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Blue box Entertainment

UIC 200635101Joint-stock company (AD)
Profile last updated01.01.2026 05:58
01

Overview

StatusActive
Legal formJoint-stock company (AD)
Commercial Register registration 09.03.2009
Latest filing01.01.2026
Capital25 550,00 EUR
Deposited capital25 550,00 EUR
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Лозенец, 1164, ДЖЕЙМС БАУЧЕР № 2, ет. 1, ап. 2

Management and ownership

16 registered roles

Current roles

7
АТАНАС МАКСИМОВ МАРИНОВ Beneficial owner 08.08.2019 — current
›
ВАСИЛЕНА ИВАЙЛОВА ГЕОРГИЕВА Beneficial owner 08.08.2019 — current
›
АТАНАС МАКСИМОВ МАРИНОВ Board member 09.03.2009 — current
›
ВАСИЛЕНА ИВАЙЛОВА ГЕОРГИЕВА Board member 09.07.2014 — current
›
АДРИАНА ЛЮБОМИРОВА ХРИСТОВА Board member 02.05.2018 — current
›
АТАНАС МАКСИМОВ МАРИНОВ Contact person 08.08.2019 — current
›
АТАНАС МАКСИМОВ МАРИНОВ Representative 23.07.2013 — current
›

Current property rights

0

No published data is available for this circumstance.

Previous roles

9
РУМЕН ВЪЛЧЕВ ЛУКАНОВ Board member 09.03.2009 → 02.05.2018
›
СОФИЯ ВЛАДИМИРОВА ВЛАДИМИРОВА Board member 09.03.2009 → 05.11.2009
›
ДОБРИН АНГЕЛОВ АЛЕКСАНДРОВ Board member 09.03.2009 → 13.01.2011
›
ЧАВДАР ВЕЛИНОВ ПАВЛОВ Board member 13.01.2011 → 12.03.2013
›
ПЕТКО ИВАНОВ ВАСИЛЕВ Board member 13.01.2011 → 12.03.2013
›
ВЛАДИМИР СТЕФАНОВ ГЕОРГИЕВ Board member 12.03.2013 → 09.07.2014
›
РУМЕН ВЪЛЧЕВ ЛУКАНОВ Representative 09.03.2009 → 02.05.2018
›
ДОБРИН АНГЕЛОВ АЛЕКСАНДРОВ Representative 09.03.2009 → 13.01.2011
›
РУМЕН ВЪЛЧЕВ ЛУКАНОВ Sole capital owner 13.01.2011 → 23.07.2013
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

ПРОДУЦИРАНЕ И ПРОИЗВОДСТВО НА АУДИО - ВИЗУАЛНИ ПРОИЗВЕДЕНИЯ, СДЕЛКИ С ИНТЕЛЕКТУАЛНА СОБСТВЕНОСТ И ВСЯКА ДРУГА НЕЗАБРАНЕНА ОТ ЗАКОНА ДЕЙНОСТ.
05

History

109 events

Deposited capital

25550.00 · Currency: EUR

Entered · № 20260101055838

Capital

25550.00 · Currency: EUR

Entered · № 20260101055838

Shares

Type: ПОИМЕННИ · Number of shares: 5000 · Nominal Value: 5.11 · Nominal Currency: EUR

Entered · № 20260101055838

Board of directors

АТАНАС МАКСИМОВ МАРИНОВ · ВАСИЛЕНА ИВАЙЛОВА ГЕОРГИЕВА · АДРИАНА ЛЮБОМИРОВА ХРИСТОВА · Board of Directors ManDate: 08.06.2030 · Country Name: БЪЛГАРИЯ

