Media Markt Amsterdam Centrum Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54440548 |
| Universal Entity Code | 8234-8579-5098-4223 |
| Record last updated | Wednesday, November 20, 2024 4:11:12 PM UTC |
| Official Address | Oosterdokskade, 67 Gemeente Amsterdam
There are 29 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011DL |
| Website | http://www.mediamarkt.nl |
| Sector | SHOPS SELLING A GENERAL ASSORTMENT OF WHITE AND BROWN GOODS |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a man as Director 54440... | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Oct 27, 2022 | Sep 15, 2022 | Appointment of a man as Director | |
| Registry | Mar 4, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Dec 16, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 16, 2020 | Oct 30, 2020 | Appointment of a man as Director 54440... | |
| Registry | Dec 16, 2020 | Oct 30, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Sep 28, 2020 | Sep 17, 2020 | Resignation of one Director | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Mar 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 5, 2020 | Dec 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Dec 27, 2019 | Resignation of one Director | |
| Registry | Feb 18, 2019 | Jan 9, 2019 | Resignation of one Director 54440... | |
| Registry | Jan 11, 2019 | Nov 22, 2018 | Appointment of a man as Director | |
| Financials | Dec 3, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 28, 2018 | Special situation of financial statement | ||
| Registry | May 18, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | May 18, 2018 | May 15, 2018 | Resignation of one Director | |
| Registry | Mar 30, 2018 | Mar 23, 2018 | Resignation of one Director 54440... | |
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 9, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2015 | Amended statutes | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 11, 2015 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2015 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Sep 22, 2014 | Change of name | ||
| Registry | May 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 9, 2014 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | May 9, 2014 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 16, 2012 | Appointment of a man as Director | ||
| Registry | Jan 16, 2012 | Appointment of a man as Director 54440... | ||
| Registry | Jan 16, 2012 | Incorporation of company |
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