ВИА ФИНАНС

Active

UIC 160108191Single-member limited liability company (EOOD)

Profile last updated02.01.2026 03:38

Overview

StatusActive

Legal formSingle-member limited liability company (EOOD)

Initial court registration Company case №3019/2007

Commercial Register registration 07.04.2008

Latest filing02.01.2026

Capital2 556,46 EUR

Deposited capital2 556,46 EUR

Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Лозенец, 1421, бул. Арсеналски № 11, ет. 6, ап. офис 9

Phone 032 628 579 Last recorded until 29.01.2016

Fax 622341 Last recorded until 14.03.2013

Management and ownership

5 registered roles

Current roles

ДЕНИС АНАСТАСОВ БАРЕКОВ Manager 07.04.2008 — current

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РОДОПСКИ ХОТЕЛИ АД Sole capital owner 29.01.2016 — current

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Current property rights

No published data is available for this circumstance.

Previous roles

ДЕНИС АНАСТАСОВ БАРЕКОВ Descriptions 24.04.2012 → 18.02.2013

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"ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД Distraints 24.04.2012 → 18.02.2013

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ДЕНИС АНАСТАСОВ БАРЕКОВ Sole capital owner 07.04.2008 → 29.01.2016

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Previous property rights

No published data is available for this circumstance.

Subject of activity

CTPOИTEЛCTBO, PEKOHCTPУKЦИЯ, MOДEPHИЗAЦИЯ, ИЗГPAЖДAHE HA HEДBИЖИMИ ИMOTИ, ИHBECTИTOPCKA, ИHЖEHEPИHГOBA И TЬPГOBCKA ДEЙHOCT C HEДBИЖИMИ ИMOTИ, BЬTPEШHA И BЬHШHA TЬPГOBИЯ C ПOЗBOЛEHИ OT ЗAKOHA CTOKИ, BHOC, ИЗHOC, PE-EKCПOPT, БAPTEPHИ CДEЛKИ, ПPOИЗBOДCTBO, ИЗKУПУBAHE, ПPEPAБOTKA И PEAЛИЗAЦИЯ HA CEЛCKOCTOПAHCKA ПPOДУKЦИЯ, ПPEPAБOTKA И PEAЛИЗAЦИЯ HA CTOKИ ЗA БИTA, TУPИCTИЧECKИ УCЛУГИ, PEHT-A-KAP И OTДABAHE HA ABTOMOБИЛИ ПOД HAEM, ПPEBOЗ HA ПЬTHИЦИ И TOBAPИ, ПPOИЗBOДCTBEHA ДEЙHOCT И BCЯKAKBИ ДPУГИ ДEЙHOCTИ, HEЗAБPAHEHИ CЬC ЗAKOH, УKAЗ ИЛИ ДPУГ HOPMATИBEH AKT.

History

48 events

21.04.2026 17:31

Sole capital owner

3В Мениджмънт

Entered · № 20260421173158

02.01.2026 03:38

Deposited capital

2556.46 · Currency: EUR

Entered · № 20260102033852

02.01.2026 03:38

Capital

2556.46 · Currency: EUR

Entered · № 20260102033852

24.06.2024 08:26

Published document

Declaration under Article 38(9)(2) of the Accountancy Act · Year 2021

14.12.2020 09:05

Published document

Declaration under Article 38(9)(2) of the Accountancy Act · Year 2019

09.12.2020 15:12

Published document

Declaration under Article 38(9)(2) of the Accountancy Act · Year 2018

14.11.2020 13:31

Published document

Annual financial statements · Year 2017

29.01.2016 11:50

Share transfer

Entered · № 20160129115056

29.01.2016 11:50

Sole capital owner

РОДОПСКИ ХОТЕЛИ АД

Entered · № 20160129115056

29.01.2016 11:50

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Лозенец · Post Code: 1421 · Street: бул. Арсеналски · Street Number: 11 · Floor: 6 · Apartment: офис 9

