ПОКУПКА НА НЕДВИЖИМИ ИМОТИ И ОГРАНИЧЕНИ ВЕЩНИ ПРАВА; РАЗВИТИЕ НА СОБСТВЕНИ НЕДВИЖИМИ ИМОТИ; ИЗВЪРШВАНЕ НА ПРОУЧВАНЕ, КОМПЛЕКСНО ПРОЕКТИРАНЕ, СТРОИТЕЛСТВО, ВЪТРЕШЕН ДИЗАЙН, ИНФРАСТРУКТУРНИ ПРОЕКТИ, РЕМОНТ И РЕКОНСТРУКЦИЯ; ПРОДАЖБА И ОТДАВАНЕ ПОД НАЕМ НА НЕДВИЖИМИ ИМОТИ И ВСЯКА ДРУГА ДЕЙНОСТ, НЕЗАБРАНЕНА ОТ ЗАКОНА.
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87 events
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Deposited capital
153387.00 · Currency: EUR
Entered · № 20260101035947
Capital
153387.00 · Currency: EUR
Entered · № 20260101035947
Shares
Type: ОБИКНОВЕННИ, ПОИМЕННИ, НАЛИЧНИ · Number of shares: 300 · Nominal Value: 511.29 · Nominal Currency: EUR
Entered · № 20260101035947
Beneficial owners
Десислава Иванова Любенова
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1700 · Street: Симеоновско шосе · Street Number: 210 · 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: 95% от акциите · Owned Right Description: притежава над 90% от акциите в Роуд Дизайн АД
Entered · № 20251205094709
Offshore Direct Control Companies
Даниела Георгиева Димитрова- Христова
· DC Name: Роуд Дизайн · DC Legal Form: Акционерно дружество · DC Number in Register: 203877113 · Country: БЪЛГАРИЯ · Country Code BRIS: BG · Is EU Country Text: 1 · Other Country Text: 0 · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Street: ул.Добруджа · Street Number: 1 · Country Code: BGR · Country Name: БЪЛГАРИЯ · District: Кюстендил · Municipality: Кюстендил · Settlement: гр. Кюстендил · Street: Хаджи Димитър · Street Number: 50 Б
Entered · № 20251205094709
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Street: Аксаков · Street Number: 11 · Floor: 2 · Apartment: 10
Entered · № 20251112161005
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Десислава Иванова Любенова
· Country Code: BGR · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · Post Code: 1700 · Street: Симеоновско шосе · Street Number: 210 · Owned Rights: лице, упражняващо контрол по смисъла на § 1 в от допълнителните разпоредби на Търговския закон · Is Foreign: yes
Entered · № 20210104134136
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Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Street: "Добруджа" · Street Number: 1 · Floor: партер
Entered · № 20201014123823
Published document
Annual financial statements · Year 2019
Grounds for registration
Article 63: 1
Entered · № 20190806092942
Directly controlling companies
Новита · DC Legal Form: АД · DC Number in Register: 125009241 · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1220 · Street: Илиянци · Street Number: 12
Рада Кръстева Павлова
· Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Разград · Municipality: Разград · Settlement: гр. Разград · Post Code: 7200 · Housing Estate: Васил Левски · Street Number: 5 · Entrance: В · Owned Rights: лице, упражняващо контрол по смисъла на § 1 в от допълнителните разпоредби на Търговския закон - притежава 95% от акциите на дружеството, като първи вписан собственик на акциите на приносител в книгата на акционерите на Новита АД · Is Foreign: yes
Entered · № 20190806092942
Registry identifier
001
Entered · № 20190806092942
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Declaration under Article 38(9)(2) of the Accountancy Act · Year 2018
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Прокуристи
НИКОЛАЙ ТОДОРОВ ЗДРАВКОВ
· Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Младост · Post Code: 1000 · Housing Estate: МЛАДОСТ 1 · Block: 1Г · Entrance: 2 · Apartment: 14
Entered · № 20080808095106
UIC and registration
Uic: 200204535
Entered · № 20080625112223
Deposited capital
300000
Entered · № 20080625112223
Shares
Type: ОБИКНОВЕННИ, ПОИМЕННИ, НАЛИЧНИ · Number of shares: 300 · Nominal Value: 1000
Code Nkid: 7012 · Text Nkid: ПОКУПКА И ПРОДАЖБА НА НЕДВИЖИМИ ИМОТИ
Entered · № 20080625112223
Subject of activity
ПОКУПКА НА НЕДВИЖИМИ ИМОТИ И ОГРАНИЧЕНИ ВЕЩНИ ПРАВА · РАЗВИТИЕ НА СОБСТВЕНИ НЕДВИЖИМИ ИМОТИ · ИЗВЪРШВАНЕ НА ПРОУЧВАНЕ, КОМПЛЕКСНО ПРОЕКТИРАНЕ, СТРОИТЕЛСТВО, ВЪТРЕШЕН ДИЗАЙН, ИНФРАСТРУКТУРНИ ПРОЕКТИ, РЕМОНТ И РЕКОНСТРУКЦИЯ · ПРОДАЖБА И ОТДАВАНЕ ПОД НАЕМ НА НЕДВИЖИМИ ИМОТИ И ВСЯКА ДРУГА ДЕЙНОСТ, НЕЗАБРАНЕНА ОТ ЗАКОНА.
Entered · № 20080625112223
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Street: Г. С. РАКОВСКИ · Street Number: 193А · Phone: 9633896
· Fax: 9630036
