Media Markt Groningen Sontplein Bv

Reports

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

SATURN GRONINGEN BV
Media Markt Groningen Sontplein B.V.

Details

Company type Besloten Vennootschap
Company number 01128535
Universal Entity Code0571-2912-5297-9470
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
Locality Provincie Groningen
Region Gemeente Groningen, Provincie Groningen
Postal Code 9723BZ
Website http://www.mediamarkt.nl

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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 1128...
Registry Nov 2, 2022 Oct 31, 2022 Resignation of one Director
Registry Oct 26, 2022 Sep 15, 2022 Appointment of a man as Director
Registry Mar 4, 2022 Feb 22, 2022 Resignation of one Director
Registry Dec 8, 2020 Oct 30, 2020 Appointment of a man as Director
Registry Dec 8, 2020 Oct 30, 2020 Appointment of a man as Director 1128...
Registry Dec 8, 2020 Oct 30, 2020 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Sep 24, 2020 Sep 7, 2020 Appointment of a man as Director
Registry Sep 24, 2020 Sep 17, 2020 Resignation of one Director
Registry Sep 15, 2020 Sep 1, 2020 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Sep 15, 2020 Sep 1, 2020 Resignation of one Director
Registry Mar 20, 2020 Nov 21, 2019 Appointment of a man as Director
Registry Mar 20, 2020 Nov 20, 2019 Resignation of one Director
Financials Mar 4, 2020 Filing of statement of subsidiary company 2019
Registry Feb 15, 2019 Jan 9, 2019 Resignation of one Director
Registry Feb 7, 2019 Dec 17, 2018 Appointment of a man as Director
Registry Feb 7, 2019 Oct 1, 2018 Appointment of a man as Director 1128...
Registry Feb 7, 2019 Oct 1, 2018 Resignation of one Director
Financials Dec 3, 2018 Filing of statement of subsidiary company 2018
Financials Nov 28, 2018 Special situation of financial statement
Registry Mar 30, 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
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 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 Sep 22, 2014 Change of name Change of name
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
Financials Feb 1, 2011 Filing of financial statement 2009
Financials Feb 1, 2011 Filing of financial statement 2010
Registry Dec 28, 2010 Dec 1, 2010 Appointment of a man as Director
Registry Dec 28, 2010 Dec 1, 2010 Resignation of one Director
Financials Jan 25, 2010 Filing of financial statement 2008
Financials Jan 25, 2010 Filing of financial statement 2009
Financials Mar 16, 2009 Filing of financial statement 2007
Financials Mar 16, 2009 Filing of financial statement 2008
Registry Mar 28, 2008 Appointment of a man as Director
Registry Mar 28, 2008 Appointment of a man as Director 1128...
Registry Mar 28, 2008 Incorporation of company
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