Company register
Sveti Konstantin AD
- Company No. 103601014
- Joint-stock company (AD)
- In liquidation
- п.к. 9009, гр. Варна, р-н Младост, Владислав Варненчик, 279А
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Data from the Commercial Register
Sveti Konstantin AD is joint-stock company (ad) with its registered office in гр. Варна, Company No. 103601014. Status in the register: in liquidation. It is managed by ГРАНД ХОТЕЛ ВАРНА АД and Боян Марков Петров.
- Name
- СВЕТИ КОНСТАНТИН АД
- Company No.
- 103601014
- Legal form
- Joint-stock company (AD)
- Status
- In liquidation
- Registered office and address
- п.к. 9009, гр. Варна, р-н Младост, Владислав Варненчик, 279А
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
6-
Grand Hotel Varna AD Representative ·
Bulgaria - Б
Boyan Markov Petrov Member of the board of directors ·
Bulgaria · also in 8 companies - Б
Branimir Dimitrov Bankov Member of the board of directors ·
Bulgaria · also in 3 companies - В
Valentino Georgiev Georgiev Member of the board of directors ·
Bulgaria · also in 2 companies - В
Velko Georgiev Manov Представител, Член на съвета на директорите ·
Bulgaria · also in 14 companies - Р
Ralitsa Todorova Dragneva Представител, Член на съвета на директорите ·
Bulgaria · also in 17 companies
Owners and partners
2- Е
Emil Tsvetkov Vasilev Beneficial owner ·
Bulgaria · also in 19 companies - М
Mihael Ivanov Dzhambazov Beneficial owner ·
Bulgaria · also in 21 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
21 entries- Deleted from the register
- Filed document: notice of a general meeting of shareholders
- Filed document: доклад на управителния орган за преобразуването
- Filed document: доклад на управителния орган за преобразуването
- Filed document: доклад на управителния орган за преобразуването
- Filed document: доклад на управителния орган за преобразуването
- Filed document: report of the management body
- Filed document: notice of a general meeting of shareholders
Show the full history (13 dates more)
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2019
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2018
- 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: 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: 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 for 2012
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 € | 2021–2025 |
|---|---|
| Accounts filed in the register |
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.