НЮ МЕДИА ГРУП

Active

NEW MEDIA GROUP JSC

UIC 200723843Single-member joint-stock company (EAD)

Profile last updated01.01.2026 06:06

01

Overview

StatusActive

Legal formSingle-member joint-stock company (EAD)

Commercial Register registration 21.05.2009

Latest filing01.01.2026

Capital535 520,40 EUR

Deposited capital535 520,40 EUR

Registered office and addressБЪЛГАРИЯ, Ямбол, гр. Ямбол, 8600, ул. Панайот Хитов № 9

Management and ownership

18 registered roles

Current roles

8

СПАВЕКС ТРЕЙДИНГ ЕООД Board member 25.05.2018 — current

МИЛК КОМЕРС 2012 ЕООД Board member 25.05.2018 — current

СВГ ПРОЕКТ ЕООД Board member 25.05.2018 — current

СПАС ВЕСЕЛИНОВ ГАЛЕВ Representative 25.05.2018 — current

СПАВЕКС ТРЕЙДИНГ ЕООД Representative 25.05.2018 — current

СПАВЕКС ТРЕЙДИНГ ЕООД Sole capital owner 25.05.2018 — current

НЮ МЕДИА ГРУП Successors 21.05.2009 — current

НЮ МЕДИА ГРУП Transforming Companys 21.05.2009 — current

Current property rights

0

No published data is available for this circumstance.

Previous roles

10

СВЕТОСЛАВ ВЛАДИМИРОВ КАНТАРДЖИЕВ Board member 21.05.2009 → 08.10.2014

МАРТИН РАДОСЛАВОВ ЗЛАТКОВ Board member 21.05.2009 → 25.05.2018

НЕДЯЛКО НЕДЯЛКОВ ЙОРДАНОВ Board member 21.05.2009 → 26.09.2009

МИЛЕНА ПЕТРОВА ТРАНДЕВА Board member 21.05.2009 → 26.09.2009

ДИМИТЪР ХРИСТОВ ЛУКАНОВ Board member 21.05.2009 → 08.10.2014

Радослав Димитров Златков Board member 08.10.2014 → 25.05.2018

Таня Минчева Бижева Board member 08.10.2014 → 25.05.2018

НЕДЯЛКО НЕДЯЛКОВ ЙОРДАНОВ Representative 21.05.2009 → 26.09.2009

СВЕТОСЛАВ ВЛАДИМИРОВ КАНТАРДЖИЕВ Representative 21.05.2009 → 26.09.2014

Мартин Радославов Златков Representative 26.09.2014 → 25.05.2018

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

ИЗДАВАНЕ НА ВЕСТНИЦИ, КНИГИ, СПИСАНИЯ, РЕКЛАМНА ДЕЙНОСТ, КОНСУЛТАНТСКА ДЕЙНОСТ ПО ВРЪЗКИ С ОБЩЕСТВЕНОСТТА, ВЪНШНО И ВЪТРЕШНА ТЪРГОВСКА ДЕЙНОСТ, АГЕНТСТВО, ПОСРЕДНИЧЕСТВО И ТЪРГОВСКО ПРЕДСТАВИТЕЛСТВО, КАКТО И ВСЯКА ДРУГА ТЪРГОВСКА ДЕЙНОСТ НЕЗАБРАНЕНА ОТ ЗАКОНА.

05

History

80 events

01.01.2026 06:06

Deposited capital

535520.40 · Currency: EUR

Entered · № 20260101060614

01.01.2026 06:06

Capital

535520.40 · Currency: EUR

Entered · № 20260101060614

01.01.2026 06:06

Shares

Special Conditions for Transfer: описани са в чл. 19 на Устава на дружеството. · Type: ОБИКНОВЕНИ, ПОИМЕННИ · Number of shares: 1050040 · Nominal Value: 0.51 · Nominal Currency: EUR

Entered · № 20260101060614

25.05.2018 16:48

Representatives

СПАВЕКС ТРЕЙДИНГ · СПАС ВЕСЕЛИНОВ ГАЛЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20180525164811

25.05.2018 16:43

Registered office and address

Country: БЪЛГАРИЯ · District: Ямбол · Municipality: Ямбол · Settlement: гр. Ямбол · Post Code: 8600 · Street: ул. Панайот Хитов · Street Number: 9

