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Рекс Финанс

Inactive

Rex Finance

Previous names
ЕЛЕКТРОНИК ЕКУИПМЪНТ · ELECTRONIC EQUIPMENT
08.09.2008 — 23.10.2009
UIC 121660217 Single-member limited liability company (EOOD)
Profile last updated 29.09.2016 14:59
01

Overview

StatusInactive
Legal formSingle-member limited liability company (EOOD)
Initial court registration Company case №4553/1998
Commercial Register registration 08.09.2008
Latest filing29.09.2016
Capital5 000,00 BGN
Deposited capital5 000,00 BGN
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Триадица, 1301, ул. Княз Борис І № 99, ет. 3

Management, property and payments

11 registered roles

Last recorded roles before closure

4
ВЕНЦИСЛАВ ДИМИТРОВ ВАСИЛЕВ Manager 15.12.2010 — until the company record was closed
›
ВЕНЦИСЛАВ ДИМИТРОВ ВАСИЛЕВ Sole capital owner 19.11.2012 — until the company record was closed
›
РЕКС ИНВЕСТМЪНТ Successors 29.09.2016 — until the company record was closed
›
Рекс Финанс Transforming Companys 29.09.2016 — 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
РОМУЛУС КАТАЛИН СИРБУ Manager 08.09.2008 → 27.04.2009
›
РОСИЦА ХРИСТОВА ЦВЕТКОВА Manager 27.04.2009 → 15.12.2010
›
НИКОЛАЙ СТЕФАНОВ ПЕТРОВ Manager 15.12.2010 → 19.11.2012
›
ВЕНЦИСЛАВ ДИМИТРОВ ВАСИЛЕВ Partner 15.12.2010 → 19.11.2012
›
НИКОЛАЙ СТЕФАНОВ ПЕТРОВ Partner 15.12.2010 → 19.11.2012
›
"БТЛ ИНТЕРНЕШЪНЪЛ ГРУП" ООД, САЩ Sole capital owner 08.09.2008 → 27.04.2009
›
"РЕКС КОНСУЛТИНГ ПЛОВДИВ" ООД Sole capital owner 27.04.2009 → 15.12.2010
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

ПPOИЗBOДCTBO HA CTOKИ C ЦEЛ ПPOДAЖБA, KOMИCИOHHA, CKЛAДOBA ДEЙHOCT, ДEЙHOCT HA TЪPГOBCKO ПPEДCTABИTEЛCTBO И ПOCPEДHИЧECTBO, PEKЛAMHO-ИHФOPMAЦИOHHA ДEЙHOCT, ПPOИЗBOДCTBO И ПPOДAЖБA HA MEДИЦИHCKA TEXHИKA, AПAPATУPA И ИHCTPУMEHTИ, KOHCУMATИBИ ЗA TЯX, EKCПOPT, ИMПOPT И ДИCTPИБУЦИЯ HA KOMПЮTЪPHA TEXHИKA И KOHCУMATИBИ ЗA HEЯ, COФTУEP И BCИЧKИ ДPУГИ ДEЙHOCTИ, HEЗAБPAHEHИ OT ЗAKOHA.
05

History

48 events

Successor

РЕКС ИНВЕСТМЪНТ · Legal Form: -1

Entered · № 20160929145919

Transforming company

Рекс Финанс

Entered · № 20160929145919

Form of transformation

Acquisition by merger: 1

Entered · № 20160929145919

Deletion of the trader

1

Entered · № 20160929145919

Published document

Annual financial statements · Year 2015

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements

Share transfer

Entered · № 20121119112219

Sole capital owner

ВЕНЦИСЛАВ ДИМИТРОВ ВАСИЛЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20121119112219

Partners

Removed · № 20121119112219

Representation

ЗАЕДНО И ПООТДЕЛНО · Other Way: 1

Removed · № 20121119112219

Managers

ВЕНЦИСЛАВ ДИМИТРОВ ВАСИЛЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20121119112219

