Company register
Eterna Kanstrakshan AD
- Company No. 101111481
- Joint-stock company (AD)
- Active
- п.к. 2745, с. Зелендол, Ремонтно складова база
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Data from the Commercial Register
Eterna Kanstrakshan AD is joint-stock company (ad) with its registered office in с. Зелендол, Company No. 101111481. It is managed by Велик Огнянов Танушев and Денислав Данианов Котларов.
- Name
- ЕТЕРНА КЪНСТРЪКШЪН АД
- Company No.
- 101111481
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 2745, с. Зелендол, Ремонтно складова база
- Capital
- 10 323 376,14 EUR
- Business activity
- CTPOИTEЛHA ДEЙHOCT И УCЛУГИ B CTPAHATA И B ЧУЖБИHA, ВКЛЮЧИТЕЛНО ВИСОКО, ПЪТНО И ВИК СТРОИТЕЛСТВО; БЛAГOУCTPOЙCTBEHИ УCЛУГИ; ПPOEKTAHTCKИ И ИНЖЕНЕРИНГОВИ УCЛУГИ; СЪБИРАНЕ, ТРАНСПОРТИРАНЕ, ВРЕМЕННО СЪХРАНЯВАНЕ, ПРЕДВАРИТЕЛНО ТРЕТИРАНЕ, РАЗКОМПЛЕКТОВАНЕ, ОПОЛЗОТВОРЯВАНЕ И/ИЛИ ОБЗАВЕЖДАНЕ НА ОТПАДЪЦИ; ИЗГPAЖДAHE И EKCПЛOATAЦИЯ HA CИCTEMИ И CЪOPЪЖEHИЯ ЗA ДOБИB HA ИHEPTHИ MATEPИЛAИ /ЧЛ. 46 OT ЗAKOHA ЗA BOДИTE/;TЬPCEHE, ПPOУЧBAHE И ДOБИB HA ПOДЗEMHИ БOГATCTBA /ЧЛ.1 OT ЗAKOHA ЗA ПOДЗEMHИTE БOГATCTBA/ ИЗKOПHO-ЗEMHИ УCЛУГИ; ПРОИЗВОДСТВО И ПРОДАЖБА НА ИЗДЕЛИЯ ОТ БЕТОН, БЕТОНОВИ СМЕСИ И ЦИМЕНТОВИ РАЗТВОРИ; АСФАЛТО – БЕТОН; ИНЖЕНЕРНИ ИЗСЛЕДВАНИЯ ЗА ПРОЕКТИРАНЕ НА СПЕЦИАЛНИ СТРОИТЕЛНИ МОЩНОСТИ; ИЗПЪЛНЕНИЕ НА СПЕЦИАЛНИ СТРОИТЕЛНИ ДЕЙНОСТИ; СТРОИТЕЛНА ДЕЙНОСТ И ПРОЕКТИ; СТРОИТЕЛСТВО, РЕМОНТ И РЕКОНСТРУКЦИИ НА СГРАДИ И СЪОРЪЖЕНИЯ; ПРОЕКТИРАНЕ; ИНЖЕНЕРИНГ; ИНФРАСТРУКТУРНО СТРОИТЕЛСТВО; ГЕОДЕЗИЧЕСКО ОСИГУРЯВАНЕ НА ПРОУЧВАТЕЛНИТЕ И ПРОЕКТНИТЕ РАБОТИ В ОБЛАСТТА НА НИСКОТО И ВИСОКОТО СТРОИТЕЛСТВО; ГЕОДЕЗИЧЕСКО ОСИГУРЯВАНЕ НА СТРОИТЕЛНО - МОНТАЖНИ РАБОТИ ВЪВ ВСИЧКИ ФАЗИ И ЕТАПИ НА ИЗПЪЛНЕНИЕ НА СТРОИТЕЛНИ ОБЕКТИ; КОНСУЛТАНТСКА И ЕКСПЕРТНА ДЕЙНОСТ; ГЕОДЕЗИЧЕСКИ КОНТРОЛ И ДРУГИ СПЕЦИФИЧНИ ГЕОДЕЗИЧЕСКИ ДЕЙНОСТИ; СТРОИТЕЛСТВО НА МОСТОВЕ И ТУНЕЛИ; УКРЕПВАНЕ, КОНСОЛИДАЦИЯ И ВЪЗСТАНОВЯВАНЕ НА СТРОИТЕЛНИ КОНСТРУКЦИИ, КАКТО И В СКАЛНИ И НЕСКАЛНИ МАСИВИ; ИЗГРАЖДАНЕ И РЕМОНТ НА СЪОРЪЖЕНИЯ В ПОДЗЕМНО И ТУНЕЛНО СТРОИТЕЛСТВО; СПИРАНЕ НА ПОДЗЕМНИ ТЕЧОВЕ; ИЗВЪРШВАНЕ НА ИЗКОПНИ И ПРЕВОЗВАЩИ ДЕЙНОСТИ; СТРОИТЕЛНО ПРЕДПРИЕМАЧЕСТВО; ПРОИЗВОДСТВО, ВНОС И ИЗНОС НА ВСЯКАКВИ СТОКИ С ЦЕЛ ПРОДАЖБА; ТЪРГОВСКО ПРЕДСТАВИТЕЛСТВО И ПОСРЕДНИЧЕСТВО; БИTOBИ УCЛУГИ; CДEЛKИ C ИHTEЛEKTУAЛHA COБCTBEHOCT; XOTEЛИPECKИ, TУPИCTИЧECKИ, TУPOПEPATOPCKИ УCЛУГИ; PEKЛAMHИ, ИHФOPMAЦИOHHИ И ПPOГPAMHИ УCЛУГИ; ПOKУПKA, CTPOEЖ И OБЗABEЖДAHE HA HEДBИЖИMИ ИMOTИ C ЦEЛ ПPOДAЖБA; ОРГАНИЗИРАНЕ НА ПРОФЕСИОНАЛНО ОБУЧЕНИЕ; ПOKУПKA HA CTOKИ ИЛИ ДPУГИ BEЩИ C ЦEЛ ДA ГИ ПPEПPOДAДE B ПЪPBOHAЧAЛEH, ПPEPAБOTEH ИЛИ OБPAБOTEH BИД; ПPOДAЖБA HA CTOKИ OT COБCTBEHO ПPOИЗBOДCTBO; TЪPГOBCKO ПPEДCTABTEЛCTBO И ПOCPEДHИЧECTBO B CTPAHATA И ЧУЖБИHA; ПPEBOЗHИ CДEЛKИ B CTPAHATA И ЧУЖБИHA; KOMИCИOHHИ И CПEДИЦИOHHИ CДEЛKИ B CTPAHATA И ЧУЖБИHA; CKЛAДOBИ CДEЛKИ; CTOKOB KOHTPOЛ; КАКТО И ВСЯКА ДРУГА ДЕЙНОСТ, КОЯТО НЕ Е ЗАБРАНЕНА ОТ ЗАКОНИТЕ НА РЕПУБЛИКА БЪЛГАРИЯ, А В СЛУЧАИТЕ, КОГАТО Е НЕОБХОДИМО СПЕЦИАЛНО РАЗРЕШЕНИЕ, ЛИЦЕНЗ И ДРУГО - СЛЕД ПОЛУЧАВАНЕ НА СЪЩОТО.
