Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24479201 |
| Universal Entity Code | 7458-8007-3197-0761 |
| Record last updated | Thursday, October 19, 2023 12:49:17 AM UTC |
| Official Address | Beijerlandselaan Rotterdam There are 15 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3074EJ |
| Website | http://www.mediamarkt.nl |
| Document Type | Publication 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 24479... | |
| 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 | Oct 16, 2020 | Oct 1, 2020 | Two appointments: 2 men | |
| Registry | Oct 15, 2020 | Oct 1, 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 19, 2020 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Feb 4, 2020 | Dec 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Dec 27, 2019 | Resignation of one Director | |
| Registry | Feb 27, 2019 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 15, 2019 | Jan 9, 2019 | Resignation of one Director | |
| Registry | Jan 11, 2019 | Nov 22, 2018 | Appointment of a man as Director | |
| Financials | Dec 5, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 28, 2018 | Special situation of financial statement | ||
| Registry | Jun 1, 2018 | May 25, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | May 25, 2018 | Resignation of one Director | |
| Registry | Mar 30, 2018 | Mar 23, 2018 | Resignation of one Director 24479... | |
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 8, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 11, 2017 | Sep 5, 2017 | Appointment of a man as Director 24479... | |
| 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 | Dec 22, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Oct 1, 2015 | Resignation of one Director | |
| 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 | May 5, 2014 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | May 5, 2014 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 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 | Oct 12, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 12, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 24, 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 | |
| Registry | Dec 14, 2009 | Appointment of a man as Director | ||
| Registry | Dec 14, 2009 | Appointment of a man as Director 24479... | ||
| Registry | Dec 14, 2009 | Incorporation of company |
