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Company register

Mtb Evrokapital AD

  • Company No. 115116378
  • Joint-stock company (AD)
  • Active
  • п.к. 1517, гр. София, р-н Подуяне, ул. Витиня, 2Ж, ет. 2, ап. офис 6

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Data from the Commercial Register

Mtb Evrokapital AD is joint-stock company (ad) with its registered office in гр. София, Company No. 115116378. It is managed by Деймиън Марк Харисън and Димитър Христов Кьосев.

Name
МТБ ЕВРОКАПИТАЛ АД
Company No.
115116378
Legal form
Joint-stock company (AD)
Status
Active
Registered office and address
п.к. 1517, гр. София, р-н Подуяне, ул. Витиня, 2Ж, ет. 2, ап. офис 6
Capital
25 564 500 000 EUR
Business activity
Проектиране и производство и търговия със стоки и услуги в страната и чужбина, аренда, лизингова, маркетингова, рекламна дейност (без печат), туристическа, сервизна, ремонтна, строителна, програмно - техническа, хотелиерска ,посредническа , комисионерска дейност; ноу-хау, електронни и други игри ;спецефични операции ; изграждане , обзавеждане и експоатация на зали за електронни игри (без хазарт); изграждане и обзавеждане на телевизионни студия ; представителство (без процесуално); производстово и търговия с творби на художествени произведения, вкл.и бижутерия (без благородни метали) и всякаква друга дейност не забранена от закона ; финансов лизинг; придобиване и управление на дялове от участие; консултации на дружества относно капиталовата им структура; промишленна стратегия и свързани с това въпроси, както и консултации и услуги отностно преобразуване на дружества и сделки по сливане на предприятия; консултации отностно портфелни инвестиции ;факторинг; финансово участие във фирми, финансиране на проекти, инвестиции, търговия с валута в страната /след получаване на лиценз/, международна търговия с валута /след получаване на лиценз/, търговия с благородни метали в страната /след получаване на лиценз/, международна търгоия с благородни метали /след получаване на лиценз/, търговия със скъпоценни камъни /след получаване на лиценз/, получаване , изпращане и търговия с електронна и криптовалута в стратана и чужбина /след получаване на лиценз/.

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

Owners and partners

0

The register shows no partners or owners (shareholders of joint-stock companies are not entered).

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History of changes

52 entries
  • Filed document: notice of a general meeting of shareholders
  • Filed document: notice of a general meeting of shareholders
  • Filed document: other act for 2025
  • Filed document: other act
  • Filed document: other act
  • Filed document: other act
  • Filed document: other act
  • Filed document: current articles of association
  • Filed document: other act
  • Filed document: other act
  • Filed document: other act
  • Filed document: notice of a general meeting of shareholders
  • Filed document: other act
  • Filed document: other act
  • Filed document: other act
  • Filed document: other act
  • Filed document: other act
  • Filed document: other act
  • Filed document: notice of a general meeting of shareholders
Show the full history (22 dates more)
  • Filed document: annual financial statements for 2023
  • Filed document: annual financial statements for 2023
  • Filed document: annual activity report for 2023
  • 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: annual financial statements for 2022
  • Filed document: notice of a general meeting of shareholders
  • 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 financial statements for 2021
  • Filed document: notice of a general meeting of shareholders
  • Filed document: other act
  • Filed document: other act for 2021
  • Filed document: other act
  • Filed document: current articles of association
  • Filed document: other act for 2021
  • Filed document: other act
  • Filed document: other act
  • Filed document: other act
  • Filed document: notice of a general meeting of shareholders
  • Filed document: other act
  • Entered as predstavitel: Dimitar Hristov Kyosev
  • Entered as predstavitel: Dimitar hristov kyosev
  • 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: 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

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
The 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 €2021–2023
Accounts filed in the register3 of 3

Annual statements filed in the Commercial Register: 3 (2021–2023).

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.

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