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Company register

Sintetika AD

  • Company No. 201188219
  • Joint-stock company (AD)
  • Active
  • п.к. 1592, гр. София, р-н Искър, бул. "Христофор Колумб", 43

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Data from the Commercial Register

Sintetika AD is joint-stock company (ad) with its registered office in гр. София, Company No. 201188219. It is managed by Ива Христова Гарванска - Софиянска and Николай Атанасов Дачев.

Name
СИНТЕТИКА АД
Company No.
201188219
Legal form
Joint-stock company (AD)
Status
Active
Registered office and address
п.к. 1592, гр. София, р-н Искър, бул. "Христофор Колумб", 43
Capital
1 530 000 EUR
Business activity
ПРИДОБИВАНЕ, УПРАВЛЕНИЕ, ОЦЕНКА И ПРОДАЖБА НА УЧАСТИЯ В БЪЛГАРСКИ И ЧУЖДЕСТРАННИ ДРУЖЕСТВА, ПРИДОБИВАНЕ, УПРАВЛЕНИЕ И ПРОДАЖБА НА ОБЛИГАЦИИ, ПРИДОБИВАНЕ, ОЦЕНКА И ПРОДАЖБА НА ПАТЕНТИ, ОТСТЪПВАНЕ НА ЛИЦЕНЗИИ ЗА ИЗПОЛЗУВАНЕ НА ПАТЕНТИ НА ДРУЖЕСТВА, В КОИТО ХОЛДИНГОВОТО ДРУЖЕСТВО УЧАСТВУВА, ФИНАНСИРАНЕ НА ДРУЖЕСТВА, В КОИТО ХОЛДИНГОВОТО ДРУЖЕСТВО УЧАСТВУВА

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

Owners and partners

0

The register shows no partners or owners (shareholders of joint-stock companies are not entered).

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History of changes

61 entries
  • 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: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2023
  • Filed document: annual financial statements for 2023
  • Filed document: notice of a general meeting of shareholders
Show the full history (30 dates more)
  • Filed document: annual financial statements for 2022
  • Filed document: annual financial statements for 2022
  • Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
  • Filed document: notice of a general meeting of shareholders
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2022
  • Filed document: notice of a general meeting of shareholders
  • Filed document: transformation agreement / plan
  • Filed document: transformation agreement / plan
  • Filed document: transformation agreement / plan
  • Filed document: доклад на управителния орган за преобразуването
  • Filed document: other act
  • Filed document: доклад на управителния орган за преобразуването
  • Filed document: transformation agreement / plan
  • Filed document: transformation agreement / plan
  • Filed document: current articles of association
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2021
  • Filed document: annual financial statements for 2021
  • Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
  • Filed document: notice of a general meeting of shareholders
  • Filed document: покана за свикване на общо събрание на облигационерите
  • All entries removed: beneficial owner
  • Filed document: current articles of association
  • Filed document: notice of a general meeting of shareholders
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2020
  • Filed document: annual activity report for 2020
  • Filed document: annual activity report for 2020
  • Filed document: annual financial statements for 2020
  • Filed document: annual financial statements for 2020
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual activity report for 2019
  • Filed document: annual activity report for 2019
  • Filed document: annual financial statements for 2019
  • Filed document: annual financial statements for 2019
  • Filed document: annual financial statements for 2019
  • Filed document: annual financial statements for 2019
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2018
  • Filed document: annual financial statements for 2018
  • Filed document: annual activity report
  • Filed document: покана за свикване на общо събрание на облигационерите
  • Filed document: notice of a general meeting of shareholders
  • 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 2017
  • Filed document: annual activity report for 2017
  • Filed document: notice of a general meeting of shareholders
  • Filed document: notice of a general meeting of shareholders
  • Filed document: notice of a general meeting of shareholders

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 €201020112012201320142015201620172018201920202021–2024
Accounts filed in the register4 of 4

Annual statements filed in the Commercial Register: 15 (2010–2024).

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.