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КЕРАМИК ГРУП

Active
UIC 103897307 Single-member limited liability company (EOOD)
Profile last updated 10.01.2026 13:09
01

Overview

StatusActive
Legal formSingle-member limited liability company (EOOD)
Initial court registration Company case №3102/2004
Commercial Register registration 21.05.2010
Latest filing10.01.2026
Capital2 556,46 EUR
Deposited capital2 556,46 EUR
Registered office and addressБЪЛГАРИЯ, Варна, гр. Варна, р-н Владислав Варненчик, 9023, бл. 405, вх. 14, ет. 5, ап. 15
Phone 052/ 730 451 Last recorded until 11.01.2016
Email [email protected] Last recorded until 11.01.2016

Management, property and payments

11 registered roles

Current roles

2
ДИМИТЪР КОСТОВ ГЕОРГИЕВ Manager 11.01.2016 — current
›
ДИМИТЪР КОСТОВ ГЕОРГИЕВ Sole capital owner 11.01.2016 — current
›

Public payments

0

No published data is available for this circumstance.

Current property rights

0

No published data is available for this circumstance.

Previous roles

9
СТАНИМИР ИВАНОВ ПЕТРОВ Manager 21.05.2010 → 08.04.2013
›
СТЕФАН СТОИЛОВ СТОИЛОВ Manager 08.04.2013 → 11.01.2016
›
СТЕФАН СТОИЛОВ СТОИЛОВ Partner 08.04.2013 → 29.12.2014
›
СТАНИМИР ИВАНОВ ПЕТРОВ Partner 08.04.2013 → 29.12.2014
›
СТЕФАН СТОИЛОВ СТОИЛОВ Partner 05.05.2015 → 12.06.2015
›
ДОМИ КАР Partner 05.05.2015 → 12.06.2015
›
СТАНИМИР ИВАНОВ ПЕТРОВ Sole capital owner 21.05.2010 → 08.04.2013
›
СТЕФАН СТОИЛОВ СТОИЛОВ Sole capital owner 29.12.2014 → 05.05.2015
›
СТЕФАН СТОИЛОВ СТОИЛОВ Sole capital owner 12.06.2015 → 11.01.2016
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

Покупка на стоки с цел продажба в първоначален, преработен или обработен вид, продажба на стоки от собствено производство, покупка, строеж или обзавеждане на недвижими имоти с цел продажба, лизинг, складови сделки, комисионни, спедиционни и превозни сделки, търговско представителство и посредничество, хотелиерски, туристически, рекламни, информационни, програмни, импресарски и други сделки с индустриална и интелектуална собственост.
05

History

63 events

Deposited capital

2556.46 · Currency: EUR

Entered · № 20260110130931

Capital

2556.46 · Currency: EUR

Entered · № 20260110130931

Share transfer

Entered · № 20160111113315

Sole capital owner

ДИМИТЪР КОСТОВ ГЕОРГИЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20160111113315

Managers

ДИМИТЪР КОСТОВ ГЕОРГИЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20160111113315

Registered office and address

Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Владислав Варненчик · Post Code: 9023 · Housing Estate: Вл. Варненчик · Block: 405 · Entrance: 14 · Floor: 5 · Apartment: 15

Entered · № 20160111113315

Contact removed

Phone052/ 730 451

Contact removed

Email[email protected]

