WE ARE PRODUCTIVE S.L

Hoja B532503· NIF B67386680

VigenteBarcelona
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 262,00 €
Incorporation :
11/04/2019
Director :
Poch Gras Santiago

Legal information

Legal information for WE ARE PRODUCTIVE S.L

NIF
Hoja registral
IRUS1000377394910
Legal formSociedades de responsabilidad limitada
Share capital8 262,00 €
Incorporation date11/04/2019
Register referenceTomo 46835 · Folio 120 · Hoja B532503
StatusVigente

Activity

WE ARE PRODUCTIVE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 11 April 2019. The Spanish commercial register has published 9 filings for this company, from 11 April 2019 to 16 August 2024, across 4 distinct types of filing. Its registered share capital is 8 262,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

REPRESENTACION: LA REPRESENTACION Y APODERAMIENTO DE ARTISTAS Y SU EXPLOTACION DE IMAGEN, MERCHANDISING, DERECHOS DE TELEVISION, INTERNET O CUALQUIER OTRO MEDIO DE COMUNICACION AUDIO, VISUAL O ESCRITO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WE ARE PRODUCTIVE S.LPoch Gras SantiagoPoch Gras SantiagoMADRESELVA FILMS S.LMADRESELVA FILMS S.LBROTHERINLAW FILMS, SOCIEDAD LIMITADABROTHERINLAW FILMS, …

Registered actos

  1. RevocacionesPublished 16/08/2024· Registered 08/08/2024· I/A 4
  2. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 4
  3. RevocacionesPublished 21/07/2023· Registered 13/07/2023· I/A 3
  4. NombramientosPublished 21/07/2023· Registered 13/07/2023· I/A 3
  5. RevocacionesPublished 04/03/2020· Registered 25/02/2020· I/A 2
  6. NombramientosPublished 04/03/2020· Registered 25/02/2020· I/A 2
  7. Cambio de domicilio socialPublished 04/03/2020· Registered 25/02/2020· I/A 2
  8. ConstituciónPublished 11/04/2019· Registered 04/04/2019· I/A 1
  9. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 1

Changes

  1. 04/03/2020Cambio de domicilio social

    CL PERE JACAS NUM.13-17 LOCAL (VILANOVA I LA GELTRU)

Capital · events

  1. 11/04/2019Constitución
    Initial capital: 8 262,00 €

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. 16/08/2024#8214485
    RevocacionesNombramientos
    WE ARE PRODUCTIVE S.L. Revocaciones. ADM.CONJUNTO: KATE EMMELINE JENNER;POCH GRAS SANTIAGO. Nombramientos. ADM.UNICO: POCH GRAS SANTIAGO. Otros conceptos: DECLARACION DEL CARACTER UNIPERSONAL DE LA SOCIEDAD, SIENDO EL SOCIO UNICO: SANTIAGO POCH GRAS.…
  2. 21/07/2023#7639260
    RevocacionesNombramientos
    WE ARE PRODUCTIVE S.L. Revocaciones. ADM.UNICO: KATE EMMELINE JENNER. Nombramientos. ADM.CONJUNTO: KATE EMMELINE JENNER;POCH GRAS SANTIAGO. Datos registrales. T 46835 , F 120, S 8, H B 532503, I/A 3 (13.07.23).
  3. 04/03/2020#5824960
    RevocacionesNombramientosCambio de domicilio social
    WE ARE PRODUCTIVE S.L. Revocaciones. ADM.UNICO: VIDA LUCEA ELENA. Nombramientos. ADM.UNICO: KATE EMMELINE JENNER. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Cambio de domicilio social. CL PERE JACAS NUM.13-17 LOCAL (VILANOVA I LA GE…
  4. 11/04/2019#5351933
    ConstituciónNombramientos
    WE ARE PRODUCTIVE S.L. Constitución. Comienzo de operaciones: 25.02.19. Objeto social: REPRESENTACION: LA REPRESENTACION Y APODERAMIENTO DE ARTISTAS Y SU EXPLOTACION DE IMAGEN, MERCHANDISING, DERECHOS DE TELEVISION, INTERNET O CUALQUIER OTRO MEDIO DE…

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 addressCL PERE JACAS NUM.13-17 LOCAL (VILANOVA I LA GELTRU), 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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector