WE ARE METODICA S.L

Hoja B277846· NIF B63227656

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Directors :
Zamora Amat Jonas, Mercade Brunet Alexandre
Former name :
XTUTATIS DESIGN SL

Legal information

Legal information for WE ARE METODICA S.L

NIF
Hoja registral
IRUS1000351753045
Legal formSociedades de responsabilidad limitada
LocalityGranollers
Register referenceTomo 37062 · Folio 201 · Hoja B277846
Former names
XTUTATIS DESIGN SL2018-06-04
StatusVigente

Activity

WE ARE METODICA S.L is a Sociedades de responsabilidad limitada with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 4 June 2018 to 15 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA INFORMATICA, TELECOMUNICACIONES Y OFIMATICA; PRESTACION DE SERVICIOS RELACIONADOS CON LA CREACION, EJECUCION Y DISTRIBUCION DE CAMPAÑAS PUBLICITARIAS Y APLICACIONES INFORMATICAS. ACTIVIDAD CNAE 7311.AGENCIAS DE PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WE ARE METODICA S.LZamora Amat JonasZamora Amat JonasMercade Brunet AlexandreMercade Brunet Alexa…

Registered actos

  1. Cambio de domicilio socialPublished 15/04/2024· Registered 05/04/2024· I/A 5
  2. Cambio de objeto socialPublished 15/04/2024· Registered 05/04/2024· I/A 5
  3. RevocacionesPublished 04/06/2018· Registered 25/05/2018· I/A 4
  4. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 4
  5. Cambio de denominación socialPublished 04/06/2018· Registered 25/05/2018· I/A 4
  6. Cambio de domicilio socialPublished 04/06/2018· Registered 25/05/2018· I/A 4

Changes

  1. 15/04/2024Cambio de denominación social

    XTUTATIS DESIGN SL→WE ARE METODICA S.L

  2. 15/04/2024Cambio de domicilio social

    CL ENRIC PRAT DE LA RIBA N.77 D2 RTO.ROCA UMBERT (GRANOLLERS)

  3. 15/04/2024Cambio de objeto social

    LA INFORMATICA, TELECOMUNICACIONES Y OFIMATICA; PRESTACION DE SERVICIOS RELACIONADOS CON LA CREACION, EJECUCION Y DISTRIBUCION DE CAMPAÑAS PUBLICITARIAS Y APLICACIONES INFORMATICAS. ACTIVIDAD CNAE 7311.AGENCIAS DE PUBLICIDAD.

  4. 04/06/2018Cambio de domicilio social

    RD SANT PERE Num.52 P.5 (BARCELONA)

Timeline (BORME)

  1. 15/04/2024#8032767
    Cambio de domicilio socialCambio de objeto social
    WE ARE METODICA S.L. Cambio de domicilio social. CL ENRIC PRAT DE LA RIBA N.77 D2 RTO.ROCA UMBERT (GRANOLLERS). Cambio de objeto social. LA INFORMATICA, TELECOMUNICACIONES Y OFIMATICA; PRESTACION DE SERVICIOS RELACIONADOS CON LA CREACION, EJECUCION Y…
  2. 04/06/2018#4907555

    Company name: XTUTATIS DESIGN SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    XTUTATIS DESIGN SL. Revocaciones. ADM.SOLIDAR.: BUCH BURCH EDUARD. Nombramientos. ADM.SOLIDAR.: ZAMORA AMAT JONAS. Cambio de denominación social. WE ARE METODICA S.L. Cambio de domicilio social. RD SANT PERE Num.52 P.5 (BARCELONA). Datos registrales.…
  3. 04/06/2018#4907437

    Company name: XTUTATIS DESIGN SL

    XTUTATIS DESIGN SL. Fe de erratas: En el BORME no.15/2005 y con referencia 28092 SE COMETIO ERROR EN EL PRIMER APELLIDO DE UNO DE LOS ADMINISTRADORES SOLIDARIOS NOMBRADOS, SIENDO SU IDENTIDAD CORRECTA "DON EDUARD BUCH BURCH". Datos registrales. T 370…

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 addressCL ENRIC PRAT DE LA RIBA N.77 D2 RTO.ROCA UMBERT (GRANOLLERS), Granollers, 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 — Agencias de publicidad — are listed together.

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