R&D DOORS SL

Hoja NA32538· NIF B71109284

VigenteNavarra
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2012
Directors :
Chaurrondo Ochotorena Julio Maria, Dominguez Lorente Jose Ignacio

Legal information

Legal information for R&D DOORS SL

NIF
Hoja registral
IRUS1000203693672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2012
LocalityBeriáin
Phone
Registro MercantilNAVARRA
Register referenceTomo 1640 · Folio 68 · Hoja NA32538
StatusVigente

Activity

R&D DOORS SL is a Sociedad Limitada (SL) with its registered office in Beriáin (Navarra). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 7 November 2012. The Spanish commercial register has published 10 filings for this company, from 7 November 2012 to 24 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Fabricación, comercialización, instalación y reparación de puertas metálicas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ros Caro Bernardo100 %

Individual · ultimate beneficial owner · since 07/11/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2025· Registered 17/02/2025· I/A 4
  2. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 4
  3. Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 3
  4. NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 3
  5. Modificaciones estatutariasPublished 16/01/2014· Registered 09/01/2014· I/A 3
  6. Cambio de domicilio socialPublished 16/01/2014· Registered 09/01/2014· I/A 3
  7. ConstituciónPublished 07/11/2012· Registered 26/10/2012· I/A 1
  8. Declaración de unipersonalidadPublished 07/11/2012· Registered 26/10/2012· I/A 1
  9. NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 1

Changes

  1. 16/01/2014Cambio de domicilio social

    POLIG MOREA SUR 30 (BERIAIN)

  2. 16/01/2014Modificaciones estatutarias
  3. 07/11/2012Declaración de unipersonalidad

    ROS CARO BERNARDO

Capital · events

  1. 07/11/2012Constitución
    Initial capital: 3 000,00 €

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. 24/02/2025#8507411
    Ceses/DimisionesNombramientos
    R&D DOORS SL. Ceses/Dimisiones. Adm. Solid.: NAGORE FRAUCA MARIA. Nombramientos. Adm. Solid.: DOMINGUEZ LORENTE JOSE IGNACIO. Datos registrales. S 8 , H NA 32538, I/A 4 (17.02.25).
  2. 16/01/2014#2618514
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    R&D DOORS SL. Ceses/Dimisiones. Adm. Unico: ROS CARO BERNARDO. Nombramientos. Adm. Solid.: NAGORE FRAUCA MARIA;CHAURRONDO OCHOTORENA JULIO MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  3. 16/01/2014#2618513
    R&D DOORS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1640 , F 67, S 8, H NA 32538, I/A 2 ( 9.01.14).
  4. 07/11/2012#1974199
    ConstituciónDeclaración de unipersonalidadNombramientos
    R&D DOORS SL. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: Fabricación, comercialización, instalación y reparación de puertas metálicas. Domicilio: C/ MAYOR 28 02 (CIRAUQUI). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2012

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 addressPOLIG MOREA SUR 30 (BERIAIN), Beriáin, Navarra
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector