ПРОИЗВОДСТВО НА МЕБЕЛИ, ВЪТРЕШНО И ВЪНШНОТЪРГОВСКА ДЕЙНОСТ,ХОТЕЛИЕРСТВО , ОТДАВАНЕ ПОД НАЕМ СОБСТВЕНИ НЕДВИЖИМИ ИМОТИ, СЧЕТОВОДНИ УСЛУГИ, ВСИЧКИ ДРУГИ ДЕЙНОСТИ , НЕЗАБРАНЕНИ ОТ ЗАКОНА.
05
History
88 events
Deposited capital
233487.18 · Currency: EUR
Entered · № 20260101015932
Shares
Credentials for Different Types: ВСЯКА ПОИМЕННА АКЦИЯ ДАВА ПРАВО НА ЕДИН ГЛАС В ОБЩОТО СЪБРАНИЕ НА АКЦИОНЕРИТЕ, КАКТО И ПРАВО НА ДИВИДЕНТ И ЛИКВИДАЦИОНЕН ДЯЛ СЪРАЗМЕРНИ С НОМИНАЛНА СТОЙНОСТ НА АКЦИЯТА · Special Conditions for Transfer: ПРЕХВЪРЛЯНЕ НА ПОИМЕННИ АКЦИИ СЕ ИЗВЪРШВА СЪОБРАЗНО ЧЛ.8 ОТ УСТАВА НА ДРУЖЕСТВОТО · Type: ПОИМЕННИ БЕЗНАЛИЧНИ · Number of shares: 457818 · Nominal Value: 0.51 · Nominal Currency: EUR
Entered · № 20260101015932
Capital
233487.18 · Currency: EUR
Entered · № 20260101015932
Published document
Notice convening a general meeting of shareholders
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Annual financial statements · Year 2024
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Annual activity report · Year 2024
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2023
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Annual activity report · Year 2023
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Notice convening a general meeting of shareholders
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Annual activity report · Year 2022
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Annual financial statements · Year 2022
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Notice convening a general meeting of shareholders
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Other act
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Annual activity report · Year 2021
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Annual financial statements · Year 2021
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2020
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Annual activity report · Year 2020
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Notice convening a general meeting of shareholders
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Annual activity report · Year 2019
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Annual financial statements · Year 2019
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Notice convening a general meeting of shareholders
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Annual activity report
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Annual financial statements · Year 2018
Contact person
Нели Вълкова Тодорова - Ангелова
· Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Габрово · Municipality: Габрово · Settlement: гр. Габрово · Post Code: 5300 · Street: Боровска · Street Number: 21
Entered · № 20190808162104
Beneficial owners
Мирослав Иванов Хинков
· Росимир Станчев Матеев
· Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: Габрово · Municipality: Габрово · Settlement: гр. Габрово · Post Code: 5300 · Street: Д-р Заменхов · Street Number: 8 · Owned Rights: 161884 броя акции · Is Foreign: yes · Street: Генерал Дерожински · Street Number: 127 · Owned Rights: 128542 броя якции
Entered · № 20190808162104
Registry identifier
001
Entered · № 20190808162104
Grounds for registration
Article 63: 1
Entered · № 20190808162104
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2017
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Annual activity report
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2016
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Annual financial statements · Year 2016
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Annual financial statements · Year 2016
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2015
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2014
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Annual financial statements · Year 2014
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Annual financial statements · Year 2014
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Annual financial statements · Year 2013
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2012
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Annual financial statements · Year 2012
