УИНСЛОУ УИНД ПАУЪР

Inactive

WINSLOW WIND POWER

UIC 201033507 Single-member joint-stock company (EAD)
Profile last updated 10.03.2020 15:03
01

Overview

StatusInactive
Legal formSingle-member joint-stock company (EAD)
Commercial Register registration 02.02.2010
Latest filing10.03.2020
Capital50 000,00 BGN
Deposited capital50 000,00 BGN
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Слатина, 1528, бул. ИСКЪРСКО ШОСЕ № 9

Management, property and payments

22 registered roles

Last recorded roles before closure

15
ИВАН СТОЙЧЕВ МЕКУШИН Beneficial owner 05.09.2019 until the company record was closed
ЯНИК СТОЙЧЕВ МЕКУШИН Beneficial owner 05.09.2019 until the company record was closed
ЯНИК СТОЙЧЕВ МЕКУШИН Beneficial owner 09.12.2019 until the company record was closed
ИВАН СТОЙЧЕВ МЕКУШИН Beneficial owner 09.12.2019 until the company record was closed
ЯНИК СТОЙЧЕВ МЕКУШИН Board member 02.02.2010 until the company record was closed
БОРЯНА БОРИСОВА МЕКУШИНА Board member 19.06.2014 until the company record was closed
ХРИСТО ДИМИТРОВ МЕКУШИН Board member 19.06.2014 until the company record was closed
ЯНИК СТОЙЧЕВ МЕКУШИН Contact person 09.12.2019 until the company record was closed
ЯНИК СТОЙЧЕВ МЕКУШИН Direct-control company representative 05.09.2019 until the company record was closed
ЯНИК СТОЙЧЕВ МЕКУШИН Representative 02.02.2010 until the company record was closed
ИНЕЛ-Б Sole capital owner 11.12.2019 until the company record was closed
УИНСЛОУ УИНД ПАУЪР Successors 02.02.2010 until the company record was closed
ИНЕЛ-Б Successors 10.03.2020 until the company record was closed
УИНСЛОУ УИНД ПАУЪР Transforming Companys 02.02.2010 until the company record was closed
УИНСЛОУ УИНД ПАУЪР Transforming Companys 10.03.2020 until the company record was closed

Public payments

0

No published data is available for this circumstance.

Current property rights

0

No published data is available for this circumstance.

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

ИНВЕСТИРАНЕ И РЕАЛИЗАЦИЯ НА ПРОЕКТИ В ОБЛАСТТА НА ВЪЗОБНОВЯЕМИТЕ ЕНЕРГИЙНИ ИЗТОЧНИЦИ; КАНДИДАТСТВАНЕ И УЧАСТИЕ В ПРОЦЕДУРИ ЗА ДОПЪЛНИТЕЛНИ СУБСИДИИ И КРЕДИТИРАНЕ ЧРЕЗ БОНДОВЕ ПО ПРОГРАМАТА НА UNFCCC JOINT IMPLEMENTATION PROGRAMME,GREEN INVESTMENT SCHEME ИЛИНЕГОВИТЕ УЧАСТНИЦИ, КОГАТО ПРЕДЛОЖЕНИЯ ПРОЕКТ НЯМА ВЕРОЯТНОСТ ДА БЪДЕ РЕАЛИЗИРАН БЕЗ СЪЩИТЕ ФИНАНСОВИ ИНСТРУМЕНТИ ИЛИ КОЯТО И ДА Е ДРУГА ТЪРГОВСКА ОПЕРАЦИЯ, ЧРЕЗ КОЯТО ПРОЕКТИТЕ МОГАТ ДА СЕ РЕАЛИЗИРАТ, КАКТО И ВСЯКА ДРУГА НЕЗАБРАНЕНА ОТ ЗАКОНА ДЕЙНОСТ.
05

History

79 events

Successor

ИНЕЛ-Б · Legal Form: 10

Transforming company

УИНСЛОУ УИНД ПАУЪР

Form of transformation

Acquisition by merger: 1

Deletion of the trader

1

Published document

Transformation agreement/plan

Sole capital owner

ИНЕЛ-Б · Country Name: БЪЛГАРИЯ

Legal form

Еднолично акционерно дружество

Published document

Current articles of association/founding act/statute

Contact person

ЯНИК СТОЙЧЕВ МЕКУШИН · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1415 · Housing Estate: Драгалевци · Street: Горска поляна · Street Number: 49 · Street: Гоеска поляна

