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АЛБА ЛОГИСТИК БЪЛГАРИЯ

Inactive

ALBA LOGISTIC BULGARIA AD

UIC 175242132Joint-stock company (AD)
Profile last updated19.12.2011 15:51
01

Overview

StatusInactive
Legal formJoint-stock company (AD)
Initial court registration Company case №2816/2007
Commercial Register registration 08.10.2008
Latest filing19.12.2011
Capital50 000,00 BGN
Deposited capital12 500,00 BGN
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, 1113, район ИЗГРЕВ, ул. НЕЗАБРАВКА № 23, бл. 58, ет. 1, ап. 3
Phone 8729878

Management and ownership

6 registered roles

Last recorded roles before closure

6
ПЕТЕР КУРТ Board member 08.10.2008 — until the company record was closed
›
ФРАНК ДИЙТМАР МАСУР Board member 08.10.2008 — until the company record was closed
›
АЛЕКСАНДЪР ПАВЛОВ КАЦАРОВ Board member 08.10.2008 — until the company record was closed
›
АЛЕКСАНДЪР ПАВЛОВ КАЦАРОВ Liquidator 21.01.2011 — until the company record was closed
›
АЛЕКСАНДЪР ПАВЛОВ КАЦАРОВ Representative 21.01.2011 — until the company record was closed
›
ФРАНК ДИЙТМАР МАСУР Representative 08.10.2008 — until the company record was closed
›

Current property rights

0

No published data is available for this circumstance.

Previous roles

0

No published data is available for this circumstance.

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

СЪБИРАНЕ, ИЗПОЛЗВАНЕ, РЕЦИКЛИРАНЕ, ОБРАБОТКА, СКЛАДИРАНЕ, СЪХРАНЕНИЕ И ТРАНСПОРТ НА ОСТАТЪЧНИ ОТПАДЪЦИ И ЦЕННИ СУРОВИНИ, КАКТО И ВСЯКАКВИ ДРУГИ УСЛУГИ И ДЕЙНОСТИ, КОИТО НЕ СА ЗАБРАНЕНИ ИЗРИЧНО ОТ ЗАКОНА.
05

History

30 events

Deletion of the trader

1

Entered · № 20111219155103

Published document

Annual financial statements · Year 2010

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2008

Published document

Annual financial statements · Year 2009

Published document

Annual financial statements · Year 2008

Published document

Notice to creditors

Published document

Annual financial statements · Year 2009

Ликвидатори

АЛЕКСАНДЪР ПАВЛОВ КАЦАРОВ · Country Name: БЪЛГАРИЯ

Entered · № 20110121102944

Ликвидация

31.07.2011

Entered · № 20110121102944

Прекратяване на дейността

1

Entered · № 20110121102944

Representative

АЛЕКСАНДЪР ПАВЛОВ КАЦАРОВ · Country Name: БЪЛГАРИЯ

Entered · № 20110121102944

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Published document

Management body report

Published document

Notice convening a general meeting of shareholders

Company name

АЛБА ЛОГИСТИК БЪЛГАРИЯ

Entered · № 20081008130615

Contact added

Phone8729878

UIC and registration

Uic: 175242132 · Company Control: АЛБА ЛОГИСТИК БЪЛГАРИЯ · Company case: 2816 · Year: 2007 · Court Code: 110

Entered · № 20081008130615

Legal form

Акционерно дружество

Entered · № 20081008130615

Transliteration

ALBA LOGISTIC BULGARIA AD

Entered · № 20081008130615

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · Post Code: 1113 · Street: район ИЗГРЕВ, ул. НЕЗАБРАВКА · Street Number: 23 · Block: 58 · Floor: 1 · Apartment: 3 · Phone: 8729878

Entered · № 20081008130615

Subject of activity

СЪБИРАНЕ, ИЗПОЛЗВАНЕ, РЕЦИКЛИРАНЕ, ОБРАБОТКА, СКЛАДИРАНЕ, СЪХРАНЕНИЕ И ТРАНСПОРТ НА ОСТАТЪЧНИ ОТПАДЪЦИ И ЦЕННИ СУРОВИНИ, КАКТО И ВСЯКАКВИ ДРУГИ УСЛУГИ И ДЕЙНОСТИ, КОИТО НЕ СА ЗАБРАНЕНИ ИЗРИЧНО ОТ ЗАКОНА.

Entered · № 20081008130615

Economic activity code

Code Nkid: 3720 · Text Nkid: РЕЦИКЛИРАНЕ НА НЕМЕТАЛНИ ОТПАДЪЦИ

Entered · № 20081008130615

Representatives

ФРАНК ДИЙТМАР МАСУР · Indent Type: Undefined

Entered · № 20081008130615

Board of directors

АЛЕКСАНДЪР ПАВЛОВ КАЦАРОВ · ПЕТЕР КУРТ · ФРАНК ДИЙТМАР МАСУР · Board of Directors ManDate: 18.02.2010 · Indent Type: BirthDate

Entered · № 20081008130615

Capital

50000

Entered · № 20081008130615

Shares

Type: НА ПРИНОСИТЕЛ · Number of shares: 500 · Nominal Value: 100

Entered · № 20081008130615

Deposited capital

12500

Entered · № 20081008130615

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Annual financial statements

Годишен финансов отчет · Year 2010

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

Годишен финансов отчет · Year 2009

 PDF
Notice to creditors

Покана до кредиторите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2008

 PDF
Annual financial statements

Годишен доклад за дейността · Year 2009

 PDF
Annual financial statements

Годишен доклад за дейността · Year 2008

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Management body report

Доклад на управителния орган

 PDF
Annual financial statements

за 2007г.

 PDF
Notice convening a general meeting of shareholders

за 28.11.2008г.

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт