MAPKETИHГOBA, ИЗCЛEДOBATEЛCKA, PAЗBOЙHA, ПPOИЗBOДCTBEHA, ИHЖEHEPИHГOBA, ПЛACMEHTHA И BЪTPEШHO- И BЪHШHOTЪPГOBCKA ДEЙHOCT B OБЛACTTA HA XИДPABЛИЧHИTE ИЗДEЛИЯ И CИCTEMИ, OБЩOTO MAШИHOCTPOEHE, CTOKИ И УCЛУГИ ЗA HACEЛEHИETO.
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History
127 events
Published document
Current articles of association/founding act/statute
Published document
Annual financial statements · Year 2025
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Annual financial statements · Year 2025
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Notice convening a general meeting of shareholders
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Annual financial statements · Year 2024
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Annual financial statements · Year 2024
Deposited capital
9278813.52 · Currency: EUR
Entered · № 20260101014313
Shares
Type: ПОИМЕННИ · Number of shares: 18193752 · Nominal Value: 0.51 · Nominal Currency: EUR
Entered · № 20260101014313
Capital
9278813.52 · Currency: EUR
Entered · № 20260101014313
Published document
Notice convening a general meeting of shareholders
Published document
Notice convening a general meeting of shareholders
Published document
Current articles of association/founding act/statute
Board of directors
"МАЯ-ПЛ" ООД · "ВЕЛЕВ ИНВЕСТ" ООД · "ЛОМА" ЕООД · Board of Directors ManDate: 28.05.2029 · Country Name: БЪЛГАРИЯ
Entered · № 20240612153902
Published document
Annual financial statements · Year 2023
Published document
Annual financial statements · Year 2023
Published document
Notice convening a general meeting of shareholders
Published document
Annual financial statements · Year 2022
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Annual activity report · Year 2022
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Annual financial statements · Year 2022
Published document
Notice convening a general meeting of shareholders
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Annual financial statements · Year 2021
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Annual activity report · Year 2021
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Annual financial statements · Year 2021
Published document
Notice convening a general meeting of shareholders
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Annual financial statements · Year 2020
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Annual financial statements · Year 2020
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Annual financial statements · Year 2020
Published document
Annual activity report · Year 2020
Published document
Notice convening a general meeting of shareholders
Way of Representation
Прокуристът има право да сключва сделки самостоятелно в размер до 100 000 /сто хиляди/ евро или равностойността им в лева.\nЗа сключване на сделки на стойност над 100 000 евро или равностойността им в лева, на сделки за придобиване, отчуждаване и обременяване с тежести недвижимите имоти на дружеството, сключване на договори за ползване на кредити, даване на гаранции, кредитиране на трети лица, поемане на поръчителство, подписване на записи на заповед, учредяване на залог върху дълготрайни материални активи, участия в други дружества, включително и в дружества по ЗЗД, Прокуристът има право да представлява дружеството само заедно с изпълнителния директор. · Other Way: 1
