SALMER PROPERTY S.L

Hoja B286112

VigenteBarcelona
Share capital :
1 293 954,00 €
Directors :
Moreno Salmeron Antonio, Moreno Salmeron Francisco
Former name :
LOS TRES MONOS SL

Legal information

Legal information for SALMER PROPERTY S.L

NIF ·
Hoja registral
Share capital1 293 954,00 €
Register referenceTomo 36777 · Folio 47 · Hoja B286112
Former names
LOS TRES MONOS SL2014-04-25 → 2024-12-17
StatusVigente

Activity

SALMER PROPERTY S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 25 April 2014 to 17 December 2024, across 5 distinct types of filing. Its registered share capital is 1 293 954,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SALMER PROPERTY S.LMoreno Salmeron AntonioMoreno Salmeron Anto…Moreno Salmeron FranciscoMoreno Salmeron Fran…GRUP CLIMAT PIJOAN SLGRUP CLIMAT PIJOAN SLAYATS & SALMER SLAYATS & SALMER SLLOS DOS MONOS SLLOS DOS MONOS SLSALMER PROPERTY SOCIEDAD LIMITADASALMER PROPERTY SOCI…NIF:B63523997NIF:B63523997MAGNOLIA COLORS SLMAGNOLIA COLORS SLMAGNOLIA COLORS SOCIEDAD LIMITADAMAGNOLIA COLORS SOCI…NIF:B65856841NIF:B65856841

Registered actos

  1. Ampliación de capitalPublished 17/12/2024· Registered 03/12/2024· I/A 10
  2. Cambio de denominación socialPublished 17/12/2024· Registered 03/12/2024· I/A 10
  3. RevocacionesPublished 14/08/2024· Registered 07/08/2024· I/A 9
  4. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 9
  5. Reducción de capitalPublished 14/08/2024· Registered 07/08/2024· I/A 9
  6. Ampliación de capitalPublished 14/02/2023· Registered 08/02/2023· I/A 8
  7. Reducción de capitalPublished 31/07/2014· Registered 24/07/2014· I/A 7
  8. Ampliación de capitalPublished 31/07/2014· Registered 24/07/2014· I/A 6
  9. NombramientosPublished 25/04/2014· Registered 16/04/2014· I/A 5

Capital · events

  1. 17/12/2024Ampliación de capital
    Resulting capital: 1 293 954,00 € (+480 000,00 €)
  2. 14/08/2024Reducción de capital
    Resulting capital: 813 954,00 €
  3. 14/02/2023Ampliación de capital
    Resulting capital: 1 076 421,00 € (+757 641,00 €)
  4. 31/07/2014Reducción de capital
    Resulting capital: 318 780,00 €
  5. 31/07/2014Ampliación de capital
    Resulting capital: 529 020,00 € (+240 000,00 €)

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. 17/12/2024#8400173

    Company name: LOS TRES MONOS SL

    Ampliación de capitalCambio de denominación social
    LOS TRES MONOS SL. Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 1.293.954,00 Euros. Cambio de denominación social. SALMER PROPERTY S.L. Datos registrales. S 8 , H B 286112, I/A 10 ( 3.12.24).
  2. 14/08/2024#8212881

    Company name: LOS TRES MONOS SL

    RevocacionesNombramientosReducción de capital
    LOS TRES MONOS SL. Revocaciones. ADM.CONJUNTO: AYATS RUIZ JORDI;MORENO SALMERON FRANCISCO;MORENO SALMERON ANTONIO. Nombramientos. ADM.SOLIDAR.: MORENO SALMERON ANTONIO;MORENO SALMERON FRANCISCO. Reducción de capital. Importe reducción: 262.467,00 Eur…
  3. 14/02/2023#7386335

    Company name: LOS TRES MONOS SL

    Ampliación de capital
    LOS TRES MONOS SL. Ampliación de capital. Capital: 757.641,00 Euros. Resultante Suscrito: 1.076.421,00 Euros. Datos registrales. T 36777 , F 47, S 8, H B 286112, I/A 8 ( 8.02.23).
  4. 31/07/2014#2915004

    Company name: LOS TRES MONOS SL

    Reducción de capital
    LOS TRES MONOS SL. Reducción de capital. Importe reducción: 210.240,00 Euros. Resultante Suscrito: 318.780,00 Euros. Datos registrales. T 36777 , F 45, S 8, H B 286112, I/A 7 (24.07.14).
  5. 31/07/2014#2915003

    Company name: LOS TRES MONOS SL

    Ampliación de capital
    LOS TRES MONOS SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 529.020,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 36777 , F 44, S 8, H B 286112, I/A 6 (24.07.14).
  6. 25/04/2014#2780216

    Company name: LOS TRES MONOS SL

    Nombramientos
    LOS TRES MONOS SL. Nombramientos. APODERAD.SOL: MORENO SALMERON FRANCISCO. Datos registrales. T 36777 , F 43, S 8, H B 286112, I/A 5 (16.04.14).

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

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

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province