Company register
Siti Finans Grup AD
- Company No. 203459167
- Joint-stock company (AD)
- Active
Follow this company for free An email on a new contract, a new owner, transferred shares or an attachment.
Data from the Commercial Register
Siti Finans Grup AD is joint-stock company (ad), Company No. 203459167. It is managed by Адриана Красимирова Михайлова and Боряна Денчева Славчева.
- Name
- Сити Финанс Груп АД
- Company No.
- 203459167
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Capital
- 1 063 350 EUR
- Business activity
- 1. издаване и администриране на други средства за плащане /пътнически чекове и кредитни писма/ 2. финансов лизинг; 3. гаранционни сделки; 4. търгуване за собствена сметка или за сметка на клиенти с чуждестранна валута и благородни метали с изключение на деривативни финансови инструменти върху чуждестранна валута и благородни метали; 5. предоставяне на услуги и/или извършване на дейности по чл. 5, ал. 2 и 3 от Закона за пазарите на финансови инструменти; 6. парично брокерство; 7. придобиване на вземания по кредити или дейност, представляваща друга форма на финансиране (факторинг, форфетинг и други) във връзка с кредити; 8. придобиване на дялови участия в кредитни и финансови институции; 9. отпускане на кредити със средства, които не са набрани чрез публично привличане на влогове или други възстановими средства.
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
Adriana Krasimirova Mihaylova Representative ·
Bulgaria · also in 3 companies - Б
Boryana Dencheva Slavcheva Member of the supervisory board · Bulgaria · also in 1 company
-
Data na iztichane na mandata: 24.02.2028 g. Член на надзорния съвет, Член на управителния съвет · Bulgaria
- М
Marieta Yordanova Kirilova Member of the supervisory board · Bulgaria
- Г
Galina Petrova Savova Member of the management board · Bulgaria
- С
Stanislava Lyubenova Aleksandrova Member of the management board · Bulgaria
Owners and partners
1- К
Krasimir Mihaylov Hristov Beneficial owner · Bulgaria · also in 15 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
13 entries- Capital1 063 350 €
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Filed document: current articles of association
- Filed document: annual financial statements for 2023
Show the full history (8 dates more)
- 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 for 2017
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2015
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 € | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021–2024 |
|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 4 of 4 |
Annual statements filed in the Commercial Register: 10 (2015–2024).
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.