GHAIS HERMANOS SA

Hoja GC2793· NIF A35110386

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Peña Tejera Jose Miguel, Sfeir Walid Richa

Legal information

Legal information for GHAIS HERMANOS SA

NIF
Hoja registral
IRUS1000062672971
Legal formSociedad Anónima (SA)
Register referenceTomo 845 · Folio 84 · Hoja GC2793
StatusVigente

Activity

GHAIS HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 1 March 2013 to 14 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GHAIS HERMANOS SASfeir Walid RichaSfeir Walid Richa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GHAIS HERMANOS SAGhais Bassam SalmanGhais Bassam Salman

Beneficial owner (UBO)

Ghais Bassam Salman100 %

Individual · ultimate beneficial owner · since 14/11/2024

Beneficial owner network map

2 nodes Person Company
GHAIS HERMANOS SAGhais Bassam SalmanGhais Bassam Salman

Registered actos

  1. Declaración de unipersonalidadPublished 14/11/2024· Registered 08/11/2024· I/A 8
  2. NombramientosPublished 14/11/2024· Registered 08/11/2024· I/A 8
  3. Modificaciones estatutariasPublished 14/11/2024· Registered 08/11/2024· I/A 8
  4. Cambio de domicilio socialPublished 14/11/2024· Registered 08/11/2024· I/A 8
  5. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 7

Changes

  1. 14/11/2024Cambio de domicilio social

    C/ JUAN CARLO 67 3º-IZQ (PALMAS DE GRAN CANARIA (LAS)

  2. 14/11/2024Declaración de unipersonalidad

    GHAIS BASSAM SALMAN

  3. 14/11/2024Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2024#8343660
    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
    GHAIS HERMANOS SA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GHAIS BASSAM SALMAN. Nombramientos. Adm. Unico: SFEIR WALID RICHA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.. Otros conceptos: Cambio …
  2. 15/09/2023#7712162
    GHAIS HERMANOS SA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 845 , F 84, S 8, H GC 2793, I/A 2 D (11.09.23).
  3. 19/07/2023#7635665
    GHAIS HERMANOS SA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 845 , F 84, S 8, H GC 2793, I/A 2 C ( 4.07.23).
  4. 18/08/2021#6574918
    GHAIS HERMANOS SA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 845 , F 84, S 8, H GC 2793, I/A 10 r (10.08.21).
  5. 19/04/2021#6362997
    GHAIS HERMANOS SA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 845 , F 84, S 8, H GC 2793, I/A 2 B (12.04.21).
  6. 01/03/2013#2156168
    Nombramientos
    GHAIS HERMANOS SA(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: SFEIR WALID RICHA. Datos registrales. T 845 , F 95, S 8, H GC 2793, I/A 7 (22.02.13).

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 addressC/ JUAN CARLO 67 3º-IZQ (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Promoción inmobiliaria — are listed together.

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