Company register
Garda Investmant EOOD
- Company No. 200127423
- Single-member limited liability company (EOOD)
- Active
- п.к. 1407, гр. София, р-н Триадица, Кръстова вада, ул. "Генерал Иван…
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Data from the Commercial Register
Garda Investmant EOOD is single-member limited liability company (eood) with its registered office in гр. София, Company No. 200127423. It is managed by Ваня Чавдарова Кашлакева and Джовани Монтанини.
- Name
- ГАРДА ИНВЕСТМЪНТ ЕООД
- Company No.
- 200127423
- Legal form
- Single-member limited liability company (EOOD)
- Status
- Active
- Registered office and address
- п.к. 1407, гр. София, р-н Триадица, Кръстова вада, ул. "Генерал Иван Колев", 29, ап. 11
- Capital
- 5 112,92 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
2- В
Vanya Chavdarova Kashlakeva Manager ·
Bulgaria · also in 1 company - Д
Dzhovani Montanini Manager ·
Italy · also in 1 company
Owners and partners
5- В
Vanya Chavdarova Kashlakeva Съдружник, Едноличен собственик · Bulgaria · also in 1 company
- Д
Dzhovani Montanini Partner · Italy · also in 1 company
- М
Mihail Nikolaevich Dmitriev Partner ·
Russia · also in 2 companies - Р
Roberto Mura Partner · Italy · also in 1 company
- Ф
Filip Yeyts Uelsh Partner ·
United Kingdom · also in 13 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
27 entries- Transfer of company sharesДжовани Монтанини → Ваня Чавдарова Кашлакева, 3 016,62 €
- Transfer of company sharesДарио Сбараини → Ваня Чавдарова Кашлакева, 1 712,83 €
- All entries removed: partner
- Filed document: current articles of association
- Entered as partner: Dzhovani MontaniniShare: 3 016,62 €
- Entered as partner: Dario SbarainiShare: 1 712,83 €
- Entered as partner: Vanya Chavdarova KashlakevaShare: 383,47 €
- Filed document: current articles of association
- Transfer of company sharesЕнцо Калвети → Джовани Монтанини, 840 лв.
- Entered as partner: Dzhovani MontaniniShare: 5 900 лв.
Show the full history (12 dates more)
- Filed document: current articles of association
- Transfer of company sharesРоберто Мура → Дарио Сбараини, 140 лв.
- Transfer of company sharesРоберто Мура → Джовани Монтанини, 130 лв.
- Entered as partner: Dario SbarainiShare: 3 350 лв.
- Entered as partner: Dzhovani MontaniniShare: 5 060 лв.
- Filed document: current articles of association
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2018
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2017
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2020
- Transfer of company sharesЛюбомир Йорданов Кашлакев → Джовани Монтанини, 380 лв.
- Transfer of company sharesЛюбомир Йорданов Кашлакев → Дарио Сбараини, 370 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2010
- Filed document: annual financial statements for 2009
- Filed document: annual financial statements 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 euros| Year in thousands of € | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 1 of 1 |
Annual statements filed in the Commercial Register: 6 (2008–2021).
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.