NUMEROBIS MEDEV SOCIEDAD LIMITADA
Hoja GI63054· NIF B55299317
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000 000,00 €
- Incorporation :
- 11/07/2017
Legal information
Legal information for NUMEROBIS MEDEV SOCIEDAD LIMITADA
Activity
NUMEROBIS MEDEV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 July 2017. The Spanish commercial register has published 8 filings for this company, from 11 July 2017 to 27 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La explotación directa o en forma de arriendo de la explotación y/o del fondo de comercio de toda clase de establecimientos hoteleros, restaurantes, bares, cafeterías, discotecas y salas de fiesta.
Directors and representatives
Directors
Former
- Jean Marc Alain Marie FauCeased on 20/09/2024Administrador Único
Authorised representatives
Former
- Stephanie SadauneCeased on 20/09/2024Apoderado
Directors network map
Cap table · shareholdings
- FIMED SAS100 %
Legal entity · since 11/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FIMED SAS100 %
Legal entity · since 11/07/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 27/09/2024· Registered 20/09/2024· I/A 5
- ExtinciónPublished 27/09/2024· Registered 20/09/2024· I/A 5
- NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 4
- Cambio de domicilio socialPublished 15/07/2021· Registered 09/07/2021· I/A 3
- Cambio de domicilio socialPublished 24/12/2018· Registered 17/12/2018· I/A 2
- ConstituciónPublished 11/07/2017· Registered 04/07/2017· I/A 1
- Declaración de unipersonalidadPublished 11/07/2017· Registered 04/07/2017· I/A 1
- NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 1
Changes
- 27/09/2024Disolución
- 27/09/2024Extinción
- 15/07/2021Cambio de domicilio social
C/ ENGINYERS 2 (FIGUERES)
- 24/12/2018Cambio de domicilio social
C/ MARIA AGUILLO 6 (ROSES)
- 11/07/2017Declaración de unipersonalidad
FIMED SAS
Capital · events
- 11/07/2017ConstituciónInitial capital: 3 000 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/09/2024#8269210DisoluciónExtinción
NUMEROBIS MEDEV SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 63054, I/A 5 (20.09.24).
- 28/09/2021#6618159Nombramientos
NUMEROBIS MEDEV SOCIEDAD LIMITADA. Nombramientos. Apoderado: STEPHANIE SADAUNE. Datos registrales. T 3162 , F 152, S 8, H GI 63054, I/A 4 (21.09.21).
- 15/07/2021#6527481Cambio de domicilio social
NUMEROBIS MEDEV SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ENGINYERS 2 (FIGUERES). Datos registrales. T 3162 , F 152, S 8, H GI 63054, I/A 3 ( 9.07.21).
- 24/12/2018#5187791Cambio de domicilio social
NUMEROBIS MEDEV SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARIA AGUILLO 6 (ROSES). Datos registrales. T 3162 , F 151, S 8, H GI 63054, I/A 2 (17.12.18).
- 11/07/2017#4455912ConstituciónDeclaración de unipersonalidadNombramientos
NUMEROBIS MEDEV SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.17. Objeto social: La explotación directa o en forma de arriendo de la explotación y/o del fondo de comercio de toda clase de establecimientos hoteleros, restaurantes, ba…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as NUMEROBIS MEDEV S.L.
Hotel, guesthouse 2
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.