ВАРНА ГРУП

Active

VARNA GROUP

UIC 103939464Single-member limited liability company (EOOD)

Profile last updated23.03.2026 08:06

Overview

StatusActive

Legal formSingle-member limited liability company (EOOD)

Initial court registration Company case №1573/2005

Commercial Register registration 03.06.2008

Latest filing23.03.2026

Capital2 556,46 EUR

Deposited capital2 556,46 EUR

Registered office and addressБЪЛГАРИЯ, Варна, гр. Варна, р-н Одесос, 9000, ул. ШОПЕН № 4, ет. 1

Phone 052/ 607593 Last recorded until 24.06.2021

Management and ownership

15 registered roles

Current roles

СТЕФАН ТОДОРОВ МАНОЛОВ Manager 28.02.2013 — current

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СТЕФАН ТОДОРОВ МАНОЛОВ Sole capital owner 11.02.2013 — current

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Current property rights

No published data is available for this circumstance.

Previous roles

СТЕФАН ТОДОРОВ МАНОЛОВ Descriptions 13.05.2013 → 23.03.2026

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КОМИСИЯ ЗА ОТНЕМАНЕ НА НЕЗАКОННО ПРИДОБИТО ИМУЩЕСТВО Distraints 13.05.2013 → 23.03.2026

УИЛЯМ РОНАЛД СОИЪРС Manager 03.06.2008 → 05.09.2008

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ЛИЛЯНА ДИМИТРОВА СТОЯНОВА Manager 05.09.2008 → 03.06.2009

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ИВО ЛЮБЧЕВ МИЛАНОВ Manager 03.06.2009 → 04.04.2011

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ЛИЛЯНА ДИМИТРОВА СТОЯНОВА Manager 04.04.2011 → 17.09.2016

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АЙВЪН САМУЕЛ ДЖЕЙМС ДЖОБ Partner 03.06.2008 → 05.09.2008

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ГАРИ СТЮАРД УОРЪН Partner 03.06.2008 → 05.09.2008

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ДЕЙВИД ЕДУАРД ШЕЛТЪН Partner 03.06.2008 → 05.09.2008

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УИЛЯМ РОНАЛД СОЙЪРС Partner 03.06.2008 → 05.09.2008

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ЛИЛЯНА ДИМИТРОВА СТОЯНОВА Sole capital owner 05.09.2008 → 03.06.2009

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СВЕТОСЛАВ ИВАНОВ КОЛЕВ Sole capital owner 03.06.2009 → 04.04.2011

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ЛИЛЯНА ДИМИТРОВА СТОЯНОВА Sole capital owner 04.04.2011 → 11.02.2013

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Previous property rights

No published data is available for this circumstance.

Subject of activity

ТЪРГОВСКО ПОСРЕДНИЧЕСТВО И ПРЕДСТАВИТЕЛСТВО

History

77 events

23.03.2026 08:06

Lifting of distraint

Court Legal Executor: 311 · Case Number: 20133110403113

Entered · № 20260323080619

23.03.2026 08:06

Описание

Removed · № 20260323080619

23.03.2026 08:06

Distraint amount

Amount: 971344,50 · Units: лв.

Removed · № 20260323080619

23.03.2026 08:06

Grounds for distraint

Court Legal Executor: 311 · Case Number: 20133110403113 · Legal Executor: 1

Removed · № 20260323080619

23.03.2026 08:06

Distraint

Removed · № 20260323080619

23.03.2026 08:06

Distraint number

001

Removed · № 20260323080619

02.01.2026 12:03

Deposited capital

2556.46 · Currency: EUR

Entered · № 20260102120345

02.01.2026 12:03

Capital

2556.46 · Currency: EUR

Entered · № 20260102120345

24.06.2021 09:34

Subject of activity

ТЪРГОВСКО ПОСРЕДНИЧЕСТВО И ПРЕДСТАВИТЕЛСТВО

Entered · № 20210624093437

24.06.2021 09:34

Correspondence address

Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Одесос · Post Code: 9000 · Street: ул. ШОПЕН · Street Number: 4 · Floor: 1

