UIC.bgBulgarian company data
BGEN
Home›130350203

БАНКЯ-21

Active

BANKYA - 21

UIC 130350203 Joint-stock company (AD)
Profile last updated 04.08.2026 15:47
01

Overview

StatusActive
Legal formJoint-stock company (AD)
Initial court registration Company case №10491/2000
Commercial Register registration 19.08.2008
Latest filing04.08.2026
Capital102 024,99 EUR
Deposited capital102 024,99 EUR
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. Банкя, 1320, ул. ШЕЙНОВО 8

Management, property and payments

9 registered roles

Current roles

6
Силвио Леони Beneficial owner 21.08.2019 — current
›
ИСКРА ГЕОРГИЕВА ГЕНКОВА-КАПАНОГЛУ Board member 19.08.2008 — current
›
ВИКТОР ВЛАДИМИРОВ ЧОБАНОВ Board member 24.11.2010 — current
›
Дениз Явуз Капаноглу Board member 17.04.2015 — current
›
Силвио Леони Direct-control company representative 21.08.2019 — current
›
ИСКРА ГЕОРГИЕВА ГЕНКОВА-КАПАНОГЛУ Representative 24.11.2010 — current
›

Public payments

0

No published data is available for this circumstance.

Current property rights

0

No published data is available for this circumstance.

Previous roles

3
РУМЯНА ИЛИЕВА ДЕЧЕВА Board member 19.08.2008 → 17.04.2015
›
ГЕОРГИ АТАНАСОВ ХРИСТОВ Board member 19.08.2008 → 24.11.2010
›
ГЕОРГИ АТАНАСОВ ХРИСТОВ Representative 19.08.2008 → 24.11.2010
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

ПPИBATИЗAЦИЯ HA TД "CПEЦИAЛИЗИPAHA БOЛHИЦA ЗA PEXAБИЛИTAЦИЯ - БAHKЯ" EAД.
05

History

81 events

Published document

Current articles of association/founding act/statute

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2024

Deposited capital

102024.99 · Currency: EUR

Entered · № 20260101043352

Shares

Type: ПОИМЕННИ · Number of shares: 200049 · Nominal Value: 0.51 · Nominal Currency: EUR

Entered · № 20260101043352

Capital

102024.99 · Currency: EUR

Entered · № 20260101043352

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2023

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2022

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2021

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2020

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

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2018

Beneficial owners

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 е едноличен собственик на капитала на „Д.М.“ ЕООД, ЕИК 121007796, последното с акционерно участие повече от 25 на сто от дружеството.

Entered · № 20190821080033

Representatives of directly controlling companies

Силвио Леони · Country Name: ИТАЛИЯ · Is Foreign: yes

Entered · № 20190821080033

Directly controlling companies

Д.М.ИТ · DC Legal Form: ООД · Country: ИТАЛИЯ · Is Foreign: yes

Entered · № 20190821080033

Registry identifier

001

Entered · № 20190821080033

Grounds for registration

Article 63: 1

Entered · № 20190821080033

Published document

Notice convening a general meeting of shareholders

Published document

Annual activity report

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

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

Annual financial statements · Year 2015

Published document

Annual financial statements · Year 2015

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

Annual financial statements · Year 2014

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

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2013

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

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

Annual financial statements

Published document

Annual financial statements

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 · Year 2009

Representatives

ИСКРА ГЕОРГИЕВА ГЕНКОВА-КАПАНОГЛУ · Country Name: БЪЛГАРИЯ

Entered · № 20101124090932

Published document

Notice convening a general meeting of shareholders

Published document

Management body report

Published document

Annual financial statements · Year 2008

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

Deposited capital

200049

Entered · № 20080819091801

Shares

Type: ПОИМЕННИ · Number of shares: 200049 · Nominal Value: 1

Entered · № 20080819091801

Capital

200049

Entered · № 20080819091801

Representatives

ГЕОРГИ АТАНАСОВ ХРИСТОВ · Indent Type: Undefined

Entered · № 20080819091801

Economic activity code

Text Nkid: ПРИВАТИЗАЦИЯ НА СБР - БАНКЯ

Entered · № 20080819091801

Subject of activity

ПPИBATИЗAЦИЯ HA TД "CПEЦИAЛИЗИPAHA БOЛHИЦA ЗA PEXAБИЛИTAЦИЯ - БAHKЯ" EAД.

Entered · № 20080819091801

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. Банкя · Post Code: 1320 · Street: ул. ШЕЙНОВО 8

Entered · № 20080819091801

Transliteration

BANKYA - 21

Entered · № 20080819091801

Legal form

Акционерно дружество

Entered · № 20080819091801

Company name

БАНКЯ-21

Entered · № 20080819091801

UIC and registration

Uic: 130350203 · Company Control: БАНКЯ-21 · Company case: 10491 · Year: 2000 · Court Code: 110

Entered · № 20080819091801

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2024

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2023

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

Year 2022

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2021

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2020

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет

 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 2018

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual activity report

Годишен доклад за дейността

 PDF
Annual financial statements

Годишен финансов отчет · Year 2017

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2016

 PDF
Annual financial statements

Доклад за дейността · Year 2016

 PDF
Annual financial statements

Одиторски доклад · Year 2016

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2015

 PDF
Annual financial statements

Годишен финансов отчет · Year 2015

 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

доклад за дейността · Year 2014

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Annual financial statements

одиторски доклад · 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
Annual financial statements

Годишен финансов отчет · Year 2013

 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
Annual financial statements

доклад за дейността · Year 2012

 PDF
Annual financial statements

част 1 · Year 2012

 PDF
Annual financial statements

одиторски доклад · Year 2012

 PDF
Annual financial statements

част 2 · Year 2012

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав

 PDF
Annual financial statements

2011 г. - част 1

 PDF
Annual financial statements

2011 г. - част 2

 PDF
Annual financial statements

2011 г. - част 3

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2010

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

Year 2009

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Management body report

2008г.

 PDF
Annual financial statements

Year 2008

 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 2007 г.

 PDF
Notice convening a general meeting of shareholders

за 26.02.2009 год.

 PDF
Current articles of association/founding act/statute

Устав