Company register
Balchik Investmant OOD
- Company No. 124645448
- Limited liability company (OOD)
- Active
- п.к. 9000, гр. Варна, р-н Одесос, ул. "Д-р Людвик Заменхоф", 18
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Data from the Commercial Register
Balchik Investmant OOD is limited liability company (ood) with its registered office in гр. Варна, Company No. 124645448. It is managed by Донато Алфинити.
- Name
- БАЛЧИК ИНВЕСТМЪНТ ООД
- Company No.
- 124645448
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 9000, гр. Варна, р-н Одесос, ул. "Д-р Людвик Заменхоф", 18
- Capital
- 3 067,75 EUR
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
1- Д
Donato Alfiniti Manager ·
Italy · also in 3 companies
Owners and partners
3- Д
Donato Alfiniti Partner · Italy · also in 3 companies
- Н
Nikolaos Petkos Partner ·
Greece · also in 2 companies - У
Umasutan Krishnapilay Partner ·
Germany · also in 3 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
15 entries- Transfer of company sharesМартин Ангелов Дичев → Джерами Спенсър Корна
- Filed document: current articles of association
- Filed document: transformation agreement / plan
- 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
Show the full history (10 dates more)
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2010
- Filed document: annual financial statements for 2009
- Filed document: annual financial statements for 2008
- Filed document: annual financial statements for 2007
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 |
|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register |
Annual statements filed in the Commercial Register: 10 (2007–2017).
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.