Company register
Riteyl Menidzhmant AD
- Company No. 200282199
- Joint-stock company (AD)
- Active
- п.к. 1618, гр. София, р-н Овча купел, Горица, 6
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Data from the Commercial Register
Riteyl Menidzhmant AD is joint-stock company (ad) with its registered office in гр. София, Company No. 200282199. Main activity: дейност на холдингови дружества. It is managed by Мила Крумова Вълчева and Щилиян Мирославов Ничев.
- Name
- РИТЕЙЛ МЕНИДЖМЪНТ АД
- Company No.
- 200282199
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1618, гр. София, р-н Овча купел, Горица, 6
- Capital
- 2 491 695,78 EUR
- Main activity (NACE)
- 64.21 Дейност на холдингови дружества
- Business activity
- ТЪРГОВИЯ НА ЕДРО И ДРЕБНО В СТРАНАТА И ЧУЖБИНА, ФРАНЧАЙЗИНГ, ПОСРЕДНИЧЕСКА И ПРЕДСТАВИТЕЛСКА ДЕЙНОСТ, КОНСУЛТАНТСКА ДЕЙНОСТ, ПРИДОБИВАНЕ, ИЗГРАЖДАНЕ И ЕКСПЛОАТАЦИЯ НА НЕДВИЖИМИ ИМОТИ; СТРОИТЕЛСТВО И СТРОИТЕЛНО ПРЕДПРИЕМАЧЕСТВО В Т.Ч. ПРОЕКТИРАНЕ, ОБЗАВЕЖДАНЕ И ОБОРУДВАНЕ НА СТРОИТЕЛНИ ОБЕКТИ, ПPИДOБИBAHE, УПPABЛEHИE И ПPOДAЖБA HA УЧACTИЯ B БЬЛГAPCKИ И ЧУЖДECTPAHHИ ДPУЖECTBA; ФИHAHCИPAHE HA ДPУЖECTBA, B KOИTO ДPУЖECTBOTO УЧACTBA,КАКТО И ВСИЧКИ ОСТАНАЛИ ДЕЙНОСТИ, КОИТО НЕ СА ЗАБРАНЕНИ ОТ ЗАКОНА
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- М
Mila Krumova Valcheva Representative ·
Bulgaria · also in 3 companies - Щ
Shtiliyan Miroslavov Nichev Member of the board of directors ·
Bulgaria · also in 3 companies -
Data na iztichane na mandata: 02.07.2029 g. Member of the board of directors ·
Bulgaria - Е
Elena Todorova Tsvetanova Member of the board of directors ·
Bulgaria
Owners and partners
1-
Imo Investmant EOOD Beneficial owner ·
Switzerland
The partners' shares are in the “Companies” module. Try it free
History of changes
43 entries- Filed document: notice of a general meeting of shareholders
- Capital2 491 695,78 €
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual activity report for 2024
- Filed document: annual activity report for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
Show the full history (28 dates more)
- Filed document: notice of a general meeting of shareholders
- Filed document: current articles of association
- Capital4 885 678 лв.
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2023
- Filed document: current articles of association
- Capital205 300 лв.
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: съобщение за сключен облигационен заем
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements
- Filed document: annual financial statements for 2015
- 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: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2008
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders 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 eurosBy year
| 2023–2024 | The latest years are in the Companies module. Try it free |
|---|
All lines of the accounts
Income statement
| Year in thousands of € | 2023–2024 |
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Balance sheet
| Year in thousands of € | 2023–2024 |
|---|
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.