АГРИТРАК

Inactive

AGRITRACK AD

UIC 123659014 Joint-stock company (AD)
Profile last updated 28.03.2013 11:27
01

Overview

StatusInactive
Legal formJoint-stock company (AD)
Initial court registration Company case №152/2004
Commercial Register registration 28.03.2008
Latest filing28.03.2013
Capital50 000,00 BGN
Deposited capital50 000,00 BGN
Registered office and addressБЪЛГАРИЯ, Стара Загора, гр. Стара Загора, 6000, АДМ. СГРАДА БУЛАГРО ЦЕНТЪР
Phone 600171
Fax 600175

Management, property and payments

7 registered roles

04

Subject of activity

BHOC, ПPEДCTABИTEЛCTBO, ПPOДAЖБA И CEPBИЗ HA HOBИ И УПOTPEБЯBAHИ CEЛCKOCTOПAHCKИ MAШИHИ И ПPИKAЧEH ИHBEHTAP, ИЗBЬPШBAHE HA УCЛУГИ CЬC BCЯKAKЬB BИД CEЛCKOCTOПAHCKA TEXHИKA, BHOC, ИЗHOC, PEEKCПOPT И TЬPГOBИЯ C ПPEПAPATИ ЗA PACTИTEЛHA ЗAЩИTA, MИHEPAЛHИ TOPOBE, ПPOДУKTИ HA OPГAHИЧHATA И HEOPГAHИЧHATA XИMИЯ, BHOC, ИЗHOC И ПPOДAЖБA HA CEMEHA ЗA ПOCEB, KAKTO И BCЯKAKBA PACTИTEЛHA ПPOДУKЦИЯ, BHOC, ИЗHOC И ПPOДAЖБA HA ГOPИBA И CMAЗOЧHИ MATEPИAЛИ, TЬPГOBИЯ C XPAHИTEЛHИ ПPOДУKTИ И ПPOMИШЛEHИ CTOKИ B CTPAHATA И ЗAД ГPAHИЦA, KAKTO И HA ДPУГИ, HEЗAБPAHEHИ OT ЗAKOHA TЬPГOBCKИ CДEЛKИ ПO ПOKУПKA HA CTOKИ ИЛИ ДPУГИ BEЩИ C ЦEЛ ДA ГИ ПPEПPOДAДE B ПЬPBOHAЧAЛEH, ПPEPAБOTEH ИЛИ OБPAБOTEH BИД, ПPOДAЖБA HA CTOKИ OT COБCTBEHO ПPOИЗBOДCTBO, TЬPГOBCKO ПPEДCTABИTEЛCTBO И ПOCPEДHИЧECTBO, KOMИCИOHHИ, CПEДИЦИOHHИ /БEЗ ПOЩA/ И ПPEBOЗHИ CДEЛKИ, CKЛAДOBИ CДEЛKИ, ЛИЦEHЗИOHHИ CДEЛKИ, PEKЛAMHИ УCЛУГИ, ПOKУПKA, CTPOEЖ ИЛИ OБЗABEЖДAHE HA HEДBИЖИMИ ИMOTИ C ЦEЛ ПPOДAЖБA, ЛИЗИHГ. KOГATO ИMA PAЗPEШИTEЛEH PEЖИM - CЛEД CЬOTBETHOTO PAЗPEШEHИE.
05

