CENTRO DE DIAGNOSTICO DURANGO SOCIEDAD LIMITADA
Hoja BI61322· NIF B95699583
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 156 000,00 €
- Incorporation :
- 04/01/2013
- Directors :
- Lecumberri Thomas Ignacio, Echebarria Aranzabal Imanol, Tenes Iturri Raul, Echebarria Aranzabal Juan Luis
Legal information
Legal information for CENTRO DE DIAGNOSTICO DURANGO SOCIEDAD LIMITADA
Activity
CENTRO DE DIAGNOSTICO DURANGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 4 January 2013. The Spanish commercial register has published 9 filings for this company, from 4 January 2013 to 9 June 2026, across 5 distinct types of filing. Its registered share capital is 156 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
ALTAS TECNOLOGIAS DE RADIODIAGNOSTICO.
Directors and representatives
Directors
Current
- Lecumberri Thomas IgnacioSince 18/07/2022PresidenteConsejero
- Echebarria Aranzabal ImanolSince 26/12/2012Consejero
- Tenes Iturri RaulSince 18/07/2022ConsejeroSecretario
- Echebarria Aranzabal Juan LuisSince 12/12/2012Consejero
Former
- Lecumberri Garay AngelCeased on 18/07/2022PresidenteConsejero
- Larrea Olarra FernandoCeased on 02/06/2026Consejero
- Elejalde Cuadra Jesus MariaCeased on 18/07/2022ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2026· Registered 02/06/2026· I/A 7
- NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 7
- Ceses/DimisionesPublished 27/07/2022· Registered 18/07/2022· I/A 5
- NombramientosPublished 27/07/2022· Registered 18/07/2022· I/A 5
- Cambio de domicilio socialPublished 12/11/2014· Registered 22/10/2014· I/A 4
- Ampliación de capitalPublished 05/02/2013· Registered 21/01/2013· I/A 3
- NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 2
- ConstituciónPublished 04/01/2013· Registered 12/12/2012· I/A 1
- NombramientosPublished 04/01/2013· Registered 12/12/2012· I/A 1
Changes
- 12/11/2014Cambio de domicilio social
C/ GRAN VIA 38 5º - DPTO 2 (BILBAO)
Capital · events
- 05/02/2013Ampliación de capitalResulting capital: 156 000,00 € (+150 000,00 €)
- 04/01/2013ConstituciónInitial capital: 6 000,00 €
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)
- 09/06/2026#9366975Ceses/DimisionesNombramientos
CENTRO DE DIAGNOSTICO DURANGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LARREA OLARRA FERNANDO. Nombramientos. Consejero: ECHEBARRIA ARANZABAL IMANOL. Datos registrales. S 8 , H BI 61322, I/A 7 ( 2.06.26).
- 27/07/2022#7091639Ceses/DimisionesNombramientos
CENTRO DE DIAGNOSTICO DURANGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ELEJALDE CUADRA JESUS MARIA;LECUMBERRI GARAY ANGEL. Secretario: ELEJALDE CUADRA JESUS MARIA. Presidente: LECUMBERRI GARAY ANGEL. Nombramientos. Consejero: TENES ITURRI RAUL… - 12/11/2014#3058662Cambio de domicilio social
CENTRO DE DIAGNOSTICO DURANGO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 38 5º - DPTO 2 (BILBAO). Datos registrales. T 5329 , F 124, S 8, H BI 61322, I/A 4 (22.10.14).
- 05/02/2013#2109536Ampliación de capital
CENTRO DE DIAGNOSTICO DURANGO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 156.000,00 Euros. Ampliación de capital. Capital: 269.000,00 Euros. Resultante Suscrito: 425.000,00 Euros. Datos registrales. T 53… - 04/01/2013#10452184Nombramientos
CENTRO DE DIAGNOSTICO DURANGO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ECHEBARRIA ARANZABAL JUAN LUIS;ECHEBARRIA ARANZABAL IMANOL. Datos registrales. T 5329 , F 122, S 8, H BI 61322, I/A 2 (26.12.12).
- 04/01/2013#10452183ConstituciónNombramientos
CENTRO DE DIAGNOSTICO DURANGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.12. Objeto social: ALTAS TECNOLOGIAS DE RADIODIAGNOSTICO. Domicilio: C/ RODRIGUEZ ARIAS 6 3º - DEPARTAMENTO 307 (BILBAO). Capital: 6.000,00 Euros. Nombramien…
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 2013
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 — Actividades de medicina especializada — are listed together.