NOVA CLINIC SOCIEDAD LIMITADA

Hoja BI1358· NIF B48446306

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Llanio Comella Maria Luisa, Lopez Martinez Cristobal
Former name :
LURREMANA SOCIEDAD ANONIMA

Legal information

Legal information for NOVA CLINIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058713148
Legal formSociedad Anónima (SA)
Former names
LURREMANA SOCIEDAD ANONIMA2012-03-20 → 2026-06-09
StatusVigente

Activity

NOVA CLINIC SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 20 March 2012 to 9 June 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NOVA CLINIC SOCIEDAD …Fernandez Llanio Comella Maria LuisaFernandez Llanio Com…Lopez Martinez CristobalLopez Martinez Crist…COMANET MURCIA SOCIEDAD LIMITADACOMANET MURCIA SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2026
  2. NombramientosPublished 09/06/2026
  3. Ceses/DimisionesPublished 08/05/2018
  4. NombramientosPublished 08/05/2018
  5. Modificaciones estatutariasPublished 08/05/2018
  6. Cambio de domicilio socialPublished 26/05/2017
  7. Cambio de domicilio socialPublished 03/06/2015
  8. ReeleccionesPublished 11/01/2013
  9. NombramientosPublished 20/03/2012

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LURREMANA SOCIEDAD ANONIMA→NOVA CLINIC SOCIEDAD LIMITADA

  2. 08/05/2018Modificaciones estatutarias
  3. 26/05/2017Cambio de domicilio social

    C/ JULIAN ZUGAZAGOITIA 2 - LOCAL 10 (BILBAO)

  4. 03/06/2015Cambio de domicilio social

    AVDA ASKATASUNA ETORBIDEA, Nº 9 B, DEPARTAMENTO 6 (BILBAO)

  5. 05/12/2013Cambio de denominación social

    LURREMANA SOCIEDAD ANONIMA→NOVA CLINIC SOCIEDAD LIMITADA

Timeline (BORME)

  1. 09/06/2026#9367007

    Company name: LURREMANA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    LURREMANA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LLANIO GONZALEZ FRANCISCO ELIAS. Nombramientos. Adm. Unico: FERNANDEZ LLANIO COMELLA MARIA LUISA. Datos registrales. S 8 , H BI 1358,A , I/ 17 .( 2.06.26).
  2. 08/05/2018#4870665

    Company name: LURREMANA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LURREMANA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ-LLANIO GONZALEZ FRANCISCO;COMELLA ANGLADA MARIA LUISA BEATRIZ. Nombramientos. Adm. Unico: FERNANDEZ LLANIO GONZALEZ FRANCISCO ELIAS. Modificaciones estatutarias. Quedan modificados …
  3. 26/05/2017#4392671

    Company name: LURREMANA SOCIEDAD ANONIMA

    Cambio de domicilio social
    LURREMANA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ JULIAN ZUGAZAGOITIA 2 - LOCAL 10 (BILBAO). Datos registrales. T 1910 , F 70, S 8, H BI 1358,A , I/ 14 .(18.05.17).
  4. 03/06/2015#3352580

    Company name: LURREMANA SOCIEDAD ANONIMA

    Cambio de domicilio social
    LURREMANA SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA ASKATASUNA ETORBIDEA, Nº 9 B, DEPARTAMENTO 6 (BILBAO). Datos registrales. T 1910 , F 70, S 8, H BI 1358,A , I/ 13 .(22.05.15).
  5. 05/12/2013#2573392
    NOVA CLINIC SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 112 , F 77, S 8, H BI 1358,B , I/ 3 .H.)21 11 13.
  6. 11/01/2013#2065563

    Company name: LURREMANA SOCIEDAD ANONIMA

    Reelecciones
    LURREMANA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: FERNANDEZ-LLANIO GONZALEZ FRANCISCO;COMELLA ANGLADA MARIA LUISA BEATRIZ. Datos registrales. T 1910 , F 70, S 8, H BI 1358,A , I/ 12 .(28.12.12).
  7. 20/03/2012#1648434

    Company name: LURREMANA SOCIEDAD ANONIMA

    Nombramientos
    LURREMANA SOCIEDAD ANONIMA. Nombramientos. Apoderado: FUENTES IÑIGUEZ MARIA TERESA. Datos registrales. T 1910 , F 68, S 8, H BI 1358,A , I/ 11 .( 5.03.12).

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/ JULIAN ZUGAZAGOITIA 2 - LOCAL 10 (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province