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ЕВЕ

Inactive

EVE

UIC 822141787Single-member limited liability company (EOOD)
Profile last updated27.09.2023 11:51
01

Overview

StatusInactive
Legal formSingle-member limited liability company (EOOD)
Initial court registration Company case №1737/2006
Commercial Register registration 15.07.2008
Latest filing27.09.2023
Capital5 200,00 BGN
Deposited capital5 200,00 BGN
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Оборище, 1504, ул. „Оборище“ № 43

Management and ownership

15 registered roles

Last recorded roles before closure

5
Кольо Генчев Пехливанов Manager 05.07.2018 — until the company record was closed
›
Добрин Атанасов Далов Manager 05.07.2018 — until the company record was closed
›
„Каолин“ ЕАД Sole capital owner 05.07.2018 — until the company record was closed
›
КАОЛИН Successors 27.09.2023 — until the company record was closed
›
ЕВЕ Transforming Companys 27.09.2023 — until the company record was closed
›

Current property rights

0

No published data is available for this circumstance.

Previous roles

10
ЗЛАТКА ИВАНОВА УЗУНОВА Manager 15.07.2008 → 26.05.2011
›
Петьо Петков Тошев Manager 26.05.2011 → 11.11.2011
›
ЗЛАТКА ИВАНОВА УЗУНОВА Manager 11.11.2011 → 19.01.2012
›
Петранка Миленова Маринова Manager 19.01.2012 → 29.11.2013
›
ПОЛИНА ВАЛЕНТИНОВА БОРИСОВА Manager 29.11.2013 → 20.05.2014
›
ЛАТИНКА ТОДОРОВА КЬОСЕВА Manager 20.05.2014 → 02.02.2017
›
Георги Стефанов Пулев Manager 02.02.2017 → 05.07.2018
›
ЛОМПОК ИНВЕСТМЪНТС ЛИМИТИД-КИПЪР Sole capital owner 15.07.2008 → 26.05.2011
›
ЛОМПОК ИНВЕСТМЪНТС ЛИМИТИД-КИПЪР Sole capital owner 26.05.2011 → 02.02.2017
›
„РЕНАЛФА“ АД Sole capital owner 02.02.2017 → 05.07.2018
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

PAЗPAБOTKA, ДOБИB, ПPOИЗBOДCTBO И TЪPГOBИЯ CЪC CTPOИTEЛHИ, ИHEPTHИ И ДPУГИ MATEPИAЛИ ЗA ИHДУCTPИЯTA И ДPУГO ПPEДHAЗHAЧEHИE, PAЗPEШEHИ TЪPГOBCKИ CДEЛKИ, KAKTO И BCЯKAKBA ДPУГA TЪPГOBCKA ДEЙHOCT, HEЗAБPAHEHA OT ЗAKOHИTE HA БЬЛГAPИЯ, И ЗA KOЯTO HE CE ИЗИCKBA ПPEДBAPИTEЛHO PAЗPEШEHИE /ЛИЦEHЗИЯ/ OT ДЪPЖABEH OPГAH.
05

History

56 events

Successor

КАОЛИН · Legal Form: 11

Entered · № 20230927115112

Transforming company

ЕВЕ

Entered · № 20230927115112

Form of transformation

Acquisition by merger: 1

Entered · № 20230927115112

Deletion of the trader

1

Entered · № 20230927115112

Published document

Transformation agreement/plan · Personal data erased

Published document

Annual activity report · Year 2022

Published document

Annual financial statements · Year 2022

Published document

Annual activity report · Year 2021

Published document

Annual financial statements · Year 2021

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2019

Published document

Annual financial statements · Year 2018

Published document

Annual activity report · Year 2018

Published document

Current articles of association/founding act/statute

Sole capital owner

„Каолин“ ЕАД · Country Name: БЪЛГАРИЯ

Entered · № 20180705150214

Representation

Jointly: 1

Entered · № 20180705150214

Share transfer

Entered · № 20180705150214

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Оборище · Post Code: 1504 · Street: ул. „Оборище“ · Street Number: 43

Entered · № 20180705150214

Managers

Кольо Генчев Пехливанов · Добрин Атанасов Далов · Country Name: БЪЛГАРИЯ

Entered · № 20180705150214

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2016

Published document

Current articles of association/founding act/statute

Share transfer

Entered · № 20170202104837

Managers

Георги Стефанов Пулев · Country Name: БЪЛГАРИЯ

Entered · № 20170202104837

Sole capital owner

„РЕНАЛФА“ АД · Country Name: БЪЛГАРИЯ

Entered · № 20170202104837

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Street: бул. „Цар Освободител“ № 14

