Силвио Леони
· Country Name: ИТАЛИЯ · Country: ИТАЛИЯ · Is Foreign: yes · Foreign Place: Рим · Owned Rights: - изпълнява длъжността управител на „Д.М.ИТ“ ООД, идентификация 1213211100, чуждестранно юридическо лице, държава Италия, което има акционерно участие повече от 25 на сто от „СБР-Банкя инв.“ АД, ЕИК 202207761, последното с акционерно участие повече от 25 на сто от дружеството. · Street: Ди Вила Ада · Street Number: 10
Entered · № 20190819130344
Representatives of directly controlling companies
ИСКРА ГЕОРГИЕВА ГЕНКОВА-КАПАНОГЛУ · Country Name: БЪЛГАРИЯ · Is Foreign: yes · Country: БЪЛГАРИЯ
Entered · № 20190819130344
Directly controlling companies
Д.М.ИТ ООД 12132111001, ЧЮЛ, ИТАЛИЯ представител Силвио Леони, Дата на раждане 600604, държава: ИТАЛИЯ 25 на сто от "СБР-Банкя Инв." · DC Legal Form: АД · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. Банкя · Street: ул"Шейново" · Street Number: 8
Entered · № 20190819130344
Registry identifier
001
Entered · № 20190819130344
Grounds for registration
Article 63: 1
Entered · № 20190819130344
Published document
Notice convening a general meeting of shareholders
Erase Procura
1
Entered · № 20181109153202
Way of Representation
дружеството се представлява само заедно от Прокуриста и Изпълнителния директор · Other Way: 1
Removed · № 20181109153202
Прокуристи
Removed · № 20181109153202
Published document
Annual financial statements · Year 2016
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Annual activity report
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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 2016
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Annual financial statements · Year 2016
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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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Annual financial statements · Year 2015
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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
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Annual financial statements · Year 2014
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Annual financial statements
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Notice convening a general meeting of shareholders
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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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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
Published document
Annual financial statements · Year 2012
Published document
Notice convening a general meeting of shareholders
Erase Procura
1
Removed · № 20130522135231
Way of Representation
дружеството се представлява само заедно от Прокуриста и Изпълнителния директор · Other Way: 1
Entered · № 20130522135231
Прокуристи
Петя Миленова Генкова
· Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1618 · Street: ул."Ген.Стефан Тошев" · Street Number: 64Б · Floor: 1 · Apartment: 3
