Company register
Mips-Investmant AD
- Company No. 103584675
- Joint-stock company (AD)
- Active
- п.к. 9000, гр. Варна, р-н Одесос, "Съборни", 17, ет. 1, ап. 2
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Data from the Commercial Register
Mips-Investmant AD is joint-stock company (ad) with its registered office in гр. Варна, Company No. 103584675. It is managed by Свилен Георгиев Стоянов and Георги Петков Стоянов.
- Name
- МИПС-ИНВЕСТМЪНТ АД
- Company No.
- 103584675
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 9000, гр. Варна, р-н Одесос, "Съборни", 17, ет. 1, ап. 2
- Capital
- 26 012,40 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
3- С
Svilen Georgiev Stoyanov Представител, Член на съвета на директорите ·
Bulgaria · also in 1 company - Г
Georgi Petkov Stoyanov Member of the board of directors · Bulgaria
- С
Silvia Nikolova Stoyanova Member of the board of directors · Bulgaria
Owners and partners
2- П
Plamen Georgiev Stoyanov Beneficial owner · Bulgaria · also in 1 company
- С
Svilen Georgiev Stoyanov Beneficial owner · Bulgaria · also in 1 company
The partners' shares are in the “Companies” module. Try it free
History of changes
60 entries- Capital26 012,40 €
- Capital50 880 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Filed document: decision to reduce the capital
- Filed document: decision to reduce the capital
- Filed document: current articles of association
Show the full history (35 dates more)
- Filed document: current articles of association
- Filed document: current articles of association
- 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: decision to reduce the capital
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report for 2023
- Filed document: annual financial statements for 2023
- Filed document: notice of a general meeting of shareholders
- 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: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report 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 activity report
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report for 2020
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- 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 activity report for 2018
- 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: annual financial statements for 2018
- Filed document: notice of a general meeting of shareholders
- 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: notice of a general meeting of shareholders
- 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: notice of a general meeting of shareholders
- 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: annual financial statements for 2009
- Filed document: annual financial statements for 2009
- Filed document: annual financial statements for 2009
- Filed document: annual financial statements for 2009
- Filed document: annual financial statements for 2009
- Filed document: annual financial statements for 2009
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2008
- 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 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: 11 (2008–2024).
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.