HERMANOS SHAM SOCIEDAD LIMITADA

Hoja IL282· NIF B35042365

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
66 590,80 €
Director :
Sham Idnani Puja

Legal information

Legal information for HERMANOS SHAM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217692787
Legal formSociedad Limitada (SL)
Share capital66 590,80 €
Register referenceTomo 7 · Folio 31 · Hoja IL282
StatusVigente

Activity

HERMANOS SHAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 7 June 2012 to 30 August 2019, across 4 distinct types of filing. Its registered share capital is 66 590,80 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HERMANOS SHAM SOCIEDA…Sham Idnani PujaSham Idnani PujaCLINICA GARA SACLINICA GARA SACARCRUBE SOCIEDAD LIMITADACARCRUBE SOCIEDAD LI…PORT INVESTMENT CANARY ISLAND SOCIEDAD LIMITADAPORT INVESTMENT CANA…DAYASONS SOCIEDAD LIMITADADAYASONS SOCIEDAD LI…GRUPO IDNANI SOCIEDAD LIMITADAGRUPO IDNANI SOCIEDA…NIF:B76208511NIF:B76208511

Registered actos

  1. Ceses/DimisionesPublished 30/08/2019· Registered 19/08/2019· I/A 10
  2. NombramientosPublished 30/08/2019· Registered 19/08/2019· I/A 10
  3. Modificaciones estatutariasPublished 30/08/2019· Registered 19/08/2019· I/A 10
  4. Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 9
  5. Reducción de capitalPublished 21/11/2013· Registered 13/11/2013· I/A 8
  6. Modificaciones estatutariasPublished 21/11/2013· Registered 13/11/2013· I/A 8
  7. Ceses/DimisionesPublished 07/06/2012· Registered 29/05/2012· I/A 7
  8. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 7
  9. Modificaciones estatutariasPublished 07/06/2012· Registered 29/05/2012· I/A 7

Changes

  1. 30/08/2019Modificaciones estatutarias
  2. 21/11/2013Modificaciones estatutarias
  3. 07/06/2012Modificaciones estatutarias

Capital · events

  1. 21/11/2013Reducción de capital
    Resulting capital: 66 590,80 €

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)

  1. 30/08/2019#5564787
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS SHAM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: SHAM IDNANI PUJA. Nombramientos. Adm. Unico: SHAM IDNANI PUJA. Modificaciones estatutarias. ARTICULO 6º. GESTION Y ADMINISTRACION.-. Otros conceptos: Cambio del 
  2. 27/01/2014#2637623
    Ceses/Dimisiones
    HERMANOS SHAM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: DAYARAM IDNANI HARIRAM. Datos registrales. T 7 , F 31, S 8, H IL 282, I/A 9 (20.01.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199
  3. 21/11/2013#2548889
    Reducción de capitalModificaciones estatutarias
    HERMANOS SHAM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 21.636,00 Euros. Resultante Suscrito: 66.590,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social.- . Otros co
  4. 07/06/2012#1759500
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS SHAM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SHAM IDNANI PUJA. Nombramientos. Adm. Solid.: SHAM IDNANI PUJA;DAYARAM IDNANI HARIRAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administr

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV. GENERAL FRANCO 8 Y 10, LAS PALMAS, ARRECIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.