Company register
Kazino Perla - 3 OOD
- Company No. 201818251
- Limited liability company (OOD)
- Deleted
- гр. София, р-н Младост, МЛАДОСТ 3, бул.АЛ. МАЛИНОВ, 51, вх. А, ет. 6…
Follow this company for free An email on a new contract, a new owner, transferred shares or an attachment.
Data from the Commercial Register
Kazino Perla - 3 OOD is limited liability company (ood) with its registered office in гр. София, Company No. 201818251. Status in the register: deleted. It is managed by Галя Дамянова Борисова and Анелия Бориславова Михайлова.
- Name
- КАЗИНО ПЕРЛА - 3 ООД
- Company No.
- 201818251
- Legal form
- Limited liability company (OOD)
- Status
- Deleted
- Registered office and address
- гр. София, р-н Младост, МЛАДОСТ 3, бул.АЛ. МАЛИНОВ, 51, вх. А, ет. 6, ап. офис А9
- Capital
- 750 000 лв.
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- Г
Galya Damyanova Borisova Manager ·
Bulgaria · also in 3 companies - А
Anelia Borislavova Mihaylova Manager · Bulgaria · also in 9 companies
Owners and partners
7- Д
Danail Hristov Iliev Beneficial owner · Bulgaria · also in 29 companies
- Д
Dimitrinka Ivanova Yordanova Beneficial owner · Bulgaria · also in 3 companies
-
"Kazino Reshenia" OOD Partner · Bulgaria
-
"Td Sredni Kolibi" EOOD Partner · Bulgaria
-
"Bi Di Em 42" EOOD Partner · Bulgaria
-
"Cherno i Byalo-2007" EOOD Partner · Bulgaria
-
Ey Bi Em-92 Partner · Bulgaria
The partners' shares are in the “Companies” module. Try it free
History of changes
38 entries- Deleted from the register
- Filed document: annual financial statements for 2024
- Filed document: transformation agreement / plan
- Filed document: transformation agreement / plan
- Filed document: transformation agreement / plan
- Entered as partner: TD SREDNI KOLIBIShare: 187 500 лв.
- Entered as partner: CHERNO I BYALO-2007Share: 187 500 лв.
- Entered as partner: EY BI EM-92Share: 187 500 лв.
- Entered as partner: BI DI EM 42Share: 187 500 лв.
- Filed document: current articles of association
Show the full history (17 dates more)
- Transfer of company shares"ТД СРЕДНИ КОЛИБИ" ЕООД → "ЧЕРНО И БЯЛО-2007" ЕООД, 150 000 лв.
- Transfer of company shares"ТД СРЕДНИ КОЛИБИ" ЕООД → "ЕЙ БИ ЕМ-92" ЕООД, 150 000 лв.
- Transfer of company shares"ТД СРЕДНИ КОЛИБИ" ЕООД → "БИ ДИ ЕМ 42" ЕООД, 150 000 лв.
- Removed as sole owner: "TD SREDNI KOLIBI" EOOD
- Entered as partner: TD SREDNI KOLIBIShare: 150 000 лв.
- Registered office and addressгр. София, р-н Младост, МЛАДОСТ 3, бул.АЛ. МАЛИНОВ, 51
- Legal formДружество с ограничена отговорност
- Filed document: current articles of association
- Filed document: annual activity report for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Transfer of company shares"КАЗИНО РЕШЕНИЯ" ООД → "ТД СРЕДНИ КОЛИБИ" ЕООД, 300 000 лв.
- All entries removed: partner
- Registered office and addressгр. София, р-н Красно село, ул. "Софийски герой", 3
- Filed document: current articles of association
- Filed document: current articles of association
- 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 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
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 € | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021–2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 3 of 4 |
Annual statements filed in the Commercial Register: 13 (2011–2024).
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.