Company register
Inovativni Energiyni Reshenia AD
- Company No. 124112101
- Joint-stock company (AD)
- Active
- п.к. 1000, гр. София, р-н Оборище, 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
Inovativni Energiyni Reshenia AD is joint-stock company (ad) with its registered office in гр. София, Company No. 124112101. It is managed by "ГЕБО" ЕООД and БГ ТРАНС АД.
- Name
- ИНОВАТИВНИ ЕНЕРГИЙНИ РЕШЕНИЯ АД
- Company No.
- 124112101
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Оборище, ул. Аксаков, 11А, ет. 5, ап. офис 3
- Capital
- 76 502,55 EUR
- Business activity
- Инвестиции, развитие и внедряване на технологични иновации; Търговия на едро и търговско посредничество; Търговия на дребно с хранителни и нехранителни стоки; Транспорт на стоки и товари; Сделки с недвижими имоти; Представителство на чуждестранни фирми и посредничество във външнотърговски сделки; Покупко-продажба на стоки; Търговско посредничество на вътрешния и международен пазар; Внос и износ на стоки от всякакъв вид, както и всяка друга дейност, незабранена от българското законодателство.
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
9-
"Gebo" EOOD Member of the board of directors ·
Bulgaria -
Bg Trans AD Member of the board of directors · Bulgaria
- Г
Gencho Ivanov Genchev Member of the board of directors · Bulgaria · also in 3 companies
- В
Vasil Georgiev Trifonov Member of the board of directors · Bulgaria · also in 9 companies
- С
Stoyan Ivanov Bachvarov Member of the board of directors · Bulgaria · also in 4 companies
- Х
Hristo Todorov Mihalev Представител, Член на съвета на директорите · Bulgaria · also in 5 companies
- Х
Hristina Tsvetkova Spasova Прокурист, Член на съвета на директорите, Представител · Bulgaria · also in 4 companies
- Д
Dimitar Andreev Bozhanski Member of the board of directors · Bulgaria · also in 11 companies
- О
Ovanes Arsen Kasabyan Представител, Член на съвета на директорите · Bulgaria · also in 10 companies
Owners and partners
2- Г
Gencho Ivanov Genchev Beneficial owner · Bulgaria · also in 3 companies
- Х
Hristina Tsvetkova Spasova Beneficial owner · Bulgaria · also in 4 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
41 entries- Capital76 502,55 €
- 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: декларация по чл.38, ал.9, т.2 от ЗСч for 2019
Show the full history (22 dates more)
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2018
- Filed document: annual financial statements for 2017
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2016
- Filed document: notice of a general meeting of shareholders
- 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: annual financial statements for 2015
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: notice of a general meeting of shareholders
- 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 2013
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- 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: notice of a general meeting of shareholders
- 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: annual financial statements for 2008
- Filed document: notice of a general meeting of shareholders
- 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 |
|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register |
Annual statements filed in the Commercial Register: 10 (2008–2017).
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.