ADAYNOAH SL
Hoja TF45820· NIF B38980462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 069,00 €
- Incorporation :
- 04/05/2009
- Director :
- Martin Hernandez Elisabeth
Legal information
Legal information for ADAYNOAH SL
Activity
ADAYNOAH SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 May 2009. The Spanish commercial register has published 6 filings for this company, from 4 May 2009 to 26 January 2024, across 5 distinct types of filing. Its registered share capital is 3 069,00 €.
Economic activity (CNAE)
9621
Corporate purpose
La sociedad tendrá por objeto: a). Prestar servicios de peluquería, tratamientos de belleza y de estética. b). Prestar servicios de masajes, reflexología podal, acupuntura, medicina natural y homeopática, fisioterapia, bromatología, dietética y de auxiliares de enfermería.
Directors and representatives
Directors
Current
- Martin Hernandez ElisabethSince 18/01/2024Administrador Único
Former
- Hernandez Rodriguez Ana IsabelCeased on 18/01/2024Administrador Solidario
- Martin Hernandez ElizabethCeased on 18/01/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Hernandez Elizabeth100 %
Individual · ultimate beneficial owner · since 26/01/2024
Beneficial owner network map
Registered actos
Changes
- 26/01/2024Cambio de domicilio social
AVDA ANGEL GUIMERA, 14 38003 (SANTA CRUZ DE TENERIFE)
- 26/01/2024Declaración de unipersonalidad
MARTIN HERNANDEZ ELIZABETH
Capital · events
- 04/05/2009ConstituciónInitial capital: 3 069,00 €
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)
- 26/01/2024#7900434Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ADAYNOAH SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTIN HERNANDEZ ELIZABETH. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ RODRIGUEZ ANA ISABEL;MARTIN HERNANDEZ ELIZABETH. Nombramientos. Adm. Unico: MARTIN HERNANDEZ E… - 04/05/2009#196765ConstituciónNombramientos
ADAYNOAH SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.04.09. Objeto social: La sociedad tendrá por objeto: a). Prestar servicios de peluquería, tratamientos de belleza y de estética. b). Prestar servicios de masajes, refl…
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 2009
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
Prospect
Spanish companies in the same line of business — CNAE 9621 — are listed together.