Entered · № 20251107094030

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2024

Published document

Annual financial statements · Year 2024

Published document

Annual activity report · Year 2024

Published document

Annual financial statements · Year 2023

Published document

Annual financial statements · Year 2023

Published document

Annual activity report · Year 2023

Published document

Annual activity report · Year 2022 · Personal data erased

Published document

Annual financial statements · Year 2022 · Personal data erased

Published document

Annual financial statements · Year 2022 · Personal data erased

Published document

Annual financial statements · Year 2021

Published document

Annual financial statements · Year 2021

Published document

Annual activity report · Year 2021

Board of directors

АТАНАС МАКСИМОВ МАРИНОВ · ВАСИЛЕНА ИВАЙЛОВА ГЕОРГИЕВА · АДРИАНА ЛЮБОМИРОВА ХРИСТОВА · Board of Directors ManDate: 08.06.2025 · Country Name: БЪЛГАРИЯ

Entered · № 20220608101846

Published document

Annual activity report · Year 2020 · Personal data erased

Published document

Annual financial statements · Year 2020

Published document

Annual activity report · Year 2020

Published document

Annual financial statements · Year 2019 · Personal data erased

Published document

Annual activity report · Year 2019 · Personal data erased

Published document

Annual activity report · Year 2019 · Personal data erased

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2018

Published document

Annual activity report · Year 2018

Registry identifier

001

Entered · № 20190808100723

Contact person

АТАНАС МАКСИМОВ МАРИНОВ · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Искър · Post Code: 1582 · Housing Estate: Дружба - 2 част · Block: 258 · Entrance: В · Floor: 9 · Apartment: 76

Entered · № 20190808100723

Beneficial owners

ВАСИЛЕНА ИВАЙЛОВА ГЕОРГИЕВА · АТАНАС МАКСИМОВ МАРИНОВ · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Красна поляна · Post Code: 1330 · Housing Estate: Красна поляна · Block: 24 · Entrance: В · Floor: 1 · Apartment: 47 · Owned Rights: : лице, което пряко или косвено притежава достатъчен процент от акциите, дяловете или правата на глас, включително посредством държане на акции на приносител, съгласно § 2, ал. 1, т. 1 от Допълнителните разпоредби на ЗМИП · \nлице, упражняващо контрол по смисъла на § 1в от Допълнителните разпоредби на Търговския закон. · District/area: р-н Искър · Post Code: 1582 · Housing Estate: Дружба - 2 част · Block: 258 · Floor: 9 · Apartment: 76

Entered · № 20190808100723

Grounds for registration

Article 63: 1

Entered · № 20190808100723

Shares

Type: ПОИМЕННИ · Number of shares: 5000 · Nominal Value: 10

Entered · № 20190509112453

Published document

Current articles of association/founding act/statute

Published document

Notice convening a general meeting of shareholders · Personal data erased

Published document

Annual financial statements · Personal data erased

Published document

Annual financial statements · Personal data erased

Published document

Annual activity report · Personal data erased

Published document

Annual activity report · Personal data erased

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: 1164 · Street: ДЖЕЙМС БАУЧЕР · Street Number: 2 · Floor: 1 · Apartment: 2

Entered · № 20180502154750

Representation

заедно и поотделно · Other Way: 1

Removed · № 20180502154750

Representatives

АТАНАС МАКСИМОВ МАРИНОВ · Country Name: БЪЛГАРИЯ

Entered · № 20180502154750

Board of directors

ВАСИЛЕНА ИВАЙЛОВА ГЕОРГИЕВА · АДРИАНА ЛЮБОМИРОВА ХРИСТОВА · АТАНАС МАКСИМОВ МАРИНОВ · Board of Directors ManDate: 25.02.2018 · Country Name: БЪЛГАРИЯ

Entered · № 20180502154750

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2016

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2015

Published document

Annual financial statements · Year 2015

Published document

Annual financial statements · Year 2015

Published document

Annual financial statements · Year 2015

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2014

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2013

Board of directors

АТАНАС МАКСИМОВ МАРИНОВ · ВАСИЛЕНА ИВАЙЛОВА ГЕОРГИЕВА · РУМЕН ВЪЛЧЕВ ЛУКАНОВ · Board of Directors ManDate: 25.02.2018 · Country Name: БЪЛГАРИЯ

