ПPOУЧBAHE, ПPOEKTИPAHE, ПPOИЗBOДCTBO И CTPOИTEЛCTBO HA METAЛHИ CИЛOЗИ, METAЛHИ KOHCTPУKЦИИ, ЖИЛИЩHИ И CEЛCKOCTOПAHCKИ OБEKTИ B CTPAHATA И ЧУЖБИHA, TPAHCПOPTHA, ИHЖEHEPИHГOBA И TЪPГOBCKA ДEЙHOCT.
05
History
76 events
Deposited capital
28558.21 · Currency: EUR
Entered · № 20260101031836
Shares
Type: ПОИМЕННИ · Number of shares: 11171 · Nominal Value: 2.56 · Nominal Currency: EUR
Entered · № 20260101031836
Capital
28597.76 · Currency: EUR
Entered · № 20260101031836
Published document
Declaration under Article 38(9)(2) of the Accountancy Act · Year 2022
Published document
Annual financial statements · Year 2021
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1619 · Street: бул.ЦАР БОРИС III-ТИ · Street Number: 272 · Phone: 0885491970
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2018
Published document
Annual activity report · Year 2018
Beneficial owners
ИЛИАН ГЕОРГИЕВ ШОТЛЕКОВ
· СТАНИСЛАВ ИВАНОВ КАРАДАНОВ · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Надежда · Post Code: 1220 · Housing Estate: Надежда I · Block: 172 · Entrance: 3 · Floor: 9 · Owned Rights: 5 140 бр. поименни акции, представляващи 46,01% от капитала на “БУЛЛИП” АД, собственост на „НИВИА ТРЕЙДИНГ“ ООД, ЕИК: 115666525, в което ИЛИАН ГЕОРГИЕВ ШОТЛЕКОВ е съдружник, притежаващ 50% от капитала · Is Foreign: yes · District/area: р-н Студентски · Post Code: 1700 · Street: ул. Проф. Кирил Попов · Street Number: 27 · Entrance: А · Floor: 1 · Owned Rights: 5 140 бр. поименни акции, представляващи 46,01% от капитала на “БУЛЛИП” АД, собственост на „НИВИА ТРЕЙДИНГ“ ООД, ЕИК: 115666525, в което съдружник, притежаващ 50% от капитала, е „П.И.Л. КЕПИТЪЛ“ ЕООД, ЕИК: 130746918, на което СТАНИСЛАВ ИВАНОВ КАРАДАНОВ е едноличен собственик на капитала
Entered · № 20191004155747
Representatives of indirectly controlling companies
СТАНИСЛАВ ИВАНОВ КАРАДАНОВ · Country Name: БЪЛГАРИЯ · Is Foreign: yes · Street: опов“ · Country: БЪЛГАРИЯ
Entered · № 20191004155747
Indirectly controlling companies
П.И.Л. КЕПИТЪЛ · NDC Legal Form: ЕООД · NDC Transliteration: P.I.L. CAPITAL Ltd. · NDC Number in Register: 130746918 · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Студентски · Post Code: 1700 · Street: ул. „Професор Кирил Попов“ · Street Number: 27 · Entrance: А · Apartment: 3
Entered · № 20191004155747
Representatives of directly controlling companies
ЙОРДАН ЙОРДАНОВ НОТЕВ
· Country Name: БЪЛГАРИЯ · Is Foreign: yes · Country: БЪЛГАРИЯ
Entered · № 20191004155747
Directly controlling companies
НИВИА ТРЕЙДИНГ · DC Legal Form: ООД · DC Number in Register: 115666525 · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Лозенец · Post Code: 1700 · Street: бул. Симеоновско шосе · Street Number: 24 · Block: секция А · Floor: 2 · Apartment: офис 8
Entered · № 20191004155747
Registry identifier
001
Entered · № 20191004155747
Grounds for registration
Article 63: 1
Entered · № 20191004155747
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2017
Published document
Annual financial statements · Year 2017
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2016
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2015
Published document
Annual financial statements · Year 2015
Published document
Annual financial statements · Year 2015
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2014
Published document
Annual financial statements · Year 2014
Published document
Notice convening a general meeting of shareholders
Notice convening a general meeting of shareholders
Deposited capital
55855
Entered · № 20110516152708
Correspondence address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1619 · Street: Цар Борис ІІІ · Street Number: 272
Entered · № 20110516152708
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1619 · Street: бул.ЦАР БОРИС III-ТИ · Street Number: 272 · Phone: 02/9440699
· Fax: 02/ 8574687
· Website: [email protected]
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2009
Board of directors
ТАНЯ ВЕСЕЛИНОВА БОЦЕВА
· "Северкооп - Гъмза Холдинг" АД · "Устрем Агро" АД · Mandate Type Text: ПЕТ ГОДИНИ - ПО УСТАВ · Board of Directors ManDate: 28.04.2015 · Country Name: БЪЛГАРИЯ
ПPOУЧBAHE, ПPOEKTИPAHE, ПPOИЗBOДCTBO И CTPOИTEЛCTBO HA METAЛHИ CИЛOЗИ, METAЛHИ KOHCTPУKЦИИ, ЖИЛИЩHИ И CEЛCKOCTOПAHCKИ OБEKTИ B CTPAHATA И ЧУЖБИHA, TPAHCПOPTHA, ИHЖEHEPИHГOBA И TЪPГOBCKA ДEЙHOCT.
Entered · № 20080529104403
Registered office and address
Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Витоша · Post Code: 1619 · Street: бул.ЦАР БОРИС III-ТИ · Street Number: 272 · Fax: 02/ 8574687
Entered · № 20080529104403
Transliteration
BULLIP
Entered · № 20080529104403
Legal form
Акционерно дружество
Entered · № 20080529104403
Company name
БУЛЛИП
Entered · № 20080529104403
UIC and registration
Uic: 831725314 · Company Control: БУЛЛИП · Company case: 16191 · Year: 1990 · Court Code: 110
