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ОТС-ФАРМА

Active

OTC-PHARMA LTD.

UIC 201809697 Joint-stock company (AD)
Profile last updated 01.01.2026 08:09
01

Overview

StatusActive
Legal formJoint-stock company (AD)
Commercial Register registration 02.12.2011
Latest filing01.01.2026
Capital25 565,00 EUR
Deposited capital25 564,59 EUR
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Подуяне, 1517, бул.БОТЕВГРАДСКО ШОСЕ № 247, търговски склад №1004
Phone 02/983 28 70 Last recorded until 01.08.2019
Fax 02/9834681 Last recorded until 01.08.2019
Email [email protected] Last recorded until 01.08.2019
Website www.OTCPharmabg.com Last recorded until 01.08.2019

Management, property and payments

16 registered roles

Current roles

10
РУМЯНА ХРИСТОВА МИХАЙЛОВА Beneficial owner 07.11.2019 — current
›
ВЕНЦЕСЛАВ ИВАНОВ МИХАЙЛОВ Beneficial owner 07.11.2019 — current
›
ХРИСТО ВЕНЦЕСЛАВОВ МИХАЙЛОВ Board member 09.10.2012 — current
›
ВЕНЦЕСЛАВ ИВАНОВ МИХАЙЛОВ Board member 28.06.2013 — current
›
РУМЯНА ХРИСТОВА МИХАЙЛОВА Board member 28.06.2013 — current
›
РОЗА БОРИСОВА МИХАЙЛОВА Board member 24.09.2024 — current
›
РУМЯНА ХРИСТОВА МИХАЙЛОВА Contact person 07.11.2019 — current
›
ХРИСТО ВЕНЦЕСЛАВОВ МИХАЙЛОВ Representative 09.10.2012 — current
›
ВЕНЦЕСЛАВ ИВАНОВ МИХАЙЛОВ Representative 28.06.2013 — current
›
РУМЯНА ХРИСТОВА МИХАЙЛОВА Representative 28.06.2013 — current
›

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

6
ВИКТОР СЕРГЕЕВ КАРАДЖОВ Board member 02.12.2011 → 09.10.2012
›
ИВАН ЙОРДАНОВ ДОБРЕВСКИ Board member 02.12.2011 → 09.10.2012
›
ЛЮБОМИР АЛЕКСАНДРОВ ЛЮБЕНОВ Board member 02.12.2011 → 28.06.2013
›
ИВО ВЕНЦЕСЛАВОВ МИХАЙЛОВ Board member 09.10.2012 → 24.09.2024
›
ЛЮБОМИР АЛЕКСАНДРОВ ЛЮБЕНОВ Representative 02.12.2011 → 09.10.2012
›
ИВО ВЕНЦЕСЛАВОВ МИХАЙЛОВ Representative 09.10.2012 → 28.06.2013
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

Търговия, внос, производство и разпространение на лекарствени средства за хуманната и ветеринарна медицина, както и всякаква друга дейност, която не е забранена от действащото законодателство.
05

History

79 events

Deposited capital

25564.59 · Currency: EUR

Entered · № 20260101080905

Shares

Type: налични поименни · Number of shares: 500 · Nominal Value: 51.13 · Nominal Currency: EUR

Entered · № 20260101080905

Capital

25565.00 · Currency: EUR

Entered · № 20260101080905

Board of directors

ХРИСТО ВЕНЦЕСЛАВОВ МИХАЙЛОВ · РУМЯНА ХРИСТОВА МИХАЙЛОВА · ВЕНЦЕСЛАВ ИВАНОВ МИХАЙЛОВ · РОЗА БОРИСОВА МИХАЙЛОВА · Mandate Type Text: 5 /пет/ години от датата на избирането · Country Name: БЪЛГАРИЯ · Country Code: BGR

Entered · № 20240924121232

Published document

Annual financial statements · Year 2023

Published document

Annual activity report · Year 2023

Published document

Annual activity report · Year 2022

Published document

Annual financial statements · Year 2022

Published document

Annual financial statements · Year 2021

Published document

Annual activity report · Year 2021

Published document

Annual activity report · Year 2021

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2019

Published document

Annual activity report · Year 2019

Contact person

РУМЯНА ХРИСТОВА МИХАЙЛОВА · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ

Entered · № 20191107083332

Beneficial owners

РУМЯНА ХРИСТОВА МИХАЙЛОВА · ВЕНЦЕСЛАВ ИВАНОВ МИХАЙЛОВ · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Сердика · Post Code: 1233 · Housing Estate: БАНИШОРА · Block: 50 · Entrance: А · Floor: 2 · Apartment: 4 · Owned Rights: притежава пряко 150 броя поименни акции с право на глас, представляващи 30% от капитала на дружеството.

Entered · № 20191107083332

Registry identifier

001

Entered · № 20191107083332

Grounds for registration

Article 63: 1

Entered · № 20191107083332

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Подуяне · Post Code: 1517 · Street: бул.БОТЕВГРАДСКО ШОСЕ · Street Number: 247, търговски склад №1004

Entered · № 20190801115933

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Подуяне · Post Code: 1517 · Street: бул.БОТЕВГРАДСКО ШОСЕ · Street Number: 247, търговски склад №1004

Entered · № 20190801115933

Contact removed

Phone02/983 28 70

Contact removed

Fax02/9834681

Contact removed

Email[email protected]

Contact removed

Websitewww.OTCPharmabg.com

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2018

Published document

Annual activity report · Year 2018

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2017

Published document

Annual activity report · Year 2017

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2016

Board of directors

РУМЯНА ХРИСТОВА МИХАЙЛОВА · ВЕНЦЕСЛАВ ИВАНОВ МИХАЙЛОВ · ИВО ВЕНЦЕСЛАВОВ МИХАЙЛОВ · ХРИСТО ВЕНЦЕСЛАВОВ МИХАЙЛОВ · Mandate Type Text: 5 /пет/ години от датата на избирането · Country Name: БЪЛГАРИЯ

