Company register
Sasteynabal Enerdzhi Fand AD
- Company No. 115132126
- Joint-stock company (AD)
- Active
- п.к. 1000, гр. София, р-н Средец, ул. Аксаков, 11а, ет. 5, ап. офис 3
Follow this company for free An email on a new contract, a new owner, transferred shares or an attachment.
Data from the Commercial Register
Sasteynabal Enerdzhi Fand AD is joint-stock company (ad) with its registered office in гр. София, Company No. 115132126. It is managed by Дата на изтичане на мандата: 28.06.2029 г. and Добромир Тодоров Тодоров.
- Name
- Състейнабъл Енерджи Фънд АД
- Company No.
- 115132126
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Средец, ул. Аксаков, 11а, ет. 5, ап. офис 3
- Capital
- 165 099,24 EUR
- Business activity
- Инвестиране на средства в сферата на устойчивите бизнес решения, оптимизиране на разходите за енергия и повишаване на енергийната ефективност, вкл. чрез използването на зелена енергия. Търговия, изграждане и инсталация на иновативни решения в областта на енергийната независимост. Разработване на проекти за енергийна и екологична ефективност. Търговия, дистрибуция и изграждане на ВЕИ, както и всяка друга дейност, която не е забранена изрично от закона
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-
Data na iztichane na mandata: 28.06.2029 g. Member of the board of directors ·
Bulgaria - Д
Dobromir Todorov Todorov Член на съвета на директорите, Представител · Bulgaria · also in 11 companies
- М
Miroslav Angelov Radoslavov Член на съвета на директорите, Представител · Bulgaria · also in 9 companies
- М
Miroslav Rosenov Georgiev Representative · Bulgaria · also in 14 companies
Owners and partners
3- Д
Dobromir Todorov Todorov Beneficial owner · Bulgaria · also in 11 companies
- М
Miroslav Angelov Radoslavov Beneficial owner · Bulgaria · also in 9 companies
- М
Miroslav Rosenov Georgiev Beneficial owner · Bulgaria · also in 14 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
64 entries- Filed document: notice of a general meeting of shareholders
- Filed document: current articles of association
- Capital165 099,24 €
- 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
Show the full history (22 dates more)
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: съобщение за сключен облигационен заем
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- NameСъстейнабъл Енерджи Фънд
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: notice of a general meeting of shareholders
- All entries removed: procurator
- Business activityИнвестиране на средства в сферата на устойчивите бизнес решения, оптимизиране на разходите за енергия и повишаване на енергийната ефективност, вкл. чрез използването на зелена енергия. Търговия, изграждане и инсталация на иновативни решения в областта на енергийната независимост. Разработване на…
- Filed document: current articles of association
- 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 2022
- Filed document: annual activity report for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- 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 2020
- 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: annual financial statements for 2020
- Filed document: annual financial statements for 2019
- 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 activity report for 2018
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
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 eurosBy year
| 2023–2024 | The latest years are in the Companies module. Try it free |
|---|
All lines of the accounts
Income statement
| Year in thousands of € | 2023–2024 |
|---|
Balance sheet
| Year in thousands of € | 2023–2024 |
|---|
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.