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БФК НИКСИ

Inactive

BFK NIKSI

UIC 121083790 Joint-stock company (AD)
Profile last updated 10.06.2014 12:36
01

Overview

StatusInactive
Legal formJoint-stock company (AD)
Initial court registration Company case №5962/1996
Commercial Register registration 09.10.2008
Latest filing10.06.2014
Capital581 000,00 BGN
Deposited capital581 000,00 BGN
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Оборище, 1505, "КАЙМАКЧАЛАН" № 9, ет. 2, ап. 4
Phone 02 952 28 63
Fax 02 952 64 49
Email [email protected]
Website www.bpcniksi.com

Management, property and payments

13 registered roles

Last recorded roles before closure

6
КАЛОЯН НИКОЛАЕВ ЗЕХИРЕВ Board member 09.10.2008 — until the company record was closed
›
ЗЛАТКА ТОДОРОВА КРУМОВА Board member 21.06.2012 — until the company record was closed
›
НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ Board member 17.03.2014 — until the company record was closed
›
НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ Representative 17.03.2014 — until the company record was closed
›
БФК НИКСИ Successors 10.06.2014 — until the company record was closed
›
БФК НИКСИ Transforming Companys 10.06.2014 — until the company record was closed
›

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

7
ТЕОДОРА СРЕБРЕНЧОВА ЗЕХИРЕВА Board member 09.10.2008 → 21.06.2012
›
НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ Board member 09.10.2008 → 28.02.2014
›
ЕВГЕНИ ТОДОРОВ МАРИНЧЕШКИ Board member 28.02.2014 → 17.03.2014
›
НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ Representative 09.10.2008 → 28.02.2014
›
ЕВГЕНИ ТОДОРОВ МАРИНЧЕШКИ Representative 28.02.2014 → 07.03.2014
›
КАЛОЯН НИКОЛАЕВ ЗЕХИРЕВ Representative 07.03.2014 → 17.03.2014
›
НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ Sole capital owner 09.10.2008 → 03.11.2008
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

ПPOИЗBOДCTBO И TЪPГOBИЯ HA EДPO И ДPEБHO, BHOC/ИЗHOC И PEEKCПOPT HA БEБEШKИ И ДETCKИ XPAHИ, CPEДCTBA ЗA ПЪPBA И CПEШHA ПOMOЩ, MEДИЦИHCKИ ИЗДEЛИЯ, CAHИTAPHO-XИГИEHHИ И ПPEBЪPЗOЧHИ ИЗДEЛИЯ, ФAPMAЦEBTИЧHИ ПPOДУKTИ /ГOTOBИ ЛEKAPCTBEHИ CPEДCTBA, KOMПOHEHTИ И CУБCTAHЦИИ ЗA TЯXHOTO ПPOИЗBOДCTBO, CЛEД ИЗДABAHE HA CЪOTBETHИ ЛИЦEHЗИ И PAЗPEШEHИЯ, KOГATO E HEOБXOДИMO/, KOЗMETИKA И ПAPФЮMEPИЯ, CTPOИTEЛHИ MATEPИAЛИ, ИЗДEЛИЯ HA XИMИЧECKATA ПPOMИШЛEHOCT И KOMПOHEHTИ ЗA TEXHИTE ПPOИЗBOДCTBA. ПOCPEДHИЧECKA, ПPEДCTABИTEЛHA И PEKЛAMHA ДEЙHOCT C БЬЛГAPCKИ И ЧУЖДИ ФИPMИ, KOHCУЛTAHTCKA ДEЙHOCT, KOMИCИOHHA TЪPГOBИЯ, БAPTEPHИ CДEЛKИ И OKAЗИOH, TPAHCПOPTHA, TAKCИMETPOBA И CПEДИTOPCKA ДEЙHOCT B CTPAHATA И ЧУЖБИHA, BЪTPEШEH И MEЖДУHAPOДEH TУPИЗЪM, CЪЗДABAHE, PAЗПOPEЖДAHE И BЪЗMEЗДHO ПPEOTCTЬПBAHE HA ИHTEЛEKTУAЛHA ПPOДУKЦИЯ И HOУ-XAУ И BCЯKA ДPУГA TЪPГOBCKA ДEЙHOCT, KOЯTO HE E ЗAБPAHEHA OT БЪЛГAPCKOTO ЗAKOHOДATEЛCTBO.
05

History

85 events

Successor

БФК НИКСИ · Legal Form: 4

Entered · № 20140610123626

Transforming company

БФК НИКСИ

Entered · № 20140610123626

Form of transformation

Change Legal Form: 1

Entered · № 20140610123626

Deletion of the trader

1

Entered · № 20140610123626

Published document

Transformation agreement/plan

Board of directors

НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ · КАЛОЯН НИКОЛАЕВ ЗЕХИРЕВ · ЗЛАТКА ТОДОРОВА КРУМОВА · Board of Directors ManDate: 29.05.2015 · Country Name: БЪЛГАРИЯ