Entered · № 20140709101022

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2012 · Personal data erased

Legal form

Акционерно дружество

Entered · № 20130723145129

Representatives

АТАНАС МАКСИМОВ МАРИНОВ · РУМЕН ВЪЛЧЕВ ЛУКАНОВ · Country Name: БЪЛГАРИЯ

Entered · № 20130723145129

Representation

заедно и поотделно · Other Way: 1

Entered · № 20130723145129

Sole capital owner

РУМЕН ВЪЛЧЕВ ЛУКАНОВ · Country Name: БЪЛГАРИЯ

Removed · № 20130723145129

Published document

Current articles of association/founding act/statute

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements · Year 2011

Board of directors

ВЛАДИМИР СТЕФАНОВ ГЕОРГИЕВ · РУМЕН ВЪЛЧЕВ ЛУКАНОВ · АТАНАС МАКСИМОВ МАРИНОВ · Board of Directors ManDate: 25.02.2018 · Country Name: БЪЛГАРИЯ

Entered · № 20130312094548

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Оборище · Post Code: 1202 · Street: ул. „Бачо Киро” · Street Number: 42 · Floor: 3

Entered · № 20130312094548

Published document

Current articles of association/founding act/statute

Published document

Notice convening a general meeting of shareholders

Published document

Annual financial statements

Published document

Other act

Published document

Other act

Published document

Other act

Published document

Other act

Published document

Other act

Published document

Annual financial statements

Published document

Other act

Published document

Notice convening a general meeting of shareholders

Board of directors

ЧАВДАР ВЕЛИНОВ ПАВЛОВ · ПЕТКО ИВАНОВ ВАСИЛЕВ · АТАНАС МАКСИМОВ МАРИНОВ · РУМЕН ВЪЛЧЕВ ЛУКАНОВ · Board of Directors ManDate: 27.02.2012 · Country Name: БЪЛГАРИЯ

Entered · № 20110113111137

Representatives

РУМЕН ВЪЛЧЕВ ЛУКАНОВ · Country Name: БЪЛГАРИЯ

Entered · № 20110113111137

Published document

Current articles of association/founding act/statute

Sole capital owner

РУМЕН ВЪЛЧЕВ ЛУКАНОВ · Country Name: БЪЛГАРИЯ

Entered · № 20110113110709

Board of directors

ЧАВДАР ВЕЛИНОВ ПАВЛОВ · ПЕТКО ИВАНОВ ВАСИЛЕВ · АТАНАС МАКСИМОВ МАРИНОВ · РУМЕН ВЪЛЧЕВ ЛУКАНОВ · ДОБРИН АНГЕЛОВ АЛЕКСАНДРОВ · Board of Directors ManDate: 27.02.2012 · Country Name: БЪЛГАРИЯ

Entered · № 20110113110709

Representation

Заедно и Поотделно · Other Way: 1

Removed · № 20110113110709

Legal form

Еднолично акционерно дружество

Entered · № 20110113110709

Published document

Notice convening a general meeting of shareholders

Board of directors

АТАНАС МАКСИМОВ МАРИНОВ · РУМЕН ВЪЛЧЕВ ЛУКАНОВ · ДОБРИН АНГЕЛОВ АЛЕКСАНДРОВ · Board of Directors ManDate: 27.02.2012 · Country Name: БЪЛГАРИЯ

