Company register
Titan Platinum Investmants OOD
- Company No. 204030982
- Limited liability company (OOD)
- Active
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Data from the Commercial Register
Titan Platinum Investmants OOD is limited liability company (ood), Company No. 204030982.
- Name
- Титан Платинум Инвестмънтс ООД
- Company No.
- 204030982
- Legal form
- Limited liability company (OOD)
- Status
- Active
- Capital
- 511 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
0Loading the managers from the Commercial Register…
Owners and partners
15-
"Lrsp Investmants" OOD Partner ·
Bulgaria -
“Musafi Investmants Balgaria” OOD Partner · Bulgaria
- А
Asher Stoler Partner ·
Israel · also in 5 companies - Л
Lyo Peti Kafe Partner · Israel
-
M.p.fleksibal Investmants Ltd Partner · Israel
- М
Martin Meri Teylar Partner ·
United Kingdom · also in 4 companies - М
Matan Uiner Partner · Israel · also in 6 companies
- М
Musafi Investmants Ink Partner ·
United States -
Tsag-Sa OOD Partner · Israel
- Ф
Fuad Uri Musafi Partner · Israel · also in 6 companies
- М
Musafi Investmants Ink Partner · United States
- Р
Rita Peres Partner · Israel · also in 3 companies
- Ф
Fuad Ayo Partner ·
Germany · also in 8 companies -
Musafi Investmants Ink. P10000085734 Partner · United States
-
Musafi Femili Asets Partner · Bulgaria
The partners' shares are in the “Companies” module. Try it free
History of changes
21 entries- Transfer of company sharesАшер Столер → МУСАФИ ФЕМИЛИ АСЕТС
- Entered as partner: Asher StolerShare: 51,10 €
- Entered as partner: Rita PeresShare: 15,33 €
- Entered as partner: Matan UinerShare: 15,33 €
- Entered as partner: Fuad Uri MusafiShare: 51,10 €
- Entered as partner: Lyo Peti KafeShare: 30,66 €
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Transfer of company sharesМусафи Инвестмънтс Инк → Лиор Ануар Перес, 20 лв.
- Transfer of company sharesМусафи Инвестмънтс Инк → Рита Перес, 30 лв.
Show the full history (8 dates more)
- Filed document: current articles of association
- Filed document: annual financial statements for 2020
- Entered as partner: Musafi Investmants InkShare: 250 лв.
- Transfer of company sharesЕНКОР ИНВЕСТМЪНТС ООД → Мусафи Инвестмънтс Инк, 150 лв.
- Entered as partner: Musafi Investmants InkShare: 100 лв.
- Filed document: current articles of association
- 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
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 € | 2016 | 2017 | 2018 | 2019 | 2020 | 2021–2022 |
|---|---|---|---|---|---|---|
| Accounts filed in the register | 2 of 2 |
Annual statements filed in the Commercial Register: 7 (2016–2022).
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.