Media Markt Groningen Sontplein Bv
Extended Company Report
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Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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SATURN GRONINGEN BV
Media Markt Groningen Sontplein B.V.
Company type |
Besloten Vennootschap |
Company number |
01128535 |
Universal Entity Code | 0571-2912-5297-9470 |
Record last updated |
Thursday, October 19, 2023 12:48:39 AM UTC |
Official Address |
Sontplein c Provincie Groningen
There are 3 companies registered at this street
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Locality |
Provincie Groningen |
Region |
Gemeente Groningen, Provincie Groningen |
Postal Code |
9723BZ
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Website |
http://www.mediamarkt.nl |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Oct 19, 2023 |
Aug 1, 2023 |
Appointment of a man as Director
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Registry |
Nov 2, 2022 |
Nov 1, 2022 |
Appointment of a man as Director 1128...
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Registry |
Nov 2, 2022 |
Oct 31, 2022 |
Resignation of one Director
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Registry |
Oct 26, 2022 |
Sep 15, 2022 |
Appointment of a man as Director
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Registry |
Mar 4, 2022 |
Feb 22, 2022 |
Resignation of one Director
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Registry |
Dec 8, 2020 |
Oct 30, 2020 |
Appointment of a man as Director
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Registry |
Dec 8, 2020 |
Oct 30, 2020 |
Appointment of a man as Director 1128...
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Registry |
Dec 8, 2020 |
Oct 30, 2020 |
Change of power-of-attorney of director
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Registry |
Sep 24, 2020 |
Sep 7, 2020 |
Appointment of a man as Director
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Registry |
Sep 24, 2020 |
Sep 17, 2020 |
Resignation of one Director
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Registry |
Sep 15, 2020 |
Sep 1, 2020 |
Change of power-of-attorney of director
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Registry |
Sep 15, 2020 |
Sep 1, 2020 |
Resignation of one Director
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Registry |
Mar 20, 2020 |
Nov 21, 2019 |
Appointment of a man as Director
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Registry |
Mar 20, 2020 |
Nov 20, 2019 |
Resignation of one Director
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Financials |
Mar 4, 2020 |
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Filing of statement of subsidiary company 2019
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Registry |
Feb 15, 2019 |
Jan 9, 2019 |
Resignation of one Director
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Registry |
Feb 7, 2019 |
Dec 17, 2018 |
Appointment of a man as Director
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Registry |
Feb 7, 2019 |
Oct 1, 2018 |
Appointment of a man as Director 1128...
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Registry |
Feb 7, 2019 |
Oct 1, 2018 |
Resignation of one Director
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Financials |
Dec 3, 2018 |
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Filing of statement of subsidiary company 2018
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Financials |
Nov 28, 2018 |
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Special situation of financial statement
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Registry |
Mar 30, 2018 |
Mar 23, 2018 |
Resignation of one Director
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Financials |
Feb 19, 2018 |
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Filing of financial statement 2016
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Financials |
Feb 19, 2018 |
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Filing of financial statement 2017
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Registry |
Nov 17, 2017 |
Nov 1, 2017 |
Appointment of a man as Director
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Financials |
Jan 19, 2017 |
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Filing of financial statement 2015
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Financials |
Jan 19, 2017 |
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Filing of financial statement 2016
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Financials |
Jan 20, 2016 |
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Filing of financial statement 2014
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Financials |
Jan 20, 2016 |
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Filing of financial statement 2015
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Registry |
Jul 1, 2015 |
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Modification of subscribed and paid-up capital
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Registry |
Jun 30, 2015 |
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Amended statutes
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Financials |
Apr 9, 2015 |
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Filing of financial statement 2013
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Financials |
Apr 9, 2015 |
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Filing of financial statement 2014
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Registry |
Sep 22, 2014 |
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Change of name
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Financials |
Jan 29, 2014 |
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Filing of financial statement 2012
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Financials |
Jan 29, 2014 |
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Filing of financial statement 2013
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Financials |
Feb 11, 2013 |
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Filing of financial statement 2011
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Financials |
Feb 11, 2013 |
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Filing of financial statement 2012
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Financials |
Feb 23, 2012 |
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Filing of financial statement 2010
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Financials |
Feb 23, 2012 |
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Filing of financial statement 2011
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Financials |
Feb 1, 2011 |
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Filing of financial statement 2009
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Financials |
Feb 1, 2011 |
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Filing of financial statement 2010
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Registry |
Dec 28, 2010 |
Dec 1, 2010 |
Appointment of a man as Director
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Registry |
Dec 28, 2010 |
Dec 1, 2010 |
Resignation of one Director
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Financials |
Jan 25, 2010 |
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Filing of financial statement 2008
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Financials |
Jan 25, 2010 |
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Filing of financial statement 2009
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Financials |
Mar 16, 2009 |
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Filing of financial statement 2007
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Financials |
Mar 16, 2009 |
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Filing of financial statement 2008
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Registry |
Mar 28, 2008 |
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Appointment of a man as Director
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Registry |
Mar 28, 2008 |
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Appointment of a man as Director 1128...
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Registry |
Mar 28, 2008 |
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Incorporation of company
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