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Annual financial statements · Year 2012
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Notice convening a general meeting of shareholders
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Notice convening a general meeting of shareholders
Deposited capital
457818
Entered · № 20120921095935
Shares
Credentials for Different Types: ВСЯКА ПОИМЕННА АКЦИЯ ДАВА ПРАВО НА ЕДИН ГЛАС В ОБЩОТО СЪБРАНИЕ НА АКЦИОНЕРИТЕ, КАКТО И ПРАВО НА ДИВИДЕНТ И ЛИКВИДАЦИОНЕН ДЯЛ СЪРАЗМЕРНИ С НОМИНАЛНА СТОЙНОСТ НА АКЦИЯТА · Special Conditions for Transfer: ПРЕХВЪРЛЯНЕ НА ПОИМЕННИ АКЦИИ СЕ ИЗВЪРШВА СЪОБРАЗНО ЧЛ.8 ОТ УСТАВА НА ДРУЖЕСТВОТО · Type: ПОИМЕННИ БЕЗНАЛИЧНИ · Number of shares: 457818 · Nominal Value: 1
Entered · № 20120921095935
Capital
457818
Entered · № 20120921095935
Published document
Current articles of association/founding act/statute
Shares
Credentials for Different Types: ВСЯКА ПОИМЕННА АКЦИЯ ДАВА ПРАВО НА ЕДИН ГЛАС В ОБЩОТО СЪБРАНИЕ НА АКЦИОНЕРИТЕ, КАКТО И ПРАВО НА ДИВИДЕНТ И ЛИКВИДАЦИОНЕН ДЯЛ СЪРАЗМЕРНИ С НОМИНАЛНА СТОЙНОСТ НА АКЦИЯТА · Special Conditions for Transfer: ПРЕХВЪРЛЯНЕ НА ПОИМЕННИ АКЦИИ СЕ ИЗВЪРШВА СЪОБРАЗНО ЧЛ.8 ОТ УСТАВА НА ДРУЖЕСТВОТО · Type: ПОИМЕННИ БЕЗНАЛИЧНИ · Number of shares: 52570 · Nominal Value: 1
Entered · № 20120828085848
Subject of activity
ПРОИЗВОДСТВО НА МЕБЕЛИ, ВЪТРЕШНО И ВЪНШНОТЪРГОВСКА ДЕЙНОСТ,ХОТЕЛИЕРСТВО , ОТДАВАНЕ ПОД НАЕМ СОБСТВЕНИ НЕДВИЖИМИ ИМОТИ, СЧЕТОВОДНИ УСЛУГИ, ВСИЧКИ ДРУГИ ДЕЙНОСТИ , НЕЗАБРАНЕНИ ОТ ЗАКОНА.
Entered · № 20120828085848
Correspondence address
Country: БЪЛГАРИЯ · District: Габрово · Municipality: Габрово · Settlement: гр. Габрово · Post Code: 5300 · Housing Estate: БОЙКАТА · Street: УЛ. ИНДУСТРИАЛНА · Street Number: 63 · Entrance: А
Entered · № 20120828085848
Registered office and address
Country: БЪЛГАРИЯ · District: Габрово · Municipality: Габрово · Settlement: гр. Габрово · Post Code: 5300 · Housing Estate: БОЙКАТА · Street: УЛ. ИНДУСТРИАЛНА · Street Number: 63 · Entrance: А · Phone: 066/817101
Entered · № 20120828085848
Published document
Current articles of association/founding act/statute
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Invitation to subscribe for new shares
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Annual financial statements · Year 2011
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Annual financial statements · Year 2011
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2010
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2009
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Notice convening a general meeting of shareholders
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Notice convening a general meeting of shareholders
Notice convening a general meeting of shareholders
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Notice convening a general meeting of shareholders
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Annual financial statements
Published document
Notice convening a general meeting of shareholders
Deposited capital
52570
Entered · № 20080421183149
Shares
Credentials for Different Types: ВСЯКА ПОИМЕННА АКЦИЯ ДАВА ПРАВО НА ЕДИН ГЛАС В ОБЩОТО СЪБРАНИЕ НА АКЦИОНЕРИТЕ, КАКТО И ПРАВО НА ДИВИДЕНТ И ЛИКВИДАЦИОНЕН ДЯЛ СЪРАЗМЕРНИ С НОМИНАЛНА СТОЙНОСТ НА АКЦИЯТА · Special Conditions for Transfer: ПРЕХВЪРЛЯНЕ НА ПОИМЕННИ АКЦИИ СЕ ИЗВЪРШВА СЪОБРАЗНО ЧЛ.8 ОТ УСТАВА НА ДРУЖЕСТВОТО · Type: ПОИМЕННИ-17348 · БЕЗНАЛИЧНИ-35222 · Number of shares: 52570 · Nominal Value: 1
ПРОИЗВОДСТВО НА МЕБЕЛИ, ДОГРОМА, ИЗДЕЛИЯ ОТ ДЪРВЕСИНА · ТРАНСПОРТ, ХОТЕЛИЕПСТВО, · ВЪТРЕШНО И ВЪНШНОТЪРГОВСКА ДЕЙНОСТ. ДЪРВОДОБИВНА И ДЪРВОПРЕРАБОТВАТЕЛНА ПРОМИШЛЕНОСТ.
Entered · № 20080421183149
Registered office and address
Country: БЪЛГАРИЯ · District: Габрово · Municipality: Габрово · Settlement: гр. Габрово · Post Code: 5300 · Street: КВ.БОЙКАТА · Phone: 066/817101
Entered · № 20080421183149
Legal form
Акционерно дружество
Entered · № 20080421183149
Company name
НЕЗАВИСИМОСТ-40
Entered · № 20080421183149
UIC and registration
Uic: 817045004 · Company Control: НЕЗАВИСИМОСТ-40 · Company case: 2511 · Year: 1991 · Court Code: 420
