MALAK DENTAL SL

Hoja M551749· NIF B86645397

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
04/02/2013
Directors :
Kroni Firas, Kroni Abou Fakhr Firas

Legal information

Legal information for MALAK DENTAL SL

NIF
Hoja registral
IRUS1000289970383
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date04/02/2013
LocalityCollado Villalba
Phone
Register referenceTomo 30660 · Folio 67 · Hoja M551749
StatusVigente

Activity

MALAK DENTAL SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 4 February 2013. The Spanish commercial register has published 9 filings for this company, from 4 February 2013 to 14 January 2025, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Naser Wasim Rabah100 %

Individual · ultimate beneficial owner · since 04/02/2013

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 21/11/2022· Registered 14/11/2022· I/A 3
  2. Ceses/DimisionesPublished 13/10/2016· Registered 04/10/2016· I/A 2
  3. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 2
  4. Modificaciones estatutariasPublished 13/10/2016· Registered 04/10/2016· I/A 2
  5. Cambio de domicilio socialPublished 13/10/2016· Registered 04/10/2016· I/A 2
  6. ConstituciónPublished 04/02/2013· Registered 28/01/2013· I/A 1
  7. Declaración de unipersonalidadPublished 04/02/2013· Registered 28/01/2013· I/A 1
  8. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 1

Changes

  1. 13/10/2016Cambio de domicilio social

    C/ REAL - Nº 20, PORTAL 3, BAJO C (COLLADO VILLALBA)

  2. 13/10/2016Modificaciones estatutarias
  3. 04/02/2013Declaración de unipersonalidad

    NASER WASIM RABAH

Capital · events

  1. 21/11/2022Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 04/02/2013Constitución
    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. 14/01/2025#8431041
    MALAK DENTAL SL. Otros conceptos: CAMBIO DE NIE A DNI DEL ADMINISTRADOR DE LA SOCIEDAD DE ESTA HOJA. DON KRONI FIRAS NIE Y0590022V ACTUALMENTE DON FIRAS KRONI ABOU FAKHR, DNI 60460610G. Datos registrales. S 8 , H M 551749, I/A 4 ( 7.01.25).
  2. 21/11/2022#7252472
    Ampliación de capital
    MALAK DENTAL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 30660 , F 67, S 8, H M 551749, I/A 3 (14.11.22).
  3. 13/10/2016#4060404
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MALAK DENTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: KRONI FIRAS. Ceses/Dimisiones. Adm. Unico: NASER WASIM RABAH. Nombramientos. Adm. Unico: KRONI FIRAS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio soc…
  4. 04/02/2013#2106022
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALAK DENTAL SL. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. Domicilio: AVDA DE JUAN CARLOS I 39 1º - OFICINA Nº 4 (COLLADO VILLALBA). Capital: 3.000,00 Euros. Declarac…

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 2013

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/ REAL - Nº 20, PORTAL 3, BAJO C (COLLADO VILLALBA), Collado Villalba, Madrid
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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector