Предметът на дейност на дружеството е: инвестиране на паричните средства, набрани чрез издаване на ценни книжа, в недвижими имоти посредством покупка на право на собственост и други вещни права върху недвижими имоти, извършване на строежи и подобрения в тях, с цел предоставянето им за управление, отдаване под наем, лизинг, аренда и/или продажбата им.
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History
125 events
Published document
Current articles of association/founding act/statute
Deposited capital
9842999.49 · Currency: EUR
Entered · № 20260101005608
Shares
Type: Безналични · Number of shares: 19299999 · Nominal Value: 0.51 · Nominal Currency: EUR
Entered · № 20260101005608
Capital
9842999.49 · Currency: EUR
Entered · № 20260101005608
Published document
Proposal by minority shareholders under Article 223a(1) and (2) of the Commerce Act
Published document
Notice convening a general meeting of shareholders
Published document
Notice convening a general meeting of shareholders
Published document
Annual activity report · Year 2023
Published document
Annual financial statements · Year 2023
Published document
Notice convening a general meeting of shareholders
Published document
Annual activity report · Year 2022
Published document
Annual financial statements · Year 2022
Published document
Proposal by minority shareholders under Article 223a(1) and (2) of the Commerce Act
Published document
Notice convening a general meeting of shareholders
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Кремиковци · Post Code: 1839 · Street: Враждебна Владимир Вазов · Street Number: 83
Entered · № 20220627183108
Published document
Current articles of association/founding act/statute
Published document
Annual financial statements · Year 2021
Published document
Annual activity report · Year 2021
Published document
Annual financial statements · Year 2021
Published document
Notice convening a general meeting of shareholders
Subject of activity
Предметът на дейност на дружеството е: инвестиране на паричните средства, набрани чрез издаване на ценни книжа, в недвижими имоти посредством покупка на право на собственост и други вещни права върху недвижими имоти, извършване на строежи и подобрения в тях, с цел предоставянето им за управление, отдаване под наем, лизинг, аренда и/или продажбата им.
Entered · № 20220314124113
Published document
Current articles of association/founding act/statute
Published document
Notice convening a general meeting of shareholders
Published document
Annual activity report · Year 2020
Published document
Annual financial statements · Year 2020
Published document
Annual financial statements · Year 2020
Published document
Notice convening a general meeting of shareholders
Published document
Annual activity report · Year 2019
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Annual financial statements · Year 2019
Published document
Annual financial statements · Year 2019
Published document
Notice convening a general meeting of shareholders
Subject of activity
Предметът на дейност на дружеството е: инвестиране на паричните средства, набрани чрез издаване на ценни книжа, в недвижими имоти /секюритизация на недвижими имоти/ посредством покупка на право на собственост и други вещни права върху недвижими имоти, извършване на строежи и подобрения в тях, с цел предоставянето им за управление, отдаване под наем, лизинг, аренда и/или продажбата им
Entered · № 20200629175526
Published document
Current articles of association/founding act/statute
Published document
Current articles of association/founding act/statute
Published document
Current articles of association/founding act/statute
Published document
Notice convening a general meeting of shareholders
Published document
Notice convening a general meeting of shareholders
Deposited capital
19299999
Entered · № 20200305182948
Shares
Type: Безналични · Number of shares: 19 299 999 · Nominal Value: 1
Entered · № 20200305182948
Capital
19299999
Entered · № 20200305182948
Published document
Current articles of association/founding act/statute
Published document
Current articles of association/founding act/statute
Published document
Current articles of association/founding act/statute
Published document
Current articles of association/founding act/statute
Published document
Notice convening a general meeting of shareholders
Published document
Other act
Published document
Notice convening a general meeting of shareholders
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Изгрев · Post Code: 1113 · Street: ул. „Фредерик Жолио Кюри” · Street Number: 20 · Floor: 10
Entered · № 20190708143911
Transliteration
PULDIN PROPERTIES INVEST
Entered · № 20190708143911
Company name
ПЪЛДИН ПРОПЪРТИС ИНВЕСТ
Entered · № 20190708143911
Published document
Current articles of association/founding act/statute
Дружеството се представлява от Изпълнителния директор Бисер Лозков Лозев, действащ само заедно с Председателя на Съвета на директорите Светослав Аспарухов Янев. · Other Way: 1
Notice convening a general meeting of shareholders
Registered office and address
Country: БЪЛГАРИЯ · District: Пловдив · Municipality: Пловдив · Settlement: гр. Пловдив · District/area: р-н Северен · Post Code: 4003 · Street: ул. „Никола Караджов” · Street Number: 13 · Floor: 1 · Apartment: Б
Entered · № 20150925111242
Published document
Current articles of association/founding act/statute
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2014
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Annual financial statements · Year 2014
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Annual financial statements · Year 2014
Published document
Notice convening a general meeting of shareholders
Published document
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
Notice convening a general meeting of shareholders
Special Conditions
публично дружество
Entered · № 20130308143211
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Лозенец · Post Code: 1407 · Street: ул. "Банат" · Street Number: 2 · Entrance: В · Apartment: 3
Entered · № 20130221131525
Published document
Current articles of association/founding act/statute
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2011
Published document
Annual financial statements · Year 2011
Published document
Notice convening a general meeting of shareholders
Deposited capital
1300000
Entered · № 20120119172208
Shares
Credentials for Different Types: право на глас, право на дивидент, право на ликвидационен дял, право на информация · Type: поименни · Number of shares: 1300000 · Nominal Value: 1
Entered · № 20120119172208
Capital
1300000
Entered · № 20120119172208
Published document
Current articles of association/founding act/statute
Notice convening a general meeting of shareholders
Published document
Notice convening a general meeting of bondholders
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Лозенец · Post Code: 1407 · Street: бул. "Никола Й. Вапцаров" · Street Number: 25
