LENDY FOLK ASSISTANCE SL

Hoja M512896· NIF B86124047

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
21/02/2011
Director :
AFFIDEA ESPAÑA QUALITY SL

Legal information

Legal information for LENDY FOLK ASSISTANCE SL

NIF
Hoja registral
IRUS1000286446263
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date21/02/2011
LocalityColmenar Viejo
Phone
Register referenceTomo 28489 · Folio 179 · Hoja M512896
StatusVigente

Activity

LENDY FOLK ASSISTANCE SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 21 February 2011. The Spanish commercial register has published 17 filings for this company, from 21 February 2011 to 10 April 2024, across 7 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

8691

Corporate purpose

LA INTERVENCION Y PRESTACION DE SERVICIOS A COMPAÑIAS Y COMERCIALES EN CALIDAD DE GERENCIA, ADMINISTRACION, ASESORAMIENTO Y REPRESENTANTE...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

32 nodes Person Company
LENDY FOLK ASSISTANCE…AFFIDEA ESPAÑA QUALITY SLAFFIDEA ESPAÑA QUALI…TESLA IMAGEN SLTESLA IMAGEN SLCENTRO PET HOSPITAL DE JOVE SLCENTRO PET HOSPITAL …RESONANCIA MAGNETICA SANTA TERESA SLRESONANCIA MAGNETICA…INSTITUT AUTRAN S.LINSTITUT AUTRAN S.LCENTRO DE DIAGNOSTICO POR IMAGEN FORASTE SACENTRO DE DIAGNOSTIC…SMILELAB 2022 S.LSMILELAB 2022 S.LDRESYVEN PREVENCION SLDRESYVEN PREVENCION …MEDICENTRO BOADILLA SLMEDICENTRO BOADILLA …VIPRESA SLVIPRESA SLCENTRO PET LA MILAGROSA SLCENTRO PET LA MILAGR…CENTRO MEDICO INFANTA MERCEDES SLCENTRO MEDICO INFANT…AFFIDEA FUENSANTA SLAFFIDEA FUENSANTA SLCENTRO IMAGEN DIAGNOSTICA LEGANES SLCENTRO IMAGEN DIAGNO…CENTRO DE DIAGNOSTICO AFFIDEA MADRID SACENTRO DE DIAGNOSTIC…MEDI CENTRO LEGANES SLMEDI CENTRO LEGANES …CLINICA AMBULATORIO GAMMA SLCLINICA AMBULATORIO …RESONANCIA MAGNETICA DEL SURESTE SARESONANCIA MAGNETICA…SCANER MURCIA SLSCANER MURCIA SLAFFIDEA MURCIA SLAFFIDEA MURCIA SLTECMA SALUD SOCIEDAD LIMITADATECMA SALUD SOCIEDAD…SERMESA MEDICALS DIRECT SPAIN SLSERMESA MEDICALS DIR…CLINICA MEDICA COMARCAL SLCLINICA MEDICA COMAR…UNIDADES MOVILES AFFIDEA SLUNIDADES MOVILES AFF…CENTRO DE DIAGNOSTICO HOSPITAL V.O.T. SLCENTRO DE DIAGNOSTIC…CENTRO DE DIAGNOSTICO LEON SLCENTRO DE DIAGNOSTIC…SOCIEDAD DE TELERADIOLOGIA AFFIDEA ESPAÑA SLSOCIEDAD DE TELERADI…CUIDADO PERSONAL Y SALUD SLCUIDADO PERSONAL Y S…AFFIDEA ESPAÑA CONTACT CENTER SAAFFIDEA ESPAÑA CONTA…CENTRO DE DIAGNOSTICO VALLADOLID SACENTRO DE DIAGNOSTIC…AFFIDEA CYL SAAFFIDEA CYL SA

Cap table · shareholdings

  • GRUPO SANITARIO AFFIDEA ESPAÑA SL100 %

    Legal entity · since 27/07/2022 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
LENDY FOLK ASSISTANCE…GRUPO SANITARIO AFFIDEA ESPAÑA SLGRUPO SANITARIO AFFI…CENTRO MEDICO INFANTA MERCEDES SLCENTRO MEDICO INFANT…AFFIDEA ESPAÑA CONTACT CENTER SAAFFIDEA ESPAÑA CONTA…

Beneficial owner (UBO)

GRUPO SANITARIO AFFIDEA ESPAÑA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/07/2022

Beneficial owner network map

4 nodes Person Company
LENDY FOLK ASSISTANCE…GRUPO SANITARIO AFFIDEA ESPAÑA SLGRUPO SANITARIO AFFI…CENTRO MEDICO INFANTA MERCEDES SLCENTRO MEDICO INFANT…AFFIDEA ESPAÑA CONTACT CENTER SAAFFIDEA ESPAÑA CONTA…

