AROMA MEDIA SL

Hoja M555783· NIF B86690757

Struck off · 16/01/2025Madrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/03/2013

Legal information

Legal information for AROMA MEDIA SL

NIF
Hoja registral
IRUS1000290296877
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/03/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30879 · Folio 66 · Hoja M555783
StatusExtinguida

Activity

AROMA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 27 March 2013. The Spanish commercial register has published 10 filings for this company, from 27 March 2013 to 16 January 2025, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA YRESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AROMA MEDIA SLGutierrez Ferreras IsaacGutierrez Ferreras I…CUCHARA, TENEDOR Y CUCHILLO SLCUCHARA, TENEDOR Y C…SIEMPRE ALERTA SLSIEMPRE ALERTA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AROMA MEDIA SLGutierrez Ferreras IsaacGutierrez Ferreras I…

Beneficial owner (UBO)

Gutierrez Ferreras Isaac100 %

Individual · ultimate beneficial owner · since 17/11/2015

Beneficial owner network map

2 nodes Person Company
AROMA MEDIA SLGutierrez Ferreras IsaacGutierrez Ferreras I…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 4
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 4
  3. DisoluciónPublished 16/01/2025· Registered 09/01/2025· I/A 4
  4. ExtinciónPublished 16/01/2025· Registered 09/01/2025· I/A 4
  5. Declaración de unipersonalidadPublished 17/11/2015· Registered 06/11/2015· I/A 3
  6. Ceses/DimisionesPublished 11/12/2014· Registered 02/12/2014· I/A 2
  7. NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 2
  8. Cambio de domicilio socialPublished 11/12/2014· Registered 02/12/2014· I/A 2
  9. ConstituciónPublished 27/03/2013· Registered 19/03/2013· I/A 1
  10. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 1

Changes

  1. 16/01/2025Disolución
  2. 16/01/2025Extinción
  3. 17/11/2015Declaración de unipersonalidad

    GUTIERREZ FERRERAS ISAAC

  4. 11/12/2014Cambio de domicilio social

    C/ BAHIA DE ALICANTE, NUMERO 9 1º A (MADRID)

Capital · events

  1. 27/03/2013Constitución
    Initial capital: 3 006,00 €

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. 16/01/2025#8435489
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AROMA MEDIA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ FERRERAS ISAAC. Nombramientos. Liquidador: GUTIERREZ FERRERAS ISAAC. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 555783, I/A 4 ( 9.01.25).
  2. 17/11/2015#3588779
    Declaración de unipersonalidad
    AROMA MEDIA SL. Declaración de unipersonalidad. Socio único: GUTIERREZ FERRERAS ISAAC. Datos registrales. T 30879 , F 66, S 8, H M 555783, I/A 3 ( 6.11.15).
  3. 11/12/2014#3105373
    Ceses/DimisionesNombramientosCambio de domicilio social
    AROMA MEDIA SL. Ceses/Dimisiones. Adm. Unico: CADENAS JANSCH VANESA. Nombramientos. Adm. Unico: GUTIERREZ FERRERAS ISAAC. Cambio de domicilio social. C/ BAHIA DE ALICANTE, NUMERO 9 1º A (MADRID). Datos registrales. T 30879 , F 66, S 8, H M 555783, I/…
  4. 27/03/2013#2199378
    ConstituciónNombramientos
    AROMA MEDIA SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUST…

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 2013

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 addressC/ BAHIA DE ALICANTE, NUMERO 9 1º A (MADRID), Madrid
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