Entered · № 20160606133902

Published document

Current articles of association/founding act/statute

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 2014

Published document

Annual financial statements · Year 2014

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

Deposited capital

50000

Entered · № 20131113111231

Published document

Current articles of association/founding act/statute

Board of directors

РУМЯНА ХРИСТОВА МИХАЙЛОВА · ВЕНЦЕСЛАВ ИВАНОВ МИХАЙЛОВ · ХРИСТО ВЕНЦЕСЛАВОВ МИХАЙЛОВ · ИВО ВЕНЦЕСЛАВОВ МИХАЙЛОВ · Mandate Type Text: 2 /две/ години от датата на избирането · Country Name: БЪЛГАРИЯ

Entered · № 20130628173851

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Кремиковци · Post Code: 1517 · Street: бул. "Ботевградско шосе" · Street Number: 247 · Block: 1004

Entered · № 20130628173851

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Сердика · Post Code: 1233 · Housing Estate: Банишора · Block: 50 · Floor: 2 · Apartment: 4 · Phone: 02/983 28 70 · Fax: 02/9834681 · E Mail: [email protected] · Website: www.OTCPharmabg.com

Entered · № 20130628173851

Contact added

Phone02/983 28 70

Contact added

Fax02/9834681

Contact added

Email[email protected]

Contact removed

Email[email protected]

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Published document

Annual financial statements · Year 2012

Board of directors

ИВО ВЕНЦЕСЛАВОВ МИХАЙЛОВ · ХРИСТО ВЕНЦЕСЛАВОВ МИХАЙЛОВ · ЛЮБОМИР АЛЕКСАНДРОВ ЛЮБЕНОВ · Board of Directors ManDate: 24.11.2013 · Country Name: БЪЛГАРИЯ

Entered · № 20121009134453

Representation

ЗАЕДНО И ПООТДЕЛНО · Other Way: 1

Entered · № 20121009134453

Representatives

ХРИСТО ВЕНЦЕСЛАВОВ МИХАЙЛОВ · ИВО ВЕНЦЕСЛАВОВ МИХАЙЛОВ · Country Name: БЪЛГАРИЯ

Entered · № 20121009134453

Published document

Annual financial statements · Year 2011

Deposited capital

12500

Entered · № 20111202091138

Shares

Type: налични поименни · Number of shares: 500 · Nominal Value: 100

Entered · № 20111202091138

Capital

50000

Entered · № 20111202091138

Board of directors

ИВАН ЙОРДАНОВ ДОБРЕВСКИ · ВИКТОР СЕРГЕЕВ КАРАДЖОВ · ЛЮБОМИР АЛЕКСАНДРОВ ЛЮБЕНОВ · Board of Directors ManDate: 24.11.2013 · Country Name: БЪЛГАРИЯ

Entered · № 20111202091138

Representatives

ЛЮБОМИР АЛЕКСАНДРОВ ЛЮБЕНОВ · Country Name: БЪЛГАРИЯ

Entered · № 20111202091138

Subject of activity

Търговия, внос, производство и разпространение на лекарствени средства за хуманната и ветеринарна медицина, както и всякаква друга дейност, която не е забранена от действащото законодателство.

Entered · № 20111202091138

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Сердика · Post Code: 1202 · Street: ул. "Клокотница" · Street Number: 15

Entered · № 20111202091138

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Сердика · Post Code: 1202 · Street: ул. "Клокотница" · Street Number: 15 · E Mail: [email protected] · Website: www.OTCPharmabg.com

Entered · № 20111202091138

Transliteration

OTC-PHARMA LTD.

Entered · № 20111202091138

Legal form

Акционерно дружество

Entered · № 20111202091138

Company name

ОТС-ФАРМА

Entered · № 20111202091138

UIC and registration

Uic: 201809697

Entered · № 20111202091138

Contact added

Websitewww.OTCPharmabg.com

Contact added

Email[email protected]

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Annual financial statements

Годишен финансов отчет · Year 2023

 PDF
Annual activity report

Годишен доклад за дейността · Year 2023

 PDF
Annual activity report

Годишен доклад за дейността · Year 2022

 PDF
Annual financial statements

Годишен финансов отчет · Year 2022

 PDF
Annual financial statements

Годишен финансов отчет · Year 2021

 PDF
Annual activity report

Годишен доклад за дейността · Year 2021

 PDF
Annual activity report

Year 2021

 PDF
Annual financial statements

Year 2020

 PDF
Annual financial statements

Годишен финансов отчет · Year 2020

 PDF
Annual financial statements

Годишен финансов отчет · Year 2019

 PDF
Annual activity report

Годишен доклад за дейността · Year 2019

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

Одиторски доклад · Year 2018

 PDF
Annual financial statements

Year 2018

 PDF
Annual activity report

Year 2018

 PDF
Annual financial statements

доклад на одитор · Year 2017

 PDF
Annual financial statements

Year 2017

 PDF
Annual activity report

Year 2017

 PDF
Annual financial statements

Year 2016

 PDF
Annual financial statements

Year 2016

 PDF
Annual financial statements

Year 2016

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

Годишен финансов отчет · Year 2015

 PDF
Annual financial statements

Годишен финансов отчет · Year 2015

 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 2014

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

Доклад за дейността · Year 2012

 PDF
Annual financial statements

Одиторски доклад · Year 2012

 PDF
Annual financial statements

Годишен финансов отчет · Year 2012

 PDF
Annual financial statements

Годишен финансов отчет · Year 2011

 PDF
Current articles of association/founding act/statute