Company register
Bankya Hayts EAD
- Company No. 175332601
- Single-member joint-stock company (EAD)
- Active
- п.к. 1172, гр. София, р-н Изгрев, Дианабад, ул. "Ловен парк", 1, ап…
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Data from the Commercial Register
Bankya Hayts EAD is single-member joint-stock company (ead) with its registered office in гр. София, Company No. 175332601. It is managed by Анастасия Димитрова Мирчева and Дата на изтичане на мандата: 19.11.2030 г..
- Name
- БАНКЯ ХАЙТС ЕАД
- Company No.
- 175332601
- Legal form
- Single-member joint-stock company (EAD)
- Status
- Active
- Registered office and address
- п.к. 1172, гр. София, р-н Изгрев, Дианабад, ул. "Ловен парк", 1, ап. офис 1-2
- Capital
- 755 791,44 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- А
Anastasia Dimitrova Mircheva Member of the board of directors ·
Bulgaria · also in 1 company -
Data na iztichane na mandata: 19.11.2030 g. Member of the board of directors · Bulgaria
- И
Ivelina Trifonova Azgaldyan Member of the board of directors · Bulgaria · also in 1 company
- Р
Ruben Sureni Azgaldyan Representative · Bulgaria · also in 10 companies
Owners and partners
8- Е
Eran Niv Beneficial owner ·
Israel - Р
Ron Grinholk Beneficial owner ·
Poland · also in 3 companies - А
Arie Braunar Beneficial owner · Israel
- Д
Dzhoshua Kleynman Beneficial owner · Israel
- Д
Dror Moshe Sherman Beneficial owner · Israel
- И
Ittshak Alshek Beneficial owner · Israel
- Х
Helan Valeri Kleynman Beneficial owner · Israel
- Р
Ruben Sureni Azgaldyan Sole owner · Bulgaria · also in 10 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
32 entries- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2023
Show the full history (25 dates more)
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2020
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2018
- 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: notice of a general meeting of shareholders
- 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: notice of a general meeting of shareholders
- 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: notice of a general meeting of shareholders
- Filed document: annual financial statements
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2010
- 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 | 2018 | 2019 | 2020 | 2021–2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 4 of 4 |
Annual statements filed in the Commercial Register: 16 (2007–2024).
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.