Type: Поименни · Number of shares: 1278827 · Nominal Value: 5.11 · Nominal Currency: EUR
Entered · № 20260623103345
Capital
6534805.97 · Currency: EUR
Entered · № 20260623103345
Published document
Current articles of association/founding act/statute
Published document
Annual financial statements · Year 2025
Published document
Annual financial statements · Year 2025
Published document
Current articles of association/founding act/statute
Published document
Notice convening a general meeting of shareholders
Deposited capital
6500052.86 · Currency: EUR
Entered · № 20260101034803
Shares
Type: Поименни · Number of shares: 1272026 · Nominal Value: 5.11 · Nominal Currency: EUR
Entered · № 20260101034803
Capital
6500052.86 · Currency: EUR
Entered · № 20260101034803
Deposited capital
12720260
Entered · № 20250620155650
Shares
Type: Поименни · Number of shares: 1272026 · Nominal Value: 10
Entered · № 20250620155650
Capital
12720260
Entered · № 20250620155650
Economic activity code
Code Nkid: 86.10 · Text Nkid: Дейност на болници · Id Nkid: 2691
Entered · № 20250620155650
Published document
Current articles of association/founding act/statute
Published document
Annual financial statements · Year 2024
Published document
Annual financial statements · Year 2024
Published document
Notice convening a general meeting of shareholders
Non-monetary contribution
Description: недвижим имот\n · Value: 2284880 · Description: апортна вноска · Value: 6181339 · Description: Вид: доставена и монтирана апаратура представляваща:\n по т. 8 от Приложение към т. 1-20 към РМС № 208/26.03.2024 г. – Инкубатор за специални грижи за новородени деца Isolette C2000 - със сериен номер NV38056 – на стойност 17 999,70 лв.\n по т. 10 от Приложение № 10 към РМС № 267/05.04.2024 г. - Апарат за механична вентилация на новородени и деца, сериен № 84802 · Апарат за механична вентилация на новородени и деца, сериен № 84801 · Инкубатор за специални грижи за новородени, сериен № GR34527 · Инфузионна помпа сериен № 113878 · Монитор за основни жизнени функции с пулсоксиметър сериен № V1SKA0139 · Лампа за фототерапия, сериен № KMF011703023.S02 · Транспортен инкубатор с интегриран респиратор и монитор за интензивна терапия за новородени деца, сериен № NR11544 · Ултразвуков апарат 2D, сериен № SZN17A0568 · Апарат за постоянно положително налягане на дихателните пътища, сериен № АТ-01457 · Инкубатор за интензивни грижи за новородени и недоносени деца, сериен № GR34486 - на обща стойност 122 394,96 лв.\n · Value: 140394.66
Entered · № 20241114140102
Deposited capital
12576580
Entered · № 20241114140102
Shares
Type: Поименни · Number of shares: 1 257 658 · Nominal Value: 10
Entered · № 20241114140102
Capital
12576580
Entered · № 20241114140102
Published document
Current articles of association/founding act/statute
Published document
Notice convening a general meeting of shareholders
Deposited capital
12436190
Entered · № 20240619162526
Shares
Type: Поименни · Number of shares: 1 243 619 · Nominal Value: 10
Entered · № 20240619162526
Capital
12436190
Entered · № 20240619162526
Published document
Current articles of association/founding act/statute
Published document
Annual financial statements · Year 2023
Published document
Annual activity report · Year 2023
Published document
Annual financial statements · Year 2023
Published document
Annual financial statements · Year 2023
Published document
Annual activity report · Year 2023
Published document
Annual financial statements · Year 2023
Published document
Notice convening a general meeting of shareholders
Directly controlling companies
Министерство но здравеопазването · DC Number in Register: 000695317 · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Сердика · Post Code: 1000 · Street: пл. Света Неделя · Street Number: 5
Entered · № 20240405114405
Registry identifier
001
Entered · № 20240405114405
Grounds for registration
Article 63: 1
Entered · № 20240405114405
Published document
Current articles of association/founding act/statute
Published document
Current articles of association/founding act/statute
Deposited capital
12242930
Entered · № 20230628121121
Shares
Type: ПОИМЕННИ · Number of shares: 1224293 · Nominal Value: 10
Entered · № 20230628121121
Capital
12242930
Entered · № 20230628121121
Published document
Current articles of association/founding act/statute
Published document
Current articles of association/founding act/statute
Published document
Annual financial statements · Year 2022
Published document
Annual financial statements · Year 2022
Published document
Annual financial statements · Year 2022
Published document
Annual financial statements · Year 2022
Published document
Annual financial statements · Year 2022
Published document
Annual financial statements · Year 2022
Published document
Notice convening a general meeting of shareholders
