ERELANDCO, SOCIEDAD LIMITADA

Hoja IB10680· NIF B57746653

Struck off · 27/03/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 025 357,00 €
Incorporation :
17/02/2012

Legal information

Legal information for ERELANDCO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185179781
Legal formSociedad Limitada (SL)
Share capital1 025 357,00 €
Incorporation date17/02/2012
Register referenceTomo 256 · Folio 222 · Hoja IB10680
Former names
ERELANDCO SOCIEDAD LIMITADA2018-01-04
ERELANDCO, SOCIEDAD LIMITADA EN LIQUIDACION2023-01-31
StatusLiquidada

Activity

ERELANDCO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 February 2012. The Spanish commercial register has published 12 filings for this company, from 21 March 2012 to 27 March 2023, across 7 distinct types of filing. Its registered share capital is 1 025 357,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Arrendamiento de residencias turísticas amuebladas, con prestación de servicios hoteleros. La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero,.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ERELANDCO, SOCIEDAD L…Pallicer Imaoka Luis AkitoPallicer Imaoka Luis…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ERELANDCO, SOCIEDAD L…Chalanset Louis FredericChalanset Louis Fred…LA CAVE DE LOUIS IBIZA, SOCIEDAD LIMITADALA CAVE DE LOUIS IBI…

Beneficial owner (UBO)

Chalanset Louis Frederic100 %

Individual · ultimate beneficial owner · since 04/01/2018

Beneficial owner network map

3 nodes Person Company
ERELANDCO, SOCIEDAD L…Chalanset Louis FredericChalanset Louis Fred…LA CAVE DE LOUIS IBIZA, SOCIEDAD LIMITADALA CAVE DE LOUIS IBI…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 6
  2. ExtinciónPublished 27/03/2023· Registered 17/03/2023· I/A 6
  3. Ceses/DimisionesPublished 31/01/2023· Registered 23/01/2023· I/A 5
  4. NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 5
  5. DisoluciónPublished 31/01/2023· Registered 23/01/2023· I/A 5
  6. Ampliación de capitalPublished 31/01/2023· Registered 23/01/2023· I/A 4
  7. Declaración de unipersonalidadPublished 04/01/2018· Registered 26/12/2017· I/A 3
  8. Ceses/DimisionesPublished 04/01/2018· Registered 26/12/2017· I/A 2
  9. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 2
  10. Ampliación de capitalPublished 04/01/2018· Registered 26/12/2017· I/A 2
  11. ConstituciónPublished 21/03/2012· Registered 09/03/2012· I/A 1
  12. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 1

Changes

  1. 27/03/2023Extinción
  2. 31/01/2023Cambio de denominación social

    ERELANDCO SOCIEDAD LIMITADA→ERELANDCO, SOCIEDAD LIMITADA EN LIQUIDACION

  3. 31/01/2023Disolución
  4. 04/01/2018Cambio de denominación social

    ERELANDCO, SOCIEDAD LIMITADA→ERELANDCO SOCIEDAD LIMITADA

  5. 04/01/2018Declaración de unipersonalidad

    CHALANSET LOUIS FREDERIC

Capital · events

  1. 31/01/2023Ampliación de capital
    Resulting capital: 1 025 357,00 € (+538 857,00 €)
  2. 04/01/2018Ampliación de capital
    Resulting capital: 486 500,00 € (+483 500,00 €)
  3. 21/03/2012Constitución
    Initial capital: 3 000,00 €

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. 27/03/2023#7455198
    Ceses/DimisionesExtinción
    ERELANDCO, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: PALLICER IMAOKA LUIS AKITO. Extinción. Datos registrales. T 256, L 255, F 222, S 8, H IB 10680, I/A 6 (17.03.23).
  2. 31/01/2023#7359591

    Company name: ERELANDCO, SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ERELANDCO, SOCIEDAD LIMITADA EN LIQUIDACION(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CHALANSET LOUIS FREDERIC. Nombramientos. Liquidador: PALLICER IMAOKA LUIS AKITO. Disolución. Voluntaria. Datos registrales. T 256, L 255, F 222, S 8, H IB 10680,…
  3. 31/01/2023#7359590
    Ampliación de capital
    ERELANDCO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 538.857,00 Euros. Resultante Suscrito: 1.025.357,00 Euros. Datos registrales. T 256, L 255, F 222, S 8, H IB 10680, I/A 4 (23.01.23).
  4. 04/01/2018#10513491

    Company name: ERELANDCO SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    ERELANDCO SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CHALANSET LOUIS FREDERIC. Datos registrales. T 256, L 255, F 221, S 8, H IB 10680, I/A 3 (26.12.17).
  5. 04/01/2018#10513490

    Company name: ERELANDCO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capital
    ERELANDCO SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CHALANSET LOUIS FREDERIC;VARDA-DEMY ROSALIE FELICITE AGNES. Nombramientos. Adm. Unico: CHALANSET LOUIS FREDERIC. Ampliación de capital. Capital: 483.500,00 Euros. Resultante Su…
  6. 21/03/2012#1648776
    ConstituciónNombramientos
    ERELANDCO, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.02.12. Objeto social: Arrendamiento de residencias turísticas amuebladas, con prestación de servicios hoteleros. La compraventa e intermediación de toda clase de fi…

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 2012

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/ VENDA DE CAS SAVIONS 6 - SANTA GERTRUDIS (SANTA EULALIA DEL RIO), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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