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ЕЛЕВАН

Active

ELEVAN

Previous names
ВЕЛМАР БРОКЕРС
15.06.2008 — 29.12.2014
UIC 175362249 Joint-stock company (AD)
Profile last updated 01.01.2026 03:50
01

Overview

StatusActive
Legal formJoint-stock company (AD)
Initial court registration Company case №8899/2007
Commercial Register registration 15.06.2008
Latest filing01.01.2026
Capital25 564,50 EUR
Deposited capital25 564,50 EUR
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Оборище, 1505, ул. ОБОРИЩЕ № 123, ет. 1, ап. 2
Phone 29443132
Fax 29461256

Management, property and payments

14 registered roles

Current roles

8
ТИХОМИРА ЙОРДАНОВА БЕЛОВА Management board member 15.06.2008 — current
›
ИВАН МИТЕВ ПЕТРОВ Management board member 15.06.2008 — current
›
ЙОНЕТА ДИМИТРОВА ЦАНКОВА Management board member 15.06.2008 — current
›
ИВАН МИТЕВ ПЕТРОВ Representative 15.06.2008 — current
›
ЙОНЕТА ДИМИТРОВА ЦАНКОВА Representative 15.06.2008 — current
›
БОЖИДАРКА ТРИФОНОВА БАНУШЕВА Supervisory board member 15.07.2010 — current
›
МАРИЯНА НЕДЯЛКОВА КАИКОВА Supervisory board member 15.07.2010 — current
›
Ивайло Димитров Господинов Supervisory board member 29.12.2014 — current
›

Public payments

1
5 452,77 BGN
Period 11.06.2013 — 11.06.2013
ОДЗГ София област
5 452,77 BGN
Recipient ВЕЛМАР БРОКЕРС АД
Reason КАСКО ОТ ПОЛ.440113212000250 ДО 269
Additional details 0513 051391027985 31052013

Current property rights

0

No published data is available for this circumstance.

Previous roles

6
ДЕСИСЛАВА КОЛЕВА МАТЕЕВА Management board member 15.06.2008 → 14.07.2009
›
СВИЛЕНА КИРИЛОВА КОСТОВА Management board member 15.06.2008 → 14.07.2009
›
ЛИНА ИВАНОВА ХРИСТОВА Management board member 15.06.2008 → 14.07.2009
›
ХРИСТО ВЕЛКОВ ИВАНОВ Supervisory board member 15.06.2008 → 29.12.2014
›
ДРАГОМИР ВЛАДИМИРОВ АНГЕЛОВ Supervisory board member 15.06.2008 → 15.07.2010
›
ВЛАДИМИР ВАСИЛЕВ ГЕОРГИЕВ Supervisory board member 15.06.2008 → 15.07.2010
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

ЗACTPAXOBATEЛHO И ПPEЗACTPAXOBATEЛHO БPOKEPCTBO, ПOCPEДHИЧECTBO И KOHCУЛTИPAHE ПPИ ЗACTPAXOBATEЛHИ ДOГOBOPИ, HAУЧHИ ИЗCЛEДBAHИЯ, AHAЛИЗИ HA ЗACTPAXOBATEЛHИTE PИCKOBE И HA ПPEДЛOЖEHИЯTA ЗA ЗACTPAXOBATEЛHO ИЛИ ПPEЗACTPAXOBATEЛHO ПOKPИTИE, ПPEДOCTABЯHE HA KOHCУЛTAHTCKИ УCЛУГИ И AДMИHИCTPИPAHE HA CKЛЮЧBAHETO HA ЗACTPAXOBATEЛHИ И ПPEЗACTPAXOBATEЛHИ ДOГOBOPИ, EKCПEPTИЗИ, ПPOГHOЗИ ЗA ЗACTPAXOBATEЛHИ ДPУЖECTBA, OKAЗBAHE HA CЪДEЙCTBИE HA ПOTPEБИTEЛИTE HA ЗACTPAXOBATEЛHИ УCЛУГИ ПPИ УPEЖДAHETO HA ПPETEHЦИИTE ИM B CЛУЧAЙ HA HACTЪПИЛO ЗACTPAXOBATEЛHO CЬБИTИE, AГEHTCTBO HA MECTHИ И ЧУЖДECTPAHHИ ЛИЦA B CTPAHATA И ЧУЖБИHA, KAKTO И BCЯKA ДPУГA ДEЙHOCT, HEЗAБPAHEHA CЪC ЗAKOH. ДEЙHOCTИTE HA ЗACTPAXOBATEЛEH БPOKEP ДPУЖECTBOTO ЩE ИЗBЪPШBA CЛEД ИЗДABAHETO HA ЛИЦEHЗ OT KOMИCИЯTA ЗA ФИHAHCOB HAДЗOP И BПИCBAHETO MУ B PEГИCTЪPA ПO ЧЛ.30, AЛ.1, T.9 OT KOДEKCA ЗA ЗACTPAXOBAHETO.
05

History

48 events

Deposited capital

25564.50 · Currency: EUR

Entered · № 20260101035000

Shares

Special Conditions for Transfer: Съгласно чл.17 и сл. от Устава на дружеството. · Type: ПОИМЕННИ · Number of shares: 50 · Nominal Value: 511.29 · Nominal Currency: EUR

Entered · № 20260101035000

Capital

25564.50 · Currency: EUR

Entered · № 20260101035000

Published document

Declaration under Article 38(9)(2) of the Accountancy Act · Year 2020

Published document

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

Published document

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

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2014

Representation

Severally: 1

Entered · № 20141229135700

Transliteration

ELEVAN

Entered · № 20141229135700

Company name

ЕЛЕВАН

Entered · № 20141229135700

Published document

Current articles of association/founding act/statute

Published document

Proposal by minority shareholders under Article 223a(1) and (2) of the Commerce Act

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2011

Deposited capital

50000

Entered · № 20111202104101

Published document

Annual financial statements · Year 2010

Management board

ЙОНЕТА ДИМИТРОВА ЦАНКОВА · ИВАН МИТЕВ ПЕТРОВ · ТИХОМИРА ЙОРДАНОВА БЕЛОВА · Country Name: БЪЛГАРИЯ

Entered · № 20100715105934

Representatives

ЙОНЕТА ДИМИТРОВА ЦАНКОВА · ИВАН МИТЕВ ПЕТРОВ · Country Name: БЪЛГАРИЯ

Entered · № 20100715105934

Published document

Annual financial statements · Year 2009

Management board

ТИХОМИРА ЙОРДАНОВА БЕЛОВА · ЙОНЕТА ДИМИТРОВА ЦАНКОВА · ИВАН МИТЕВ ПЕТРОВ · Manager ManDate: 01.06.2010

Entered · № 20090714102415

Published document

Annual financial statements · Year 2008

Published document

Current articles of association/founding act/statute

Deposited capital

35000

Entered · № 20080615110931

Shares

Special Conditions for Transfer: Съгласно чл.17 и сл. от Устава на дружеството. · Type: ПОИМЕННИ · Number of shares: 50 · Nominal Value: 1000

Entered · № 20080615110931

Capital

50000

Entered · № 20080615110931

Supervisory board

ДРАГОМИР ВЛАДИМИРОВ АНГЕЛОВ · ВЛАДИМИР ВАСИЛЕВ ГЕОРГИЕВ · ХРИСТО ВЕЛКОВ ИВАНОВ · Supervising Board ManDate: 01.06.2010