Entered · № 20170202104837

Published document

Annual financial statements · Year 2015

Published document

Annual financial statements · Year 2014

Published document

Current articles of association/founding act/statute

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1142 · Street: бул. Фритьоф Нансен · Street Number: 11-13 · Floor: 3 · Apartment: 8

Entered · № 20150515092056

Published document

Annual financial statements · Year 2013

Managers

ЛАТИНКА ТОДОРОВА КЬОСЕВА · Country Name: БЪЛГАРИЯ

Entered · № 20140520133421

Managers

ПОЛИНА ВАЛЕНТИНОВА БОРИСОВА · Country Name: БЪЛГАРИЯ

Entered · № 20131129110052

Published document

Annual financial statements · Year 2012

Managers

Петранка Миленова Маринова · Country Name: БЪЛГАРИЯ

Entered · № 20120119093634

Managers

ЗЛАТКА ИВАНОВА УЗУНОВА · Country Name: БЪЛГАРИЯ

Entered · № 20111111135919

Published document

Annual financial statements · Year 2010

Sole capital owner

ЛОМПОК ИНВЕСТМЪНТС ЛИМИТИД-КИПЪР · Is Foreign Trader Text: 1 · Country Name: КИПЪР

Entered · № 20110526144554

Published document

Current articles of association/founding act/statute

Managers

Петьо Петков Тошев · Country Name: БЪЛГАРИЯ

Entered · № 20110526144554

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Красно село · Post Code: 1303 · Street: Позитано · Street Number: 11А · Floor: 1 · Apartment: 1

Entered · № 20110526144554

Published document

Annual financial statements · Year 2009

Published document

Annual financial statements · Year 2008

Published document

Annual financial statements

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20080715103042

UIC and registration

Uic: 822141787 · Company Control: ЕВЕ · Company case: 1737 · Year: 2006 · Court Code: 110

Entered · № 20080715103042

Company name

ЕВЕ

Entered · № 20080715103042

Transliteration

EVE

Entered · № 20080715103042

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Street: ул. ИВАН ВАЗОВ 30

Entered · № 20080715103042

Subject of activity

PAЗPAБOTKA, ДOБИB, ПPOИЗBOДCTBO И TЪPГOBИЯ CЪC CTPOИTEЛHИ, ИHEPTHИ И ДPУГИ MATEPИAЛИ ЗA ИHДУCTPИЯTA И ДPУГO ПPEДHAЗHAЧEHИE, PAЗPEШEHИ TЪPГOBCKИ CДEЛKИ, KAKTO И BCЯKAKBA ДPУГA TЪPГOBCKA ДEЙHOCT, HEЗAБPAHEHA OT ЗAKOHИTE HA БЬЛГAPИЯ, И ЗA KOЯTO HE CE ИЗИCKBA ПPEДBAPИTEЛHO PAЗPEШEHИE /ЛИЦEHЗИЯ/ OT ДЪPЖABEH OPГAH.

Entered · № 20080715103042

Managers

ЗЛАТКА ИВАНОВА УЗУНОВА

Entered · № 20080715103042

Sole capital owner

ЛОМПОК ИНВЕСТМЪНТС ЛИМИТИД-КИПЪР · Is Foreign Trader Text: 1

Entered · № 20080715103042

Capital

5200

Entered · № 20080715103042

Deposited capital

5200

Entered · № 20080715103042

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Transformation agreement/plan

Договор / план за преобразуване · Personal data erased

 PDF
Annual activity report

Годишен доклад за дейността · Year 2022

 PDF
Annual financial statements

Годишен финансов отчет · Year 2022

 PDF
Annual activity report

Годишен доклад за дейността · Year 2021

 PDF
Annual financial statements

Годишен финансов отчет · Year 2021

 PDF
Annual financial statements

Годишен финансов отчет · Year 2020

 PDF
Annual financial statements

Годишен финансов отчет · Year 2019

 PDF
Annual activity report

Годишен доклад за дейността · Year 2018

 PDF
Annual financial statements

Годишен финансов отчет · Year 2018

 PDF
Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав

 PDF
Current articles of association/founding act/statute
PDF
Annual financial statements

Годишен финансов отчет · Year 2017

 PDF
Annual financial statements

Годишен финансов отчет · Year 2016

 PDF
Current articles of association/founding act/statute
PDF
Annual financial statements

Year 2015

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Current articles of association/founding act/statute
PDF
Annual financial statements

Годишен финансов отчет 2013г. · Year 2013

 PDF
Annual financial statements

Годишен финансов отчет · Year 2012

 PDF
Annual financial statements

Year 2010

 PDF
Current articles of association/founding act/statute
PDF
Annual financial statements

Годишен финансов отчет · Year 2009

 PDF
Annual financial statements

Year 2008

 PDF
Annual financial statements

2007 г.

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт