Media Markt Den Haag Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27249254 |
| Universal Entity Code | 3642-8639-2966-8313 |
| Record last updated | Thursday, October 19, 2023 12:47:31 AM UTC |
| Official Address | Grote Marktstraat 17 The Hague
There are 15 companies registered at this street
|
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2511BH |
| 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 27249... | |
| 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 | Jun 25, 2021 | Appointment of a woman | |
| Registry | Feb 12, 2021 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Feb 12, 2021 | Oct 30, 2020 | Appointment of a man as Director 27249... | |
| Registry | Feb 12, 2021 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2021 | Oct 31, 2020 | Resignation of one Director | |
| Registry | Oct 5, 2020 | Sep 17, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2020 | Sep 17, 2020 | Resignation of one Director | |
| Registry | Mar 26, 2020 | Oct 1, 2019 | Appointment of a man as 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 27249... | |
| 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 | 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 | Nov 17, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 11, 2017 | Sep 5, 2017 | Appointment of a man as Director 27249... | |
| Registry | Sep 11, 2017 | Sep 5, 2017 | Resignation of one 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 | Oct 2, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Jul 1, 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 | Oct 1, 2014 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 1, 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 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Sep 30, 2011 | Resignation of one Director | |
| Registry | Aug 31, 2011 | Aug 24, 2011 | Appointment of a man as Director | |
| Registry | Aug 31, 2011 | Aug 24, 2011 | Resignation of one Director | |
| Registry | Jun 24, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2011 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 11, 2011 | Dec 1, 2010 | Resignation of one Director | |
| Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 3, 2006 | Filing of financial statement 2004 | ||
| Financials | Oct 3, 2006 | Filing of financial statement 2005 |
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