Entered · № 20080615110931

Representation

Jointly: 1

Entered · № 20080615110931

Representatives

ИВАН МИТЕВ ПЕТРОВ · ЙОНЕТА ДИМИТРОВА ЦАНКОВА · Indent Type: Undefined

Entered · № 20080615110931

Subject of activity

ЗACTPAXOBATEЛHO И ПPEЗACTPAXOBATEЛHO БPOKEPCTBO, ПOCPEДHИЧECTBO И KOHCУЛTИPAHE ПPИ ЗACTPAXOBATEЛHИ ДOГOBOPИ, HAУЧHИ ИЗCЛEДBAHИЯ, AHAЛИЗИ HA ЗACTPAXOBATEЛHИTE PИCKOBE И HA ПPEДЛOЖEHИЯTA ЗA ЗACTPAXOBATEЛHO ИЛИ ПPEЗACTPAXOBATEЛHO ПOKPИTИE, ПPEДOCTABЯHE HA KOHCУЛTAHTCKИ УCЛУГИ И AДMИHИCTPИPAHE HA CKЛЮЧBAHETO HA ЗACTPAXOBATEЛHИ И ПPEЗACTPAXOBATEЛHИ ДOГOBOPИ, EKCПEPTИЗИ, ПPOГHOЗИ ЗA ЗACTPAXOBATEЛHИ ДPУЖECTBA, OKAЗBAHE HA CЪДEЙCTBИE HA ПOTPEБИTEЛИTE HA ЗACTPAXOBATEЛHИ УCЛУГИ ПPИ УPEЖДAHETO HA ПPETEHЦИИTE ИM B CЛУЧAЙ HA HACTЪПИЛO ЗACTPAXOBATEЛHO CЬБИTИE, AГEHTCTBO HA MECTHИ И ЧУЖДECTPAHHИ ЛИЦA B CTPAHATA И ЧУЖБИHA, KAKTO И BCЯKA ДPУГA ДEЙHOCT, HEЗAБPAHEHA CЪC ЗAKOH. ДEЙHOCTИTE HA ЗACTPAXOBATEЛEH БPOKEP ДPУЖECTBOTO ЩE ИЗBЪPШBA CЛEД ИЗДABAHETO HA ЛИЦEHЗ OT KOMИCИЯTA ЗA ФИHAHCOB HAДЗOP И BПИCBAHETO MУ B PEГИCTЪPA ПO ЧЛ.30, AЛ.1, T.9 OT KOДEKCA ЗA ЗACTPAXOBAHETO.

Entered · № 20080615110931

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Оборище · Post Code: 1505 · Street: ул. ОБОРИЩЕ · Street Number: 123 · Floor: 1 · Apartment: 2 · Phone: 29443132 · Fax: 29461256

Entered · № 20080615110931

Legal form

Акционерно дружество

Entered · № 20080615110931

Company name

ВЕЛМАР БРОКЕРС

Entered · № 20080615110931

UIC and registration

Uic: 175362249 · Company Control: ВЕЛМАР БРОКЕРС · Company case: 8899 · Year: 2007 · Court Code: 110

Entered · № 20080615110931

Contact added

Phone29443132

Contact added

Fax29461256

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Declaration under Article 38(9)(2) of the Accountancy Act

Декларация по чл.38, ал.9, т.2 от ЗСч · Year 2020

 PDF
Declaration under Article 38(9)(2) of the Accountancy Act

Декларация по чл.38, ал.9, т.2 от ЗСч · Year 2019

 PDF
Declaration under Article 38(9)(2) of the Accountancy Act

Декларация по чл.38, ал.9, т.2 от ЗСч · Year 2018

 PDF
Annual financial statements

Годишен финансов отчет · Year 2017

 PDF
Annual financial statements

ОДИТОРСКИ ДОКЛАД · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет · Year 2016

 PDF
Annual financial statements

Годишен финансов отчет · Year 2013

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Current articles of association/founding act/statute
PDF
Proposal by minority shareholders under Article 223a(1) and (2) of the Commerce Act
PDF
Annual financial statements

Годишен доклад за дейността - в изпълнение на указанията стр. 3 · Year 2012

 PDF
Annual financial statements

Годишен доклад за дейността - в изпълнение на указанията стр. 1 · Year 2012

 PDF
Annual financial statements

Годишен доклад за дейността - в изпълнение на указанията стр. 2 · Year 2012

 PDF
Annual financial statements

с одиторски доклад · Year 2012

 PDF
Annual financial statements

Годишен доклад за дейността - в изпълнение на указанията стр. 4 · Year 2012

 PDF
Annual financial statements

Годишен финансов отчет · Year 2011

 PDF
Annual financial statements

Годишен финансов отчет · Year 2011

 PDF
Annual financial statements

Годишен финансов отчет · Year 2010

 PDF
Annual financial statements

Годишен финансов отчет · Year 2009

 PDF
Annual financial statements

Year 2008

 PDF
Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав

 PDF
Current articles of association/founding act/statute

Устав