Entered · № 20210624093437

24.06.2021 09:34

Registered office and address

Entered · № 20210624093437

24.06.2021 09:34

Contact removed

Phone052/ 607593

24.06.2021 09:34

Published document

Current articles of association/founding act/statute

21.06.2021 09:17

Published document

Declaration under Article 38(9)(2) of the Accountancy Act · Year 2019

21.06.2021 09:09

Published document

Declaration under Article 38(9)(2) of the Accountancy Act · Year 2018

19.02.2018 08:44

Published document

Annual financial statements · Year 2017

15.02.2018 08:43

Published document

Annual financial statements · Year 2016

17.09.2016 14:42

Representation

Other Way: 1

Removed · № 20160917144238

17.09.2016 14:42

Managers

СТЕФАН ТОДОРОВ МАНОЛОВ · Country Name: БЪЛГАРИЯ

Entered · № 20160917144238

17.09.2016 14:42

Published document

Current articles of association/founding act/statute

14.09.2016 14:30

Published document

Annual financial statements · Year 2015

02.06.2016 12:24

Published document

Annual financial statements · Year 2014

13.02.2015 12:11

Published document

Annual financial statements · Year 2013

13.02.2015 12:11

Published document

Annual financial statements · Year 2013

24.01.2014 14:15

Published document

Annual financial statements · Year 2012

13.05.2013 16:22

Описание

СТЕФАН ТОДОРОВ МАНОЛОВ · Description Number of shares: 5000

Entered · № 20130513162253

13.05.2013 16:22

Distraint amount

Amount: 971344,50 · Units: лв.

Entered · № 20130513162253

13.05.2013 16:22

Grounds for distraint

Court Legal Executor: 311 · Case Number: 20133110403113 · Legal Executor: 1

Entered · № 20130513162253

13.05.2013 16:22

Distraint

КОМИСИЯ ЗА ОТНЕМАНЕ НА НЕЗАКОННО ПРИДОБИТО ИМУЩЕСТВО · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Street: ул. Г. С. РАКОВСКИ 112

Entered · № 20130513162253

13.05.2013 16:22

Distraint number

001

Entered · № 20130513162253

28.02.2013 10:01

Representation

ЗАЕДНО И ПООТДЕЛНО · Other Way: 1

Entered · № 20130228100144

28.02.2013 10:01

Managers

СТЕФАН ТОДОРОВ МАНОЛОВ · ЛИЛЯНА ДИМИТРОВА СТОЯНОВА · Country Name: БЪЛГАРИЯ

Entered · № 20130228100144

11.02.2013 16:56

Share transfer

Entered · № 20130211165641

11.02.2013 16:56

Sole capital owner

СТЕФАН ТОДОРОВ МАНОЛОВ · Country Name: БЪЛГАРИЯ

Entered · № 20130211165641

11.02.2013 16:56

Correspondence address

Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Одесос · Post Code: 9000 · Street: ул.Батак · Street Number: 7 · Block: - · Entrance: - · Floor: 2 · Apartment: офис 11

Entered · № 20130211165641

11.02.2013 16:56

Registered office and address

Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Одесос · Post Code: 9000 · Street: ул. Батак · Street Number: 7 · Floor: 2 · Apartment: офис 11 · Phone: 052/ 607593

Entered · № 20130211165641

11.02.2013 16:56

Contact added

Phone052/ 607593

11.02.2013 16:56

Contact removed

Phone052/ 630 230

11.02.2013 16:56

Published document

Current articles of association/founding act/statute

10.12.2012 09:46

Registered office and address

Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Одесос · Post Code: 9000 · Street: ул. ДРАГОМАН · Street Number: 32 · Phone: 052/ 630 230

Entered · № 20121210094639

10.12.2012 09:46

Contact added

Phone052/ 630 230

10.12.2012 09:46

Contact removed

Phone052/697797

10.12.2012 09:46

Published document

Current articles of association/founding act/statute

13.11.2012 13:27

Published document

Annual financial statements · Year 2011

30.11.2011 09:47

Published document

Annual financial statements · Year 2010

30.11.2011 09:47

Published document

Annual financial statements · Year 2009

30.11.2011 09:47

Published document

Annual financial statements · Year 2008

04.04.2011 09:40

Share transfer

Entered · № 20110404094045

04.04.2011 09:40

Sole capital owner

ЛИЛЯНА ДИМИТРОВА СТОЯНОВА · Country Name: БЪЛГАРИЯ

Entered · № 20110404094045

04.04.2011 09:40

Managers

ЛИЛЯНА ДИМИТРОВА СТОЯНОВА · Country Name: БЪЛГАРИЯ

Entered · № 20110404094045

04.04.2011 09:40

Registered office and address

Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · Post Code: 9000 · Street: район ОДЕСОС, бул.МАРИЯ ЛУИЗА · Street Number: 12 · Floor: 1 · Phone: 052/697797

Entered · № 20110404094045

04.04.2011 09:40

Contact added

Phone052/697797

04.04.2011 09:40

Published document

Current articles of association/founding act/statute

03.06.2009 12:12

Share transfer

Entered · № 20090603121245

03.06.2009 12:12

Sole capital owner

СВЕТОСЛАВ ИВАНОВ КОЛЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20090603121245

03.06.2009 12:12

Managers

ИВО ЛЮБЧЕВ МИЛАНОВ · Country Name: БЪЛГАРИЯ

Entered · № 20090603121245

03.06.2009 12:12

Published document

Current articles of association/founding act/statute

05.09.2008 11:07

Share transfer

Entered · № 20080905110709

05.09.2008 11:07

Sole capital owner

ЛИЛЯНА ДИМИТРОВА СТОЯНОВА

Entered · № 20080905110709

05.09.2008 11:07

Partners

Removed · № 20080905110709

05.09.2008 11:07

Managers

ЛИЛЯНА ДИМИТРОВА СТОЯНОВА

Entered · № 20080905110709

05.09.2008 11:07

Registered office and address

Country: БЪЛГАРИЯ · District: Варна · Municipality: Варна · Settlement: гр. Варна · District/area: р-н Одесос · Post Code: 9000 · Street: ул. ДРАГОМАН · Street Number: 32

Entered · № 20080905110709

05.09.2008 11:07

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20080905110709

05.09.2008 11:07

Contact removed

Phone052/ 699 016

11.08.2008 16:06

Published document

Annual financial statements

03.06.2008 15:46

Deposited capital

5000

Entered · № 20080603154624

03.06.2008 15:46

Capital

5000

Entered · № 20080603154624

03.06.2008 15:46

Partners

ДЕЙВИД ЕДУАРД ШЕЛТЪН · АЙВЪН САМУЕЛ ДЖЕЙМС ДЖОБ · УИЛЯМ РОНАЛД СОЙЪРС · ГАРИ СТЮАРД УОРЪН · Share: 1000 · Share: 1500

Entered · № 20080603154624

03.06.2008 15:46

Managers

УИЛЯМ РОНАЛД СОИЪРС

Entered · № 20080603154624

03.06.2008 15:46

Subject of activity

BЪТPEШHО И ВЪНШНО ТЪРГОВСКА ДЕЙНОСТ · ПРОИЗВОДСТВО И ПРИДОБИВАНЕ НА СТОКИ В ПЪРВОНАЧАЛЕН И ПРЕРАБОТЕН ВИД · ХОТЕЛИЕРСТВО И РЕСТОРАНТЬОРСТВО /СЛЕД ЛИЦЕНЗ/ · ВЪТРЕШЕН И МЕЖДУНАРОДЕН ТУРИЗЪМ /СЛЕД ЛИЦЕНЗ/ · ТЪРГОВСКО ПОСРЕДНИЧЕСТВО И ПРЕДСТАВИТЕЛСТВО В СТРАНАТА И ЧУЖБИНА · ИМПОРТ, ЕКСПОРТ, РЕЕКСПОРТ, БАРТЕРНИ СДЕЛКИ · ПОКУПКА И ПРОДАЖБА НА ГОРИВО И СМАЗОЧНИ МАТЕРИАЛИ · ПОСТРОЯВАНЕ И УПРАВЛЕНИЕ НА ИНДУСТРИАЛНИ, ЖИЛИЩНИ И ТЪРГОВСКИ СГРАДИ · ПРИДОБИВАНЕ, ПОСТРОЯВАНЕ И ОБЗАВЕЖДАНЕ НА НЕДВИЖИМИ ИМОТИ С ЦЕЛ ПРОДАЖБА · СДЕЛКИ С ИНТЕЛЕКТУАЛНА СОБСТВЕНОСТ · КОМИСИОННА, ТРАНСПОРТНА, СКЛАДОВА И ЛИЗИНГОВА ДЕЙНОСТ.

Entered · № 20080603154624

03.06.2008 15:46

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: 24 · Phone: 052/ 699 016

Entered · № 20080603154624

03.06.2008 15:46

Transliteration

VARNA GROUP

Entered · № 20080603154624

03.06.2008 15:46

Legal form

Дружество с ограничена отговорност

Entered · № 20080603154624

03.06.2008 15:46

Company name

ВАРНА ГРУП