Entered · № 20160129115056

29.01.2016 11:50

Contact removed

Phone032 628 579

29.01.2016 11:50

Published document

Current articles of association/founding act/statute

26.01.2016 10:51

Published document

Annual financial statements · Year 2014

06.03.2015 08:54

Published document

Annual financial statements · Year 2013

05.02.2014 10:25

Published document

Annual financial statements · Year 2012

14.03.2013 14:09

Registered office and address

Country: БЪЛГАРИЯ · District: Пловдив · Municipality: Пловдив · Settlement: гр. Пловдив · District/area: р-н Централен · Post Code: 4000 · Street: ул. Опълченска · Street Number: 24 · Floor: 3 · Phone: 032 628 579

Entered · № 20130314140953

14.03.2013 14:09

Contact added

Phone032 628 579

14.03.2013 14:09

Contact removed

Phone628579

14.03.2013 14:09

Contact removed

Fax622341

14.03.2013 14:09

Published document

Current articles of association/founding act/statute

18.02.2013 16:04

Lifting of distraint

Court Legal Executor: 844 · Case Number: 20128440401246

Entered · № 20130218160405

18.02.2013 16:04

Описание

Removed · № 20130218160405

18.02.2013 16:04

Distraint amount

Amount: 656000 · Units: евро

Removed · № 20130218160405

18.02.2013 16:04

Grounds for distraint

Court Legal Executor: 844 · Case Number: 20128440401246 · Legal Executor: 1

Removed · № 20130218160405

18.02.2013 16:04

Distraint

Removed · № 20130218160405

18.02.2013 16:04

Distraint number

001

Removed · № 20130218160405

04.12.2012 15:53

Published document

Annual financial statements · Year 2011

24.04.2012 17:24

Описание

ДЕНИС АНАСТАСОВ БАРЕКОВ · Description Number of shares: 5000 · Country Name: БЪЛГАРИЯ

Entered · № 20120424172435

24.04.2012 17:24

Distraint amount

Amount: 656000 · Units: евро

Entered · № 20120424172435

24.04.2012 17:24

Grounds for distraint

Court Legal Executor: 844 · Case Number: 20128440401246 · Legal Executor: 1

Entered · № 20120424172435

24.04.2012 17:24

Distraint

"ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Изгрев · Post Code: 1797 · Street: бул. ДРАГАН ЦАНКОВ · Street Number: 37

Entered · № 20120424172435

24.04.2012 17:24

Distraint number

001

Entered · № 20120424172435

21.11.2011 18:06

Published document

Annual financial statements · Year 2010

27.04.2011 15:51

Published document

Annual financial statements · Year 2009

02.07.2009 15:22

Published document

Annual financial statements

05.08.2008 17:45

Published document

Annual financial statements

07.04.2008 14:47

Deposited capital

5000

Entered · № 20080407144744

07.04.2008 14:47

Capital

5000

Entered · № 20080407144744

07.04.2008 14:47

Sole capital owner

ДЕНИС АНАСТАСОВ БАРЕКОВ

Entered · № 20080407144744

07.04.2008 14:47

Managers

ДЕНИС АНАСТАСОВ БАРЕКОВ

Entered · № 20080407144744

07.04.2008 14:47

Subject of activity

Entered · № 20080407144744

07.04.2008 14:47

Registered office and address

Country: БЪЛГАРИЯ · District: Пловдив · Municipality: Пловдив · Settlement: гр. Пловдив · District/area: Централен · Post Code: 4000 · Street: ул. ЦАР АСЕН 17 · Phone: 628579 · Fax: 622341

Entered · № 20080407144744

07.04.2008 14:47

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20080407144744

07.04.2008 14:47

Company name

ВИА ФИНАНС

Entered · № 20080407144744

07.04.2008 14:47

UIC and registration

Uic: 160108191 · Company Control: ВИА ФИНАНС · Company case: 3019 · Year: 2007 · Court Code: 530