Entered · № 20180525164332

25.05.2018 16:43

Published document

Current articles of association/founding act/statute

25.05.2018 16:43

Legal form

Еднолично акционерно дружество

Entered · № 20180525164332

25.05.2018 16:43

Correspondence address

Country: БЪЛГАРИЯ · District: Ямбол · Municipality: Ямбол · Settlement: гр. Ямбол · Post Code: 8600 · Housing Estate: - · Street: ул. Панайот Хитов · Street Number: 9

Entered · № 20180525164332

25.05.2018 16:43

Representatives

СПАВЕКС ТРЕЙДИНГ ЕООД · СПАС ВЕСЕЛИНОВ ГАЛЕВ · Is Foreign Trader Text: 1 · Country Name: БЪЛГАРИЯ

Entered · № 20180525164332

25.05.2018 16:43

Board of directors

СПАВЕКС ТРЕЙДИНГ ЕООД · СВГ ПРОЕКТ ЕООД · МИЛК КОМЕРС 2012 ЕООД · Board of Directors ManDate: 30.06.2022 · Country Name: БЪЛГАРИЯ

Entered · № 20180525164332

25.05.2018 16:43

Sole capital owner

СПАВЕКС ТРЕЙДИНГ ЕООД · Country Name: БЪЛГАРИЯ

Entered · № 20180525164332

15.05.2018 09:18

Published document

Annual financial statements · Year 2016

15.05.2018 09:18

Published document

Annual financial statements · Year 2016

15.05.2018 09:18

Published document

Annual financial statements · Year 2016

15.05.2018 09:18

Published document

Annual financial statements · Year 2016

15.05.2018 09:18

Published document

Annual financial statements · Year 2016

15.05.2018 09:18

Published document

Annual financial statements · Year 2016

15.05.2018 09:18

Published document

Annual financial statements · Year 2016

15.05.2018 09:18

Published document

Annual financial statements · Year 2016

24.01.2018 08:13

Published document

Annual financial statements · Year 2015

24.01.2018 08:13

Published document

Annual financial statements · Year 2015

24.01.2018 08:13

Published document

Annual financial statements · Year 2015

24.01.2018 08:13

Published document

Annual financial statements · Year 2015

24.01.2018 08:13

Published document

Annual financial statements · Year 2015

24.01.2018 08:13

Published document

Annual financial statements · Year 2015

31.10.2016 10:42

Published document

Annual financial statements · Year 2014

31.10.2016 10:42

Published document

Annual financial statements · Year 2014

31.10.2016 10:42

Published document

Annual financial statements · Year 2014

08.10.2014 16:55

Board of directors

Радослав Димитров Златков · Таня Минчева Бижева · МАРТИН РАДОСЛАВОВ ЗЛАТКОВ · Board of Directors ManDate: 02.10.2019 · Country Name: БЪЛГАРИЯ

Entered · № 20141008165559

26.09.2014 17:02

Representatives

Мартин Радославов Златков · Country Name: БЪЛГАРИЯ

Entered · № 20140926170239

23.09.2014 16:50

Published document

Annual financial statements · Year 2013

23.09.2014 16:50

Published document

Annual financial statements

23.09.2014 16:50

Published document

Annual financial statements · Year 2013

02.07.2013 17:38

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Възраждане · Post Code: 1301 · Street: ул. "Княз Борис" I · Street Number: 147

Entered · № 20130702173800

02.07.2013 17:38

Published document

Current articles of association/founding act/statute

28.06.2013 15:22

Published document

Annual financial statements · Year 2012

28.06.2013 15:22

Published document

Annual financial statements · Year 2012

28.06.2013 15:22

Published document

Annual financial statements · Year 2012

28.06.2013 15:22

Published document

Annual financial statements · Year 2012

14.01.2013 10:43

Board of directors

ДИМИТЪР ХРИСТОВ ЛУКАНОВ · СВЕТОСЛАВ ВЛАДИМИРОВ КАНТАРДЖИЕВ · МАРТИН РАДОСЛАВОВ ЗЛАТКОВ · Board of Directors ManDate: 14.12.2017 · Country Name: БЪЛГАРИЯ

Entered · № 20130114104312

10.01.2013 10:23

Published document

Annual financial statements · Year 2011

10.01.2013 10:23

Published document

Annual financial statements · Year 2011

16.02.2012 11:53

Shares

Special Conditions for Transfer: описани са в чл. 19 на Устава на дружеството. · Type: ОБИКНОВЕНИ, ПОИМЕННИ · Number of shares: 1050040 · Nominal Value: 1

Entered · № 20120216115331

16.02.2012 11:52

Published document

Current articles of association/founding act/statute

16.02.2012 11:52

Capital

1050040

Entered · № 20120216115250

16.02.2012 11:52

Shares

Special Conditions for Transfer: описани са в чл. 19 на Устава на дружеството. · Type: ОБИКНОВЕНИ, ПОИМЕННИ · Number of shares: 1050040 · Nominal Value: 1 · Number of shares: 1000000 · Number of shares: 50040

Entered · № 20120216115250

16.02.2012 11:52

Deposited capital

1050040

Entered · № 20120216115250

11.08.2011 10:28

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Възраждане · Post Code: 1301 · Housing Estate: - · Street: бул."Княз Борис I" · Street Number: 147 · Block: - · Entrance: - · Floor: - · Apartment: -

Entered · № 20110811102810

11.08.2011 10:28

Subject of activity

ИЗДАВАНЕ НА ВЕСТНИЦИ, КНИГИ, СПИСАНИЯ, РЕКЛАМНА ДЕЙНОСТ, КОНСУЛТАНТСКА ДЕЙНОСТ ПО ВРЪЗКИ С ОБЩЕСТВЕНОСТТА, ВЪНШНО И ВЪТРЕШНА ТЪРГОВСКА ДЕЙНОСТ, АГЕНТСТВО, ПОСРЕДНИЧЕСТВО И ТЪРГОВСКО ПРЕДСТАВИТЕЛСТВО, КАКТО И ВСЯКА ДРУГА ТЪРГОВСКА ДЕЙНОСТ НЕЗАБРАНЕНА ОТ ЗАКОНА.

Entered · № 20110811102810

08.08.2011 08:50

Published document

Annual financial statements

08.08.2011 08:50

Published document

Annual financial statements

08.08.2011 08:50

Published document

Annual financial statements

08.08.2011 08:50

Published document

Annual financial statements

20.07.2010 09:22

Published document

Annual financial statements · Year 2009

20.07.2010 09:22

Published document

Annual financial statements · Year 2009

20.07.2010 09:22

Published document

Annual financial statements · Year 2009

20.07.2010 09:22

Published document

Annual financial statements · Year 2009

20.07.2010 09:22

Published document

Annual financial statements · Year 2009

20.07.2010 09:22

Published document

Annual financial statements · Year 2009

20.07.2010 09:22

Published document

Annual financial statements · Year 2009

26.09.2009 09:34

Board of directors

СВЕТОСЛАВ ВЛАДИМИРОВ КАНТАРДЖИЕВ · ДИМИТЪР ХРИСТОВ ЛУКАНОВ · МАРТИН РАДОСЛАВОВ ЗЛАТКОВ · Board of Directors ManDate: 28.04.2012 · Country Name: БЪЛГАРИЯ

Entered · № 20090926093413

26.09.2009 09:34

Published document

Current articles of association/founding act/statute

26.09.2009 09:34

Representation

Jointly: 1

Removed · № 20090926093413

26.09.2009 09:34

Representatives

СВЕТОСЛАВ ВЛАДИМИРОВ КАНТАРДЖИЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20090926093413

21.05.2009 14:27

Successor

НЮ МЕДИА ГРУП

Entered · № 20090521142742

21.05.2009 14:27

Transforming company

НЮ МЕДИА ГРУП

Entered · № 20090521142742

21.05.2009 14:27

Form of transformation

Change Legal Form: 1

Entered · № 20090521142742

21.05.2009 14:27

Deposited capital

50040

Entered · № 20090521142742

21.05.2009 14:27

Shares

Special Conditions for Transfer: описани са в чл. 19 на Устава на дружеството. · Type: ОБИКНОВЕНИ, ПОИМЕННИ · Number of shares: 50040 · Nominal Value: 1

Entered · № 20090521142742

21.05.2009 14:27

Capital

50040

Entered · № 20090521142742

21.05.2009 14:27

Board of directors

СВЕТОСЛАВ ВЛАДИМИРОВ КАНТАРДЖИЕВ · ДИМИТЪР ХРИСТОВ ЛУКАНОВ · МИЛЕНА ПЕТРОВА ТРАНДЕВА · НЕДЯЛКО НЕДЯЛКОВ ЙОРДАНОВ · МАРТИН РАДОСЛАВОВ ЗЛАТКОВ · Board of Directors ManDate: 28.04.2012 · Country Name: БЪЛГАРИЯ