Beneficial owners

ИВАН СТОЙЧЕВ МЕКУШИН · ЯНИК СТОЙЧЕВ МЕКУШИН · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Красно село · Post Code: 1618 · Housing Estate: Красно село - Борово · Street: Ястребец · Street Number: 9А · Entrance: А · Floor: 5 · Apartment: 1 · Owned Rights: 25 000 броя обикновени поименни акции с право на глас, представляващи 50% от капитала на Дружеството · District/area: р-н Витоша · Post Code: 1415 · Housing Estate: Драгалевци · Street: Горска поляна · Street Number: 49

Registry identifier

002

Grounds for registration

Article 63: 1

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2018

Beneficial owners

ИВАН СТОЙЧЕВ МЕКУШИН · ЯНИК СТОЙЧЕВ МЕКУШИН · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1000 · Street: ЯСТРЕБЕЦ · Street Number: 9А · Entrance: А · Floor: 5 · Apartment: 15 · Owned Rights: 25000 броя поименни акции, представляващи 50% от регистрирания капитал на "УИНСЛОУ ГРУП" АД - акционер, притежаващ 50% от капитала на "УИНСЛОУ УИНД ПАУЪР" АД. · Is Foreign: yes · Street: ГОРСКА ПОЛЯНА · Street Number: 49 · Owned Rights: 25000 БРОЯ ПОИМЕННИ АКЦИИ, ПРЕДСТАВЛЯВАЩИ 50% ОТ РЕГИСТРИРАНИЯ КАПИТАЛ.

Representatives of directly controlling companies

ЯНИК СТОЙЧЕВ МЕКУШИН · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1000 · Street: ГОРСКА ПОЛЯНА · Street Number: 49 · Is Foreign: yes

Directly controlling companies

УИНСЛОУ ГРУП · DC Legal Form: АД · DC Transliteration: WINSLOW GRUP · DC Number in Register: 200459758 · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1000 · Street: КАЗБЕК · Street Number: 59 · Floor: 2 · Apartment: 10

Registry identifier

001

Grounds for registration

Article 63: 1

Published document

Annual activity report · Year 2017

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2017

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

Annual financial statements · Year 2016

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

Annual financial statements · Year 2014

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

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 2013

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2013

Board of directors

БОРЯНА БОРИСОВА МЕКУШИНА · ХРИСТО ДИМИТРОВ МЕКУШИН · ЯНИК СТОЙЧЕВ МЕКУШИН · Country Name: БЪЛГАРИЯ

Representation

Jointly: 1

Representatives

ЯНИК СТОЙЧЕВ МЕКУШИН · Country Name: БЪЛГАРИЯ

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Слатина · Post Code: 1528 · Street: бул. ИСКЪРСКО ШОСЕ · Street Number: 9

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2011

Sole capital owner

"УИНСЛОУ ГРУП" АД · Country Name: БЪЛГАРИЯ

Board of directors

ДЖОРДЖ АРНОЛД БИЗЕ · БРУС МАЙКЪЛ ЕЙМЪС ХЕПЕНСТАЛ · ЯНИК СТОЙЧЕВ МЕКУШИН · МАЙКЪЛ ГРЕЪМ УЕЛИНГС · Country Name: ИТАЛИЯ · Country Name: ВЕЛИКОБРИТАНИЯ · Country Name: БЪЛГАРИЯ

Representation

Jointly: 1

Representatives

ДЖОРДЖ АРНОЛД БИЗЕ · ЯНИК СТОЙЧЕВ МЕКУШИН · Country Name: ИТАЛИЯ · Indent Type: EGN · Country Name: БЪЛГАРИЯ

