SMART BLACK BUSINESS SL
Hoja MA152551· NIF B93705580
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2019
Legal information
Legal information for SMART BLACK BUSINESS SL
Activity
SMART BLACK BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 30 September 2019. The Spanish commercial register has published 13 filings for this company, from 30 September 2019 to 25 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
A) Comercio al por mayor y al por menor, distribución comercial importación y exportación de calzado y artículos de cuero y piel, así como de productos textiles y de confección. 4772: comercio al por menor de calzado y artículos de cuero en establecimientos especializados. B) Construcción, instalaci.
Directors and representatives
Directors
Former
- Vancorbeil Jose AtilioCeased on 24/10/2023Administrador Único
- Porzio Berthet Martin SebastianCeased on 15/03/2022Administrador Único
- Beatriz Bogado MarcelaCeased on 18/03/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 5
- RevocacionesPublished 25/03/2025· Registered 18/03/2025· I/A 5
- NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 5
- DisoluciónPublished 25/03/2025· Registered 18/03/2025· I/A 5
- ExtinciónPublished 25/03/2025· Registered 18/03/2025· I/A 5
- Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 4
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 4
- NombramientosPublished 21/03/2023· Registered 09/03/2023· I/A 3
- Declaración de unipersonalidadPublished 25/03/2022· Registered 15/03/2022· I/A 2
- Ceses/DimisionesPublished 25/03/2022· Registered 15/03/2022· I/A 2
- NombramientosPublished 25/03/2022· Registered 15/03/2022· I/A 2
- ConstituciónPublished 30/09/2019· Registered 19/09/2019· I/A 1
- NombramientosPublished 30/09/2019· Registered 19/09/2019· I/A 1
Changes
- 25/03/2025Disolución
- 25/03/2025Extinción
- 25/03/2022Declaración de unipersonalidad
VANCORBEIL JOSE ATILIO
Capital · events
- 30/09/2019ConstituciónInitial 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)
- 25/03/2025#8557774Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SMART BLACK BUSINESS SL. Ceses/Dimisiones. Adm. Unico: BEATRIZ BOGADO MARCELA. Revocaciones. Apoderado: BEATRIZ BOGADO MARCELA. Nombramientos. Liquidador: BEATRIZ BOGADO MARCELA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA152551,… - 31/10/2023#7772322Ceses/DimisionesNombramientos
SMART BLACK BUSINESS SL. Ceses/Dimisiones. Adm. Unico: VANCORBEIL JOSE ATILIO. Nombramientos. Adm. Unico: BEATRIZ BOGADO MARCELA. Datos registrales. T 5875, L 4782, F 196, S 8, H MA152551, I/A 4 (24.10.23).
- 21/03/2023#7446172Nombramientos
SMART BLACK BUSINESS SL. Nombramientos. Apoderado: BEATRIZ BOGADO MARCELA. Datos registrales. T 5875, L 4782, F 195, S 8, H MA152551, I/A 3 ( 9.03.23).
- 25/03/2022#6878314Declaración de unipersonalidadCeses/DimisionesNombramientos
SMART BLACK BUSINESS SL. Declaración de unipersonalidad. Socio único: VANCORBEIL JOSE ATILIO. Ceses/Dimisiones. Adm. Unico: PORZIO BERTHET MARTIN SEBASTIAN. Nombramientos. Adm. Unico: VANCORBEIL JOSE ATILIO. Datos registrales. T 5875, L 4782, F 195, … - 30/09/2019#5595495ConstituciónNombramientos
SMART BLACK BUSINESS SL. Constitución. Comienzo de operaciones: 2.08.19. Objeto social: A) Comercio al por mayor y al por menor, distribución comercial importación y exportación de calzado y artículos de cuero y piel, así como de productos textiles y…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.