BOTTICELLI ART SL
Hoja A117519· NIF B54424528
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Incorporation :
- 26/06/2009
- Director :
- Tudela Boti Maria Omara
Legal information
Legal information for BOTTICELLI ART SL
Activity
BOTTICELLI ART SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 26 June 2009. The Spanish commercial register has published 8 filings for this company, from 26 June 2009 to 11 June 2025, across 6 distinct types of filing. Its registered share capital is 6 200,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
La creación, comercialización y distribución de obras de arte, pintura y decoración; la enmarcación de cuadros y galería de arte.
Directors and representatives
Directors
Current
- Tudela Boti Maria OmaraSince 16/06/2009Administrador Solidario
Former
- Hoeve Lammert Jacob JohannesCeased on 04/06/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2025· Registered 04/06/2025· I/A 5
- Ceses/DimisionesPublished 30/04/2020· Registered 20/04/2020· I/A 3
- NombramientosPublished 30/04/2020· Registered 20/04/2020· I/A 3
- Ampliación de capitalPublished 30/04/2020· Registered 20/04/2020· I/A 3
- Cambio de domicilio socialPublished 17/03/2015· Registered 10/03/2015· I/A 2
- ConstituciónPublished 26/06/2009· Registered 16/06/2009· I/A 1
- Declaración de unipersonalidadPublished 26/06/2009· Registered 16/06/2009· I/A 1
- NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 1
Changes
- 17/03/2015Cambio de domicilio social
POLIG INDUSTRIAL COTES BAIXES, CALLE E-9 (ALCOY)
- 26/06/2009Declaración de unipersonalidad
TUDELA BOTI MARIA OMARA
Capital · events
- 30/04/2020Ampliación de capitalResulting capital: 6 200,00 € (+3 100,00 €)
- 26/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 11/06/2025#8678901Ceses/Dimisiones
BOTTICELLI ART SL. Ceses/Dimisiones. Adm. Solid.: HOEVE LAMMERT JACOB JOHANNES. Datos registrales. S 8 , H A 117519, I/A 5 ( 4.06.25).
- 30/04/2020#5875570Ceses/DimisionesNombramientosAmpliación de capital
BOTTICELLI ART SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TUDELA BOTI MARIA OMARA. Nombramientos. Adm. Solid.: TUDELA BOTI MARIA OMARA;HOEVE LAMMERT JACOB JOHANNES. Ampliación de capital. Capital: 3.100,00 Euros. Resul… - 17/03/2015#3239049Cambio de domicilio social
BOTTICELLI ART SL. Cambio de domicilio social. POLIG INDUSTRIAL COTES BAIXES, CALLE E-9 (ALCOY). Datos registrales. T 3385 , F 8, S 8, H A 117519, I/A 2 (10.03.15).
- 26/06/2009#278630ConstituciónDeclaración de unipersonalidadNombramientos
BOTTICELLI ART SL. Constitución. Comienzo de operaciones: 26.05.09. Objeto social: La creación, comercialización y distribución de obras de arte, pintura y decoración; la enmarcación de cuadros y galería de arte. Domicilio: SBIDA FUENTE ROJA 8 (ALCOY…
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 2009
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.