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БЛ-Б

Inactive
UIC 204354482 Single-member limited liability company (EOOD)
Profile last updated 29.10.2019 16:24
01

Overview

StatusInactive
Legal formSingle-member limited liability company (EOOD)
Commercial Register registration 30.11.2016
Latest filing29.10.2019
Capital2 500 000,00 BGN
Deposited capital2 500 000,00 BGN
Registered office and addressБЪЛГАРИЯ, Благоевград, гр. Благоевград, 2700, Покровнишко шосе № 1

Management, property and payments

8 registered roles

Last recorded roles before closure

7
Емил Димитров Деведжиев Beneficial owner 17.07.2019 — until the company record was closed
›
Владимир Гечев Жеков Manager 30.11.2016 — until the company record was closed
›
Емил Димитров Деведжиев Direct-control company representative 17.07.2019 — until the company record was closed
›
Емил Димитров Деведжиев Indirect-control company representative 17.07.2019 — until the company record was closed
›
„БЛ - Ритейл Риъл Естейт“ ЕООД Sole capital owner 05.06.2019 — until the company record was closed
›
БЛ - Ритейл Риъл Естейт Successors 29.10.2019 — until the company record was closed
›
БЛ-Б Transforming Companys 29.10.2019 — 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

1
Благоевград - БТ АД Sole capital owner 30.11.2016 → 05.06.2019
›

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

Търговско представителство и посредничество, лицензионни сделки, сделки с интелектуална собственост, консултантска дейност и всяка друга дейност, незабранена от закона.
05

History

29 events

Successor

БЛ - Ритейл Риъл Естейт · Legal Form: 10

Entered · № 20191029162402

Transforming company

БЛ-Б

Entered · № 20191029162402

Form of transformation

Acquisition by merger: 1

Entered · № 20191029162402

Deletion of the trader

1

Entered · № 20191029162402

Published document

Management body report on the transformation

Published document

Management body report on the transformation

Published document

Transformation agreement/plan

Beneficial owners

Емил Димитров Деведжиев · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Пловдив · Municipality: Пловдив · Settlement: гр. Пловдив · District/area: р-н Северен · Post Code: 4003 · Is Foreign: yes

Entered · № 20190717095532

Representatives of indirectly controlling companies

Емил Димитров Деведжиев · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Пловдив · Municipality: Пловдив · Settlement: гр. Пловдив · District/area: р-н Северен · Post Code: 4003 · Is Foreign: yes

Entered · № 20190717095532

Indirectly controlling companies

Кингфишер Лимитид · NDC Legal Form: дружество с ограничена отговорност · NDC Transliteration: Kingfisher Limited · NDC Number in Register: AFZ/AIBC/802 · Country: ОАЕ · Is Foreign: yes · Foreign Place: Дубай, Аджман Свободна зона · Housing Estate: Тамийм Хаус Билдинг, ТЕКОМ · Floor: 6

Entered · № 20190717095532

Representatives of directly controlling companies

Емил Димитров Деведжиев · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Пловдив · Municipality: Пловдив · Settlement: гр. Пловдив · District/area: р-н Северен · Post Code: 4003 · Is Foreign: yes

Entered · № 20190717095532

Directly controlling companies

БЛ - Ритейл Риъл Естейт · DC Legal Form: ЕООД · DC Number in Register: 204789342 · Country: БЪЛГАРИЯ · District: Благоевград · Municipality: Благоевград · Settlement: гр. Благоевград · Post Code: 2700

Entered · № 20190717095532

Registry identifier

001

Entered · № 20190717095532

Grounds for registration

Article 63: 1

Entered · № 20190717095532

Share transfer

Entered · № 20190605161815

Sole capital owner

„БЛ - Ритейл Риъл Естейт“ ЕООД · Country Name: БЪЛГАРИЯ

Entered · № 20190605161815

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2017

Published document

Annual financial statements · Year 2016

Deposited capital

2500000

Entered · № 20161130123849

Capital

2500000

Entered · № 20161130123849

Sole capital owner

Благоевград - БТ АД · Country Name: БЪЛГАРИЯ

Entered · № 20161130123849

Managers

Владимир Гечев Жеков · Country Name: БЪЛГАРИЯ

Entered · № 20161130123849

Subject of activity

Търговско представителство и посредничество, лицензионни сделки, сделки с интелектуална собственост, консултантска дейност и всяка друга дейност, незабранена от закона.

Entered · № 20161130123849

Registered office and address

Country: БЪЛГАРИЯ · District: Благоевград · Municipality: Благоевград · Settlement: гр. Благоевград · Post Code: 2700 · Street: Покровнишко шосе · Street Number: 1

Entered · № 20161130123849

Legal form

Еднолично дружество с ограничена отговорност

Entered · № 20161130123849

Company name

БЛ-Б

Entered · № 20161130123849

UIC and registration

Uic: 204354482

Entered · № 20161130123849

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Management body report on the transformation

Доклад на управителния орган за преобразуването

 PDF
Management body report on the transformation

Доклад на управителния орган за преобразуването

 PDF
Transformation agreement/plan

Договор за преобразуване

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

Year 2017

 PDF
Annual financial statements

Годишен финансов отчет · Year 2016

 PDF
Current articles of association/founding act/statute