GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L

Hoja B535225· NIF B67434308

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
300 000,00 €
Incorporation :
10/06/2019
Director :
GTD INGENIERIA DE SISTEMAS Y DE SOFTWARE SA

Legal information

Legal information for GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L

NIF
Hoja registral
IRUS1000377670582
Legal formSociedades de responsabilidad limitada
Share capital300 000,00 €
Incorporation date10/06/2019
Register referenceTomo 47062 · Folio 107 · Hoja B535225
StatusVigente

Activity

GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 June 2019. The Spanish commercial register has published 13 filings for this company, from 10 June 2019 to 9 February 2026, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ESPECIFICAR, DISEÑAR, DESARROLLAR, PRODUCIR, INTEGRAR, EXPLOTAR, MANTENER, PRESTAR SERVICIOS Y COMERCIALIZAR EQUIPOS, COMPONENTES Y SISTEMAS DE INFORMACION AVANZADOS Y ROBOTICA , ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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

Registered actos

  1. NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 12
  2. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 11
  3. RevocacionesPublished 17/05/2024· Registered 06/05/2024· I/A 10
  4. NombramientosPublished 18/11/2022· Registered 10/11/2022· I/A 9
  5. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 8
  6. NombramientosPublished 17/08/2020· Registered 07/08/2020· I/A 7
  7. NombramientosPublished 17/08/2020· Registered 07/08/2020· I/A 6
  8. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 5
  9. NombramientosPublished 16/10/2019· Registered 08/10/2019· I/A 4
  10. NombramientosPublished 16/10/2019· Registered 08/10/2019· I/A 3
  11. Ampliación de capitalPublished 10/10/2019· Registered 02/10/2019· I/A 2
  12. ConstituciónPublished 10/06/2019· Registered 30/05/2019· I/A 1
  13. NombramientosPublished 10/06/2019· Registered 30/05/2019· I/A 1

Capital · events

  1. 10/10/2019Ampliación de capital
    Resulting capital: 300 000,00 € (+290 000,00 €)
  2. 10/06/2019Constitución
    Initial capital: 10 000,00 €

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. 09/02/2026#9059285
    Nombramientos
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Nombramientos. AUDIT.INDIV.: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H B 535225, I/A 12 ( 2.02.26).
  2. 20/08/2024#8218711
    Nombramientos
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Nombramientos. AUDIT.CUENT.: AUDIAXIS AUDITORES SLP. Datos registrales. S 8 , H B 535225, I/A 11 (12.08.24).
  3. 17/05/2024#8080394
    Revocaciones
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Revocaciones. APODERAD.SOL: VARAS NORIEGA FRANCISCO JAVIER;VARAS NORIEGA FRANCISCO JAVIER. Datos registrales. T 47062 , F 107, S 8, H B 535225, I/A 10 ( 6.05.24).
  4. 18/11/2022#7248787
    Nombramientos
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Nombramientos. AUDIT.CUENT.: AUDIAXIS AUDITORES SLP. Datos registrales. T 47062 , F 103, S 8, H B 535225, I/A 9 (10.11.22).
  5. 15/10/2020#6073375
    Nombramientos
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Nombramientos. AUDIT.CUENT.: AUDIAXIS AUDITORES SLP. Datos registrales. T 47062 , F 103, S 8, H B 535225, I/A 8 ( 6.10.20).
  6. 17/08/2020#5995785
    Nombramientos
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Nombramientos. APODERAD.SOL: ALCANTARA GARCIA FERREIRO JAVIER. Datos registrales. T 47062 , F 103, S 8, H B 535225, I/A 7 ( 7.08.20).
  7. 17/08/2020#5995784
    Nombramientos
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Nombramientos. APODERAD.SOL: MATTEO BERTUZZI;GREGORIO BALLESTEROS DANIEL;VARAS NORIEGA FRANCISCO JAVIER. Datos registrales. T 47062 , F 102, S 8, H B 535225, I/A 6 ( 7.08.20).
  8. 16/12/2019#5706027
    Nombramientos
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Nombramientos. APODERAD.SOL: RAMIREZ NAVARRO ANGEL. Datos registrales. T 47062 , F 101, S 8, H B 535225, I/A 5 ( 4.12.19).
  9. 16/10/2019#5617849
    Nombramientos
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Nombramientos. APODERAD.SOL: VARAS NORIEGA FRANCISCO JAVIER. Datos registrales. T 46916 , F 24, S 8, H B 535225, I/A 4 ( 8.10.19).
  10. 16/10/2019#5617844
    Nombramientos
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Nombramientos. APOD.SOL/MAN: MATTEO BERTUZZI;GREGORIO BALLESTEROS DANIEL. Datos registrales. T 46916 , F 23, S 8, H B 535225, I/A 3 ( 8.10.19).
  11. 10/10/2019#5609620
    Ampliación de capital
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 46916 , F 21, S 8, H B 535225, I/A 2 ( 2.10.19).
  12. 10/06/2019#5436128
    ConstituciónNombramientos
    GTD SCIENCE, INFRASTRUCTURES & ROBOTICS S.L. Constitución. Comienzo de operaciones: 9.05.19. Objeto social: ESPECIFICAR, DISEÑAR, DESARROLLAR, PRODUCIR, INTEGRAR, EXPLOTAR, MANTENER, PRESTAR SERVICIOS Y COMERCIALIZAR EQUIPOS, COMPONENTES Y SISTEMAS D

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 2019

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 ESC, 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 programación informática — are listed together.