Entered · № 20091105134438

Shares

Type: НА ПРИНОСИТЕЛ · Number of shares: 5000 · Nominal Value: 10

Entered · № 20090309104425

Deposited capital

50000

Entered · № 20090309104425

Capital

50000

Entered · № 20090309104425

UIC and registration

Uic: 200635101

Entered · № 20090309104425

06

Documents

Published acts and attachments

PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual activity report

Годишен доклад за дейността · Year 2024

 PDF
Annual financial statements

Year 2024

 PDF
Annual financial statements

Годишен финансов отчет · Year 2024

 PDF
Annual activity report

Годишен доклад за дейността · Year 2023

 PDF
Annual financial statements

приложение · Year 2023

 PDF
Annual financial statements

Годишен финансов отчет · Year 2023

 PDF
Annual financial statements

Годишен финансов отчет · Year 2022 · Personal data erased

 PDF
Annual financial statements

Годишен финансов отчет - Приложение · Year 2022 · Personal data erased

 PDF
Annual activity report

Годишен доклад за дейността · Year 2022 · Personal data erased

 PDF
Annual activity report

Годишен доклад за дейността · Year 2021

 PDF
Annual financial statements

Годишен финансов отчет · Year 2021

 PDF
Annual financial statements

Годишен финансов отчет · Year 2021

 PDF
Annual activity report

Year 2020 · Personal data erased

 PDF
Annual activity report

Годишен доклад за дейността · Year 2020

 PDF
Annual financial statements

Year 2020

 PDF
Annual financial statements

Year 2019 · Personal data erased

 PDF
Annual activity report

Year 2019 · Personal data erased

 PDF
Annual activity report

Year 2019 · Personal data erased

 PDF
Annual activity report

Годишен доклад за дейността · Year 2018

 PDF
Annual financial statements

Одиторски доклад · Year 2018

 PDF
Annual financial statements

Годишен финансов отчет · Year 2018

 PDF
Annual financial statements

Справка за оповестяване и счетоводна политика · Year 2018

 PDF
Current articles of association/founding act/statute
PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите · Personal data erased

 PDF
Annual activity report

Доклад на независим одитор · Personal data erased

 PDF
Annual financial statements

Годишен финансов отчет - счетоводна политика · Personal data erased

 PDF
Annual financial statements

Годишен финансов отчет за 2017 година · Personal data erased

 PDF
Annual activity report

Годишен доклад за дейността · Personal data erased

 PDF
Current articles of association/founding act/statute
PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен финансов отчет · Year 2016

 PDF
Annual financial statements

Одиторски доклад · Year 2016

 PDF
Annual financial statements

Оповестяване · Year 2016

 PDF
Annual financial statements

Доклад за дейността · Year 2016

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Годишен доклад за дейността · Year 2015

 PDF
Annual financial statements

Year 2015

 PDF
Annual financial statements

Справка за оповестяване и счетоводна политика · Year 2015

 PDF
Annual financial statements

Доклад на независимия одитор · Year 2015

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Year 2014

 PDF
Annual financial statements

Year 2014

 PDF
Annual financial statements

Year 2014

 PDF
Annual financial statements

Year 2014

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Annual financial statements

Одиторски доклад · Year 2013

 PDF
Annual financial statements

- ІI ч. · Year 2013

 PDF
Annual financial statements

Годишен доклад за дейността · Year 2013

 PDF
Annual financial statements

- І ч. · Year 2013

 PDF
Notice convening a general meeting of shareholders
PDF
Annual financial statements

Годишен финансов отчет · Year 2012 · Personal data erased

 PDF
Current articles of association/founding act/statute
PDF
Notice convening a general meeting of shareholders
PDF
Annual financial statements

Year 2011

 PDF
Current articles of association/founding act/statute
PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Other act

Оповестяване 2009 година

 PDF
Other act

Отчет за дейността за 2009 година

 PDF
Other act

Одиторски доклад - 2010 година

 PDF
Annual financial statements

Годишен финансов отчет за 2010 година

 PDF
Other act

Оповестяване 2010 година

 PDF
Annual financial statements

Годишен финансов отчет за 2009 година

 PDF
Other act

Отчет за дейността за 2010 година

 PDF
Other act

Одиторски доклад - 2009 година

 PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Current articles of association/founding act/statute
PDF
Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

 PDF
Current articles of association/founding act/statute