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Дъ БЕА компани

Inactive

The BEA company ltd

UIC 201065394 Single-member limited liability company (EOOD)
Profile last updated 09.09.2022 10:37
01

Overview

StatusInactive
Legal formSingle-member limited liability company (EOOD)
Commercial Register registration 25.02.2010
Latest filing09.09.2022
Capital200,00 BGN
Deposited capital200,00 BGN
Registered office and addressБЪЛГАРИЯ, Пловдив, Марица, с. Войводиново, 4135, БАШ ПАРА № 4

Management, property and payments

8 registered roles

Last recorded roles before closure

6
ЙОС Т. М. Е.РАСКИН Manager 25.02.2010 — until the company record was closed
›
"Би Ди Си България" ООД Sole capital owner 25.05.2022 — until the company record was closed
›
Дъ БЕА компани Successors 27.12.2011 — until the company record was closed
›
Би Ди Си България Successors 09.09.2022 — until the company record was closed
›
БЕА Солюшънс Transforming Companys 27.12.2011 — until the company record was closed
›
Дъ БЕА компани Transforming Companys 09.09.2022 — 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 roles

2
ЙОС Т. М. Е.РАСКИН Partner 25.02.2010 → 25.05.2022
›
ПЕТЕР ЗОЛТАН КИС Partner 25.02.2010 → 25.05.2022
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

РАЗРАБОТКА НА СОФТУЕР И КОНСУЛТАНТСКИ УСЛУГИ, ПОКУПКА НА СТОКИ С ЦЕЛ ДА ГИ ПРЕПРОДАДЕ В ПЪРВОНАЧАЛЕН, ПРЕРАБОТЕН ЛЛИ ОБРАБОТЕН ВИД С ЦЕЛ ПОСТИГАНЕ НА ПЕЧАЛБА; ПРОДАЖБА НА СТОКИ ОТ СОБСТВЕНО ПРОИЗВОДСТВО С ЦЕЛ ПОСТИГАНЕ НА ПЕЧАЛБА; ТЪРГОВСКО ПРЕДСТАВИТЕЛСТВО И ПОСРЕДНИЧЕСТВО, КОМИСИОННИ, СПЕДИЦИОННИ ПРЕВОЗНИ СДЕЛКИ С ЦЕЛ ПОСТИГАНЕ НА ПЕЧАЛБА; ИЗВЪРШВАНЕ НА ДРУГИ СДЕЛКИ И ТЪРГОВСКА ДЕЙНОСТ, КОИТО НЕ СА ЗАБРАНЕНИ ОТ ДЕЙСТВАЩОТО В РЕПУБЛИКА БЪЛГАРИЯ ЗАКОНОДАТЕЛСТВО С ЦЕЛ ПОСТИГАНЕ НА ПЕЧАЛБА.
05

History

46 events

Successor

Би Ди Си България · Legal Form: 4

Entered · № 20220909103753

Transforming company

Дъ БЕА компани

Entered · № 20220909103753

Form of transformation

Acquisition by merger: 1

Entered · № 20220909103753

Deletion of the trader

1

Entered · № 20220909103753

Published document

Annual financial statements · Year 2021

Published document

Transformation agreement/plan · Personal data erased

Published document

Transformation agreement/plan · Personal data erased

Share transfer

Entered · № 20220525164316

Sole capital owner

"Би Ди Си България" ООД · Country Name: БЪЛГАРИЯ

Entered · № 20220525164316

Partners

Removed · № 20220525164316

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20220525164316

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2019

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2015

Published document

Annual financial statements · Year 2014

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 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Registered office and address

Country: БЪЛГАРИЯ · District: Пловдив · Municipality: Марица · Settlement: с. Войводиново · Post Code: 4135 · Street: БАШ ПАРА · Street Number: 4