Entered · № 20090521142742

21.05.2009 14:27

Representation

Jointly: 1

Entered · № 20090521142742

21.05.2009 14:27

Representatives

СВЕТОСЛАВ ВЛАДИМИРОВ КАНТАРДЖИЕВ · НЕДЯЛКО НЕДЯЛКОВ ЙОРДАНОВ · Country Name: БЪЛГАРИЯ

Entered · № 20090521142742

21.05.2009 14:27

Subject of activity

ИЗДАВАНЕ НА ВЕСТНИЦИ, КНИГИ, СПИСАНИЯ, РЕКЛАМНА ДЕЙНОСТ, КОНСУЛТАНТСКА ДЕЙНОСТ ПО ВРЪЗКИ С ОБЩЕСТВЕНОСТТА, ВЪНШНО И ВЪТРЕШНА ТЪРГОВСКА ДЕЙНОСТ, АГЕНТСТВО, ПОСРЕДНИЧЕСТВО И ТЪРГОВСКО ПРЕДСТАВИТЕЛСТВО, КАКТО И ВСЯКА ДРУГА ТЪРГОВСКА ДЕЙНОСТ НЕЗАБРАНЕНА ОТ ЗАКОНА. · Is Bank Text: дружеството е банка · Is Insurer Text: дружеството е застраховател

Entered · № 20090521142742

21.05.2009 14:27

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Оборище · Post Code: 1000 · Street: ул. Триадица · Street Number: 5 · Entrance: А · Floor: 2

Entered · № 20090521142742

21.05.2009 14:27

Transliteration

NEW MEDIA GROUP JSC

Entered · № 20090521142742

21.05.2009 14:27

Legal form

Акционерно дружество

Entered · № 20090521142742

21.05.2009 14:27

Company name

НЮ МЕДИА ГРУП

Entered · № 20090521142742

21.05.2009 14:27

UIC and registration

Uic: 200723843

Entered · № 20090521142742

21.05.2009 14:27

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

Current articles of association/founding act/statute

Annual financial statements

Годишен финансов отчет · Year 2016

Annual financial statements

Годишен финансов отчет · Year 2016

Annual financial statements

Годишен финансов отчет · Year 2016

Annual financial statements

Годишен финансов отчет · Year 2016

Annual financial statements

Годишен финансов отчет · Year 2016

Annual financial statements

Годишен финансов отчет · Year 2016

Annual financial statements

Годишен финансов отчет · Year 2016

Annual financial statements

Годишен финансов отчет · Year 2016

Annual financial statements

Годишен финансов отчет · Year 2015

Annual financial statements

Year 2015

Annual financial statements

Годишен финансов отчет · Year 2015

Annual financial statements

Годишен финансов отчет · Year 2015

Annual financial statements

Годишен финансов отчет · Year 2015

Annual financial statements

Year 2015

Annual financial statements

Годишен финансов отчет · Year 2014

Annual financial statements

Годишен финансов отчет · Year 2014

Annual financial statements

Годишен финансов отчет · Year 2014

Annual financial statements

Годишен финансов отчет · Year 2013

Annual financial statements

Годишен финансов отчет

Annual financial statements

Year 2013

Current articles of association/founding act/statute

Annual financial statements

доклад за дейността · Year 2012

Annual financial statements

одиторски доклад · Year 2012

Annual financial statements

ІІ част · Year 2012

Annual financial statements

І част · Year 2012

Annual financial statements

Годишен финансов отчет 2011/Приложение · Year 2011

Annual financial statements

Годишен финансов отчет 2011 / отчетни форми и доклад на одитора · Year 2011

Current articles of association/founding act/statute

Annual financial statements

Годишен финансов отчет за 2010 г. / Приложение

Annual financial statements

Годишен финансов отчет за 2010 г./ Одиторски доклад

Annual financial statements

Годишен финансов отчет за 2010 г. / Представително писмо

Annual financial statements

Годишен финансов отчет за 2010 г./Баланс,ОПР,ОПП,ОСК,ДА

Annual financial statements

ОПП · Year 2009

Annual financial statements

ОСК · Year 2009

Annual financial statements

ОДА · Year 2009

Annual financial statements

Доклад одитор · Year 2009

Annual financial statements

ОПР · Year 2009

Annual financial statements

Приложение към ГФО · Year 2009

Annual financial statements

Баланс · Year 2009

Current articles of association/founding act/statute

Current articles of association/founding act/statute