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НИПРОРУДА 21

Inactive

NIPRORUDA 21

UIC 130021204Joint-stock company (AD)
Profile last updated29.12.2011 12:29
01

Overview

StatusInactive
Legal formJoint-stock company (AD)
Initial court registration Company case №8368/1999
Commercial Register registration 10.05.2008
Latest filing29.12.2011
Capital94 977,00 BGN
Deposited capital94 977,00 BGN
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Красна поляна, 1309, АЛЕКСАНДЪР СТАМБОЛИЙСКИ № 205
Phone +35928223592
Fax +35929201857
Email [email protected]

Management and ownership

7 registered roles

Last recorded roles before closure

6
ЙОСИФ МОИС ЛЕВИЕВ Board member 10.05.2008 — until the company record was closed
›
ГЕОРГИ БОРИСОВ ЗАРЕВ Board member 10.05.2008 — until the company record was closed
›
Симеон Симеонов Зарев Board member 08.08.2011 — until the company record was closed
›
ГЕОРГИ БОРИСОВ ЗАРЕВ Representative 10.05.2008 — until the company record was closed
›
НИПРОРУДА Successors 29.12.2011 — until the company record was closed
›
НИПРОРУДА 21 Transforming Companys 29.12.2011 — until the company record was closed
›

Current property rights

0

No published data is available for this circumstance.

Previous roles

1
ИВАН АСЕНОВ БЕШЕВЛИЕВ Board member 10.05.2008 → 08.08.2011
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

HAУЧHO-ИЗCЛEДOBATEЛCKA, ПPOУЧBATEЛHA, ПPOEKTAHTCKA, KOHCTPУKTOPCKA, ПPOИЗBOДCTBEHA И ИHЖEHEPИHГOBA ДEЙHOCT B OБЛACTTA HA- ДOБИBA И ПPEPAБOTKATA HA MИHEPAЛHИ И ДPУГИ CУPOBИHИ, CEЛCKOTO CTOПAHCTBO, EKOЛOГИЯTA, CTPOИTEЛCTBOTO; ПPOБИBHO-BЗPИBHИ PAБOTИ, KOHЦECИOHHИ AHAЛИЗИ, OTДABAHE ПOMEЩEHИЯ ПOД HAEM; OБУЧEHИE, KBAЛИФИKAЦИЯ И ПPEKBAЛИФИKAЦИЯ HA KAДPИ; TЪPГOBCKA, TPAHCПOPTHA И CПEДИTOPCKA ДEЙHOCT B CTPAHATA И ЧУЖБИHA И ДPУГИ ДEЙHOCTИ, HEЗAБPAHEHИ OT ЗAKOHA.
05

History

60 events

Successor

НИПРОРУДА · Legal Form: 5

Entered · № 20111229122950

Transforming company

НИПРОРУДА 21

Entered · № 20111229122950

Form of transformation

Acquisition by merger: 1

Entered · № 20111229122950

Deletion of the trader

1

Entered · № 20111229122950

Published document

Notice convening a general meeting of shareholders

Published document

Management body report on the transformation

Published document

Transformation agreement/plan

Deposited capital

94977

Entered · № 20110808172147

Shares

Credentials for Different Types: няма · Type: поименни · Number of shares: 94977 · Nominal Value: 1

Entered · № 20110808172147

Capital

94977

Entered · № 20110808172147

Board of directors

Йосиф Моис Левиев · Симеон Симеонов Зарев · Георги Борисов Зарев · Board of Directors ManDate: 22.07.2014 · Country Name: БЪЛГАРИЯ

Entered · № 20110808172147

Representatives

Георги Борисов Зарев · Country Name: БЪЛГАРИЯ

Entered · № 20110808172147

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Красна поляна · Post Code: 1309 · Street: АЛЕКСАНДЪР СТАМБОЛИЙСКИ · Street Number: 205 · Phone: +35928223592 · Fax: +35929201857 · E Mail: [email protected]

Entered · № 20110808172147

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2010

Published document

Notice convening a general meeting of shareholders

Shares

Credentials for Different Types: няма · Type: поименни · Number of shares: 478570 · Nominal Value: 1

Entered · № 20100824111301

Board of directors

ГЕОРГИ БОРИСОВ ЗАРЕВ · ЙОСИФ МОИС ЛЕВИЕВ · ИВАН АСЕНОВ БЕШЕВЛИЕВ · Board of Directors ManDate: 22.06.2012

Entered · № 20100824111301

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Красна поляна · Post Code: 1309 · Street: бул.АЛЕКСАНДЪР СТАМБОЛИЙСКИ · Street Number: 205 · Phone: +35928223592 · Fax: +35929201857 · E Mail: [email protected]

