Company register
Promedika Invest AD
- Company No. 203091466
- Joint-stock company (AD)
- Active
- п.к. 2043, с. Радуил, ул. Петър Капитански, 8
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Data from the Commercial Register
Promedika Invest AD is joint-stock company (ad) with its registered office in с. Радуил, Company No. 203091466. It is managed by Антоанета Любенова Калаузка and Иван Емилов Иванов.
- Name
- ПРОМЕДИКА ИНВЕСТ АД
- Company No.
- 203091466
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 2043, с. Радуил, ул. Петър Капитански, 8
- Capital
- 25 565 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
6- А
Antoaneta Lyubenova Kalauzka Член на съвета на директорите, Представител ·
Bulgaria · also in 1 company - И
Ivan Emilov Ivanov Член на съвета на директорите, Представител · Bulgaria · also in 1 company
- Т
Traycho Gerginov Angelov Member of the board of directors · Bulgaria
-
A.k. Konsulting Member of the board of directors · Bulgaria
- Л
Lidia Traycheva Parvanova Member of the board of directors · Bulgaria
- Ф
Filipa Kostadinova Zlatkova Представител, Член на съвета на директорите · Bulgaria · also in 1 company
Owners and partners
3- А
Antoaneta Lyubenova Kalauzka Beneficial owner · Bulgaria · also in 1 company
- В
Vasil Georgiev Lesov Beneficial owner · Bulgaria · also in 1 company
- С
Stanislav Ivanov Karadanov Beneficial owner · Bulgaria · also in 3 companies
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History of changes
12 entries- Filed document: annual financial statements for 2023
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2020
Show the full history (3 dates more)
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements
- Filed document: annual financial statements
- Filed document: annual financial statements
- Filed document: annual financial statements for 2018
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 € | 2018 | 2019 | 2020 | 2021–2023 |
|---|---|---|---|---|
| Accounts filed in the register | 3 of 3 |
Annual statements filed in the Commercial Register: 5 (2018–2023).
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.