АГЕНЦИЯ ЗА ИНВЕСТИЦИОННА ИНФОРМАЦИЯ

Inactive
UIC 831428520Single-member limited liability company (EOOD)
Profile last updated14.02.2017 11:22
01

Overview

StatusInactive
Legal formSingle-member limited liability company (EOOD)
Initial court registration Company case №16718/1993
Commercial Register registration 14.04.2008
Latest filing14.02.2017
Capital1 783 110,00 BGN
Deposited capital1 783 110,00 BGN
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Средец, 1000, ул. ИВАН ВАЗОВ 20 ет.2
Phone 029376122
Fax 029376440
Website 029376440 Last recorded until 19.02.2010

Management and ownership

11 registered roles

04

Subject of activity

СЪБИРАНЕ,ОБРАБОТВАНЕ,АНАЛИЗИРАНЕ И РАЗПРОСТРАНЕНИЕ НА ИНФОРМАЦИЯ,СВЪРЗАНА СЪС СТОПАНСКА ДЕЙНОСТ,ИЗДАВАНЕ НА ПЕРИОДИЧНИ И НЕПЕРИОДИЧНИ ИЗДАНИЯ,РЕКЛАМНА И МАРКЕТИНГОВА ДЕЙНОСТ
05

History

92 events

Successor

ИКОНОМЕДИА · Legal Form: -1

Transforming company

АГЕНЦИЯ ЗА ИНВЕСТИЦИОННА ИНФОРМАЦИЯ · ТЗмедиа

Form of transformation

Acquisition by merger: 1

Deletion of the trader

1

Published document

Transformation agreement/plan

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 2013

Published document

Annual financial statements · Year 2013

Secured Claim Delay Interests

ДЛП+2,5% годишно

Pledge Money

Modality Date

21.04.2014

Pledge Property Description

Capital: 1500610 · Corporate Share: 1 · Part of Corporate Share: 0

Secured Claim Interests

12 месечен Юрибор+3% годишно

Pledge DD Identifier

001

Залогодатели

Secured Claim Debtors

Заложни кредитори

Secured Claim Reason

Contract: 1 · Reason Date: 21.12.2007

Secured Claim Subject

Giving Money: 1

Secured Claim Amount

Amount Due: 4344474.82 · Units: ЕВРО

Pledge Addemption

Addempted: 1

Sole capital owner

АИИ МЕДИА ЕООД

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2011

Deposited capital

1783110

Capital

1783110

Published document

Annual financial statements · Year 2010

Published document

Annual financial statements · Year 2010

Secured Claim Interests

12 месечен Юрибор+3% годишно

Secured Claim Delay Interests

ДЛП+2,5% годишно

Pledge Money

Pledge Property Description

Capital: 1500610 · Corporate Share: 1 · Part of Corporate Share: 0

Modality Date

21.04.2014

Secured Claim Amount

Amount Due: 4344474.82 · Units: ЕВРО

Published document

Annual financial statements · Year 2009

Published document

Other act

Deposited capital

1500610

Capital

1500610

Published document

Current articles of association/founding act/statute

Published document

Current articles of association/founding act/statute

Capital

1379110

Deposited capital

1379110

Capital

1257610

Deposited capital

1257610

Published document

Current articles of association/founding act/statute

Capital

886000

Deposited capital

886000

Published document

Current articles of association/founding act/statute

Published document

Current articles of association/founding act/statute

Capital

764500

Deposited capital

764500

Published document

Current articles of association/founding act/statute

Contact removed

Website029376440

Deposited capital

643000

Capital

643000

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Street: ул. ИВАН ВАЗОВ 20 ет.2 · Phone: 029376122 · Fax: 029376440

