Company register
Bolgar Kapital AD
- Company No. 204314616
- Joint-stock company (AD)
- Active
- п.к. 9000, гр. Варна, р-н Одесос, бул."Княз Борис I", 8, вх. A, ет…
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Data from the Commercial Register
Bolgar Kapital AD is joint-stock company (ad) with its registered office in гр. Варна, Company No. 204314616. It is managed by Пламена Николова Николова and Иван Василев Иванов.
- Name
- БОЛГАР КАПИТАЛ АД
- Company No.
- 204314616
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 9000, гр. Варна, р-н Одесос, бул."Княз Борис I", 8, вх. A, ет. 3, ап. 4
- Capital
- 668 684,46 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- П
Plamena Nikolova Nikolova Прокурист, Член на съвета на директорите ·
Bulgaria · also in 16 companies - И
Ivan Vasilev Ivanov Member of the board of directors · Bulgaria · also in 8 companies
- Х
Hristo Antonov Damyanov Член на съвета на директорите, Представител · Bulgaria · also in 28 companies
-
"Iv Invest Konsult" EOOD Member of the board of directors · Bulgaria
-
"Nionspeys" OOD Member of the board of directors · Bulgaria
-
Bg Haus 2007 Представител, Член на съвета на директорите · Bulgaria
Owners and partners
1- Х
Hristo Antonov Damyanov Beneficial owner · Bulgaria · also in 28 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
72 entries- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital668 684,46 €
- Capital1 311 146 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
Show the full history (60 dates more)
- Capital1 300 751 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital1 286 693 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: annual financial statements for 2023
- Capital1 268 378 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital1 235 114 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital1 220 363 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital1 199 870 лв.
- Filed document: current articles of association
- All entries removed: procurator
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital1 163 834 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital1 067 408 лв.
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: съобщение за сключен облигационен заем
- Capital1 037 114 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2021
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: съобщение за сключен облигационен заем
- Filed document: съобщение за сключен облигационен заем
- Filed document: съобщение за сключен облигационен заем
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: current articles of association
- Filed document: annual financial statements for 2020
- Filed document: notice of a general meeting of shareholders
- Capital1 035 446 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: invitation to subscribe for new shares
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2019
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- 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: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
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 eurosThe figures from this company's annual accounts are still being extracted from the Commercial Register. Until then you see which years have filed accounts.
| Year in thousands of € | 2016 | 2017 | 2018 | 2019 | 2020 | 2021–2023 |
|---|---|---|---|---|---|---|
| Accounts filed in the register | 3 of 3 |
Annual statements filed in the Commercial Register: 8 (2016–2023).
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.
Related companies
Public tenders
There are no public procurement contracts in the database for this company.