Entered · № 20100824111301

Contact removed

Phone35928223592

Contact removed

Fax35929201857

Contact added

Phone+35928223592

Contact added

Fax+35929201857

Published document

Current articles of association/founding act/statute

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2009

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Other act

Published document

Other act

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Other act

Published document

Other act

Published document

Annual financial statements

Published document

Other act

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

Deposited capital

478570

Entered · № 20080510153914

Shares

Credentials for Different Types: няма · Type: поименни · Number of shares: 47857 · Nominal Value: 10

Entered · № 20080510153914

Capital

478570

Entered · № 20080510153914

Board of directors

ГЕОРГИ БОРИСОВ ЗАРЕВ · ЙОСИФ МОИС ЛЕВИЕВ · ИВАН АСЕНОВ БЕШЕВЛИЕВ · Board of Directors ManDate: 30.06.2009

Entered · № 20080510153914

Representatives

ГЕОРГИ БОРИСОВ ЗАРЕВ · Indent Type: Undefined

Entered · № 20080510153914

Economic activity code

Code Nkid: 73 · Text Nkid: научноизследователска и развойна дейност

Entered · № 20080510153914

Subject of activity

HAУЧHO-ИЗCЛEДOBATEЛCKA, ПPOУЧBATEЛHA, ПPOEKTAHTCKA, KOHCTPУKTOPCKA, ПPOИЗBOДCTBEHA И ИHЖEHEPИHГOBA ДEЙHOCT B OБЛACTTA HA- ДOБИBA И ПPEPAБOTKATA HA MИHEPAЛHИ И ДPУГИ CУPOBИHИ, CEЛCKOTO CTOПAHCTBO, EKOЛOГИЯTA, CTPOИTEЛCTBOTO · ПPOБИBHO-BЗPИBHИ PAБOTИ, KOHЦECИOHHИ AHAЛИЗИ, OTДABAHE ПOMEЩEHИЯ ПOД HAEM · OБУЧEHИE, KBAЛИФИKAЦИЯ И ПPEKBAЛИФИKAЦИЯ HA KAДPИ · TЪPГOBCKA, TPAHCПOPTHA И CПEДИTOPCKA ДEЙHOCT B CTPAHATA И ЧУЖБИHA И ДPУГИ ДEЙHOCTИ, HEЗAБPAHEHИ OT ЗAKOHA.

Entered · № 20080510153914

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Красна поляна · Post Code: 1309 · Street: бул.АЛЕКСАНДЪР СТАМБОЛИЙСКИ 205 · Phone: 35928223592 · Fax: 35929201857 · E Mail: [email protected]

Entered · № 20080510153914

Transliteration

NIPRORUDA 21

Entered · № 20080510153914

Legal form

Акционерно дружество

Entered · № 20080510153914

Company name

НИПРОРУДА 21

Entered · № 20080510153914

UIC and registration

Uic: 130021204 · Company Control: НИПРОРУДА 21 · Company case: 8368 · Year: 1999 · Court Code: 110

Entered · № 20080510153914

Contact added

Phone35928223592

Contact added

Fax35929201857

Contact added

Email[email protected]

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

Доклад на управителния орган за преобразуването

 PDF
Transformation agreement/plan

Договор / план за преобразуване

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

Year 2009

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет-загл.страница 2008 г.

 PDF
Annual financial statements

Годишен финансов отчет-ОПР 2008 г.

 PDF
Annual financial statements

Годишен финансов отчет-баланс 2008

 PDF
Annual financial statements

Годишен финансов отчет-собствен капитал 2008 г.

 PDF
Annual financial statements

Годишен финансов отчет-доклад одитор 2008 г.

 PDF
Other act

Друг акт-протокол от ОС

 PDF
Other act

Друг акт-пълномощно от Ел Стомана ООД

 PDF
Annual financial statements

Годишен финансов отчет-годишен доклад за дейността 2008 г.

 PDF
Annual financial statements

Годишен финансов отчет-дълготр.активи 2008 г.

 PDF
Other act

Друг акт-пълномощно от МК-97

 PDF
Other act

Друг акт-списък присъствали на ОС

 PDF
Annual financial statements

Годишен финансов отчет-паричен поток 2008 г.

 PDF
Other act

Друг акт-пълномощно от Г.Зарев

 PDF
Annual financial statements

Годишен финансов отчет-приложение 2008 г.

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Notice convening a general meeting of shareholders

на 17.02.2009 г.

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт

 PDF
Annual financial statements

Годишен финансов отчет