ПС холд

Active

PS hold

UIC 204107553 Joint-stock company (AD)
Profile last updated 01.01.2026 09:57
01

Overview

StatusActive
Legal formJoint-stock company (AD)
Commercial Register registration 06.06.2016
Latest filing01.01.2026
Capital204 516,00 EUR
Deposited capital204 516,00 EUR
Registered office and addressБЪЛГАРИЯ, Добрич, гр. Добрич, 9300, ул."Полковник Дрангов" № 9

Management, property and payments

5 registered roles

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

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

Придобиване и управление на участия в други дружества; консултантска дейност; търговско представителство и посредничество, както и други дейности, които не са забранени от закона.
05

History

57 events

Deposited capital

204516.00 · Currency: EUR

Shares

Type: обикновени поименни с право на глас · Number of shares: 400 · Nominal Value: 511.29 · Nominal Currency: EUR

Capital

204516.00 · Currency: EUR

Published document

Annual financial statements · Year 2023

Published document

Annual activity report · Year 2023

Published document

Annual financial statements · Year 2022

Published document

Annual activity report · Year 2022

Published document

Annual financial statements · Year 2021

Published document

Annual activity report · Year 2021

Published document

Annual activity report · Year 2020

Published document

Annual activity report · Year 2020

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2020

Published document

Annual activity report · Year 2019

Published document

Annual financial statements · Year 2019

Published document

Annual financial statements · Year 2019

Published document

Annual financial statements · Year 2019

Published document

Annual activity report · Year 2019

Published document

Annual financial statements · Year 2019

Published document

Annual financial statements · Year 2019

Published document

Annual financial statements · Year 2018

Published document

Annual financial statements · Year 2018

Published document

Annual activity report

Published document

Annual financial statements · Year 2018

Published document

Annual activity report

Beneficial owners

Валентин Викторов Зеленченко · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Добрич · Municipality: Добрич · Settlement: гр. Добрич · Post Code: 9300 · Street: ул. Александър Стамболийски · Street Number: 1 · Entrance: Б · Apartment: 4 · Owned Rights: Лице, което пряко или косвено притежава достатъчен процент от акциите, дяловете или правата на глас, съгласно параграф2, ал.1, т.1 от ДР на ЗМИП.

Registry identifier

001

Grounds for registration

Article 63: 1

Published document

Annual financial statements

Published document

Annual activity report

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Annual activity report

Published document

Annual financial statements

Published document

Annual financial statements

Deposited capital

400000

Shares

Type: обикновени поименни с право на глас · Number of shares: 400 · Nominal Value: 1000

Capital

400000

Registered office and address

Country: БЪЛГАРИЯ · District: Добрич · Municipality: Добрич · Settlement: гр. Добрич · Post Code: 9300 · Street: ул."Полковник Дрангов" · Street Number: 9

Published document

Current articles of association/founding act/statute

Published document

Resolution to increase the capital

Published document

Invitation to subscribe for new shares

Deposited capital

50000

Deposited capital

12500

Shares

Type: обикновени поименни с право на глас · Number of shares: 50 · Nominal Value: 1000

Capital

50000

Board of directors

"Пътконсулт" ЕООД · Стоянка Кънчева Зеленченко · Валентин Викторов Зеленченко · Country Name: БЪЛГАРИЯ

Representatives

Валентин Викторов Зеленченко · Country Name: БЪЛГАРИЯ

Subject of activity

Придобиване и управление на участия в други дружества · консултантска дейност · търговско представителство и посредничество, както и други дейности, които не са забранени от закона.

Registered office and address

Country: БЪЛГАРИЯ · District: Добрич · Municipality: Добрич · Settlement: гр. Добрич · Post Code: 9300 · Street: ул."Отец Паисий" · Street Number: 15 · Floor: 3

Transliteration

PS hold

Legal form

Акционерно дружество

Company name

ПС холд

UIC and registration

Uic: 204107553

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 financial statements

Year 2022

PDF
Annual activity report

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

Годишен доклад за дейността консолидиран · Year 2020

PDF
Annual activity report

Годишен доклад за дейността · Year 2020

PDF
Annual financial statements

Доклад на одитор · Year 2020

PDF
Annual financial statements

Консолидиран · Year 2020

PDF
Annual financial statements

Доклад на одитор към Консолидиран ГФО · Year 2020

PDF
Annual financial statements

Year 2020

PDF
Annual activity report

Годишен доклад за дейността · Year 2019

PDF
Annual financial statements

Годишен финансов отчет · Year 2019

PDF
Annual financial statements

Year 2019

PDF
Annual financial statements

Годишен финансов отчет · Year 2019

PDF
Annual activity report

Годишен доклад за дейността · Year 2019

PDF
Annual financial statements

Year 2019

PDF
Annual financial statements

Годишен финансов отчет · Year 2019

PDF
Annual financial statements

Годишен финансов отчет · Year 2018

PDF
Annual financial statements

Годишен финансов отчет · Year 2018

PDF
Annual activity report

Годишен доклад за дейността

PDF
Annual financial statements

Годишен финансов отчет · Year 2018

PDF
Annual activity report

Годишен доклад за дейността

PDF
Annual financial statements

Годишен финансов отчет

PDF
Annual activity report

Годишен доклад за дейността

PDF
Annual financial statements

Годишен финансов отчет

PDF
Annual financial statements

Годишен финансов отчет

PDF
Annual activity report

Годишен доклад за дейността

PDF
Annual financial statements

Годишен финансов отчет

PDF
Annual financial statements

Годишен финансов отчет

PDF
Current articles of association/founding act/statute
PDF
Resolution to increase the capital

Решение за увеличаване на капитала

PDF
Invitation to subscribe for new shares

Покана за записване на нови акции

PDF
Current articles of association/founding act/statute