Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56962967 |
| Universal Entity Code | 0038-0803-8940-8636 |
| Record last updated | Thursday, October 19, 2023 12:05:08 AM UTC |
| Official Address | Kroonwerk 21 Gemeente Assen There are 5 companies registered at this street |
| Locality | Gemeente Assen |
| Region | Provincie Drenthe |
| Postal Code | 9401BA |
| Website | http://www.mediamarkt.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a man as Director 56962... | |
| 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 17, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Oct 30, 2020 | Appointment of a man as Director 56962... | |
| Registry | Oct 30, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 25, 2020 | Sep 7, 2020 | Appointment of a man as Director 56962... | |
| Registry | Sep 25, 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 4, 2020 | Nov 21, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Nov 20, 2019 | Resignation of one Director | |
| Registry | Feb 18, 2019 | Jan 9, 2019 | Resignation of one Director 56962... | |
| Registry | Feb 12, 2019 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Dec 11, 2018 | 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 | Mar 29, 2018 | Mar 23, 2018 | Resignation of one Director | |
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2017 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 28, 2017 | Dec 1, 2017 | Resignation of one Director | |
| 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 | Amended statutes | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 15, 2013 | Appointment of a man as Director | ||
| Registry | Jan 15, 2013 | Appointment of a man as Director 56962... | ||
| Registry | Jan 15, 2013 | Incorporation of company |
