BOTTICELLI RESIDENCE 2020 SL

Hoja A163254· NIF B42619155

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2019
Director :
Schaap Richard

Legal information

Legal information for BOTTICELLI RESIDENCE 2020 SL

NIF
Hoja registral
IRUS1000172554455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2019
LocalityJávea/Xàbia
Register referenceTomo 4182 · Folio 24 · Hoja A163254
StatusVigente

Activity

BOTTICELLI RESIDENCE 2020 SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 411). It was incorporated on 18 January 2019. The Spanish commercial register has published 8 filings for this company, from 18 January 2019 to 21 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

411 · Promoción inmobiliaria

Corporate purpose

La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Más concretamente el objeto social irá dirigido a la adquisición y enajenación, por compraventa o por cualquier otro título, y arrendamiento no financiero de toda clase.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOTTICELLI RESIDENCE …Schaap RichardSchaap Richard

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOTTICELLI RESIDENCE …MARROS INVEST 2017 SLMARROS INVEST 2017 SL

Beneficial owner (UBO)

MARROS INVEST 2017 SL100 %Vigente

Legal entity · since 18/01/2019

Beneficial owner network map

2 nodes Person Company
BOTTICELLI RESIDENCE …MARROS INVEST 2017 SLMARROS INVEST 2017 SL

Registered actos

  1. NombramientosPublished 21/04/2022· Registered 11/04/2022· I/A 5
  2. Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 4
  3. Ceses/DimisionesPublished 25/11/2019· Registered 15/11/2019· I/A 2
  4. NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 2
  5. ConstituciónPublished 18/01/2019· Registered 10/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 18/01/2019· Registered 10/01/2019· I/A 1
  7. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 18/01/2019Declaración de unipersonalidad

    MARROS INVEST 2017 SL

Capital · events

  1. 18/01/2019Constitución
    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. 21/04/2022#6922946
    Nombramientos
    BOTTICELLI RESIDENCE 2020 SL. Nombramientos. Adm. Unico: SCHAAP RICHARD. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 4182 , F 24, S 8, H A 163254, I/A 5 (11.04.22).
  2. 14/10/2021#6637673
    Ceses/Dimisiones
    BOTTICELLI RESIDENCE 2020 SL. Ceses/Dimisiones. Adm. Mancom.: HUISMAN MARIEKE;SCHAAP RICHARD. Datos registrales. T 4182 , F 24, S 8, H A 163254, I/A 4 ( 6.10.21).
  3. 26/11/2019#5675595
    BOTTICELLI RESIDENCE 2020 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4182 , F 24, S 8, H A 163254, I/A 3 (18.11.19).
  4. 25/11/2019#5673632
    Ceses/DimisionesNombramientos
    BOTTICELLI RESIDENCE 2020 SL. Ceses/Dimisiones. Adm. Unico: HUISMAN MARIEKE. Nombramientos. Adm. Mancom.: HUISMAN MARIEKE;SCHAAP RICHARD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos …
  5. 18/01/2019#5209463
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOTTICELLI RESIDENCE 2020 SL. Constitución. Comienzo de operaciones: 27.12.18. Objeto social: La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Más concretamente el obje…

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 2019

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/ ARQUITECTO URTEAGA 31 (JAVEA), Jávea/Xàbia, Alicante
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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