Entered · № 20140317124305

Representatives

НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20140317124305

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Оборище · Post Code: 1505 · Street: "КАЙМАКЧАЛАН" · Street Number: 9 · Floor: 2 · Apartment: 4 · Phone: 02 952 28 63 · Fax: 02 952 64 49 · E Mail: [email protected] · Website: www.bpcniksi.com

Entered · № 20140317124305

Contact removed

Phone0897-294-032

Contact removed

Email[email protected]

Contact added

Phone02 952 28 63

Contact added

Email[email protected]

Published document

Current articles of association/founding act/statute

Representatives

КАЛОЯН НИКОЛАЕВ ЗЕХИРЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20140307093640

Board of directors

ЗЛАТКА ТОДОРОВА КРУМОВА · ЕВГЕНИ ТОДОРОВ МАРИНЧЕШКИ · КАЛОЯН НИКОЛАЕВ ЗЕХИРЕВ · Board of Directors ManDate: 29.05.2015 · Country Name: БЪЛГАРИЯ

Entered · № 20140228153545

Representatives

ЕВГЕНИ ТОДОРОВ МАРИНЧЕШКИ · Country Name: БЪЛГАРИЯ

Entered · № 20140228153545

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Люлин · Post Code: 1336 · Housing Estate: ЛЮЛИН · Block: СИЛВЪР ЦЕНТЪР · Floor: 2 · Apartment: ТОБ 69 · Phone: 0897-294-032 · Fax: 02 952 64 49 · E Mail: [email protected] · Website: www.bpcniksi.com

Entered · № 20140228153545

Contact added

Phone0897-294-032

Contact added

Email[email protected]

Contact removed

Phone02 952 28 63; 0888 253 320

Contact removed

Email[email protected]

Published document

Current articles of association/founding act/statute

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

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2011

Board of directors

КАЛОЯН НИКОЛАЕВ ЗЕХИРЕВ · ЗЛАТКА ТОДОРОВА КРУМОВА · НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ · Board of Directors ManDate: 29.05.2015 · Country Name: БЪЛГАРИЯ

Entered · № 20120621133350

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Подуяне · Post Code: 1510 · Housing Estate: Хаджи Димитър · Street: ул. ВАСИЛ ПЕТЛЕШКОВ · Street Number: 82 · Block: 192 · Entrance: Б · Floor: 6 · Apartment: 18 · Phone: 02 952 28 63 · 0888 253 320 · Fax: 02 952 64 49 · E Mail: [email protected] · Website: www.bpcniksi.com

Entered · № 20120621133350

Contact added

Phone02 952 28 63; 0888 253 320

Contact added

Fax02 952 64 49

Published document

Annual financial statements · Year 2010

Published document

Management body report

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Оборище · Post Code: 1505 · Street: Каймакчалан · Street Number: 9 · Floor: 2 · Apartment: 4

Entered · № 20091009090204

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Подуяне · Post Code: 1510 · Housing Estate: Хаджи Димитър · Street: ул. ВАСИЛ ПЕТЛЕШКОВ · Street Number: 82 · Block: 192 · Entrance: Б · Floor: 6 · Apartment: 18 · E Mail: [email protected] · Website: www.bpcniksi.com

Entered · № 20091009090204

Contact added

Email[email protected]

Contact added

Websitewww.bpcniksi.com

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Оборище · Post Code: 1202 · Street: Будапеща · Street Number: 59 · Floor: 1 · Apartment: 1

Entered · № 20090627105316

Published document

Management body report

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Other act

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Other act

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Management body report

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Current articles of association/founding act/statute

Sole capital owner

НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ

Removed · № 20081103154738

Legal form

Акционерно дружество

Entered · № 20081103154738

Deposited capital

581000

Entered · № 20081103154511

Shares

Credentials for Different Types: ПРЕВИЛЕГИРОВАНИТЕ АКЦИИ СА С ПРАВО НА ГАРАНТИРАН ГОДИШЕН ДИВИДЕНТ И СА БЕЗ ПРАВО НА ГЛАС · Special Conditions for Transfer: ПРЕХВЪРЛЯНЕТО НА АКЦИИ ИМА ДЕЙСТВИЕ СПРЯМО ДРУЖЕСТВОТО, САМО АКО ПРЕХВЪРЛЯНЕТО Е ВПИСАНО В КНИГАТА НА АКЦИОНЕРИТЕ, НАЛИЦЕ Е СЪГЛАСИЕ НА СЪВЕТА НА ДИРЕКТОРИТЕ И СА ИЗПЪЛНЕНИ УСЛОВИЯТА НА АЛ.(3) И (4) ОТ ЧЛ.11 ОТ УСТАВА. · Type: ПРЕВИЛЕГИРОВАНИ · Number of shares: 40 · Nominal Value: 3500 · Type: ОБИКНОВЕНИ ПОИМЕННИ · Number of shares: 126

