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БАЛКАН БИОХЕРБ

Active
UIC 130367697Joint-stock company (AD)
Profile last updated14.12.2020 11:01
01

Overview

StatusActive
Legal formJoint-stock company (AD)
Initial court registration Company case №366/2002
Commercial Register registration 03.08.2009
Latest filing14.12.2020
Capital50 000,00 BGN
Deposited capital50 000,00 BGN
Registered office and addressБЪЛГАРИЯ, Пазарджик, Брацигово, с. Исперихово, 4588, ул. 14 - та № 2

Management and ownership

6 registered roles

Current roles

3
ИЛИЯ ИВАНОВ КАНЕВ Board member 03.08.2009 — current
›
ЗОЯ ХАИМ МИХАЙЛОВА Board member 03.08.2009 — current
›
Стела Маринова Жекова Trustee 20.05.2013 — current
›

Current property rights

0

No published data is available for this circumstance.

Previous roles

3
ПЛАМЕН ДИМИТРОВ МИШЕВ Board member 03.08.2009 → 07.03.2013
›
ЗОЯ ХАИМ МИХАЙЛОВА Representative 03.08.2009 → 03.08.2009
›
ПЛАМЕН ДИМИТРОВ МИШЕВ Representative 03.08.2009 → 07.03.2013
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

БИOЛOГИЧHO И EKOЛOГИЧHO ЧИCTO ЗEMEДEЛCKO ПPOИЗOДCTBO C KУЛTИBИPAHИ И ДИBOPACTЯЩИ БИЛKИ C ЦEЛ ПPOДAЖБA B CTPAHATA И ЧУЖБИHA B ПЪPBOHAЧAЛEH, ПPEPAБOTEH ИЛИ OБPAБOTEH BИД; TЪPГOBCKO ПPEДCTABИTEЛCTBO И ПOCPEДHИЧECTBO HA БЪЛГAPCKИ И ЧУЖДECTPAHHИ ФИЗИЧECKИ И ЮPИДИЧECKИ ЛИЦA; ПPOИЗOДCTBO И ПOKУПKA HA CTOKИ ИЛИ ДPУГИ BEЩИ C ЦEЛ ПPOДAЖБA; CДEЛKИ C ИHTEЛEKTУAЛHA COБCTBEHOCT, KAKTO И BCИЧKИ ДPУГИ PAЗPEШEHИ OT ЗAKOHA TЪPГOBCKИ ДEЙHOCTИ.
05

History

61 events

Termination of insolvency proceedings

Решение · вписване в Търговския регистър и регистъра на ЮЛНЦ · Case Number: 239 · Case Year: 2012 · Act Date: 27.11.2020 · Act Number: 260039 · Immediate Execution: yes · Effective Date: 2020-12-08T00:00:00 · Complaint Term: 7 · Description: Прекратяване на производството поради

Entered · № 20201214110152

Deletion of the trader

1

Entered · № 20201214110152

Termination of insolvency proceedings

Решение · вписване в Търговския регистър и регистъра на ЮЛНЦ · Case Number: 239 · Case Year: 2012 · Act Date: 27.11.2020 · Act Number: 260039 · Immediate Execution: yes · Complaint Term: 7 · Description: Прекратяване на производството поради

Entered · № 20201130150004

Published document

Notice convening a creditors’ meeting

Published document

Court order approving the distribution account

Published document

List of accepted claims and financial statements

Published document

Notice of a prepared distribution account

Published document

Notice convening a creditors’ meeting

Published document

Notice convening a creditors’ meeting

Published document

Notice convening a creditors’ meeting

Published document

Notice convening a creditors’ meeting

Published document

Court order approving the list of claims accepted by the trustee

Published document

List of accepted claims and financial statements

Published document

Court order approving the list of claims accepted by the trustee

Published document

List of accepted claims and financial statements

Published document

Notice convening a creditors’ meeting

Reopening of proceedings

Решение · вписване в Търговския регистър и регистъра на ЮЛНЦ · Case Number: 239 · Case Year: 2012 · Act Date: 27.05.2019 · Act Number: 70 · Immediate Execution: yes · Complaint Term: 7 · Description: Възобновяване на производството поради

Entered · № 20190528105148

Published document

Declaration under Article 38(9)(2) of the Accountancy Act

Stay of insolvency proceedings

Решение · вписване в Търговския регистър и регистъра на ЮЛНЦ · Case Number: 239 · Case Year: 2012 · Act Date: 30.01.2019 · Act Number: 16 · Immediate Execution: yes · Complaint Term: 7 · Description: Спряно производство

