Company register
Melko-Bulmiks AD
- Company No. 103003321
- Joint-stock company (AD)
- Active
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Data from the Commercial Register
Melko-Bulmiks AD is joint-stock company (ad), Company No. 103003321. It is managed by "Домина корп." АД and "МЕЛ ИНВЕСТ - ХОЛДИНГ" АД.
- Name
- МЕЛКО-БУЛМИКС АД
- Company No.
- 103003321
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Capital
- 1 718 034,96 EUR
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
8-
"Domina korp." AD Член на съвета на директорите, Представител ·
Bulgaria -
"Mel Invest - Holding" AD Представител, Член на съвета на директорите · Bulgaria
-
„Konimo”AD gr.Sofia Член на съвета на директорите, Представител · Bulgaria
- В
Valko Stoyanov Valev Представител, Член на съвета на директорите · Bulgaria · also in 12 companies
- И
Iliyana Nikolaeva Georgieva Representative · Bulgaria · also in 3 companies
- К
Krasimir Borisov Krastev Представител, Член на съвета на директорите · Bulgaria
- Н
Nikolay Konstantinov Stefanov Representative · Bulgaria · also in 2 companies
- С
Stefan Gospodinov Gospodinov Representative · Bulgaria · also in 2 companies
Owners and partners
0The register shows no partners or owners (shareholders of joint-stock companies are not entered).
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
- Capital1 718 034,96 €
- Filed document: annual financial statements for 2024
- Filed document: annual activity report for 2024
- Filed document: annual activity report for 2024
- Filed document: notice of a general meeting of shareholders
- Filed document: current articles of association
Show the full history (28 dates more)
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2023
- Filed document: current articles of association
- 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
- Filed document: report of the management body
- Filed document: transformation agreement / plan
- Filed document: transformation agreement / plan
- Filed document: report of the management body
- 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: notice of a general meeting of shareholders
- Filed document: annual financial statements 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: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2020
- Filed document: annual activity report for 2020
- Filed document: annual financial statements for 2020
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- Filed document: annual activity report 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 activity report for 2018
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2017
- Filed document: notice of a general meeting of shareholders
- 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
- Filed document: transformation agreement / plan
- Filed document: transformation agreement / plan
- Filed document: transformation agreement / plan
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: notice of a general meeting of shareholders
- Filed document: report of the management body
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- 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 eurosThe figures from this company's annual accounts are still being extracted from the Commercial Register. Until then you see which years have filed accounts.
| Year in thousands of € | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021–2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 4 of 4 |
Annual statements filed in the Commercial Register: 18 (2007–2024).
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.
Related companies
Public tenders
There are no public procurement contracts in the database for this company.