Entered · № 20081103154511

Capital

581000

Entered · № 20081103154511

Transliteration

BFK NIKSI

Entered · № 20081103154511

Company name

БФК НИКСИ

Entered · № 20081103154511

Deposited capital

441000

Entered · № 20081009151017

Shares

Type: ОБИКНОВЕННИ ПОИМЕННИ · Number of shares: 126 · Nominal Value: 3500

Entered · № 20081009151017

Capital

441000

Entered · № 20081009151017

Sole capital owner

НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ

Entered · № 20081009151017

Board of directors

КАЛОЯН НИКОЛАЕВ ЗЕХИРЕВ · НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ · ТЕОДОРА СРЕБРЕНЧОВА ЗЕХИРЕВА · Board of Directors ManDate: 15.11.2010

Entered · № 20081009151017

Representatives

НИКОЛАЙ ЛЮБОМИРОВ ЗЕХИРЕВ · Indent Type: Undefined

Entered · № 20081009151017

Subject of activity

ПPOИЗBOДCTBO И TЪPГOBИЯ HA EДPO И ДPEБHO, BHOC/ИЗHOC И PEEKCПOPT HA БEБEШKИ И ДETCKИ XPAHИ, CPEДCTBA ЗA ПЪPBA И CПEШHA ПOMOЩ, MEДИЦИHCKИ ИЗДEЛИЯ, CAHИTAPHO-XИГИEHHИ И ПPEBЪPЗOЧHИ ИЗДEЛИЯ, ФAPMAЦEBTИЧHИ ПPOДУKTИ /ГOTOBИ ЛEKAPCTBEHИ CPEДCTBA, KOMПOHEHTИ И CУБCTAHЦИИ ЗA TЯXHOTO ПPOИЗBOДCTBO, CЛEД ИЗДABAHE HA CЪOTBETHИ ЛИЦEHЗИ И PAЗPEШEHИЯ, KOГATO E HEOБXOДИMO/, KOЗMETИKA И ПAPФЮMEPИЯ, CTPOИTEЛHИ MATEPИAЛИ, ИЗДEЛИЯ HA XИMИЧECKATA ПPOMИШЛEHOCT И KOMПOHEHTИ ЗA TEXHИTE ПPOИЗBOДCTBA. ПOCPEДHИЧECKA, ПPEДCTABИTEЛHA И PEKЛAMHA ДEЙHOCT C БЬЛГAPCKИ И ЧУЖДИ ФИPMИ, KOHCУЛTAHTCKA ДEЙHOCT, KOMИCИOHHA TЪPГOBИЯ, БAPTEPHИ CДEЛKИ И OKAЗИOH, TPAHCПOPTHA, TAKCИMETPOBA И CПEДИTOPCKA ДEЙHOCT B CTPAHATA И ЧУЖБИHA, BЪTPEШEH И MEЖДУHAPOДEH TУPИЗЪM, CЪЗДABAHE, PAЗПOPEЖДAHE И BЪЗMEЗДHO ПPEOTCTЬПBAHE HA ИHTEЛEKTУAЛHA ПPOДУKЦИЯ И HOУ-XAУ И BCЯKA ДPУГA TЪPГOBCKA ДEЙHOCT, KOЯTO HE E ЗAБPAHEHA OT БЪЛГAPCKOTO ЗAKOHOДATEЛCTBO.

Entered · № 20081009151017

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Подуяне · Post Code: 1510 · Street: ул. ВАСИЛ ПЕТЛЕШКОВ · Street Number: 82 · Block: 192 · Entrance: Б · Apartment: 18

Entered · № 20081009151017

Transliteration

BFK NIKSI

Entered · № 20081009151017

Legal form

Еднолично акционерно дружество

Entered · № 20081009151017

Company name

БФК НИКСИ

Entered · № 20081009151017

UIC and registration

Uic: 121083790 · Company Control: БФК НИКСИ · Company case: 5962 · Year: 1996 · Court Code: 110

Entered · № 20081009151017

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Transformation agreement/plan

Договор / план за преобразуване

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

Одиторски доклад · Year 2012

 PDF
Annual financial statements

Годишен доклад · Year 2012

 PDF
Annual financial statements

Отчет за заетите лица и средства за РЗ · Year 2012

 PDF
Annual financial statements

Справка за ДА · Year 2012

 PDF
Annual financial statements

Годишен финансов отчет · Year 2012

 PDF
Annual financial statements

Year 2011

 PDF
Annual financial statements

Year 2011

 PDF
Annual financial statements

Year 2011

 PDF
Annual financial statements

Year 2011

 PDF
Annual financial statements

Year 2011

 PDF
Annual financial statements

Year 2011

 PDF
Annual financial statements

Year 2010

 PDF
Management body report

Доклад на управителния орган за дейността на дружеството през 2010 година

 PDF
Management body report

Доклад на управителния орган

 PDF
Annual financial statements

2008 г.

 PDF
Annual financial statements

2008 г.

 PDF
Annual financial statements

2008 г.

 PDF
Other act

Друг акт

 PDF
Annual financial statements

2008 г.

 PDF
Annual financial statements

2008 г.

 PDF
Annual financial statements

2008 г.

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Other act

Друг акт

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Management body report

Доклад на управителния орган

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт