ФИНЛИ КАНВЪРДЖ СЪРВИСИС

ЮРИДИЧЕСКИ, КОНСУЛТАНТСКИ И ТЕЛЕКОМУНИКАЦИОННИ ДЕЙНОСТИ, СДЕЛКИ НА ПРИДОБИВАНЕ, УПРАВЛЕНИЕ И РАЗПОРЕЖДАНЕ С НЕДВИЖИМИ ИМОТИ И ВЕЩНИ ПРАВА ВЪРХУ ТЯХ; ПРОИЗВОДСТВО, ВНОС, ИЗНОС И ТЪРГОВИЯ С ПРОДУКТИ; КАКТО И ВСЯКАКВА ДРУГА ДЕЙНОСТ, НЕЗАБРАНЕНА ОТ ЗАКОНА.В СЛУЧАЙ, ЧЕ ЗА ИЗВЪРШВАНЕТО НА ОПРЕДЕЛЕНА ДЕЙНОСТ СЕ ИЗИСКВА РАЗРЕШЕНИЕ ИЛИ ЛИЦЕНЗИЯ, ДРУЖЕСТВОТО ПРЕДПРИЕМА ИЗВЪРШВАНЕТО Й СЛЕД ПОЛУЧАВАНЕТО НА СЪОТВЕТНОТО РАЗРЕШЕНИЕ ИЛИ ЛИЦИНЗИЯ, ОСВЕН АКО ЗАКОНЪТ ПОЗВОЛЯВА ИЗВЪРШВАНЕТО Й ПРЕДИ ТОВА.

History

83 events

07.08.2026 11:01

Published document

Annual financial statements · Year 2024

03.01.2026 12:12

Deposited capital

2556.46 · Currency: EUR

Entered · № 20260103121220

03.01.2026 12:12

Capital

2556.46 · Currency: EUR

Entered · № 20260103121220

12.12.2025 16:39

Published document

Annual financial statements

12.03.2024 15:48

Lifting of distraint

Court Legal Executor: 920 · Case Number: 20209200400632

Entered · № 20240312154804

12.03.2024 15:48

Описание

Removed · № 20240312154804

12.03.2024 15:48

Interests

Removed · № 20240312154804

12.03.2024 15:48

Moratory Rate

Amount: 0

Removed · № 20240312154804

12.03.2024 15:48

Distraint amount

Amount: 6454239 · Units: лева

Removed · № 20240312154804

12.03.2024 15:48

Grounds for distraint

Court Legal Executor: 920 · Case Number: 20209200400632 · Legal Executor: 1

Removed · № 20240312154804

12.03.2024 15:48

Distraint

Removed · № 20240312154804

12.03.2024 15:48

Distraint number

002

Removed · № 20240312154804

12.03.2024 15:22

Lifting of distraint

Case Number: 20209200400632

Entered · № 20240312152241

12.03.2024 15:22

Описание

Removed · № 20240312152241

12.03.2024 15:22

Interests

Removed · № 20240312152241

12.03.2024 15:22

Moratory Rate

Amount: 0

Removed · № 20240312152241

12.03.2024 15:22

Distraint amount

Amount: 6454239 · Units: лева

Removed · № 20240312152241

12.03.2024 15:22

Grounds for distraint

Court Legal Executor: 920 · Case Number: 20209200400632 · Legal Executor: 1

Removed · № 20240312152241

12.03.2024 15:22

Distraint

Removed · № 20240312152241

12.03.2024 15:22

Distraint number

001

Removed · № 20240312152241

07.03.2024 15:15

Published document

Annual financial statements · Year 2022

07.03.2024 15:13

Published document

Annual financial statements · Year 2021

20.01.2024 08:43

Published document

Annual financial statements · Year 2020

31.12.2020 10:17

Описание

ДАНИЕЛА ЙОРДАНОВА ФИНЛИ · Description Number of shares: 2500 · Country Code: BGR · Country Name: БЪЛГАРИЯ

Entered · № 20201231101753

31.12.2020 10:17

Interests

Entered · № 20201231101753

31.12.2020 10:17

Moratory Rate

Amount: 0

Entered · № 20201231101753

31.12.2020 10:17

Distraint amount

Amount: 6454239 · Units: лева

Entered · № 20201231101753

31.12.2020 10:17

Grounds for distraint

Court Legal Executor: 920 · Case Number: 20209200400632 · Legal Executor: 1

Entered · № 20201231101753

31.12.2020 10:17

Distraint

ЕЙ СИ ЕМ ИНВЕСТМЪНТС ЛЛС · Country: ПУЕРТО РИКО · Is Foreign: yes · Foreign Place: VEGA BAJA · Street: ALTURAS DE VEGA BAJA · Street Number: D-G43

Entered · № 20201231101753

31.12.2020 10:17

Distraint number

002

Entered · № 20201231101753

31.12.2020 10:01

Описание

ДЖЕФРИ АЛЪН ФИНЛИ · Description Number of shares: 2500 · Country Code: BGR · Country Name: БЪЛГАРИЯ

Entered · № 20201231100130

31.12.2020 10:01

Interests

Entered · № 20201231100130

31.12.2020 10:01

Moratory Rate

Amount: 0

Entered · № 20201231100130

31.12.2020 10:01

Distraint amount

Amount: 6454239 · Units: лева

Entered · № 20201231100130

31.12.2020 10:01

Grounds for distraint

Court Legal Executor: 920 · Case Number: 20209200400632 · Legal Executor: 1

Entered · № 20201231100130

31.12.2020 10:01

Distraint

ЕЙ СИ ЕМ ИНВЕСТМЪНТС ЛЛС · Country: ПУЕРТО РИКО · Is Foreign: yes · Foreign Place: VEGA BAJA · Street: ALTURAS DE VEGA BAJA · Street Number: D-G43

Entered · № 20201231100130

31.12.2020 10:01

Distraint number

001

Entered · № 20201231100130

14.05.2020 14:50

Published document

Annual financial statements · Year 2019

14.05.2020 14:43

Published document

Annual financial statements · Year 2018

14.05.2020 14:34

Published document

Annual financial statements · Year 2017

30.03.2020 16:18

Published document

Annual financial statements · Year 2016

13.01.2017 09:22

Published document

Annual financial statements · Year 2015

21.04.2015 14:47

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1616 · Street: ул."Детски мир" · Street Number: 20 А

Entered · № 20150421144706

21.04.2015 14:38

Published document

Annual financial statements · Year 2014

21.04.2015 14:38

Published document

Annual financial statements · Year 2014

19.01.2015 13:26

Managers

ДАНИЕЛА ЙОРДАНОВА ФИНЛИ · Country Name: БЪЛГАРИЯ

Entered · № 20150119132600

19.01.2015 13:26

Correspondence address

Country: БЪЛГАРИЯ · District: Варна

Entered · № 20150119132600

25.11.2014 09:17

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1616 · Street: ул. ДЕТСКИ МИР · Street Number: 20А · Phone: 0887840004 · E Mail: [email protected]

Entered · № 20141125091759

25.11.2014 09:17

Contact added

Email[email protected]

23.04.2014 08:31

Published document

Annual financial statements · Year 2013

09.05.2013 08:51

Published document