;SOLANILLA CENDRERO JOSEFA;PER JOHAN KAUFMANN. Nombramientos. APOD.SOL/MAN: CHRISTOPHE STEPHANE MICHEL;FERRERO RODRIGUEZ ANTONIO;ALVAREZ AYUSO ALBERTO;MAS VIÑALLONG…
  5. 18/07/2019#5498883

    Company name: MEDIA MARKT E303 S.A

    Cambio de domicilio social
    MEDIA MARKT E303 S.A. Cambio de domicilio social. CL SOLSONES,2 PUERTA C,EDIFICIO PRIMA MUNTADAS (PRAT DE LLOBREGAT (EL)). Datos registrales. T 46944 , F 104, S 8, H B 535979, I/A 3 (11.07.19).
  6. 08/07/2019#5481177

    Company name: MEDIA MARKT E303 S.A

    Nombramientos
    MEDIA MARKT E303 S.A. Nombramientos. APOD.SOL/MAN: VIKTOR DAVIDSSON;DUELT I RIBO ANDREU;RUIZ DIAZ DAVID;MENGIBAR GALLEGO MANUELA;UBACH RIUMBAU ROSA;SANCHEZ SUAREZ JOSE ANTONIO;SOLANILLA CENDRERO JOSEFA;MOLINA MARTINEZ JULIO;GALLEGO CRIADO ALEXANDRE;O…
  7. 25/06/2019#5463571

    Company name: MEDIA MARKT E303 S.A

    ConstituciónNombramientos
    MEDIA MARKT E303 S.A. Constitución. Comienzo de operaciones: 26.02.19. 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 FIDELID…

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 2019

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, EDIFICIO PRIMA MUNTADAS Num.2 PTA.C (BARCELONA), Barcelona

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