ERLU PROM 2016 SL

Hoja B486938· NIF B66799073

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
36 506,00 €
Incorporation :
22/06/2016
Director :
Saiz Rincon Maria Del Pilar

Legal information

Legal information for ERLU PROM 2016 SL

NIF
Hoja registral
IRUS1000372860566
Legal formSociedad Limitada (SL)
Share capital36 506,00 €
Incorporation date22/06/2016
LocalitySant Feliu de Llobregat
Register referenceTomo 45413 · Folio 101 · Hoja B486938
StatusVigente

Activity

ERLU PROM 2016 SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 June 2016. The Spanish commercial register has published 14 filings for this company, from 22 June 2016 to 15 January 2026, across 6 distinct types of filing. Its registered share capital is 36 506,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ERLU PROM 2016 SLSaiz Rincon Maria Del PilarSaiz Rincon Maria De…CONSFELIU 2005 SLCONSFELIU 2005 SL

Registered actos

  1. RevocacionesPublished 15/01/2026· Registered 08/01/2026· I/A 7
  2. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 7
  3. Reducción de capitalPublished 15/01/2026· Registered 08/01/2026· I/A 7
  4. Cambio de domicilio socialPublished 15/01/2026· Registered 08/01/2026· I/A 7
  5. NombramientosPublished 24/07/2020· Registered 16/07/2020· I/A 6
  6. Ampliación de capitalPublished 24/01/2019· Registered 17/01/2019· I/A 5
  7. RevocacionesPublished 27/03/2018· Registered 20/03/2018· I/A 4
  8. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 4
  9. Cambio de domicilio socialPublished 27/03/2018· Registered 20/03/2018· I/A 4
  10. RevocacionesPublished 27/10/2017· Registered 19/10/2017· I/A 3
  11. NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 3
  12. NombramientosPublished 02/12/2016· Registered 24/11/2016· I/A 2
  13. ConstituciónPublished 22/06/2016· Registered 15/06/2016· I/A 1
  14. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 15/01/2026Cambio de domicilio social

    PS COMTE VILARDAGA 143-145 P.5 PTA.3 (SANT FELIU DE LLOBREGAT)

  2. 27/03/2018Cambio de domicilio social

    CL FRANCESC MACIA Num.11 P.1 PTA.B (SANT BOI DE LLOBREGAT)

Capital · events

  1. 15/01/2026Reducción de capital
    Resulting capital: 36 506,00 €
  2. 24/01/2019Ampliación de capital
    Resulting capital: 73 012,00 € (+70 000,00 €)
  3. 22/06/2016Constitución
    Initial capital: 3 012,00 €

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. 15/01/2026#9009749
    RevocacionesNombramientosReducción de capitalCambio de domicilio social
    ERLU PROM 2016 SL. Revocaciones. ADM.SOLIDAR.: SAIZ RINCON MARIA DEL PILAR;SOLE ABELLA JOAN. Nombramientos. ADM.UNICO: SAIZ RINCON MARIA DEL PILAR. Reducción de capital. Importe reducción: 36.506,00 Euros. Resultante Suscrito: 36.506,00 Euros. Cambio…
  2. 24/07/2020#5964905
    Nombramientos
    ERLU PROM 2016 SL. Nombramientos. APODERAD.SOL: LOLO SAIZ YASMINA. Datos registrales. T 45413 , F 101, S 8, H B 486938, I/A 6 (16.07.20).
  3. 24/01/2019#5220736
    Ampliación de capital
    ERLU PROM 2016 SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.012,00 Euros. Datos registrales. T 45413 , F 100, S 8, H B 486938, I/A 5 (17.01.19).
  4. 27/03/2018#4812951
    RevocacionesNombramientosCambio de domicilio social
    ERLU PROM 2016 SL. Revocaciones. ADM.UNICO: SAIZ RINCON MARIA DEL PILAR. Nombramientos. ADM.SOLIDAR.: SAIZ RINCON MARIA DEL PILAR;SOLE ABELLA JOAN. Cambio de domicilio social. CL FRANCESC MACIA Num.11 P.1 PTA.B (SANT BOI DE LLOBREGAT). Datos registra…
  5. 27/10/2017#4595759
    RevocacionesNombramientos
    ERLU PROM 2016 SL. Revocaciones. ADM.UNICO: LLAGOSTERA SOLER ERIC. Nombramientos. ADM.UNICO: SAIZ RINCON MARIA DEL PILAR. Datos registrales. T 45413 , F 100, S 8, H B 486938, I/A 3 (19.10.17).
  6. 02/12/2016#4136727
    Nombramientos
    ERLU PROM 2016 SL. Nombramientos. APODERAD.SOL: LOLO PEREZ LUIS. Datos registrales. T 45413 , F 99, S 8, H B 486938, I/A 2 (24.11.16).
  7. 22/06/2016#3910750
    ConstituciónNombramientos
    ERLU PROM 2016 SL. Constitución. Comienzo de operaciones: 9.06.16. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL GIRONA NUM.29 (SANT FELIU DE LLOBREGAT). Capital: 3.012,00 Euros. Nombramientos. ADM.UNICO: LLAGOSTERA SOL…

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 2016

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 COMTE VILARDAGA 143-145 P.5 PTA.3 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, 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 — Promoción inmobiliaria — are listed together.

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