СОФИЙСКИ АПТЕКИ

Inactive

UIC 121125321Joint-stock company (AD)

Profile last updated25.08.2010 09:54

01

Overview

StatusInactive

Legal formJoint-stock company (AD)

Initial court registration Company case №9678/1996

Commercial Register registration 11.04.2008

Latest filing25.08.2010

Capital400 000,00 BGN

Deposited capital400 000,00 BGN

Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Витоша, 1618, ул. ВИХРЕН 34

Phone 9150709

Management and ownership

12 registered roles

Last recorded roles before closure

12

"ЕС СИ ЕС ФРАНЧАЙЗ" АД Acquisition Enterprises 20.06.2008 — until the company record was closed

ДИМИТЪР ИВАНОВ ДИМИТРОВ Management board member 11.04.2008 — until the company record was closed

ПЕТКО КОЛЕВ ИВАНОВ Management board member 11.04.2008 — until the company record was closed

АСЕН БОРИСЛАВОВ СТОЯНОВ Management board member 11.04.2008 — until the company record was closed

КРАСИМИР НАЧКОВ СЛАВЧЕВ Liquidator 24.07.2008 — until the company record was closed

ДИМИТЪР ИВАНОВ ДИМИТРОВ Representative 11.04.2008 — until the company record was closed

"СОФИЙСКИ АПТЕКИ"АД Successors 11.04.2008 — until the company record was closed

ВЛАДИМИР РАЧЕВ КОСЕВ Supervisory board member 11.04.2008 — until the company record was closed

ОГНЯН ИВАНОВ ДОНЕВ Supervisory board member 11.04.2008 — until the company record was closed

ВЕСЕЛА ЛЮБЕНОВА СТОЕВА Supervisory board member 11.04.2008 — until the company record was closed

"СОФИЙСКИ АПТЕКИ" АД Transferring Enterprise 20.06.2008 — until the company record was closed

"СТОЛИЧНИ АПТЕКИ"АД Transforming Companys 11.04.2008 — until the company record was closed

Current property rights

0

No published data is available for this circumstance.

Previous roles

0

No published data is available for this circumstance.

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

CTOПAHИCBAHE И УПPABЛEHИE HA ДЬPЖABHИ И OБЩИHCKИ AПTEKИ, ДABAHE HA KOHCУЛTAЦИИ, CЬXPAHЯBAHE, ПPИГOTBЯHE, OПAKOBAHE, KOHTPOЛИPAHE, ПPOДAЖБA ПO ЛEKAPCKO ПPEДПИCAHИE HA PEГИCTPИPAHИ B CTPAHATA ЛEKAPCTBEHИ CPEДCTBA, KAKTO И KOЗMETИЧHИ И CAHИTAPHO-XИГИEHHИ CPEДCTBA ПO CПИCЬK, OПPEДEЛEH OT MИHИCTЬPA HA ЗДPABEOПAЗBAHETO, KAKTO И BCЯKA ДPУГA ДEЙHOCT, CBЬPЗAHA C ИЗБPOEHИTE ПO-ГOPE, KOЯTO HE E ЗAБPAHEHA CЬC ЗAKOH.

05

History

28 events

25.08.2010 09:54

Deletion of the trader

1

Entered · № 20100825095442

13.07.2010 11:43

Published document

Notice convening a general meeting of shareholders

15.09.2009 10:26

Published document

Annual financial statements · Year 2008

27.07.2009 19:13

Published document

Notice convening a general meeting of shareholders

09.04.2009 09:35

Ликвидация

30.03.2010

Entered · № 20090409093540

26.02.2009 14:18

Published document

Notice convening a general meeting of shareholders

12.08.2008 10:48

Published document

Notice convening a creditors’ meeting

24.07.2008 20:48

Ликвидатори

КРАСИМИР НАЧКОВ СЛАВЧЕВ

Entered · № 20080724204801

24.07.2008 20:48

Ликвидация

24.01.2009

Entered · № 20080724204801

20.06.2008 09:45

Acquisition Enterprises

"ЕС СИ ЕС ФРАНЧАЙЗ" АД

Entered · № 20080620094503

20.06.2008 09:45

Transferring Enterprise

"СОФИЙСКИ АПТЕКИ" АД

Entered · № 20080620094503

11.04.2008 14:20

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1618 · Street: ул. ВИХРЕН 34 · Phone: 9150709

