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ПТИЦЕВЪДСТВО-ЛОМЦИ

Inactive

PTICEVADSTVO-LOMCI

UIC 125011742Joint-stock company (AD)
Profile last updated27.07.2017 10:51
01

Overview

StatusInactive
Legal formJoint-stock company (AD)
Initial court registration Company case №8710/2005
Commercial Register registration 20.05.2008
Latest filing27.07.2017
Capital242 156,00 BGN
Deposited capital242 156,00 BGN
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Красно село, 1606, бул. ГЕН. ТОТЛЕБЕН 85-87
Phone 02/8052020
Fax 02/8053020

Management and ownership

31 registered roles

Last recorded roles before closure

15
ВЪЛКО СТОЯНОВ ВЪЛЕВ Board member 20.05.2008 — until the company record was closed
›
СТАНИМИР ТОДОРОВ ИЛИЕВ Board member 25.08.2010 — until the company record was closed
›
ВАЛЕНТИН ИВАНОВ ДИЧЕВ Board member 25.08.2010 — until the company record was closed
›
ИЛИЯНА НИКОЛАЕВА ГЕОРГИЕВА Board member 13.09.2010 — until the company record was closed
›
СТАНИСЛАВА ИВАНОВА ШЕКЕРОВА Board member 04.08.2014 — until the company record was closed
›
ВЪЛКО СТОЯНОВ ВЪЛЕВ Representative 20.05.2008 — until the company record was closed
›
ВАЛЕНТИН ИВАНОВ ДИЧЕВ Representative 25.08.2010 — until the company record was closed
›
СТАНИМИР ТОДОРОВ ИЛИЕВ Representative 25.08.2010 — until the company record was closed
›
ИЛИЯНА НИКОЛАЕВА ГЕОРГИЕВА Representative 13.09.2010 — until the company record was closed
›
СТАНИСЛАВА ИВАНОВА ШЕКЕРОВА Representative 04.08.2014 — until the company record was closed
›
АГРО ПОА ИНВЕСТ Successors 27.07.2017 — until the company record was closed
›
АВТОЛИНК ИНВЕСТ Transforming Companys 27.07.2017 — until the company record was closed
›
ПТИЦЕВЪДСТВО-ЛОМЦИ Transforming Companys 27.07.2017 — until the company record was closed
›
МЕЛОР ИНВЕСТ БГ Transforming Companys 27.07.2017 — until the company record was closed
›
ВАСИЛ ЛЕВСКИ Transforming Companys 27.07.2017 — until the company record was closed
›

Current property rights

2
Поземлен имот
21 998,47 sq. m

с. Ломци

Purpose Земеделска
Land use За животновъдна ферма
Category Няма стойност

Current rights and documents

Право на собственост

Няма данни за идеалните части

Document Нотариален акт

№ 56, том V, рег. 1699, дело 832 от 16.04.2015г., вписан в СЛУЖБА ПО ВПИСВАНИЯTA

Поземлен имот
32 069,21 sq. m

с. Ломци

Purpose Територия, заета от води и водни обекти
Land use Утаител
Category Няма стойност

Current rights and documents

Право на собственост

Няма данни за идеалните части

Document Нотариален акт

№ 56, том V, рег. 1699, дело 832 от 16.04.2015г., вписан в СЛУЖБА ПО ВПИСВАНИЯTA

Previous roles

16
СВЕТЛА МИХАЙЛОВА БОЯНОВА Board member 20.05.2008 → 12.12.2013
›
ДЕСИСЛАВА ЖЕКОВА ТАНЕВА Board member 20.05.2008 → 04.07.2009
›
ИЛИЯ ИВАНОВ МИТЕВ Board member 20.05.2008 → 24.07.2008
›
АНАТОЛИЙ ВЕСЕЛИНОВ ВАСИЛЕВ Board member 20.05.2008 → 25.08.2010
›
СТАНИМИР ТОДОРОВ ИЛИЕВ Board member 24.07.2008 → 04.07.2009
›
ВИОЛЕТКА ТАШКОВА АНДРЕЙЧИНА Board member 04.07.2009 → 25.08.2010
›
ИЛИЯН БОЯНОВ РУНДЕВ Board member 04.07.2009 → 25.08.2010
›
БОРЯНА ЖИВКОВА СИНИГЕРОВА Board member 12.12.2013 → 04.08.2014
›
ИЛИЯ ИВАНОВ МИТЕВ Representative 20.05.2008 → 24.07.2008
›
АНАТОЛИЙ ВЕСЕЛИНОВ ВАСИЛЕВ Representative 20.05.2008 → 25.08.2010
›
ДЕСИСЛАВА ЖЕКОВА ТАНЕВА Representative 20.05.2008 → 04.07.2009
›
СВЕТЛА МИХАЙЛОВА БОЯНОВА Representative 20.05.2008 → 12.12.2013
›
СТАНИМИР ТОДОРОВ ИЛИЕВ Representative 24.07.2008 → 04.07.2009
›
ИЛИЯН БОЯНОВ РУНДЕВ Representative 04.07.2009 → 25.08.2010
›
ВИОЛЕТКА ТАШКОВА АНДРЕЙЧИНА Representative 04.07.2009 → 25.08.2010
›
БОРЯНА ЖИВКОВА СИНИГЕРОВА Representative 12.12.2013 → 04.08.2014
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