Source: the Commercial Register and the Register of Non-Profit Legal Entities at the Registry Agency, public enquiry on the current status.
Managers and owners
Management and representation
5- В
Velik Ognyanov Tanushev Member of the board of directors ·
Bulgaria · also in 3 companies - Д
Denislav Danianov Kotlarov Член на съвета на директорите, Представител ·
Bulgaria · also in 2 companies - К
Krasimir Borislavov Grancharov Представител, Член на съвета на директорите ·
Bulgaria · also in 4 companies - М
Margarita Ilieva Koteva Член на съвета на директорите, Представител ·
Bulgaria · also in 2 companies - Н
Nikolay Stoynev Chiviev Представител, Член на съвета на директорите ·
Bulgaria
Owners and partners
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The partners' shares are in the “Companies” module. Try it free
History of changes
61 entries- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2023
- Filed document: annual activity report for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual activity report for 2023
- Filed document: notice of a general meeting of shareholders
Show the full history (23 dates more)
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2022
- Filed document: annual activity report for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual activity report for 2022
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements
- Filed document: annual financial statements
- Filed document: annual financial statements
- Filed document: annual financial statements
- Filed document: annual activity report
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements
- Filed document: annual activity report
- Filed document: notice of a general meeting of shareholders
- Special pledge deleted
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report for 2019
- Filed document: annual activity report for 2019
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report for 2017
- Filed document: annual financial statements for 2017
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: notice of a general meeting of shareholders
Source: the Commercial Register, the daily open data of the Registry Agency. Changes in circumstances are from January 2021 onwards, filed documents for the whole period.
Financial indicators
in thousands of euros| Year in thousands of € | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021–2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 3 of 3 |
Annual statements filed in the Commercial Register: 17 (2007–2023).
The financial data is extracted automatically from the accounts filed in the Commercial Register, for information. Errors are possible – check the original accounts before an important decision.