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АДАМС ХАУС

Inactive
UIC 175276362Single-member joint-stock company (EAD)
Profile last updated18.09.2018 16:25
01

Overview

StatusInactive
Legal formSingle-member joint-stock company (EAD)
Initial court registration Company case №6090/2007
Commercial Register registration 29.02.2008
Latest filing18.09.2018
Capital50 000,00 BGN
Deposited capital50 000,00 BGN
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Оборище, 1504, ул. ОБОРИЩЕ № 12

Management and ownership

17 registered roles

Last recorded roles before closure

7
Валентина Маринова Проданова Board member 27.01.2015 — until the company record was closed
›
Николина Христова Туечка Board member 28.12.2017 — until the company record was closed
›
Валери Илиев Илиев Board member 30.06.2018 — until the company record was closed
›
Валентина Маринова Проданова Representative 27.01.2015 — until the company record was closed
›
"МЮЛЕР ГРУП" АД Sole capital owner 09.05.2008 — until the company record was closed
›
МЮЛЕР ГРУП Successors 18.09.2018 — until the company record was closed
›
АДАМС ХАУС Transforming Companys 18.09.2018 — until the company record was closed
›

Current property rights

0

No published data is available for this circumstance.

Previous roles

10
АНИ МАРИНОВА ИВАНОВА Board member 29.02.2008 → 13.10.2010
›
МАРИЯ СЛАВЧЕВА МАРКОВА Board member 29.02.2008 → 13.10.2010
›
МАРИЯ ПЕНЧЕВА ПЕТКОВА Board member 29.02.2008 → 13.10.2010
›
Антония Петкова Иванова Board member 13.10.2010 → 30.06.2018
›
Елена Светославова Сотирова Board member 13.10.2010 → 27.01.2015
›
Мария Димитрова Стоянова Board member 13.10.2010 → 19.05.2017
›
Камелия Георгиева Костова Board member 19.05.2017 → 28.12.2017
›
МАРИЯ СЛАВЧЕВА МАРКОВА Representative 29.02.2008 → 13.10.2010
›
Елена Светославова Сотирова Representative 13.10.2010 → 27.01.2015
›
"БЪЛГЕРИЪН КЪНСТРАКШЪН ХАУС" АД Sole capital owner 29.02.2008 → 09.05.2008
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

Покупка и продажба на недвижими имоти, отдаване под наем и управление на недвижими имоти, проектиране и строителство, както и всякаква друга дейност, незабранена от закона.
05

History

69 events

Successor

МЮЛЕР ГРУП · Legal Form: -1

Entered · № 20180918162553

Transforming company

АДАМС ХАУС

Entered · № 20180918162553

Form of transformation

Acquisition by merger: 1

Entered · № 20180918162553

Deletion of the trader

1

Entered · № 20180918162553

Published document

Notice convening a general meeting of shareholders

Published document

Transformation agreement/plan

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2017

Published document

Annual activity report

Board of directors

Николина Христова Туечка · Валери Илиев Илиев · Валентина Маринова Проданова · Country Name: БЪЛГАРИЯ

Entered · № 20180630123830

Published document

Notice convening a general meeting of shareholders

Published document

Notice convening a general meeting of shareholders

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

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

Representatives

Валентина Маринова Проданова · Country Name: БЪЛГАРИЯ

Entered · № 20150807102329

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Оборище · Post Code: 1504 · Street: ул. ОБОРИЩЕ · Street Number: 12

Entered · № 20150807102329

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Published document

Notice convening a general meeting of shareholders

Representatives

Валентина Маринова Проданова · Country Name: БЪЛГАРИЯ

Entered · № 20150127101631

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

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Notice convening a general meeting of shareholders

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2011

Published document

Notice convening a general meeting of shareholders

Published document

Notice convening a general meeting of shareholders

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2010

Published document

Notice convening a general meeting of shareholders

Published document

Notice convening a general meeting of shareholders

Representatives

Елена Светославова Сотирова · Country Name: БЪЛГАРИЯ

Entered · № 20101013170611

Published document

Notice convening a general meeting of shareholders

Published document

Management body report

Published document

Annual financial statements · Year 2009

Published document

Annual financial statements · Year 2009

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Published document

Notice convening a general meeting of shareholders

Sole capital owner

"МЮЛЕР ГРУП" АД

Entered · № 20080509090059

Non-monetary contribution

Description: Недвижим имот на стойност 3 315 000 лв., съгласно техническа експертиза, приета с определение на СГС , фирмено отделение, 1-ви състав по фирмено дело №354/2006г. · Value: 3315000

Entered · № 20080229094304

Deposited capital

50000

Entered · № 20080229094304

Shares

Credentials for Different Types: няма · Type: обикновени, поименни · Number of shares: 50000 · Nominal Value: 1

Entered · № 20080229094304

Capital

50000

Entered · № 20080229094304

Sole capital owner

"БЪЛГЕРИЪН КЪНСТРАКШЪН ХАУС" АД

Entered · № 20080229094304

Representatives

МАРИЯ СЛАВЧЕВА МАРКОВА · Indent Type: Undefined

Entered · № 20080229094304

Subject of activity

Покупка и продажба на недвижими имоти, отдаване под наем и управление на недвижими имоти, проектиране и строителство, както и всякаква друга дейност, незабранена от закона.

Entered · № 20080229094304

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: Оборище · Post Code: 1504 · Street: ул. ОБОРИЩЕ · Street Number: 12

Entered · № 20080229094304

Legal form

Еднолично акционерно дружество

Entered · № 20080229094304

Company name

АДАМС ХАУС

Entered · № 20080229094304

UIC and registration

Uic: 175276362 · Company Control: АДАМС ХАУС · Company case: 6090 · Year: 2007 · Court Code: 110

Entered · № 20080229094304

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Transformation agreement/plan

Договор / план за преобразуване

 PDF
Annual financial statements

Одиторски доклад · Year 2017

 PDF
Annual financial statements

Годишен финансов отчет · Year 2017

 PDF
Annual activity report

Годишен доклад за дейността

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет - Одиторски доклад · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет - ГФО · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет - Доклад за дейността · Year 2016

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет - Доклад на одитора · Year 2014

 PDF
Annual financial statements

Годишен финансов отчет и доклад на ръководството · Year 2014

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

Годишен финансов отчет · Year 2013

 PDF
Annual financial statements

Доклад на независимия одитор · Year 2013

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

Доклад на независим одитор · Year 2012

 PDF
Annual financial statements

Годишен финансов отчет · Year 2012

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите-1-ва стр.

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите-2-ра стр.

 PDF
Annual financial statements

Годишен финансов отчет · Year 2011

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите-2-ра стр.

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите-1-ва стр.

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2010

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Notice convening a general meeting of shareholders
PDF
Management body report

Доклад на управителния орган

 PDF
Annual financial statements

Year 2009

 PDF
Annual financial statements

Year 2009

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

Годишен финансов отчет 2008г.

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

за 2007 г.

 PDF
Notice convening a general meeting of shareholders

за 01.08.2008г.

 PDF
Current articles of association/founding act/statute

Актуален учредителен акт