ТЪРГОВИЯ С НЕДВИЖИМО ИМУЩЕСТВО, СТРОИТЕЛСТВО, КАКТО И ДРУГИ ДЕЙНОСТИ НЕЗАБРАНЕНИ СЪС ЗАКОН.
05
History
76 events
Deposited capital
25500.00 · Currency: EUR
Entered · № 20260101014259
Shares
Type: ПОИМЕННИ · Number of shares: 50000 · Nominal Value: 0.51 · Nominal Currency: EUR
Entered · № 20260101014259
Capital
25500.00 · Currency: EUR
Entered · № 20260101014259
Beneficial owners
ПЛАМЕН СТЕФАНОВ ЛАЗАРОВ
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1616 · Housing Estate: - · Street: ул. Подграмада · Street Number: 57 · Block: - · Entrance: - · Floor: - · Apartment: - · Is Foreign: yes · Owned Right Code: CONTROL_THROUGH_OWNERSHIP · Owned Right Name: Физическо лице, упражняващо пряк или косвен контрол, в качеството си на собственик на достатъчен процент акции или дялове · Owned Right Size: 48690 броя поименни налични акции · Owned Right Description: Физическото лице притежава 97,38% от акциите на дружеството · Owned Right Code: VOTING_RIGHTS · Owned Right Name: Физическо лице, упражняващо пряк или косвен контрол, посредством притежаваните от него права на глас · Owned Right Description: Физическото лице притежава 97,38% от акциите на дружеството или 48690 броя поименни налични акции, като всяка акция дава право на един глас в Общото събрание на акционерите.
Entered · № 20240326141509
Registry identifier
001
Entered · № 20240326141509
Grounds for registration
Article 63: 1
Entered · № 20240326141509
Published document
Annual financial statements · Year 2022
Published document
Annual financial statements · Year 2022
Erase Procura
1
Entered · № 20230511101257
Прокуристи
Removed · № 20230511101257
Прокуристи
Николай Николаев Козарски
· Country: БЪЛГАРИЯ · District: Враца · Municipality: Враца · Settlement: гр. Враца · Post Code: 3000 · Street: ул. Ген. Леонов · Street Number: 60 · Entrance: Г · Floor: 2 · Apartment: 99
Entered · № 20221121080956
Published document
Annual financial statements · Year 2021
Published document
Annual financial statements · Year 2021
Published document
Annual financial statements · Year 2021
Correspondence address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Красно село · Post Code: 1618 · Housing Estate: Бъкстон · Street: Бяло поле · Street Number: 3 · Block: - · Entrance: - · Floor: 1 · Apartment: офис 7
Removed · № 20211015093702
Registered office and address
Country: БЪЛГАРИЯ · District: Враца · Municipality: Оряхово · Settlement: гр. Оряхово · Post Code: 3300 · Street: ул. Арх. Димитър Цолов · Street Number: 130
Entered · № 20211015093702
Published document
Current articles of association/founding act/statute
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Красно село · Post Code: 1618 · Housing Estate: Бъкстон · Street: ул. Бяло Поле · Street Number: 3, офис 5
Entered · № 20180103154448
Published document
Current articles of association/founding act/statute
Published document
Annual financial statements · Year 2016
Published document
Annual financial statements · Year 2015
Published document
Annual financial statements · Year 2015
Successor
ПОЛИКО · Legal Form: -1
Entered · № 20160527132522
Transforming company
ЕС ПИ ЕЛ
Entered · № 20160527132522
Form of transformation
Separation: 1
Entered · № 20160527132522
Published document
Transformation agreement/plan
Published document
Annual financial statements · Year 2013
Published document
Annual financial statements · Year 2014
Published document
Annual financial statements · Year 2014
Published document
Annual financial statements
Published document
Annual financial statements · Year 2012
Published document
Annual financial statements · Year 2012
Correspondence address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Красно село · Post Code: 1618 · Housing Estate: Бъкстон · Street: Бяло поле · Street Number: 3 · Block: - · Entrance: - · Floor: 1 · Apartment: офис 7
Entered · № 20130806090907
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Красно село · Post Code: 1618 · Housing Estate: Бъкстон · Street: Бяло Поле · Street Number: 3 · Block: - · Entrance: - · Floor: - · Apartment: офис 7
Entered · № 20130806090907
Published document
Current articles of association/founding act/statute
Published document
Annual financial statements · Year 2011
Published document
Annual financial statements · Year 2011
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Триадица · Post Code: 1404 · Street: БУЛ.БЪЛГАРИЯ · Street Number: 53 · Apartment: ОФИС 2
ТЪРГОВИЯ С НЕДВИЖИМО ИМУЩЕСТВО, СТРОИТЕЛСТВО, КАКТО И ДРУГИ ДЕЙНОСТИ НЕЗАБРАНЕНИ СЪС ЗАКОН.
Entered · № 20080411104400
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Street: кв.БОЯНА, ул.ДЪБОВА ГОРА · Street Number: 8А · Apartment: 6 · Phone: 0887355360
