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Company register

Libena Rizorts OOD

  • Company No. 200742256
  • Limited liability company (OOD)
  • Active
  • п.к. 1164, гр. София, р-н Лозенец, ул. Хенрик Ибсен, 15, ет. 8

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Data from the Commercial Register

Libena Rizorts OOD is limited liability company (ood) with its registered office in гр. София, Company No. 200742256. It is managed by Веселин Божидаров Данев.

Name
Либена Ризортс ООД
Company No.
200742256
Legal form
Limited liability company (OOD)
Status
Active
Registered office and address
п.к. 1164, гр. София, р-н Лозенец, ул. Хенрик Ибсен, 15, ет. 8
Capital
29 388 546,04 EUR
Business activity
Придобиване, управление, оценка и продажба на участия в български и чуждестранни дружества; финансиране на дружества, в които Дружеството участвува; хотелиерство и ресторантьорство; покупка на стоки или други вещи с цел да препродажбата им в първоначален, преработен или обработен вид; търговско представителство и посредничество; комисионни, спедиционни и превозни сделки; складови сделки; лицензионни сделки; туристически, рекламни, информационни, програмни услуги, както и всяка друга дейност, която не е забранена 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

1

Owners and partners

4
  • В Veselin Bozhidarov Danev Beneficial owner · Bulgaria · also in 14 companies
  • А Anebil Limitid Partner · Malta
  • Trast "Fond DBZ", predstavlyavan i deystvasht chrez doverenoto litse "Prayora Menidzhmant" Ltd. Partner · Bermuda
  • Б Boris Zimin Beneficial owner · Cyprus · also in 10 companies

The partners' shares are in the “Companies” module. Try it free

History of changes

43 entries
  • Special pledge entered
  • Filed document: current articles of association
  • Entered as partner: Anebil LimitidShare: 29 388 392,64 €
  • Capital29 388 546,04 €
  • Filed document: план за преобразуване for 2025
  • Filed document: доклад на управителния орган за преобразуването
  • Filed document: доклад на управителния орган за преобразуването
  • Filed document: other act
  • Filed document: план за преобразуване for 2024
  • Filed document: план за преобразуване for 2024
  • Filed document: other act
  • Filed document: план за преобразуване for 2025
Show the full history (23 dates more)
  • Filed document: annual financial statements for 2024
  • Filed document: annual financial statements for 2024
  • Filed document: other act
  • Filed document: transformation agreement / plan
  • Filed document: other act
  • Filed document: other act
  • Filed document: доклад на управителния орган за преобразуването
  • Filed document: other act
  • Transfer of company sharesАнебил Лимитид → Тръст "Фонд ДБЗ" , представляван и действащ чрез довереното лице "Прайора Мениджмънт" Лтд.
  • Removed as sole owner: Anebil Limitid
  • Filed document: current articles of association
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2023
  • Filed document: annual financial statements for 2023
  • Filed document: annual financial statements for 2022
  • Special pledge entered
  • Transfer of company sharesВеселин Божидаров Данев → Анебил Лимитид
  • Filed document: current articles of association
  • 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 for 2017
  • Filed document: annual financial statements for 2016
  • Filed document: annual financial statements
  • 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

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
The figures from this company's annual accounts are still being extracted from the Commercial Register. Until then you see which years have filed accounts.
Year in thousands of €2009201020112012201320142015201620172018201920202021–2024
Accounts filed in the register4 of 4

Annual statements filed in the Commercial Register: 15 (2009–2024).

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.

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Public tenders

There are no public procurement contracts in the database for this company.