OCЪЩECTBЯBAHE HA БOЛHИЧHA И PEXAБИЛИTAЦИOHHA ПOMOЩ.
05
History
159 events
Published document
Notice convening a general meeting of shareholders
Deposited capital
461168.01 · Currency: EUR
Entered · № 20260101055150
Shares
Credentials for Different Types: . · Type: ПОИМЕННИ · Number of shares: 904251 · Nominal Value: 0.51 · Nominal Currency: EUR
Entered · № 20260101055150
Capital
461168.01 · Currency: EUR
Entered · № 20260101055150
Published document
Notice convening a general meeting of shareholders
Published document
Notice convening a general meeting of shareholders
Published document
Annual activity report · Year 2024
Published document
Annual financial statements · Year 2024
Published document
Annual activity report · Year 2024
Published document
Annual activity report · Year 2024
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2023
Published document
Annual financial statements · Year 2023
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Annual financial statements · Year 2023
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Annual financial statements · Year 2023
Published document
Annual financial statements · Year 2023
Published document
Annual activity report · Year 2023
Published document
Annual activity report · Year 2023
Contact person
ПЛАМЕН МИХАЙЛОВ ЛАКОВ
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Габрово · Municipality: Трявна · Settlement: гр. Трявна · Post Code: 5350 · Housing Estate: - · Street: Лясков дол · Street Number: 1А · Block: - · Entrance: - · Floor: - · Apartment: -
Entered · № 20240624131415
Beneficial owners
НИКОЛАЙ ГЕОРГИЕВ КОЛЕВ
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Триадица · Post Code: 1000 · Housing Estate: - · Street: АНГЕЛ КЪНЧЕВ · Street Number: 10 · Block: - · Entrance: А · Floor: 5 · Apartment: 9 · Owned Rights: акционерна книга · Owned Right Code: CONTROL_THROUGH_OWNERSHIP · Owned Right Name: Физическо лице, упражняващо пряк или косвен контрол, в качеството си на собственик на достатъчен процент акции или дялове · Owned Right Size: 859 694 ЛЕВА, 859 694 акции с номинал от 1 лев всяка · Owned Right Description: 859 694 поименни акции с право на глас съставляващи 95,07 % от капитала
Entered · № 20240624131415
Registry identifier
002
Entered · № 20240624131415
Grounds for registration
Article 63: 1
Entered · № 20240624131415
Beneficial owners
НИКОЛАЙ ГЕОРГИЕВ КОЛЕВ
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Триадица · Post Code: 1000 · Housing Estate: - · Street: АНГЕЛ КЪНЧЕВ · Street Number: 10 · Block: - · Entrance: А · Floor: 5 · Apartment: 9 · Owned Rights: 859 694 АКЦИИ С НОМИНАЛ ОТ 1 ЛЕВ ВСЯКА ЕДНА · Is Foreign: yes · Owned Right Code: CONTROL_THROUGH_OWNERSHIP · Owned Right Name: Физическо лице, упражняващо пряк или косвен контрол, в качеството си на собственик на достатъчен процент акции или дялове · Owned Right Size: 95,07 % · Owned Right Description: ПОИМЕННИ АКЦИИ ОТ КАПИТАЛА С ПРАВО НА ГЛАС СЪСТАВЛЯВАЩИ 95,07 % ОТ УСТАВНИЯ КАПИТАЛ
Entered · № 20240507165824
Registry identifier
001
Entered · № 20240507165824
Grounds for registration
Article 63: 1
Entered · № 20240507165824
Published document
Annual financial statements · Year 2022
Published document
Annual financial statements · Year 2022
Published document
Annual activity report · Year 2022
Published document
Notice convening a general meeting of shareholders
