ЕКОЛОГОСЪОБРАЗНИ ПРЕЧИСТВАНЕ И ПРЕРАБОТКА НА ОТПАДЪЧНИ ВОДИ, РАЗТВОРИ И ТВЪРДИ ОТПАДЪЦИ И ИЗВЛИЧАНЕ НА ПОЛЕЗНИ КОМПОНЕНТИ ОТ ТЯХ; ВЪНШНО И ВЪТРЕШНОТЪРГОВСКА ДЕЙНОСТ; ТЪРГОВСКО ПРЕДСТАВИТЕЛСТВО И ПОСРЕДНИЧЕСТВО; ПРЕВОЗНА, СПЕДИТОРСКА, ТУРИСТИЧЕСКА, РЕКЛАМНА, ИНФОРМАЦИОННА, ПРОГРАМНА ДЕЙНОСТИ.
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History
110 events
Deposited capital
48960.00 · Currency: EUR
Entered · № 20260101063243
Shares
Type: поименни акции · Number of shares: 32000 · Nominal Value: 1.53 · Nominal Currency: EUR
Proposal by minority shareholders under Article 223a(1) and (2) of the Commerce Act
Published document
Notice convening a general meeting of shareholders
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Annual financial statements · Year 2023
Beneficial owners
БОРИС ДИМИТРОВ РАЙКОВ
· ВЕНЕТА ДИМИТРОВА РАЙКОВА-ЧАКОВА
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1000 · Housing Estate: ДРАГАЛЕВЦИ · Street: АЛЕКСАНДЪР БУРМОВ · Street Number: 18 · Block: 0 · Entrance: 0 · Floor: 0 · Apartment: 0 · 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: 41070 · Owned Right Description: Лице, което притежава 42,781 % от акциите на дружеството · District/area: р-н Красно село · Post Code: 1612 · Housing Estate: БЕЛИТЕ БРЕЗИ · Street: ЦАРЕВО СЕЛО · Street Number: 11 · Apartment: 4 · Owned Right Size: 41064 · Owned Right Description: Лице, което притежава 42,775 % от акциите на дружеството
Entered · № 20240704085809
Registry identifier
001
Entered · № 20240704085809
Grounds for registration
Article 63: 1
Entered · № 20240704085809
Published document
Notice convening a general meeting of shareholders
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Искър · Post Code: 1592 · Housing Estate: Дружба 1 · Street: Амстердам · Street Number: 1
Entered · № 20180517084412
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Current articles of association/founding act/statute
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Annual financial statements · Year 2017
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Annual financial statements · Year 2017
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Annual financial statements · Year 2017
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2016
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Annual financial statements · Year 2016
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2015
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2014
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2012
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Annual financial statements · Year 2012
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Annual financial statements · Year 2012
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Annual financial statements · Year 2012
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Annual financial statements · Year 2012
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Annual financial statements · Year 2012
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Annual financial statements · Year 2012
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Annual financial statements · Year 2012
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Notice convening a general meeting of shareholders
Country: БЪЛГАРИЯ · District: София · Municipality: Костинброд · Settlement: гр. Костинброд · Post Code: 2230 · Street: “Христо Ботев” · Street Number: 11
Entered · № 20120903110950
Transliteration
IGLIKA KOMMERCE
Entered · № 20120903110950
Company name
ИГЛИКА КОМЕРС
Entered · № 20120903110950
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Current articles of association/founding act/statute
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2007
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Annual financial statements · Year 2008
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Annual financial statements · Year 2010
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Annual financial statements · Year 2009
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Notice convening a general meeting of shareholders
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Notice convening a general meeting of shareholders
Non-monetary contribution
Description: ПРАВО НА СОБСТВЕНОСТ ВЪРХУ ОБЕКТ "ПРЕЧИСТВАТЕЛНА СТАНЦИЯ ЗА РУДНИЧНИ ВОДИ" ТЕХНОЛОГИЧНО ОБОСОБЕНА ЧАСТ ОТ ФОНДОВЕТЕ НА "БИМАК" АД · Value: 7967
Entered · № 20091204153904
Deposited capital
96000
Entered · № 20091204153904
Shares
Type: поименни акции · Number of shares: 32000 · Nominal Value: 3
