Company register
Si Bi Global Investmant OOD
- Company No. 203609033
- Limited liability company (OOD)
- Active
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Data from the Commercial Register
Si Bi Global Investmant OOD is limited liability company (ood), Company No. 203609033. It is managed by Веселин Луканов Банков and Елвира Танчева.
- Name
- Си Би Глобал Инвестмънт ООД
- Company No.
- 203609033
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Capital
- 51,13 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
2- В
Veselin Lukanov Bankov Trustee in insolvency ·
Bulgaria · also in 7 companies - Е Elvira Tancheva Trustee in insolvency · also in 16 companies
Owners and partners
0The register shows no partners or owners (shareholders of joint-stock companies are not entered).
The partners' shares are in the “Companies” module. Try it free
History of changes
42 entries- Attachment of company shares lifted
- Attachment of company shares enteredIn favour of НАЦИОНАЛНА АГЕНЦИЯ ЗА ПРИХОДИТЕ Държавна агенция
- Attachment of company shares enteredIn favour of СИ БИ ГЛОБАЛ ИНВЕСТМЪНТ ООД
- All entries removed: trustee in insolvency
- Filed document: друг акт несъстоятелност
- Filed document: друг акт несъстоятелност for 2024
Show the full history (15 dates more)
- Filed document: друг акт несъстоятелност
- Filed document: друг акт несъстоятелност for 2023
- Attachment of company shares enteredIn favour of НАЦИОНАЛНА АГЕНЦИЯ ЗА ПРИХОДИТЕ Държавна агенция ТД СОФИЯ
- Attachment of company shares enteredIn favour of НАЦИОНАЛНА АГЕНЦИЯ ЗА ПРИХОДИТЕ Държавна агенция
- Attachment of company shares enteredIn favour of НАЦИОНАЛНА АГЕНЦИЯ ЗА ПРИХОДИТЕ Държавна агенция
- Filed document: annual financial statements for 2021
- Attachment of company shares enteredIn favour of НАЦИОНАЛНА АГЕНЦИЯ ЗА ПРИХОДИТЕ Държавна агенция, ТД София
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Attachment of company shares lifted
- Attachment of company shares enteredIn favour of НАЦИОНАЛНА АГЕНЦИЯ ЗА ПРИХОДИТЕ, Териториална дирекция - София
- 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: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- 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 |
|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 1 of 1 |
Annual statements filed in the Commercial Register: 6 (2015–2021).
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.