Registered actos

  1. RevocacionesPublished 10/04/2024· Registered 03/04/2024· I/A 9
  2. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 9
  3. Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 8
  4. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 8
  5. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 7
  6. Declaración de unipersonalidadPublished 27/07/2022· Registered 19/07/2022· I/A 6
  7. Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 5
  8. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 5
  9. Ceses/DimisionesPublished 02/08/2019· Registered 26/07/2019· I/A 4
  10. NombramientosPublished 02/08/2019· Registered 26/07/2019· I/A 4
  11. Ceses/DimisionesPublished 12/09/2011· Registered 29/08/2011· I/A 3
  12. NombramientosPublished 12/09/2011· Registered 29/08/2011· I/A 3
  13. Modificaciones estatutariasPublished 12/09/2011· Registered 29/08/2011· I/A 3
  14. NombramientosPublished 09/03/2011· Registered 24/02/2011· I/A 2
  15. ConstituciónPublished 21/02/2011· Registered 08/02/2011· I/A 1
  16. NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 1

Changes

  1. 27/07/2022Declaración de unipersonalidad

    GRUPO SANITARIO AFFIDEA ESPAÑA SL

  2. 12/09/2011Modificaciones estatutarias

Capital · events

  1. 21/02/2011Constitución
    Initial capital: 12 000,00 €

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)

  1. 10/04/2024#8026560
    RevocacionesNombramientos
    LENDY FOLK ASSISTANCE SL. Revocaciones. Apoderado: LENCASTRETORRES GONCALVES HENRIQUES NUNO MIGUEL;DE SANTIAGO GONZALEZ ISABEL;BLAZQUEZ GOMEZ EDUARDO. Nombramientos. Apo.Sol.: LENCASTRETORRES GONCALVES HENRIQUES NUNO MIGUEL;DE SANTIAGO GONZALEZ ISABE…
  2. 07/03/2024#7973351
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LENDY FOLK ASSISTANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: AFFIDEA ESPAÑA QUALITY SL. Ceses/Dimisiones. Adm. Unico: GRUPO SANITARIO AFFIDEA ESPAÑA SL. Nombramientos. Adm. Unico: AFFIDEA ESPAÑA QUALITY SL. Datos registrales. …
  3. 27/07/2022#7090641
    Nombramientos
    LENDY FOLK ASSISTANCE SL. Nombramientos. Apoderado: LENCASTRETORRES GONCALVES HENRIQUES NUNO MIGUEL;DE SANTIAGO GONZALEZ ISABEL;BLAZQUEZ GOMEZ EDUARDO. Datos registrales. T 28489 , F 177, S 8, H M 512896, I/A 7 (19.07.22).
  4. 27/07/2022#7090640
    Declaración de unipersonalidad
    LENDY FOLK ASSISTANCE SL. Declaración de unipersonalidad. Socio único: GRUPO SANITARIO AFFIDEA ESPAÑA SL. Datos registrales. T 28489 , F 177, S 8, H M 512896, I/A 6 (19.07.22).
  5. 27/07/2022#7090639
    Ceses/DimisionesNombramientos
    LENDY FOLK ASSISTANCE SL. Ceses/Dimisiones. Adm. Unico: LENDINEZ CASTRO BERNARDINO. Nombramientos. Adm. Unico: GRUPO SANITARIO AFFIDEA ESPAÑA SL. Representan: KRAVVAS THEODOROS. Datos registrales. T 28489 , F 177, S 8, H M 512896, I/A 5 (19.07.22).
  6. 02/08/2019#5528099
    Ceses/DimisionesNombramientos
    LENDY FOLK ASSISTANCE SL. Ceses/Dimisiones. Adm. Solid.: LENDINEZ CASTRO BERNARDINO;FOLK MADRID ANTONIO. Nombramientos. Adm. Unico: LENDINEZ CASTRO BERNARDINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  7. 12/09/2011#1372271
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LENDY FOLK ASSISTANCE SL. Ceses/Dimisiones. Adm. Mancom.: LENDINEZ CASTRO BERNARDINO;FOLK MADRID ANTONIO. Nombramientos. Adm. Solid.: LENDINEZ CASTRO BERNARDINO;FOLK MADRID ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  8. 09/03/2011#1112349
    Nombramientos
    LENDY FOLK ASSISTANCE SL. Nombramientos. Apoderado: LENDINEZ CASTRO BERNARDINO;LENDINEZ AYMERICH LUCIA;FOLK MADRID ANTONIO. Datos registrales. T 28489 , F 175, S 8, H M 512896, I/A 2 (24.02.11).
  9. 21/02/2011#1082410
    ConstituciónNombramientos
    LENDY FOLK ASSISTANCE SL. Constitución. Comienzo de operaciones: 19.01.11. Objeto social: LA INTERVENCION Y PRESTACION DE SERVICIOS A COMPAÑIAS Y COMERCIALES EN CALIDAD DE GERENCIA, ADMINISTRACION, ASESORAMIENTO Y REPRESENTANTE... Domicilio: C/ MOLIN…

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 2011

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/ MOLINO DE VIENTO S/N - EDIFICIO B DEL CENTRO CO (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — CNAE 8691 — are listed together.

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