ЕПЪЛ ГАРДЪН ХОЛД

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APPLE GARDEN HOLD JSCo

Previous names
АДАМАНТ КАПИТАЛ · ADAMANT CAPITAL
25.02.2008 16.02.2010
UIC 175374529 Joint-stock company (AD)
Profile last updated 01.01.2026 00:46
01

Overview

StatusActive
Legal formJoint-stock company (AD)
Initial court registration Company case №15234/2007
Commercial Register registration 25.02.2008
Latest filing01.01.2026
Capital178 500,00 EUR
Deposited capital63 911,49 EUR
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Възраждане, 1309, ул. „Царибродска” № 94, ет. 3

Management, property and payments

9 registered roles

04

Subject of activity

KOHCУЛTAЦИИ И AHAЛИЗИ HA ДPУЖECTBA OTHOCHO ФИHAHCИPAHE HA ДEЙHOCTTA ИM, KAПИTAЛOBATA ИM CTPУKTУPA, ПPOMИШЛEHATA CTPATEГИЯ И CBЬPЗAHИ C TOBA BЬПPOCИ, KAKTO И KOHCУЛTAЦИИ И УCЛУГИ OTHOCHO ПPEOБPAЗУBAHE HA ДPУЖECTBA И CДEЛKИ ПO ПPИДOБИBAHE HA ПPEДПPИЯTИЯ, CTPУKTУPИPAHE HA ПPOEKTИ, OБЩO TЬPГOBCKO ПOCPEДHИЧECTBO, AKЦИOHEPHO И УПPABЛEHCKO УЧACTИE B ДPУЖECTBA, ПPИДOБИBAHE HA HEДBИЖИMИ ИMOTИ, УЧPEДЯBAHE HA ДPУЖECTBEHИ ФИЛИAЛИ И ДЬЩEPHИ KOMПAHИИ B CTPAHATA И ЧУЖБИHA, BHOC И ИЗHOC HA CTOKИ И УCЛУГИ, TЬPГOBCKO ПOCPEДHИЧECTBO И ПPEДCTABИTEЛCTBO HA ДPУГИ ДPУЖECTBA, ПOKУПKO-ПPOДAЖБA И ДOCTABKA HA CTOKИ И УCЛУГИ, KAKTO И BCЯKA ДPУГA ДEЙHOCT, HEЗAБPAHEHA OT ЗAKOHA.
05

History

44 events

Deposited capital

63911.49 · Currency: EUR

Shares

Credentials for Different Types: поименни акции с право на глас · Type: НАЛИЧНИ, ПОИМЕННИ · Number of shares: 350000 · Nominal Value: 0.51 · Nominal Currency: EUR

Capital

178500.00 · Currency: EUR

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

Board of directors

Иван Колев Желев · "ВАЛЕЪР - 97" ЕООД · „ГРИЙН ФИНАНС” ЕООД · Board of Directors ManDate: 31.08.2014 · Country Name: БЪЛГАРИЯ

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Възраждане · Post Code: 1309 · Street: ул. „Царибродска” · Street Number: 94 · Floor: 3

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Възраждане · Post Code: 1309 · Street: ул. „Царибродска” · Street Number: 94 · Floor: 3 · E Mail: [email protected]

Contact added

Email[email protected]

Published document

Current articles of association/founding act/statute

Board of directors

"ВАЛЕЪР - 97" ЕООД · „ГРИЙН ФИНАНС” ЕООД · Board of Directors ManDate: 31.08.2014 · Country Name: БЪЛГАРИЯ

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Възраждане · Post Code: 1000 · Street: ул. „Пиротска” · Street Number: 120 · Entrance: Б · Apartment: 3

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2009

Published document

Annual financial statements · Year 2009

Transliteration

APPLE GARDEN HOLD JSCo

Company name

ЕПЪЛ ГАРДЪН ХОЛД

Published document

Current articles of association/founding act/statute

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Лозенец · Post Code: 1000 · Street: бул. „Джеймс Баучър” · Street Number: 76 „А”

Published document

Current articles of association/founding act/statute

Board of directors

„ГРИЙН ФИНАНС” ЕООД · „ПЛ КОНСУЛТИНГ” ЕООД · "ВАЛЕЪР - 97" ЕООД · Board of Directors ManDate: 31.08.2014 · Country Name: БЪЛГАРИЯ

Representatives

„ГРИЙН ФИНАНС” ЕООД · ИВАН КОЛЕВ ЖЕЛЕВ · Country Name: БЪЛГАРИЯ

Published document

Management body report

Published document

Annual financial statements

Deposited capital

125000

Shares

Credentials for Different Types: поименни акции с право на глас · Type: НАЛИЧНИ, ПОИМЕННИ · Number of shares: 350000 · Nominal Value: 1

Capital

350000

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Street: Цар Освободител · Street Number: 8 · Floor: 7

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements

Published document

Notice of a concluded bond loan

Deposited capital

50000

Shares

Type: НАЛИЧНИ, ПОИМЕННИ · Number of shares: 50000 · Nominal Value: 1

Capital

50000

Board of directors

ИЛИЯ НЕДЕЛЧЕВ ИЛИЕВ · ИВАН КОЛЕВ ЖЕЛЕВ · СТОЯН ЛЮБОМИРОВ МАЛКОЧЕВ · Board of Directors ManDate: 12.11.2010

Representatives

ИВАН КОЛЕВ ЖЕЛЕВ · Indent Type: Undefined

Subject of activity

KOHCУЛTAЦИИ И AHAЛИЗИ HA ДPУЖECTBA OTHOCHO ФИHAHCИPAHE HA ДEЙHOCTTA ИM, KAПИTAЛOBATA ИM CTPУKTУPA, ПPOMИШЛEHATA CTPATEГИЯ И CBЬPЗAHИ C TOBA BЬПPOCИ, KAKTO И KOHCУЛTAЦИИ И УCЛУГИ OTHOCHO ПPEOБPAЗУBAHE HA ДPУЖECTBA И CДEЛKИ ПO ПPИДOБИBAHE HA ПPEДПPИЯTИЯ, CTPУKTУPИPAHE HA ПPOEKTИ, OБЩO TЬPГOBCKO ПOCPEДHИЧECTBO, AKЦИOHEPHO И УПPABЛEHCKO УЧACTИE B ДPУЖECTBA, ПPИДOБИBAHE HA HEДBИЖИMИ ИMOTИ, УЧPEДЯBAHE HA ДPУЖECTBEHИ ФИЛИAЛИ И ДЬЩEPHИ KOMПAHИИ B CTPAHATA И ЧУЖБИHA, BHOC И ИЗHOC HA CTOKИ И УCЛУГИ, TЬPГOBCKO ПOCPEДHИЧECTBO И ПPEДCTABИTEЛCTBO HA ДPУГИ ДPУЖECTBA, ПOKУПKO-ПPOДAЖБA И ДOCTABKA HA CTOKИ И УCЛУГИ, KAKTO И BCЯKA ДPУГA ДEЙHOCT, HEЗAБPAHEHA OT ЗAKOHA.

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: Сердика · Post Code: 1202 · Street: МАРИЯ ЛУИЗА · Street Number: 100 · Floor: 4 · Apartment: 4

Transliteration

ADAMANT CAPITAL

Legal form

Акционерно дружество

Company name

АДАМАНТ КАПИТАЛ

UIC and registration

Uic: 175374529 · Company Control: АДАМАНТ КАПИТАЛ · Company case: 15234 · Year: 2007 · Court Code: 110

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments