Company register
Spetsializirana Bolnitsa za Rehabilitatsia - Varna AD
- Company No. 103552026
- Joint-stock company (AD)
- Active
- п.к. 9000, гр. Варна, р-н Приморски, -, к.к. ЗЛАТНИ ПЯСЪЦИ, СПИРКА…
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Data from the Commercial Register
Spetsializirana Bolnitsa za Rehabilitatsia - Varna AD is joint-stock company (ad) with its registered office in гр. Варна, Company No. 103552026. It is managed by Любчо Мариов Минев and Величка Атанасова Минева.
- Name
- СПЕЦИАЛИЗИРАНА БОЛНИЦА ЗА РЕХАБИЛИТАЦИЯ - ВАРНА АД
- Company No.
- 103552026
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 9000, гр. Варна, р-н Приморски, -, к.к. ЗЛАТНИ ПЯСЪЦИ, СПИРКА ЖУРНАЛИСТ, -, бл. -, вх. -, ет. -, ап. -
- Capital
- 223 466,70 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
4- Л
Lyubcho Mariov Minev Член на съвета на директорите, Прокурист ·
Bulgaria · also in 6 companies - В
Velichka Atanasova Mineva Member of the board of directors ·
Bulgaria · also in 6 companies - С
Sevdalina Nedkova Sarhacheva Representative ·
Bulgaria · also in 1 company -
Data na iztichane na mandata: 16.09.2028 g. Member of the board of directors ·
Bulgaria
Owners and partners
1- С
Stanislava Todorova Yaneva Beneficial owner ·
Bulgaria · also in 1 company
The partners' shares are in the “Companies” module. Try it free
History of changes
53 entries- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Filed document: annual activity report for 2024
- Filed document: annual financial statements for 2024
- 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: notice of a general meeting of shareholders
Show the full history (33 dates more)
- 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: other act
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report for 2021
- Filed document: annual financial statements for 2021
- 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 activity report for 2019
- Filed document: annual financial statements for 2019
- 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: 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: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2014
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2012
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2011
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2010
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2009
- Filed document: annual financial statements for 2008
- 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
- Filed document: annual financial statements for 2007
- Filed document: notice of a general meeting of shareholders for 2008
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 | 2021–2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.