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Share transfer

Entered · № 20150612140704

Sole capital owner

СТЕФАН СТОИЛОВ СТОИЛОВ · Country Name: БЪЛГАРИЯ

Entered · № 20150612140704

Partners

Removed · № 20150612140704

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20150612140704

Published document

Current articles of association/founding act/statute

Share transfer

Entered · № 20150505144659

Sole capital owner

СТЕФАН СТОИЛОВ СТОИЛОВ · Country Name: БЪЛГАРИЯ

Removed · № 20150505144659

Partners

ДОМИ КАР · СТЕФАН СТОИЛОВ СТОИЛОВ · Share: 2500 · Country Name: БЪЛГАРИЯ

Entered · № 20150505144659

Legal form

Дружество с ограничена отговорност

Entered · № 20150505144659

Published document

Current articles of association/founding act/statute

Share transfer

Entered · № 20141229110211

Sole capital owner

СТЕФАН СТОИЛОВ СТОИЛОВ · Country Name: БЪЛГАРИЯ

Entered · № 20141229110211

Partners

Removed · № 20141229110211

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20141229110211

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Deposited capital

5000

Entered · № 20130626100158

Published document

Current articles of association/founding act/statute

Share transfer

Entered · № 20130408141829

Sole capital owner

СТАНИМИР ИВАНОВ ПЕТРОВ · Country Name: БЪЛГАРИЯ

Removed · № 20130408141829

Partners

СТЕФАН СТОИЛОВ СТОИЛОВ · СТАНИМИР ИВАНОВ ПЕТРОВ · Share: 2500 · Country Name: БЪЛГАРИЯ

Entered · № 20130408141829

Managers

СТЕФАН СТОИЛОВ СТОИЛОВ · Country Name: БЪЛГАРИЯ

Entered · № 20130408141829

Registered office and address

Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Одесос · Post Code: 9000 · Street: ул. Княз Александър Батенберг · Street Number: 8, офис 1 · Phone: 052/ 730 451 · E Mail: [email protected]

Entered · № 20130408141829

Legal form

Дружество с ограничена отговорност

Entered · № 20130408141829

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements

Published document

Annual financial statements · Year 2009

Published document

Annual financial statements · Year 2008

Published document

Annual financial statements · Year 2007

Deposited capital

3500

Entered · № 20100521160246

Capital

5000

Entered · № 20100521160246

Sole capital owner

СТАНИМИР ИВАНОВ ПЕТРОВ · Country Name: БЪЛГАРИЯ

Entered · № 20100521160246

Managers

СТАНИМИР ИВАНОВ ПЕТРОВ · Country Name: БЪЛГАРИЯ

Entered · № 20100521160246

Economic activity code

Code Nkid: 4333 · Text Nkid: Полагане на облицовки и настилки

Entered · № 20100521160246

Subject of activity

Покупка на стоки с цел продажба в първоначален, преработен или обработен вид, продажба на стоки от собствено производство, покупка, строеж или обзавеждане на недвижими имоти с цел продажба, лизинг, складови сделки, комисионни, спедиционни и превозни сделки, търговско представителство и посредничество, хотелиерски, туристически, рекламни, информационни, програмни, импресарски и други сделки с индустриална и интелектуална собственост.

Entered · № 20100521160246

Registered office and address

Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Младост · Post Code: 9009 · Street: ул. Тодор Радев Пенев · Street Number: 9 · Floor: 1 · Apartment: 1 · Phone: 052/ 730 451 · E Mail: [email protected]

Entered · № 20100521160246

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20100521160246

Company name

КЕРАМИК ГРУП

Entered · № 20100521160246

UIC and registration

Uic: 103897307 · Company Control: КЕРАМИК ГРУП · Company case: 3102 · Year: 2004 · Court Code: 310

Entered · № 20100521160246

Contact added

Phone052/ 730 451

Contact added

Email[email protected]

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

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

Годишен финансов отчет-I част · Year 2014

 PDF
Annual financial statements

Годишен финансов отчет-II част · Year 2014

 PDF
Annual financial statements

Годишен финансов отчет-III част · Year 2014

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

Годишен финансов отчет - I част · Year 2013

 PDF
Annual financial statements

Годишен финансов отчет - III част · Year 2013

 PDF
Annual financial statements

Годишен финансов отчет - II част · Year 2013

 PDF
Annual financial statements

Годишен финансов отчет - IV част · Year 2013

 PDF
Annual financial statements

Годишен финансов отчет - I част · Year 2012

 PDF
Annual financial statements

Годишен финансов отчет - III част · Year 2012

 PDF
Annual financial statements

Year 2012

 PDF
Annual financial statements

Годишен финансов отчет - II част · Year 2012

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

Year 2011

 PDF
Annual financial statements

Year 2011

 PDF
Annual financial statements

Годишен финансов отчет-2010 Г.

 PDF
Annual financial statements

Годишен финансов отчет · Year 2009

 PDF
Annual financial statements

Годишен финансов отчет · Year 2008

 PDF
Annual financial statements

Годишен финансов отчет · Year 2007

 PDF
Current articles of association/founding act/statute

Учредителен акт