Legal form

Акционерно дружество

Published document

Current articles of association/founding act/statute

Successor

УИНСЛОУ УИНД ПАУЪР

Transforming company

УИНСЛОУ УИНД ПАУЪР

Form of transformation

Change Legal Form: 1

Deposited capital

50000

Shares

Type: ОБИКНОВЕНИ ПОИМЕННИ · Number of shares: 50000 · Nominal Value: 1

Capital

50000

Sole capital owner

"УИНСЛОУ ГРУП" АД · Country Name: БЪЛГАРИЯ

Representation

ЗАЕДНО С ОЩЕ ЕДИН ОТ ЧЛЕНОВЕТА НА СЪВЕТА НА ДИРЕКТОРИТЕ · Other Way: 1

Representatives

ЯНИК СТОЙЧЕВ МЕКУШИН · Country Name: БЪЛГАРИЯ

Subject of activity

ИНВЕСТИРАНЕ И РЕАЛИЗАЦИЯ НА ПРОЕКТИ В ОБЛАСТТА НА ВЪЗОБНОВЯЕМИТЕ ЕНЕРГИЙНИ ИЗТОЧНИЦИ · КАНДИДАТСТВАНЕ И УЧАСТИЕ В ПРОЦЕДУРИ ЗА ДОПЪЛНИТЕЛНИ СУБСИДИИ И КРЕДИТИРАНЕ ЧРЕЗ БОНДОВЕ ПО ПРОГРАМАТА НА UNFCCC JOINT IMPLEMENTATION PROGRAMME,GREEN INVESTMENT SCHEME ИЛИНЕГОВИТЕ УЧАСТНИЦИ, КОГАТО ПРЕДЛОЖЕНИЯ ПРОЕКТ НЯМА ВЕРОЯТНОСТ ДА БЪДЕ РЕАЛИЗИРАН БЕЗ СЪЩИТЕ ФИНАНСОВИ ИНСТРУМЕНТИ ИЛИ КОЯТО И ДА Е ДРУГА ТЪРГОВСКА ОПЕРАЦИЯ, ЧРЕЗ КОЯТО ПРОЕКТИТЕ МОГАТ ДА СЕ РЕАЛИЗИРАТ, КАКТО И ВСЯКА ДРУГА НЕЗАБРАНЕНА ОТ ЗАКОНА ДЕЙНОСТ.

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Възраждане · Post Code: 1330 · Street: бул. АКАДЕМИК ИВАН ГЕШОВ · Street Number: 2Е · Floor: 2

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Слатина · Street: бул. ИСКЪРСКО ШОСЕ · Street Number: 9

Transliteration

WINSLOW WIND POWER

Legal form

Еднолично акционерно дружество

Company name

УИНСЛОУ УИНД ПАУЪР

UIC and registration

Uic: 201033507

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Transformation agreement/plan

Договор за преобразуване чрез вливане

PDF
Current articles of association/founding act/statute
PDF
Annual financial statements

Одиторски доклад · Year 2018

PDF
Annual financial statements

Year 2018

PDF
Annual financial statements

Приложение · Year 2018

PDF
Annual financial statements

Годишен доклад за дейността · Year 2018

PDF
Annual activity report

Годишен доклад за дейността · Year 2017

PDF
Annual financial statements

Годишен финансов отчет · Year 2017

PDF
Annual financial statements

Годишен финансов отчет · Year 2017

PDF
Annual financial statements

Годишен финансов отчет · Year 2016

PDF
Annual financial statements

Годишен финансов отчет · Year 2016

PDF
Annual financial statements

Годишен финансов отчет · Year 2016

PDF
Annual financial statements

Годишен финансов отчет · Year 2016

PDF
Annual financial statements

Годишен финансов отчет · Year 2016

PDF
Annual financial statements

Годишен финансов отчет · Year 2014

PDF
Annual financial statements

Годишен финансов отчет · Year 2014

PDF
Annual financial statements

Годишен финансов отчет · Year 2014

PDF
Annual financial statements

Годишен финансов отчет · Year 2014

PDF
Annual financial statements

Годишен финансов отчет · Year 2014

PDF
Annual financial statements

- V ч. · Year 2015

PDF
Annual financial statements

- І ч. · Year 2015

PDF
Annual financial statements

- VІ ч. · Year 2015

PDF
Annual financial statements

Одиторски доклад · Year 2015

PDF
Annual financial statements

- IIІ ч. · Year 2015

PDF
Annual financial statements

- ІV ч. · Year 2015

PDF
Annual financial statements

- IІ ч. · Year 2015

PDF
Annual financial statements

Year 2013

PDF
Annual financial statements

одиторски доклад · Year 2013

PDF
Annual financial statements

Year 2012

PDF
Annual financial statements

Year 2012

PDF
Annual financial statements

Year 2012

PDF
Annual financial statements

Year 2012

PDF
Annual financial statements

Year 2013

PDF
Annual financial statements

Year 2013

PDF
Current articles of association/founding act/statute
PDF
Annual financial statements

Годишен финансов отчет · Year 2011

PDF
Current articles of association/founding act/statute
PDF
Current articles of association/founding act/statute