ТЪРГОВИЯ С КНИГИ, ДРУГИ ПЕЧАТНИ ПРОИЗВЕДЕНИЯ, КАНЦЕЛАРСКИ МАТЕРИАЛИ, ГРАМОФОННИ ПЛОЧИ, АУДИОВИЗУАЛНИ СРЕДСТВА, КАСЕТИ, ФОТОМАТЕРИАЛИ, ПРОИЗВЕДЕНИЯ НА ИЗКУСТВОТО.
05
History
54 events
Deposited capital
494112.47 · Currency: EUR
Entered · № 20260101001238
Shares
Type: ПОИМЕННИ · Number of shares: 9664 · Nominal Value: 51.13 · Nominal Currency: EUR
Entered · № 20260101001238
Capital
494120.32 · Currency: EUR
Entered · № 20260101001238
Published document
Annual financial statements · Year 2022
Published document
Annual financial statements · Year 2021
Published document
Notice convening a general meeting of shareholders
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2020
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2018
Published document
Notice convening a general meeting of shareholders
Beneficial owners
НИКОЛАЙ ИВАНОВ НАНКОВ
· Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Одесос · Post Code: 9000 · Street: Мусала · Street Number: 2 · Is Foreign: yes
Entered · № 20190619124510
Representatives of directly controlling companies
НИКОЛАЙ ИВАНОВ НАНКОВ
· Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Одесос · Post Code: 9000 · Street: Мусала · Street Number: 2
Entered · № 20190619124510
Directly controlling companies
КОРЕКТ СТАР · DC Legal Form: ЕООД · DC Transliteration: CORRECT STAR · DC Number in Register: 813153897 · Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Младост · Post Code: 9009 · Housing Estate: ападна промишлена зона · Street: Уста Кольо Фичето · Street Number: 17 · Phone: 052579975
· E Mail: [email protected]
Entered · № 20190619124510
Registry identifier
001
Entered · № 20190619124510
Grounds for registration
Article 63: 1
Entered · № 20190619124510
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2015
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2014
Published document
Annual financial statements · Year 2013
Published document
Notice convening a general meeting of shareholders
Published document
Notice convening a general meeting of shareholders
Correspondence address
Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Младост · Post Code: 9009 · Housing Estate: ЗАПАДНА ПРОМИШЛЕНА ЗОНА · Street: УСТА КОЛЬО ФИЧЕТО · Street Number: 17
Entered · № 20150409104250
Registered office and address
Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Младост · Post Code: 9009 · Housing Estate: ЗАПАДНА ПРОМИШЛЕНА ЗОНА · Street: УСТА КОЛЬО ФИЧЕТО · Street Number: 17 · Phone: 052/579975
· Fax: 052579974
Entered · № 20150409104250
Published document
Current articles of association/founding act/statute
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2012
Published document
Annual financial statements · Year 2012
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2011
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2010
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2009
Published document
Annual financial statements · Year 2008
Registered office and address
Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Одесос · Post Code: 9000 · Street: ул. БРАТЯ МИЛАДИНОВИ · Street Number: 68 · Phone: 052/579975
· Fax: 052579974
Entered · № 20100712151006
Published document
Current articles of association/founding act/statute
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements
Deposited capital
966400
Entered · № 20080107115415
Shares
Type: ПОИМЕННИ · Number of shares: 9664 · Nominal Value: 100
ТЪРГОВИЯ С КНИГИ, ДРУГИ ПЕЧАТНИ ПРОИЗВЕДЕНИЯ, КАНЦЕЛАРСКИ МАТЕРИАЛИ, ГРАМОФОННИ ПЛОЧИ, АУДИОВИЗУАЛНИ СРЕДСТВА, КАСЕТИ, ФОТОМАТЕРИАЛИ, ПРОИЗВЕДЕНИЯ НА ИЗКУСТВОТО.
Entered · № 20080107115415
Registered office and address
Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: Одесос · Post Code: 9000 · Street: ул. БРАТЯ МИЛАДИНОВИ · Street Number: 68 · Phone: 052/579975
· Fax: 052579974
Entered · № 20080107115415
Transliteration
ABV
Entered · № 20080107115415
Legal form
Акционерно дружество
Entered · № 20080107115415
Company name
АБВ
Entered · № 20080107115415
UIC and registration
Uic: 103286383 · Company Control: АБВ · Company case: 3382 · Year: 1998 · Court Code: 310
