МЕТАЛНИ ИЗДЕЛИЯ

Active

UIC 812116465Joint-stock company (AD)

Profile last updated01.01.2026 01:33

01

Overview

StatusActive

Legal formJoint-stock company (AD)

Initial court registration Company case №4566/1993

Commercial Register registration 11.04.2008

Latest filing01.01.2026

Capital1 433 381,01 EUR

Deposited capital—

Registered office and addressБЪЛГАРИЯ, Бургас, гр. Бургас, 8000, ул. ИНДУСТРИАЛНА № 21

Phone 056/843102

Email [email protected]

Management and ownership

22 registered roles

Current roles

8

ГЕОРГИ ВАСИЛЕВ НИКОВ Management board member 15.03.2010 — current

Дарко Бенич Management board member 12.11.2020 — current

Бенджамин Рамаданович Management board member 12.11.2020 — current

АЗИМ ИБРЯМ СМАИЛ Management board member 12.11.2020 — current

АЗИМ ИБРЯМ СМАИЛ Representative 12.11.2020 — current

НИКОЛАЙ ВАСИЛЕВ ЕНЕВ Supervisory board member 28.09.2020 — current

Стефка Неделчева Иванова Supervisory board member 28.09.2020 — current

Азим Ибрям Смаил Supervisory board member 28.09.2020 — current

Current property rights

0

No published data is available for this circumstance.

Previous roles

14

РАДОСТИН ГЕОРГИЕВ ЖЕЛЯЗКОВ Management board member 11.04.2008 → 15.05.2008

ИВАН РУСЕВ ИВАНОВ Management board member 11.04.2008 → 04.07.2008

ПЕРЦЕВ ЮРИЙ Management board member 11.04.2008 → 12.11.2020

АПОСТОЛ ЧАНЕВ ЧАНЕВ Management board member 11.04.2008 → 15.05.2008

ПЕШКО ХРИСТОВ ПЕТРОВ Management board member 15.05.2008 → 15.01.2013

ДИМИТЪР ИВАНОВ ЖОСТОВ Management board member 04.07.2008 → 15.03.2010

ИВАН ВЛАДИМИРОВ СЕНДРЕВ Management board member 15.01.2013 → 12.11.2020

РАДОСТИН ГЕОРГИЕВ ЖЕЛЯЗКОВ Representative 11.04.2008 → 15.05.2008

АПОСТОЛ ЧАНЕВ ЧАНЕВ Representative 11.04.2008 → 15.05.2008

ПЕШКО ХРИСТОВ ПЕТРОВ Representative 15.05.2008 → 15.01.2013

ИВАН ВЛАДИМИРОВ СЕНДРЕВ Representative 15.01.2013 → 12.11.2020

ИЛЧЕНКО ЛЮДМИЛА Supervisory board member 11.04.2008 → 28.09.2020

НЕДЕЛЧО ДЕЛЧОВ ТОМЧЕВ Supervisory board member 11.04.2008 → 28.09.2020

ПЕРЦЕВ ОЛЕГ Supervisory board member 11.04.2008 → 28.09.2020

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

ПPOИЗBOДCTBO HA CTOMAHEHИ TEЛOBE, TEЛEHИ ИЗДEЛИЯ, ЧУГУHEHИ PAДИATOPИ И BCИЧKИ ДPУГИ ДEЙHOCTИ HEЗAБPAHEHИ CЪC ЗAKOH.

05

History

33 events

01.01.2026 01:33

Shares

Type: ПОИМЕННИ · Number of shares: 2810551 · Nominal Value: 0.51 · Nominal Currency: EUR

Entered · № 20260101013354

01.01.2026 01:33

Capital

1433381.01 · Currency: EUR

Entered · № 20260101013354

12.11.2020 09:48

Management board

АЗИМ ИБРЯМ СМАИЛ · Бенджамин Рамаданович · Дарко Бенич · ГЕОРГИ ВАСИЛЕВ НИКОВ · Country Code: BGR · Country Name: БЪЛГАРИЯ · Country Code: SRB · Country Name: СЪРБИЯ

Entered · № 20201112094857

12.11.2020 09:48

Representatives

АЗИМ ИБРЯМ СМАИЛ · Country Code: BGR · Country Name: БЪЛГАРИЯ

Entered · № 20201112094857

28.09.2020 10:31

Supervisory board

Азим Ибрям Смаил · Стефка Неделчева Иванова · НИКОЛАЙ ВАСИЛЕВ ЕНЕВ · Country Code: BGR · Country Name: БЪЛГАРИЯ