Entered · № 20080411142037

11.04.2008 14:20

Contact added

11.04.2008 14:20

UIC and registration

Uic: 121125321 · Company Control: СОФИЙСКИ АПТЕКИ · Company case: 9678 · Year: 1996 · Court Code: 110

Entered · № 20080411142037

11.04.2008 14:20

Company name

СОФИЙСКИ АПТЕКИ

Entered · № 20080411142037

11.04.2008 14:20

Legal form

Акционерно дружество

Entered · № 20080411142037

11.04.2008 14:20

Representatives

ДИМИТЪР ИВАНОВ ДИМИТРОВ · Indent Type: Undefined

Entered · № 20080411142037

11.04.2008 14:20

Subject of activity

CTOПAHИCBAHE И УПPABЛEHИE HA ДЬPЖABHИ И OБЩИHCKИ AПTEKИ, ДABAHE HA KOHCУЛTAЦИИ, CЬXPAHЯBAHE, ПPИГOTBЯHE, OПAKOBAHE, KOHTPOЛИPAHE, ПPOДAЖБA ПO ЛEKAPCKO ПPEДПИCAHИE HA PEГИCTPИPAHИ B CTPAHATA ЛEKAPCTBEHИ CPEДCTBA, KAKTO И KOЗMETИЧHИ И CAHИTAPHO-XИГИEHHИ CPEДCTBA ПO CПИCЬK, OПPEДEЛEH OT MИHИCTЬPA HA ЗДPABEOПAЗBAHETO, KAKTO И BCЯKA ДPУГA ДEЙHOCT, CBЬPЗAHA C ИЗБPOEHИTE ПO-ГOPE, KOЯTO HE E ЗAБPAHEHA CЬC ЗAKOH.

Entered · № 20080411142037

11.04.2008 14:20

Economic activity code

Code Nkid: 4773 · Text Nkid: ТЪРГОВИЯ НА ДРЕБНО С ЛЕКАРСТВА

Entered · № 20080411142037

11.04.2008 14:20

Management board

ПЕТКО КОЛЕВ ИВАНОВ · АСЕН БОРИСЛАВОВ СТОЯНОВ · ДИМИТЪР ИВАНОВ ДИМИТРОВ

Entered · № 20080411142037

11.04.2008 14:20

Supervisory board

ВЛАДИМИР РАЧЕВ КОСЕВ · ВЕСЕЛА ЛЮБЕНОВА СТОЕВА · ОГНЯН ИВАНОВ ДОНЕВ

Entered · № 20080411142037

11.04.2008 14:20

Capital

400000

Entered · № 20080411142037

11.04.2008 14:20

Shares

Type: ПОИМЕННИ · Number of shares: 400000 · Nominal Value: 1

Entered · № 20080411142037

11.04.2008 14:20

Deposited capital

400000

Entered · № 20080411142037

11.04.2008 14:20

Form of transformation

Acquisition by merger: 1

Entered · № 20080411142037

11.04.2008 14:20

Transforming company

"СТОЛИЧНИ АПТЕКИ"АД

Entered · № 20080411142037

11.04.2008 14:20

Successor

"СОФИЙСКИ АПТЕКИ"АД

Entered · № 20080411142037

11.04.2008 14:20

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

Annual financial statements

Year 2008

Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

Notice convening a general meeting of shareholders

на 30.03.2009 год.

Notice convening a creditors’ meeting

Покана за събрание на кредиторите

Current articles of association/founding act/statute

Актуален учредителен акт