CTPOИTEЛCTBO, ПPOEKTИPAHE, ИHЖEHEPИHГ, TЬPГOBИЯ C HEДBИЖИMИ ИMOTИ, BЬHШHA И BЬTPEШHA TЬPГOBCKA ДEЙHOCT, TPAHCПOPT, ПPOИЗBOДCTBEHA ДEЙHOCT, XOTEЛИEPCTBO, ПOCPEДHИЧECKA ДEЙHOCT, КАКТО И ВСЯКА ДРУГА ДЕЙНОСТ, НЕЗАБРАНЕНА ОТ ЗАКОНА.
05
History
57 events
Deposited capital
6391.15 · Currency: EUR
Entered · № 20260101043918
Shares
Type: ПОИМЕННИ · Number of shares: 500 · Nominal Value: 1278.23 · Nominal Currency: EUR
Entered · № 20260101043918
Capital
639115.00 · Currency: EUR
Entered · № 20260101043918
Contact person
КРИСТИЯН СТОЯНОВ ХРИСТОВ
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1415 · Housing Estate: кв. Драгалевци · Street: ул. Цоньо Калчев · Street Number: 10А
Entered · № 20240426101323
Beneficial owners
КРИСТИЯН СТОЯНОВ ХРИСТОВ
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1415 · Housing Estate: кв. Драгалевци · Street: ул. Цоньо Калчев · Street Number: 10А · Owned Rights: 99, 8 % · 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: 499 броя акции · Owned Right Description: АКЦИИ
Entered · № 20240426101323
Registry identifier
001
Entered · № 20240426101323
Grounds for registration
Article 63: 1
Entered · № 20240426101323
Published document
Current articles of association/founding act/statute · Personal data erased
Board of directors
Кристиян Стоянов Христов
· Сърнела Димитрова Гешева
· Мария Иванова Корунова
· Mandate Type Text: Пет години, считано от датата на вписване на решенията, взети на Извънредно ОСА, проведено на 14.02.2023 г. · Board of Directors ManDate: 11.01.2021 · Country Name: БЪЛГАРИЯ · Country Code: BGR
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1680 · Street: ул. "Тодор Каблешков" · Street Number: 55 · Entrance: А · Floor: 7 · Apartment: офис 14 · E Mail: [email protected]
Entered · № 20230228105010
Published document
Current articles of association/founding act/statute
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
Supervisory board
Removed · № 20220401112613
Management board
Removed · № 20220401112613
Shares
Type: ПОИМЕННИ · Number of shares: 500 · Nominal Value: 2500
Entered · № 20180710101245
Published document
Current articles of association/founding act/statute
Published document
Annual financial statements · Year 2017
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2016
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2015
Published document
Annual financial statements · Year 2014
Published document
Notice convening a general meeting of shareholders
CTPOИTEЛCTBO, ПPOEKTИPAHE, ИHЖEHEPИHГ, TЬPГOBИЯ C HEДBИЖИMИ ИMOTИ, BЬHШHA И BЬTPEШHA TЬPГOBCKA ДEЙHOCT, TPAHCПOPT, ПPOИЗBOДCTBEHA ДEЙHOCT, XOTEЛИEPCTBO, ПOCPEДHИЧECKA ДEЙHOCT, КАКТО И ВСЯКА ДРУГА ДЕЙНОСТ, НЕЗАБРАНЕНА ОТ ЗАКОНА.
Entered · № 20160217160422
Published document
Current articles of association/founding act/statute
Published document
Notice convening a general meeting of shareholders
Description: ПРАВОТО НА СОБСТВЕНОСТ ВЪРХУ НЕДВИЖИМИ ИМОТИ, НАХОДЯЩИ СЕ В гр.ВЕЛИНГРАД НА ул.НИКОЛАЙ ХАЙТОВ №9, СОБСТВЕНОСТ НА "ГОРСКА ИНДУСТРИАЛНА КОМПАНИЯ"ООД · Value: 1237500
Entered · № 20080807140338
Deposited capital
12500
Entered · № 20080807140338
Shares
Type: НА ПРИНОСИТЕЛ · Number of shares: 500 · Nominal Value: 2500
CTPOИTEЛCTBO, ПPOEKTИPAHE, ИHЖEHEPИHГ, TЬPГOBИЯ C HEДBИЖИMИ ИMOTИ, BЬHШHA И BЬTPEШHA TЬPГOBCKA ДEЙHOCT, TPAHCПOPT, ПPOИЗBOДCTBEHA ДEЙHOCT, XOTEЛИEPCTBO, ПOCPEДHИЧECKA ДEЙHOCT.
Entered · № 20080807140338
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1415 · Housing Estate: ДРАГАЛЕВЦИ · Street: ул. 311 · Street Number: 10А · E Mail: [email protected]
Entered · № 20080807140338
Transliteration
BALNEA RESORTS
Entered · № 20080807140338
Legal form
Акционерно дружество
Entered · № 20080807140338
Company name
БАЛНЕА РИЗОРТС
Entered · № 20080807140338
UIC and registration
Uic: 109603260 · Company Control: БАЛНЕА РИЗОРТС · Company case: 15430 · Year: 2007 · Court Code: 110
