Company register
Trachinvest-Sofia OOD
- Company No. 131280284
- Limited liability company (OOD)
- Active
- п.к. 1000, гр. София, р-н Оборище, ул. ГЕОРГИ БЕНКОВСКИ, 35, ет. 2
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Data from the Commercial Register
Trachinvest-Sofia OOD is limited liability company (ood) with its registered office in гр. София, Company No. 131280284. It is managed by Андреа Калдерай and Жу Минхуа.
- Name
- ТРАЧИНВЕСТ-СОФИЯ ООД
- Company No.
- 131280284
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Оборище, ул. ГЕОРГИ БЕНКОВСКИ, 35, ет. 2
- Capital
- 552 553,14 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
3- А
Andrea Kalderay Manager ·
Italy · also in 1 company - Ж
Zhu Minhua Manager ·
Bulgaria · also in 3 companies - М
Mario Ventura Manager · Italy
Owners and partners
6- Д
Deyvid Gilermo Marin Dias Partner · Italy · also in 2 companies
- Ж
Zhu Minhua Partner · Bulgaria · also in 3 companies
- К
Karlo Paolini Partner · Italy
- М
Mario Ventura Partner · Italy
- М
Mihael Rohman Partner ·
Israel · also in 3 companies - Н
Natalyya Nikolaevna Makeeva Partner · Bulgaria · also in 1 company
The partners' shares are in the “Companies” module. Try it free
History of changes
26 entries- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: current articles of association
- Filed document: annual financial statements
- Transfer of company sharesАндреа Калдерай → Андреа Читони, 135 100 лв.
- Transfer of company sharesАндреа Калдерай → Симоне Де Каролис, 270 150 лв.
- Transfer of company sharesАндреа Калдерай → Марио Вентура, 270 150 лв.
- Transfer of company sharesАндреа Калдерай → Карло Паолини, 135 100 лв.
- Transfer of company sharesАндреа Калдерай → Кристина Месина, 135 100 лв.
- Transfer of company sharesАндреа Калдерай → Енрико Читони, 135 100 лв.
- Removed as sole owner: Andrea Kalderay
Show the full history (13 dates more)
- Filed document: current articles of association
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2018
- 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 2015
- Filed document: annual financial statements for 2015
- 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
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 | 2018 | 2019 | 2020 | 2021–2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 2 of 2 |
Annual statements filed in the Commercial Register: 13 (2008–2022).
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.