Contact added

Fax029376440

Published document

Annual financial statements

Published document

Other act

Published document

Annual financial statements

Прокуристи

Erase Procura

1

Way of Representation

Severally: 1

Pledge Property Description

Capital: 5000 лв. · Corporate Share: 1 · Part of Corporate Share: 0

Published document

Other act

Published document

Other act

Published document

Annual financial statements

Published document

Annual financial statements

Secured Claim Reason

Contract: 1 · Reason Date: 21.12.2007

Contact added

Phone029376122

Прокуристи

ГАЛЯ ВАЛЕНТИНОВА ПРОКОПИЕВА · КОСТАДИН ДИМИТРОВ ГЕОРГИЕВ · Is Foreign: yes

Pledge Property Description

Shares Number of shares: 500 · Nominal: 10 ЛЕВА · Corporate Share: 1 · Part of Corporate Share: 0

Pledge Money

Amount: 4590000 · Units: ЕВРО

Secured Claim Subject

Giving Money: 1

Заложни кредитори

"АЛФА БАНКА - КЛОН БЪЛГАРИЯ" · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: Средец · Post Code: 1000 · Street: пл. НАРОДНО СЪБРАНИЕ 11

Secured Claim Debtors

"АГЕНЦИЯ ЗА ИНВЕСТИЦИОННА ИНФОРМАЦИЯ" ЕООД · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: Средец · Post Code: 1000 · Street: ул. ИВАН ВАЗОВ 20 ет.2

Залогодатели

ИВО ГЕОРГИЕВ ПРОКОПИЕВ · Is Foreign: yes

Pledge DD Identifier

001

Way of Representation

Severally: 1

Deposited capital

5000

Contact added

Website029376440

Capital

5000

Sole capital owner

ИВО ГЕОРГИЕВ ПРОКОПИЕВ

Managers

ИВО ГЕОРГИЕВ ПРОКОПИЕВ

Subject of activity

СЪБИРАНЕ,ОБРАБОТВАНЕ,АНАЛИЗИРАНЕ И РАЗПРОСТРАНЕНИЕ НА ИНФОРМАЦИЯ,СВЪРЗАНА СЪС СТОПАНСКА ДЕЙНОСТ,ИЗДАВАНЕ НА ПЕРИОДИЧНИ И НЕПЕРИОДИЧНИ ИЗДАНИЯ,РЕКЛАМНА И МАРКЕТИНГОВА ДЕЙНОСТ

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: Средец · Post Code: 1000 · Street: ул. ИВАН ВАЗОВ 20 ет.2 · Phone: 029376122 · Website: 029376440

Legal form

Еднолично дружество с ограничена отговорност

Company name

АГЕНЦИЯ ЗА ИНВЕСТИЦИОННА ИНФОРМАЦИЯ

UIC and registration

Uic: 831428520 · Company Control: АГЕНЦИЯ ЗА ИНВЕСТИЦИОННА ИНФОРМАЦИЯ · Company case: 16718 · Year: 1993 · Court Code: 110

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

PDF
Transformation agreement/plan

Договор за преобразуване

PDF
Annual financial statements

Year 2015

PDF
Annual financial statements

Годишен финансов отчет · Year 2014

PDF
Annual financial statements

2ч · Year 2014

PDF
Annual financial statements

- 2 част · Year 2013

PDF
Annual financial statements

- 1 част · Year 2013

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

Годишен финансов отчет · Year 2011

PDF
Annual financial statements

Годишен финансов отчет · Year 2010

PDF
Annual financial statements

Консолидиран финансов отчет · Year 2010

PDF
Other act

Друг акт: КОНСОЛИДИРАН ФИНАНСОВ ОТЧЕТ

PDF
Annual financial statements

Годишен финансов отчет · Year 2009

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

Годишен финансов отчет 2008г.

PDF
Annual financial statements

Годишен финансов отчет 2008г.

PDF
Other act

консолидиран финансов отчет 2008г.

PDF
Other act

Друг акт: консолидиран финансов отчет

PDF
Other act

Друг акт: консолидиран финансов отчет

PDF
Annual financial statements

Годишен финансов отчет

PDF
Annual financial statements

Годишен финансов отчет

PDF
Current articles of association/founding act/statute

Актуален учредителен акт