Media Markt Duiven BV
Extended Company Report  |
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 ROTTERDAM ZUIDPLEIN BV
Media Markt Duiven B.V.
| Company type | Besloten Vennootschap |
| Company number | 24393259 |
| Universal Entity Code | 3799-5404-2099-4342 |
|---|
| Record last updated | Thursday, October 19, 2023 12:47:16 AM UTC |
| Official Address | Cartograaf Gemeente Duiven There are 7 companies registered at this street |
| Postal Code | 6921EZ |
| 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 24393... | |
| 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 16, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 16, 2020 | Oct 30, 2020 | Appointment of a man as Director 24393... | |
| Registry | Oct 7, 2020 | Sep 2, 2020 | Appointment of a man as Director | |
| Registry | Oct 7, 2020 | Sep 2, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2020 | Sep 17, 2020 | Resignation of one Director | |
| Registry | Oct 5, 2020 | Sep 17, 2020 | Change of power-of-attorney of director | |
| Financials | Mar 4, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Feb 18, 2020 | Dec 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 18, 2020 | Dec 27, 2019 | Resignation of one Director | |
| Registry | Feb 15, 2019 | Jan 9, 2019 | Resignation of one Director 24393... | |
| 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 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 9, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 11, 2017 | Sep 5, 2017 | Appointment of a man as Director 24393... | |
| 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 | 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 | Dec 12, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 12, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 12, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Nov 5, 2014 | Nov 4, 2014 | Change of name, headquarters and legal form | |
| 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 2011 | |
| 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 | |
| Financials | Nov 1, 2010 | | Filing of financial statement 2008 | |
| Financials | Nov 1, 2010 | | Filing of financial statement 2009 | |
| Financials | Mar 13, 2009 | | Filing of financial statement 2007 | |
| Financials | Mar 13, 2009 | | Filing of financial statement 2008 | |
| Registry | Jun 4, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Jun 4, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Financials | Jan 18, 2008 | | Filing of financial statement 2006 | |
| Financials | Jan 18, 2008 | | Filing of financial statement 2007 | |
| Registry | Nov 9, 2007 | Oct 26, 2007 | Appointment of a man as Director | |
| Registry | Nov 9, 2007 | Oct 26, 2007 | Resignation of one Director | |
| Financials | Oct 18, 2007 | | Filing of financial statement 2005 | |
| Financials | Oct 18, 2007 | | Filing of financial statement 2006 | |
| Registry | Apr 17, 2007 | | Modification of paid-up capital | |
| Registry | Feb 6, 2007 | | Other filings | |
| Registry | Jun 21, 2006 | | Modification of paid-up capital | |
| Registry | Jun 8, 2006 | May 12, 2006 | Appointment of a man as Director | |
| Registry | Jun 8, 2006 | May 12, 2006 | Resignation of one Director | |
| Registry | Mar 30, 2006 | | Appointment of a man as Director | |
| Registry | Mar 30, 2006 | | Appointment of a man as Director 24393... | |
| Registry | Mar 30, 2006 | | Incorporation of company | |