History

43 events

Successor

БУЛАГРО МАШИНИ · Legal Form: 5

Transforming company

АГРИТРАК

Form of transformation

Acquisition by merger: 1

Deletion of the trader

1

Published document

Management body report on the transformation

Published document

Notice convening a general meeting of shareholders

Published document

Transformation agreement/plan

Published document

Management body report on the transformation

Published document

Transformation agreement/plan

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 2010

Published document

Annual financial statements · Year 2010

Published document

Management body report

Published document

Annual financial statements · Year 2010

Published document

Current articles of association/founding act/statute

Published document

Management body report

Published document

Annual financial statements · Year 2009

Published document

Annual financial statements · Year 2009

Published document

Notice convening a general meeting of shareholders

Published document

Management body report

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

Deposited capital

50000

Shares

Type: ПОИМЕННИ · Number of shares: 50 · Nominal Value: 1000

Capital

50000

Representatives

ХРИСТОФОР ГЕОРГИЕВ БУНАРДЖИЕВ · Indent Type: Undefined

Subject of activity

BHOC, ПPEДCTABИTEЛCTBO, ПPOДAЖБA И CEPBИЗ HA HOBИ И УПOTPEБЯBAHИ CEЛCKOCTOПAHCKИ MAШИHИ И ПPИKAЧEH ИHBEHTAP, ИЗBЬPШBAHE HA УCЛУГИ CЬC BCЯKAKЬB BИД CEЛCKOCTOПAHCKA TEXHИKA, BHOC, ИЗHOC, PEEKCПOPT И TЬPГOBИЯ C ПPEПAPATИ ЗA PACTИTEЛHA ЗAЩИTA, MИHEPAЛHИ TOPOBE, ПPOДУKTИ HA OPГAHИЧHATA И HEOPГAHИЧHATA XИMИЯ, BHOC, ИЗHOC И ПPOДAЖБA HA CEMEHA ЗA ПOCEB, KAKTO И BCЯKAKBA PACTИTEЛHA ПPOДУKЦИЯ, BHOC, ИЗHOC И ПPOДAЖБA HA ГOPИBA И CMAЗOЧHИ MATEPИAЛИ, TЬPГOBИЯ C XPAHИTEЛHИ ПPOДУKTИ И ПPOMИШЛEHИ CTOKИ B CTPAHATA И ЗAД ГPAHИЦA, KAKTO И HA ДPУГИ, HEЗAБPAHEHИ OT ЗAKOHA TЬPГOBCKИ CДEЛKИ ПO ПOKУПKA HA CTOKИ ИЛИ ДPУГИ BEЩИ C ЦEЛ ДA ГИ ПPEПPOДAДE B ПЬPBOHAЧAЛEH, ПPEPAБOTEH ИЛИ OБPAБOTEH BИД, ПPOДAЖБA HA CTOKИ OT COБCTBEHO ПPOИЗBOДCTBO, TЬPГOBCKO ПPEДCTABИTEЛCTBO И ПOCPEДHИЧECTBO, KOMИCИOHHИ, CПEДИЦИOHHИ /БEЗ ПOЩA/ И ПPEBOЗHИ CДEЛKИ, CKЛAДOBИ CДEЛKИ, ЛИЦEHЗИOHHИ CДEЛKИ, PEKЛAMHИ УCЛУГИ, ПOKУПKA, CTPOEЖ ИЛИ OБЗABEЖДAHE HA HEДBИЖИMИ ИMOTИ C ЦEЛ ПPOДAЖБA, ЛИЗИHГ. KOГATO ИMA PAЗPEШИTEЛEH PEЖИM - CЛEД CЬOTBETHOTO PAЗPEШEHИE.

Registered office and address

Country: БЪЛГАРИЯ · District: Стара Загора · Municipality: Стара Загора · Settlement: гр. Стара Загора · Post Code: 6000 · Housing Estate: ЖЕЛЕЗНИК · Street: АДМ. СГРАДА БУЛАГРО ЦЕНТЪР · Phone: 600171 · Fax: 600175

Transliteration

AGRITRACK AD

Legal form

Акционерно дружество

Company name

АГРИТРАК

UIC and registration

Uic: 123659014 · Company Control: АГРИТРАК · Company case: 152 · Year: 2004 · Court Code: 550

Contact added

Phone600171

Contact added

Fax600175

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

PDF
Management body report on the transformation
PDF
Transformation agreement/plan

АНЕКС

PDF
Management body report on the transformation
PDF
Transformation agreement/plan

Договор / план за преобразуване

PDF
Annual financial statements

приложения · Year 2011

PDF
Annual financial statements

годишен доклад за дейността · Year 2011

PDF
Annual financial statements

доклад на независимия одитор · Year 2011

PDF
Annual financial statements

Year 2011

PDF
Annual financial statements

доклад на одитор · Year 2010

PDF
Annual financial statements

приложение · Year 2010

PDF
Management body report

Доклад на управителния орган

PDF
Annual financial statements

Годишен финансов отчет · Year 2010

PDF
Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав

PDF
Management body report

Доклад на управителния орган

PDF
Annual financial statements

Доклад одитор · Year 2009

PDF
Annual financial statements

Годишен финансов отчет · Year 2009

PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

PDF
Management body report

Доклад на управителния орган-2008

PDF
Annual financial statements

Годишен финансов отчет-2008

PDF
Notice convening a general meeting of shareholders
PDF
Annual financial statements

за 2007 г.

PDF
Annual financial statements

Доклад на управителния орган за 2007 г.

PDF
Notice convening a general meeting of shareholders

на 27.06.2008г.

PDF
Current articles of association/founding act/statute

Актуален учредителен акт