ПOKУПKA HA CTOKИ ИЛИ ДPУГИ BEЩИ C ЦEЛ ДA ГИ ПPEПPOДAДE B ПЪPBOHAЧAЛEH, ПPEPAБOTEH ИЛИ OБPAБOTEH BИД, ПPOДAЖБA HA CTOKИ OT COБCTBEHO ПPOEЗBOДCTBO - ПO ЗAKOHOУCTAHOBEHИЯ PEД, ПPOИЗBOДCTBO HA ИЗДEЛИЯ CЬC CПEЦИAЛHO ПPEДHAЗHAЧEHИE-CЛEД CЪOTBETHOTO PAЗPEШEHИE, BЪHШHOTЪPГOBCKA ДEЙHOCT, PEEKCПOPT, TЪPГOBCKO ПPEДCTABИTEЛCTBO, ПOCPEДHИЧECTBO И AГEHTCTBO HA MECTHИ И ЧУЖДECTPAHHИ ФИЗИЧECKИ И ЮPИДИЧECKИ ЛИЦA, MAPKETИHГ, ИHЖEHEPИHГ, ЛИЗИHГ, ИHФOPMAЦИOHHИ, ПPOГPAMHИ ИЛИ ДPУГИ УCЛУГИ, BCЯKA ДPУГA ДEЙHOCT, KOЯTO ПO OБEM И ПPEДMET ИЗИCKBA BOДEHE ПO TЪPГOBCKИ HAЧИH И HE E ЗAБPAHEHA CЪC ЗAKOH ИЛИ ДPУГ HOPMATИBEH AKT, A ПPИ HAЛИЧИE HA PAЗPEШИTEЛEH PEЖИM - CЛEД ПOЛУЧABAHE HA CЪOTBETHOTO PAЗPEШEHИE. ПРOИЗBOДCTBO HA ПPУЖИHИ.
05
History
122 events
Published document
Current articles of association/founding act/statute
ДРУЖЕСТВОТО СЕ ПРЕДСТАВЛЯВА И УПРАВЛЯВА ОТ ДИМИТЪР АЛЕКСАНДРОВ МИНЧЕВ, А ПРИ НЕГОВО ОТСЪСТВИЕ ОТ ИВАН РУСЕНОВ ВИДЕВ ИЛИ СТЕФАН ПЕТКОВ МАНЧОРОВ · Other Way: 1
Credentials for Different Types: ПРАВО НА ГЛАС НА ОБЩО СЪБРАНИЕ НА АКЦИОНЕРИТЕ · ПРАВО НА ДИВИДЕНТ. · Type: ПОИМЕННИ · Number of shares: 100000 · Nominal Value: 0.51 · Nominal Currency: EUR
Entered · № 20260101033436
Capital
51000.00 · Currency: EUR
Entered · № 20260101033436
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Notice convening a general meeting of shareholders
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Annual activity report · Year 2023
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Annual financial statements · Year 2023
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Annual financial statements · Year 2023
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Annual financial statements · Year 2023
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Annual financial statements · Year 2023
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Annual activity report · Year 2023
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Notice convening a general meeting of shareholders
Beneficial owners
Александър Димитров Минчев
· Иван Русенов Видев
· Снежина Колева Манчорова
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Стара Загора · Municipality: Казанлък · Settlement: гр. Казанлък · Post Code: 6100 · Street: Цар Калоян · Street Number: 2 · 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: 38655 броя · Owned Right Description: поименни акции с номинална стойност от 1 лева, всяка една · Street: 23 Пехотен Шипченски полк · Street Number: 102 · Entrance: А · Apartment: 6 · Owned Right Size: 23207 броя · Street: Генерал Скобелев · Street Number: 22 · Is Foreign: yes · Owned Right Size: 18587 броя
Entered · № 20240611153234
Registry identifier
001
Entered · № 20240611153234
Grounds for registration
Article 63: 1
Entered · № 20240611153234
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Annual financial statements · Year 2022
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Annual activity report · Year 2022
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Annual financial statements · Year 2022
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Annual financial statements · Year 2022
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Annual activity report · Year 2022
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Annual financial statements · Year 2022
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2021
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Annual activity report · Year 2021
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Annual activity report · Year 2021
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Annual financial statements · Year 2021
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Annual financial statements · Year 2021
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Annual financial statements · Year 2021
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2020
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Annual financial statements · Year 2020
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Annual activity report · Year 2020
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2019
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Annual activity report · Year 2019
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Annual financial statements · Year 2019
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Annual financial statements · Year 2019
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Annual financial statements · Year 2019
Erase Procura
1
Entered · № 20200929085104
Way of Representation
„ ЗАВОД ЗА ПРУЖИНИ ” АД ще се представлява и управлява от Изпълнителния член Александър Димитров Минчев, а в негово отсъствие от Иван Русенов Видев и от Прокуриста Димитър Александров Минчев. · Other Way: 1
Country: БЪЛГАРИЯ · District: Стара Загора · Municipality: Казанлък · Settlement: гр. Крън · Post Code: 6140 · Street: ул. Работническа · Street Number: 2
Entered · № 20160216113023
Registered office and address
Country: БЪЛГАРИЯ · District: Стара Загора · Municipality: Казанлък · Settlement: гр. Крън · Post Code: 6140 · Street: ул.РАБОТНИЧЕСКА · Street Number: 2 · E Mail: [email protected]
Entered · № 20160216113023
Published document
Annual financial statements · Year 2014
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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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Notice convening a general meeting of shareholders
Way of Representation
„ ЗАВОД ЗА ПРУЖИНИ ” АД ще се представлява и управлява от Изпълнителния член Александър Димитров Минчев, а в негово отсъствие от Иван Русенов Видев и от Прокуриста Димитър Александров Минчев. · Other Way: 1
Entered · № 20130708112940
Прокуристи
Димитър Александров Минчев
· Country: БЪЛГАРИЯ · District: Стара Загора · Municipality: Казанлък · Settlement: гр. Казанлък · Post Code: 6100 · Street: "Цар Калоян" · Street Number: 2
Entered · № 20130708112940
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Annual financial statements · Year 2012
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2011
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2010
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Notice convening a general meeting of shareholders
Code Nkid: 25.93 · Text Nkid: Производство на изделия от тел, вериги и пружини · Id Nkid: 1117
Entered · № 20100712173735
Correspondence address
Country: БЪЛГАРИЯ · District: Стара Загора · Municipality: Казанлък · Settlement: с. Крън · Post Code: 6140 · Street: ул. Работническа · Street Number: 2
Entered · № 20100712173735
Registered office and address
Country: БЪЛГАРИЯ · District: Стара Загора · Municipality: Казанлък · Settlement: с. Крън · Post Code: 6140 · Street: РАБОТНИЧЕСКА · Street Number: 2 · E Mail: [email protected]
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2008
Published document
Notice convening a general meeting of shareholders
Deposited capital
100000
Entered · № 20090728092030
Shares
Credentials for Different Types: ПРАВО НА ГЛАС НА ОБЩО СЪБРАНИЕ НА АКЦИОНЕРИТЕ · ПРАВО НА ДИВИДЕНТ. · Type: ПОИМЕННИ · Number of shares: 100000 · Nominal Value: 1