Entered · № 20121031115731

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2011

Successor

Дъ БЕА компани

Entered · № 20111227085221

Transforming company

БЕА Солюшънс

Entered · № 20111227085221

Form of transformation

Acquisition by merger: 1

Entered · № 20111227085221

Published document

Transformation agreement/plan

Published document

Annual financial statements · Year 2010

Deposited capital

200

Entered · № 20100225161659

Capital

200

Entered · № 20100225161659

Partners

ПЕТЕР ЗОЛТАН КИС · ЙОС Т. М. Е.РАСКИН · Share: 100 · Country Name: БЕЛГИЯ

Entered · № 20100225161659

Managers

ЙОС Т. М. Е.РАСКИН · Country Name: БЕЛГИЯ

Entered · № 20100225161659

Subject of activity

РАЗРАБОТКА НА СОФТУЕР И КОНСУЛТАНТСКИ УСЛУГИ, ПОКУПКА НА СТОКИ С ЦЕЛ ДА ГИ ПРЕПРОДАДЕ В ПЪРВОНАЧАЛЕН, ПРЕРАБОТЕН ЛЛИ ОБРАБОТЕН ВИД С ЦЕЛ ПОСТИГАНЕ НА ПЕЧАЛБА · ПРОДАЖБА НА СТОКИ ОТ СОБСТВЕНО ПРОИЗВОДСТВО С ЦЕЛ ПОСТИГАНЕ НА ПЕЧАЛБА · ТЪРГОВСКО ПРЕДСТАВИТЕЛСТВО И ПОСРЕДНИЧЕСТВО, КОМИСИОННИ, СПЕДИЦИОННИ ПРЕВОЗНИ СДЕЛКИ С ЦЕЛ ПОСТИГАНЕ НА ПЕЧАЛБА · ИЗВЪРШВАНЕ НА ДРУГИ СДЕЛКИ И ТЪРГОВСКА ДЕЙНОСТ, КОИТО НЕ СА ЗАБРАНЕНИ ОТ ДЕЙСТВАЩОТО В РЕПУБЛИКА БЪЛГАРИЯ ЗАКОНОДАТЕЛСТВО С ЦЕЛ ПОСТИГАНЕ НА ПЕЧАЛБА.

Entered · № 20100225161659

Registered office and address

Country: БЪЛГАРИЯ · District: Пловдив · Municipality: Пловдив · Settlement: гр. Пловдив · District/area: р-н Северен · Post Code: 4003 · Street: бул.ДУНАВ · Street Number: 76 · Floor: 3 · Apartment: 3

Entered · № 20100225161659

Transliteration

The BEA company ltd

Entered · № 20100225161659

Legal form

Дружество с ограничена отговорност

Entered · № 20100225161659

Company name

Дъ БЕА компани

Entered · № 20100225161659

UIC and registration

Uic: 201065394

Entered · № 20100225161659

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Annual financial statements

Year 2021

 PDF
Transformation agreement/plan

Personal data erased

 PDF
Transformation agreement/plan

Договор / план за преобразуване · Personal data erased

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

Годишен финансов отчет · Year 2018

 PDF
Annual financial statements

Годишен финансов отчет · Year 2020

 PDF
Annual financial statements

Годишен финансов отчет · Year 2019

 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 2015

 PDF
Annual financial statements

Годишен финансов отчет · Year 2014

 PDF
Annual financial statements

Годишен финансов отчет · Year 2013

 PDF
Annual financial statements

Годишен финансов отчет · Year 2013

 PDF
Annual financial statements

Годишен финансов отчет · Year 2013

 PDF
Annual financial statements

Year 2012

 PDF
Annual financial statements

Year 2012

 PDF
Annual financial statements

Year 2012

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

Годишен финансов отчет · Year 2011

 PDF
Annual financial statements

Годишен финансов отчет · Year 2011

 PDF
Annual financial statements

Годишен финансов отчет · Year 2011

 PDF
Transformation agreement/plan

Договор / план за преобразуване

 PDF
Annual financial statements

Годишен финансов отчет · Year 2010

 PDF
Current articles of association/founding act/statute