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20121119112219

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2010

Share transfer

Entered · № 20101215150948

Sole capital owner

"РЕКС КОНСУЛТИНГ ПЛОВДИВ" ООД · Country Name: БЪЛГАРИЯ

Removed · № 20101215150948

Partners

НИКОЛАЙ СТЕФАНОВ ПЕТРОВ · ВЕНЦИСЛАВ ДИМИТРОВ ВАСИЛЕВ · Share: 2500 · Country Name: БЪЛГАРИЯ

Entered · № 20101215150948

Representation

ЗАЕДНО И ПООТДЕЛНО · Other Way: 1

Entered · № 20101215150948

Managers

НИКОЛАЙ СТЕФАНОВ ПЕТРОВ · ВЕНЦИСЛАВ ДИМИТРОВ ВАСИЛЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20101215150948

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Триадица · Post Code: 1301 · Street: ул. Княз Борис І · Street Number: 99 · Floor: 3

Entered · № 20101215150948

Legal form

Дружество с ограничена отговорност

Entered · № 20101215150948

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2009

Registered office and address

Country: БЪЛГАРИЯ · District: Пловдив · Municipality: Пловдив · Settlement: гр. Пловдив · District/area: р-н Централен · Post Code: 4000 · Street: ул. Евлоги Георгиев · Street Number: 1 · Floor: 2

Entered · № 20091023092117

Transliteration

Rex Finance

Entered · № 20091023092117

Company name

Рекс Финанс

Entered · № 20091023092117

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements

Share transfer

Entered · № 20090427165444

Sole capital owner

"РЕКС КОНСУЛТИНГ ПЛОВДИВ" ООД · Country Name: БЪЛГАРИЯ

Entered · № 20090427165444

Managers

РОСИЦА ХРИСТОВА ЦВЕТКОВА · Country Name: БЪЛГАРИЯ

Entered · № 20090427165444

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements

Published document

Annual financial statements

Deposited capital

5000

Entered · № 20080908104236

Capital

5000

Entered · № 20080908104236

Sole capital owner

"БТЛ ИНТЕРНЕШЪНЪЛ ГРУП" ООД, САЩ · Is Foreign Trader Text: 1

Entered · № 20080908104236

Managers

РОМУЛУС КАТАЛИН СИРБУ

Entered · № 20080908104236

Subject of activity

ПPOИЗBOДCTBO HA CTOKИ C ЦEЛ ПPOДAЖБA, KOMИCИOHHA, CKЛAДOBA ДEЙHOCT, ДEЙHOCT HA TЪPГOBCKO ПPEДCTABИTEЛCTBO И ПOCPEДHИЧECTBO, PEKЛAMHO-ИHФOPMAЦИOHHA ДEЙHOCT, ПPOИЗBOДCTBO И ПPOДAЖБA HA MEДИЦИHCKA TEXHИKA, AПAPATУPA И ИHCTPУMEHTИ, KOHCУMATИBИ ЗA TЯX, EKCПOPT, ИMПOPT И ДИCTPИБУЦИЯ HA KOMПЮTЪPHA TEXHИKA И KOHCУMATИBИ ЗA HEЯ, COФTУEP И BCИЧKИ ДPУГИ ДEЙHOCTИ, HEЗAБPAHEHИ OT ЗAKOHA.

Entered · № 20080908104236

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Триадица · Post Code: 1301 · Street: ул. КНЯЗ БОРИС І · Street Number: 99 · Floor: 3

Entered · № 20080908104236

Transliteration

ELECTRONIC EQUIPMENT

Entered · № 20080908104236

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20080908104236

Company name

ЕЛЕКТРОНИК ЕКУИПМЪНТ

Entered · № 20080908104236

UIC and registration

Uic: 121660217 · Company Control: ЕЛЕКТРОНИК ЕКУИПМЪНТ · Company case: 4553 · Year: 1998 · Court Code: 110

Entered · № 20080908104236

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Annual financial statements

Year 2015

 PDF
Annual financial statements

Year 2014

 PDF
Annual financial statements

Year 2013

 PDF
Annual financial statements

Годишен финансов отчет

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

Годишен финансов отчет · Year 2011

 PDF
Annual financial statements

Year 2010

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

Годишен финансов отчет · Year 2009

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

за 2008 г.

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

за 2007 г.

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт