Company register
Maldia Grup EOOD
- Company No. 125509426
- Single-member limited liability company (EOOD)
- Active
- п.к. 7700, гр. Търговище, ул. ТРАПЕЗИЦА, 74
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Data from the Commercial Register
Maldia Grup EOOD is single-member limited liability company (eood) with its registered office in гр. Търговище, Company No. 125509426. It is managed by Джемал Йълмаз and Ибрахим Ар.
- Name
- МАЛДИА ГРУП ЕООД
- Company No.
- 125509426
- Legal form
- Single-member limited liability company (EOOD)
- Status
- Active
- Registered office and address
- п.к. 7700, гр. Търговище, ул. ТРАПЕЗИЦА, 74
- Capital
- 2 556,46 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
4- Д
Dzhemal Yalmaz Manager ·
Türkiye - И
Ibrahim Ar Manager · Türkiye · also in 1 company
- Б
Byulent Ar Manager · Türkiye · also in 1 company
- И
Iliyan Hristov Iliev Manager ·
Bulgaria · also in 2 companies
Owners and partners
4- Б
Byulent Ar Съдружник, Едноличен собственик · Türkiye · also in 1 company
- Д
Dzhemal Yalmaz Partner · Türkiye
- И
Ibrahim Ar Partner · Türkiye · also in 1 company
- И
Iliyan Hristov Iliev Sole owner · Bulgaria · also in 2 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
11 entries- Transfer of company sharesБюлент Ар → Илиян Христов Илиев, 5 000 лв.
- Filed document: current articles of association
- Transfer of company sharesИбрахим Ар → Бюлент Ар, 250 лв.
- Transfer of company sharesДжемал Йълмаз → Бюлент Ар, 4 500 лв.
- All entries removed: partner
- Filed document: current articles of association
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2021
Show the full history (4 dates more)
- Transfer of company sharesЙозгюр Йълмаз → Джемал Йълмаз, 500 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2020
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2019
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 € | 2020 |
|---|---|
| Accounts filed in the register |
Annual statements filed in the Commercial Register: 1 (2020–2020).
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.