Entered · № 20190130143115

Published document

Notice convening a creditors’ meeting

Published document

Annual financial statements · Year 2017

Reopening of proceedings

Решение · вписване в Търговския регистър · Case Number: 239 · Case Year: 2012 · Act Date: 18.12.2017 · Act Number: 126 · Immediate Execution: yes · Complaint Term: 7 · Description: Възобновяване на производството поради

Entered · № 20171218154953

Stay of insolvency proceedings

Решение · вписване в Търговския регистър · Case Number: 239 · Case Year: 2012 · Act Date: 24.10.2016 · Act Number: 136 · Immediate Execution: yes · Complaint Term: 7 · Description: Спряно производство

Entered · № 20161024151407

Published document

Notice convening a creditors’ meeting

Published document

Annual financial statements · Year 2015

Published document

Court order approving the list of claims accepted by the trustee

Published document

List of accepted claims and financial statements

Published document

Court order approving the list of claims accepted by the trustee

Published document

List of accepted claims and financial statements

Reopening of proceedings

Решение · Окръжен съд - Пазарджик · вписване в Търговския регистър · Case Number: 239 · Case Year: 2012 · Act Date: 06.02.2015 · Act Number: 24 · Immediate Execution: yes · Complaint Term: 7 · Description: Възобновяване на производството поради

Entered · № 20150206155344

Published document

Notice convening a creditors’ meeting

Declaration of bankruptcy

Решение · Окръжен съд - Пазарджик · вписване в Търговския регистър · Case Number: 239 · Case Year: 2012 · Act Date: 28.11.2013 · Act Number: 149 · Immediate Execution: yes · Complaint Term: 7 · Description: Обявен в несъстоятелност

Entered · № 20131202121829

Stay of insolvency proceedings

Решение · вписване в Търговския регистър · Case Number: 239 · Case Year: 2012 · Act Date: 28.11.2013 · Act Number: 149 · Immediate Execution: yes · Complaint Term: 7 · Description: Спряно производство

Entered · № 20131202121829

Прекратяване на дейността

1

Entered · № 20131202121829

Published document

Court order approving the list of claims accepted by the trustee

Published document

Court order approving the list of claims accepted by the trustee

Published document

List of accepted claims and financial statements

Published document

List of accepted claims and financial statements

Published document

List of accepted claims and financial statements

Published document

List of accepted claims and financial statements

Trustees

Стела Маринова Жекова · постоянен · Induction Date: 21.06.2013 · Country: БЪЛГАРИЯ · District: Пловдив · Municipality: Пловдив · Settlement: гр. Пловдив · Street: ул. Опълченска · Street Number: 1 · Floor: 3 · Case Number: 239 · Case Year: 2012 · Act Date: 21.06.2013 · Act Number: 355 · Immediate Execution: no

Entered · № 20130625125650

Trustees

Стела Маринова Жекова · временен · Окръжен съд - Пазарджик · Country: БЪЛГАРИЯ · District: Пловдив · Municipality: Пловдив · Settlement: гр. Пловдив · Street: ул. Опълченска · Street Number: 1 · Floor: 3 · Case Number: 239 · Case Year: 2012 · Act Date: 17.05.2013 · Act Number: 51 · Immediate Execution: no

Entered · № 20130520151510

General attachment and distraint

Решение · Окръжен съд - Пазарджик · вписване в Търговския регистър · Case Number: 239 · Case Year: 2012 · Act Date: 17.05.2013 · Act Number: 51 · Immediate Execution: yes · Complaint Term: 7 · Description: Постановен обща възбрана и запор върху имуществото на длъжника

Entered · № 20130520151510

Дата на неплатежоспособност

26.3.2010 г.

Entered · № 20130520151510

Opening of insolvency proceedings

Решение · Окръжен съд - Пазарджик · вписване в Търговския регистър · Case Number: 239 · Case Year: 2012 · Act Date: 17.05.2013 · Act Number: 51 · Immediate Execution: yes · Complaint Term: 7 · Description: Открито производство по несъстоятелност

Entered · № 20130520151510

Published document

Notice convening a creditors’ meeting

Board of directors

ЗОЯ ХАИМ МИХАЙЛОВА · ИЛИЯ ИВАНОВ КАНЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20130307142912

Representatives

Removed · № 20130307142912

Published document

Notice convening a general meeting of shareholders

Representatives

ПЛАМЕН ДИМИТРОВ МИШЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20090803095743