OTДABAHE ПOД HAEM HA ДBИЖИMИ И HEДBИЖИMИ BEЩИ; ПPOИЗBOДCTBO, ИЗKУПУBAHE И ПPEPAБOTKA HA ПTИЧE MECO И ЯЙЦA; TЪPГOBCKA ДEЙHOCT B CTPAHATA И ЧУЖБИHA; KAKTO И BCИЧKИ HE ЗAБPAHEHИ OT ЗAKOHA TЪPГOBCKИ CДEЛKИ.
05

History

65 events

Successor

АГРО ПОА ИНВЕСТ · Legal Form: -1

Entered · № 20170727105157

Transforming company

ВАСИЛ ЛЕВСКИ · АВТОЛИНК ИНВЕСТ · ПТИЦЕВЪДСТВО-ЛОМЦИ · МЕЛОР ИНВЕСТ БГ

Entered · № 20170727105157

Form of transformation

Acquisition by merger: 1

Entered · № 20170727105157

Deletion of the trader

1

Entered · № 20170727105157

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2016

Published document

Notice convening a general meeting of shareholders

Published document

Transformation agreement/plan

Published document

Management body report

Published document

Transformation agreement/plan

Published document

Transformation agreement/plan

Special Conditions

ОТПИСАНО КАТО ПУБЛИЧНО ДРУЖЕСТВО ОТ РЕГИСТЪРА НА КФН

Entered · № 20160714140658

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2015

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2014

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2013

Published document

Notice convening a general meeting of shareholders

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2012

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2011

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2010

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Representation

колективно от членовете на СД, по реда на чл.235, ал.1 от ТЗ · Other Way: 1

Entered · № 20100825175310

Published document

Current articles of association/founding act/statute

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

Deposited capital

242156

Entered · № 20080520181453

Shares

Type: БЕЗНАЛИЧНИ,ПОИМЕННИ · Number of shares: 242156 · Nominal Value: 1

Entered · № 20080520181453

Capital

242156

Entered · № 20080520181453

Special Conditions

ПУБЛИЧНО ДРУЖЕСТВО ПО СМИСЪЛА НА ЧЛ.110,АЛ.1 ОТ ЗППЦК

Entered · № 20080520181453

Representation

КОЛЕКТИВНО ПО ЧЛ.235,АЛ.1ОТ ТЗ · Other Way: 1

Entered · № 20080520181453

Economic activity code

Code Nkid: 7415 · Text Nkid: ОПЕРАЦИИ С НЕДВИЖИМИ ИМОТИ,НАЕМОДАТЕЛНА ДЕЙНОСТ И БИЗНЕС УСЛУГИ

Entered · № 20080520181453

Subject of activity

OTДABAHE ПOД HAEM HA ДBИЖИMИ И HEДBИЖИMИ BEЩИ · ПPOИЗBOДCTBO, ИЗKУПУBAHE И ПPEPAБOTKA HA ПTИЧE MECO И ЯЙЦA · TЪPГOBCKA ДEЙHOCT B CTPAHATA И ЧУЖБИHA · KAKTO И BCИЧKИ HE ЗAБPAHEHИ OT ЗAKOHA TЪPГOBCKИ CДEЛKИ.

Entered · № 20080520181453

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Красно село · Post Code: 1606 · Street: бул. ГЕН. ТОТЛЕБЕН 85-87 · Phone: 02/8052020 · Fax: 02/8053020

Entered · № 20080520181453

Transliteration

PTICEVADSTVO-LOMCI

Entered · № 20080520181453

Legal form

Акционерно дружество

Entered · № 20080520181453

Company name

ПТИЦЕВЪДСТВО-ЛОМЦИ

Entered · № 20080520181453

UIC and registration

Uic: 125011742 · Company Control: ПТИЦЕВЪДСТВО-ЛОМЦИ · Company case: 8710 · Year: 2005 · Court Code: 110

Entered · № 20080520181453

Contact added

Phone02/8052020

Contact added

Fax02/8053020

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Annual financial statements

Годишен доклад за дейността · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет · Year 2016

 PDF
Annual financial statements

Доклад на одитор · Year 2016

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Transformation agreement/plan

Договор / план за преобразуване

 PDF
Management body report

Доклад на управителния орган

 PDF
Transformation agreement/plan

Договор / план за преобразуване

 PDF
Transformation agreement/plan

Договор / план за преобразуване

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

Годишен финансов отчет · Year 2015

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2013

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2012

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2011

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

Годишен финансов отчет · Year 2010

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Current articles of association/founding act/statute
PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

за 2008 г.

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

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

Годишен финансов отчет 2007г.

 PDF
Notice convening a general meeting of shareholders

за 26.06.2008 г.

 PDF
Current articles of association/founding act/statute

УСТАВ