Company register
"Astera І" EAD
- Company No. 103872649
- Single-member joint-stock company (EAD)
- Active
- п.к. 9006, гр. Варна, р-н Приморски, кк СВ. СВ. КОНСТАНТИН И ЕЛЕНА…
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Data from the Commercial Register
"Astera І" EAD is single-member joint-stock company (ead) with its registered office in гр. Варна, Company No. 103872649. It is managed by Катя Димитрова Костадинова and Любомир Георгиев Стамболийски.
- Name
- "АСТЕРА І" ЕАД
- Company No.
- 103872649
- Legal form
- Single-member joint-stock company (EAD)
- Status
- Active
- Registered office and address
- п.к. 9006, гр. Варна, р-н Приморски, кк СВ. СВ. КОНСТАНТИН И ЕЛЕНА АДМ. СГРАДА
- Capital
- 255 645 EUR
- Business activity
- Предоставяне на туристически услуги; хотелиерство, ресторантьорство и туроператорска дейност, туристическа агентска дейност /след получаване на лиценз/”, аниматорска дейност, организиране на екскурзии в страната и чужбина, развлекателни мероприятия, предоставяне на информационни, културни, и други допълнителни услуги, свързани с вътрешния и международния туризъм, строителство и строително-ремонтни и проектантски услуги, покупка, строеж или обзавеждане на недвижими имоти с цел продажба или отдаване под наем; ;инвестиционна дейност,счетоводни и консултантски услуги, организиране на счетоводно отчитане и съставяне на финансови отчети по реда на Закона за счетоводството, покупка на стоки или други вещи с цел препродажба в първоначален, преработен или обработен вид; ; импресарски услуги; ремонт на електро-и водопроводни инсталации; поддържане и ремонт на битова техника, уреди, аудио-визуални уреди; ремонт на музикални инструменти;, ремонт на компютри, компютърна и друга електронна офис техника /копирни апарати, факсапарати, принтери, климатици и други
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- К
Katya Dimitrova Kostadinova Представител, Член на съвета на директорите ·
Bulgaria - Л
Lyubomir Georgiev Stamboliyski Member of the board of directors ·
Bulgaria · also in 4 companies -
Data na iztichane na mandata: 06.07.2031 g. Member of the board of directors ·
Germany
Owners and partners
1-
"Sveti Sveti Konstantin i Elena Holding"AD Едноличен собственик, Действителен собственик ·
Bulgaria
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History of changes
60 entries- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual activity report for 2022
Show the full history (14 dates more)
- Filed document: annual financial statements for 2021
- Filed document: annual activity report
- Filed document: annual financial statements
- Filed document: annual financial statements
- Filed document: annual financial statements for 2020
- Filed document: annual activity report
- Filed document: annual financial statements
- Filed document: покана за свикване на общо събрание на облигационерите
- 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 2019
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: annual activity report for 2018
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: annual activity report for 2017
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: покана за свикване на общо събрание на облигационерите for 2015
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2011
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.