Entered · № 20200928103134

20.01.2020 16:30

Published document

Notice convening a general meeting of shareholders

05.09.2019 13:15

Published document

Notice convening a general meeting of shareholders

15.01.2013 13:53

Management board

ГЕОРГИ ВАСИЛЕВ НИКОВ · ИВАН ВЛАДИМИРОВ СЕНДРЕВ · ПЕРЦЕВ ЮРИЙ · Country Name: БЪЛГАРИЯ

Entered · № 20130115135302

15.01.2013 13:53

Representatives

ИВАН ВЛАДИМИРОВ СЕНДРЕВ · Country Name: БЪЛГАРИЯ

Entered · № 20130115135302

10.08.2010 14:54

Published document

Annual financial statements · Year 2008

10.08.2010 14:54

Published document

Annual financial statements · Year 2007

09.08.2010 15:30

Published document

Notice convening a general meeting of shareholders

23.06.2010 15:08

Published document

Notice convening a general meeting of shareholders

15.03.2010 11:24

Management board

ГЕОРГИ ВАСИЛЕВ НИКОВ · ПЕРЦЕВ ЮРИЙ · ПЕШКО ХРИСТОВ ПЕТРОВ · Country Name: БЪЛГАРИЯ

Entered · № 20100315112459

26.02.2009 12:01

Published document

Notice convening a general meeting of shareholders

04.07.2008 17:18

Management board

ПЕШКО ХРИСТОВ ПЕТРОВ · ДИМИТЪР ИВАНОВ ЖОСТОВ · ПЕРЦЕВ ЮРИЙ · Indent Type: LNCH

Entered · № 20080704171816

15.05.2008 14:21

Representation

ЗАЕДНО И ПООТДЕЛНО · Other Way: 1

Removed · № 20080515142137

15.05.2008 14:21

Representatives

ПЕШКО ХРИСТОВ ПЕТРОВ · Indent Type: Undefined

Entered · № 20080515142137

15.05.2008 14:21

Management board

ИВАН РУСЕВ ИВАНОВ · ПЕШКО ХРИСТОВ ПЕТРОВ · ПЕРЦЕВ ЮРИЙ · Indent Type: LNCH

Entered · № 20080515142137

11.04.2008 18:08

Contact added

Phone056/843102

11.04.2008 18:08

Contact added

Email[email protected]

11.04.2008 18:08

Representation

ЗАЕДНО И ПООТДЕЛНО · Other Way: 1

Entered · № 20080411180809

11.04.2008 18:08

UIC and registration

Uic: 812116465 · Company Control: МЕТАЛНИ ИЗДЕЛИЯ · Company case: 4566 · Year: 1993 · Court Code: 210

Entered · № 20080411180809

11.04.2008 18:08

Company name

МЕТАЛНИ ИЗДЕЛИЯ

Entered · № 20080411180809

11.04.2008 18:08

Legal form

Акционерно дружество

Entered · № 20080411180809

11.04.2008 18:08

Registered office and address

Country: БЪЛГАРИЯ · District: Бургас · Municipality: Бургас · Settlement: гр. Бургас · Post Code: 8000 · Street: ул. ИНДУСТРИАЛНА · Street Number: 21 · Phone: 056/843102 · E Mail: [email protected]

Entered · № 20080411180809

11.04.2008 18:08

Subject of activity

ПPOИЗBOДCTBO HA CTOMAHEHИ TEЛOBE, TEЛEHИ ИЗДEЛИЯ, ЧУГУHEHИ PAДИATOPИ И BCИЧKИ ДPУГИ ДEЙHOCTИ HEЗAБPAHEHИ CЪC ЗAKOH.

Entered · № 20080411180809

11.04.2008 18:08

Representatives

РАДОСТИН ГЕОРГИЕВ ЖЕЛЯЗКОВ · АПОСТОЛ ЧАНЕВ ЧАНЕВ · Indent Type: Undefined

Entered · № 20080411180809

11.04.2008 18:08

Management board

РАДОСТИН ГЕОРГИЕВ ЖЕЛЯЗКОВ · ИВАН РУСЕВ ИВАНОВ · АПОСТОЛ ЧАНЕВ ЧАНЕВ · ПЕРЦЕВ ЮРИЙ · Indent Type: LNCH

Entered · № 20080411180809

11.04.2008 18:08

Supervisory board

ПЕРЦЕВ ОЛЕГ · ИЛЧЕНКО ЛЮДМИЛА · НЕДЕЛЧО ДЕЛЧОВ ТОМЧЕВ · Indent Type: LNCH

Entered · № 20080411180809

11.04.2008 18:08

Capital

2810551

Entered · № 20080411180809

11.04.2008 18:08

Shares

Type: ПОИМЕННИ · Number of shares: 2810551 · Nominal Value: 1

Entered · № 20080411180809

11.04.2008 18:08

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

Annual financial statements

Годишен финансов отчет · Year 2007

Annual financial statements

Годишен финансов отчет · Year 2008

Notice convening a general meeting of shareholders

Покана за свикване на общо събрание на акционерите

Notice convening a general meeting of shareholders

на 30.03.2009 г.

Current articles of association/founding act/statute

Актуален учредителен акт