GTD INNOVATION & TECHNOLOGIES S.L

Hoja B567343· NIF B16717282

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000 000,00 €
Incorporation :
18/08/2021
Director :
GTD INGENIERIA DE SISTEMAS Y DE SOFTWARE SA

Legal information

Legal information for GTD INNOVATION & TECHNOLOGIES S.L

NIF
Hoja registral
IRUS1000380812651
Legal formSociedades de responsabilidad limitada
Share capital3 000 000,00 €
Incorporation date18/08/2021
Register referenceTomo 47952 · Folio 76 · Hoja B567343
StatusVigente

Activity

GTD INNOVATION & TECHNOLOGIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 August 2021. The Spanish commercial register has published 7 filings for this company, from 18 August 2021 to 14 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ESTUDIAR, CONCEBIR, DESARROLLAR Y EJECUTAR PROYECTOS DE INGENIERIA INNOVADORES Y DE ALTO VALOR TECNOLOGICO EN GENERAL Y PARTICULARMENTE LOS VINCULADOS AL AMBITO DE LA MICROELECTRONICA Y/O DE LOS CIRCUITOS INTEGRADOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GTD INNOVATION & TECH…GTD INGENIERIA DE SISTEMAS Y DE SOFTWARE SAGTD INGENIERIA DE SI…GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.LGTD SCIENCE, INFRAST…PEAKCIRCUIT DESIGNS S.LPEAKCIRCUIT DESIGNS …GTD DEFENSE & SECURITY SOLUTIONS SLGTD DEFENSE & SECURI…

Registered actos

  1. Ampliación de capitalPublished 14/10/2024· Registered 07/10/2024· I/A 6
  2. Ampliación de capitalPublished 01/07/2022· Registered 23/06/2022· I/A 4
  3. NombramientosPublished 30/11/2021· Registered 22/11/2021· I/A 3
  4. NombramientosPublished 30/11/2021· Registered 22/11/2021· I/A 2
  5. ConstituciónPublished 18/08/2021· Registered 10/08/2021· I/A 1
  6. NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 1

Capital · events

  1. 14/10/2024Ampliación de capital
    Resulting capital: 3 000 000,00 € (+2 245 000,00 €)
  2. 01/07/2022Ampliación de capital
    Resulting capital: 755 000,00 € (+750 000,00 €)
  3. 18/08/2021Constitución
    Initial capital: 5 000,00 €

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. 14/10/2024#8291546
    Ampliación de capital
    GTD INNOVATION & TECHNOLOGIES S.L. Ampliación de capital. Capital: 2.245.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. S 8 , H B 567343, I/A 6 ( 7.10.24).
  2. 07/06/2023#7566225
    GTD INNOVATION & TECHNOLOGIES S.L. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 47952 , F 76, S 8, H B 567343, I/A 5 (31.05.23).
  3. 01/07/2022#7053164
    Ampliación de capital
    GTD INNOVATION & TECHNOLOGIES S.L. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 755.000,00 Euros. Datos registrales. T 47952 , F 75, S 8, H B 567343, I/A 4 (23.06.22).
  4. 30/11/2021#6704026
    Nombramientos
    GTD INNOVATION & TECHNOLOGIES S.L. Nombramientos. APODERAD.SOL: ALCANTARA GARCIA FERREIRO JAVIER. Datos registrales. T 47952 , F 75, S 8, H B 567343, I/A 3 (22.11.21).
  5. 30/11/2021#6704023
    Nombramientos
    GTD INNOVATION & TECHNOLOGIES S.L. Nombramientos. APOD.SOL/MAN: MATEO BERTUZZI;GREGORIO BALLESTEROS DANIEL. Datos registrales. T 47952 , F 73, S 8, H B 567343, I/A 2 (22.11.21).
  6. 18/08/2021#6573666
    ConstituciónNombramientos
    GTD INNOVATION & TECHNOLOGIES S.L. Constitución. Comienzo de operaciones: 16.07.21. Objeto social: ESTUDIAR, CONCEBIR, DESARROLLAR Y EJECUTAR PROYECTOS DE INGENIERIA INNOVADORES Y DE ALTO VALOR TECNOLOGICO EN GENERAL Y PARTICULARMENTE LOS VINCULADOS …

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 2021

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 addressPS GARCIA FARIA NUM.17 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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