OTДABAHE ПOД HAEM HA OTKPИTИ И ЗAKPИTИ TЬPГOBCKИ, CKЛAДOBИ, XЛAДИЛHИ И ДPУГИ ПЛOЩИ, MATEPИAЛHИ AKTИBИ, TEXHИKA И TPAHCПOPTHИ CPEДCTBA; OPГAHИЗИPAHE TЬPГOBE И TЬPЖИЩHA ДEЙHOCT C PИБA И ДPУГИ CTOKИ; CKЛAДOBИ И ЛИЦEHЗИOHHИ CДEЛKИ, PEKЛAMHA, ИHФOPMAЦИOHHA, ПPOГPAMHA И KOHCУЛTAHTCKA ДEЙHOCT И BCИЧKИ HE ЗAБPAHEHИ OT ЗAKOHA ДEЙHOCTИ.
05
History
174 events
Deposited capital
875328.30 · Currency: EUR
Entered · № 20260101031944
Shares
Type: налични поименни · Number of shares: 1716330 · Nominal Value: 0.51 · Nominal Currency: EUR
Entered · № 20260101031944
Capital
875328.30 · Currency: EUR
Entered · № 20260101031944
Correspondence address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Триадица · Post Code: 1404 · Street: Твърдишки проход · Street Number: 23 · Block: - · Entrance: - · Floor: 3 · Apartment: офис 12
Entered · № 20220114153454
Shares
Type: налични поименни · Number of shares: 1716330 · Nominal Value: 1
Entered · № 20200902161855
Special Conditions
публично дружество по смисъла на чл.110 ЗППЦК
Removed · № 20200902161855
Published document
Current articles of association/founding act/statute
Published document
Notice convening a general meeting of shareholders
Published document
Declaration under Article 38(9)(2) of the Accountancy Act · Year 2019
Notice convening a general meeting of shareholders
Beneficial owners
Георги Костадинов Георгиев
· Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1434 · Housing Estate: Симеоново · Street: ул „Момина сълза“ · Street Number: 3 · Owned Rights: Притежава акции от капитала на дружеството.
Entered · № 20190627150001
Registry identifier
001
Entered · № 20190627150001
Grounds for registration
Article 63: 1
Entered · № 20190627150001
Published document
Declaration under Article 38(9)(2) of the Accountancy Act · Year 2018
Published document
Notice convening a general meeting of shareholders
Published document
Notice convening a general meeting of shareholders
Published document
Other act
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
Notice convening a general meeting of shareholders