Deposited capital

50000

Entered · № 20090803094727

Shares

Type: ПОИМЕННИ · Number of shares: 500 · Nominal Value: 100

Entered · № 20090803094727

Capital

50000

Entered · № 20090803094727

Board of directors

ИЛИЯ ИВАНОВ КАНЕВ · ПЛАМЕН ДИМИТРОВ МИШЕВ · ЗОЯ ХАИМ МИХАЙЛОВА · Country Name: БЪЛГАРИЯ

Entered · № 20090803094727

Representatives

ЗОЯ ХАИМ МИХАЙЛОВА · Country Name: БЪЛГАРИЯ

Entered · № 20090803094727

Subject of activity

БИOЛOГИЧHO И EKOЛOГИЧHO ЧИCTO ЗEMEДEЛCKO ПPOИЗOДCTBO C KУЛTИBИPAHИ И ДИBOPACTЯЩИ БИЛKИ C ЦEЛ ПPOДAЖБA B CTPAHATA И ЧУЖБИHA B ПЪPBOHAЧAЛEH, ПPEPAБOTEH ИЛИ OБPAБOTEH BИД · TЪPГOBCKO ПPEДCTABИTEЛCTBO И ПOCPEДHИЧECTBO HA БЪЛГAPCKИ И ЧУЖДECTPAHHИ ФИЗИЧECKИ И ЮPИДИЧECKИ ЛИЦA · ПPOИЗOДCTBO И ПOKУПKA HA CTOKИ ИЛИ ДPУГИ BEЩИ C ЦEЛ ПPOДAЖБA · CДEЛKИ C ИHTEЛEKTУAЛHA COБCTBEHOCT, KAKTO И BCИЧKИ ДPУГИ PAЗPEШEHИ OT ЗAKOHA TЪPГOBCKИ ДEЙHOCTИ.

Entered · № 20090803094727

Registered office and address

Country: БЪЛГАРИЯ · District: Пазарджик · Municipality: Брацигово · Settlement: с. Исперихово · Post Code: 4588 · Street: ул. 14 - та · Street Number: 2

Entered · № 20090803094727

Legal form

Акционерно дружество

Entered · № 20090803094727

Company name

БАЛКАН БИОХЕРБ

Entered · № 20090803094727

UIC and registration

Uic: 130367697 · Company Control: БАЛКАН БИОХЕРБ · Company case: 366 · Year: 2002 · Court Code: 520

Entered · № 20090803094727

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Notice convening a creditors’ meeting
PDF
Court order approving the distribution account

частична сметка за разпределение

 PDF
List of accepted claims and financial statements

Списък на приетите вземания и финансовите отчети

 PDF
Notice of a prepared distribution account

Съобщение за изготвена сметка за разпределение

 PDF
Notice convening a creditors’ meeting

Насроченото за 14.05.2020 г. събрание на кредиторите е пренасрочено за

 PDF
Notice convening a creditors’ meeting

Насроченото за 26.03.2020 г. събрание на кредиторите е пренасрочено за

 PDF
Notice convening a creditors’ meeting
PDF
Notice convening a creditors’ meeting
PDF
Court order approving the list of claims accepted by the trustee
PDF
List of accepted claims and financial statements

Допълнителен списък на приети предявени вземания от 09.09.2019г.

 PDF
Notice convening a creditors’ meeting
PDF
Court order approving the list of claims accepted by the trustee
PDF
List of accepted claims and financial statements

Допълнителен Списък на приетите, предявени вземания

 PDF
Declaration under Article 38(9)(2) of the Accountancy Act

Декларация по чл.38, ал.9, т.2 от ЗСч

 PDF
Notice convening a creditors’ meeting
PDF
Annual financial statements

Декларация по чл.38 ал.9 т.2 от ЗСч · Year 2017

 PDF
Notice convening a creditors’ meeting
PDF
Annual financial statements

Годишен финансов отчет · Year 2015

 PDF
Court order approving the list of claims accepted by the trustee
PDF
List of accepted claims and financial statements

Списък на приетите вземания и финансовите отчети

 PDF
Court order approving the list of claims accepted by the trustee
PDF
List of accepted claims and financial statements

Допълнителен списък на приетите вземания и финансовите отчети

 PDF
Notice convening a creditors’ meeting
PDF
Court order approving the list of claims accepted by the trustee
PDF
Court order approving the list of claims accepted by the trustee
PDF
List of accepted claims and financial statements

Списък на приетите вземания и финансовите отчети

 PDF
List of accepted claims and financial statements

Списък на приетите вземания и финансовите отчети

 PDF
List of accepted claims and financial statements

Списък на приетите вземания и финансовите отчети

 PDF
List of accepted claims and financial statements

Списък на приетите вземания и финансовите отчети

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

Актуален дружествен договор/учредителен акт/устав