Company register
Boleron AD
- Company No. 205595422
- Joint-stock company (AD)
- Active
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Data from the Commercial Register
Boleron AD is joint-stock company (ad), Company No. 205595422. It is managed by Александър Александров Цветков and Димитър Илиев Колчаков.
- Name
- Болерон АД
- Company No.
- 205595422
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Capital
- 2 523 001,11 EUR
- Business activity
- Разработване на софтуерни продукти, в т.ч. програми, приложения и т.н.; търговия с хардуерни и софтуерни продукти и предоставяне на услуги в тази насока; консултации в областта на информационните технологии; предоставяне на онлайн услуги, както и всякаква друга стопанска дейност, незабранена от закона. В случай че за някоя от посочените дейности се изисква лиценз, регистрация и т.н., същата ще се осъществява след получаването му.
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
Aleksandar Aleksandrov Tsvetkov Representative ·
Bulgaria - Д
Dimitar Iliev Kolchakov Представител, Член на съвета на директорите · Bulgaria · also in 2 companies
- М
Marius Angelov Velichkov Member of the board of directors · Bulgaria · also in 13 companies
- С
Simeon Apostolov Kostov Member of the board of directors · Bulgaria
-
Data na iztichane na mandata: 25.03.2027 g. Member of the board of directors · Bulgaria
-
Impetus Kapital OOD Member of the board of directors · Bulgaria
Owners and partners
2- А
Aleksandar Aleksandrov Tsvetkov Beneficial owner · Bulgaria
- Д
Dimitar Iliev Kolchakov Beneficial owner · Bulgaria · also in 2 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
47 entries- Filed document: annual financial statements for 2025
- Filed document: annual financial statements for 2025
- Filed document: notice of a general meeting of shareholders
- Special pledge deleted
- Filed document: съобщение за сключен облигационен заем
- Special pledge entered
Show the full history (36 dates more)
- Capital2 523 001,11 €
- Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Special pledge entered
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: notice of a general meeting of shareholders
- Capital4 947 061 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: current articles of association
- Capital3 992 010 лв.
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: current articles of association
- Capital3 696 930 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Capital123 231 лв.
- Filed document: current articles of association
- Capital113 398 лв.
- Filed document: current articles of association
- Capital103 565 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2021
- Filed document: annual activity report
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital87 175 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: annual financial statements for 2020
- Capital74 675 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: annual financial statements for 2019
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 eurosBy year
| 2024–2025 | The latest years are in the Companies module. Try it free |
|---|
All lines of the accounts
Income statement
| Year in thousands of € | 2024–2025 |
|---|
Balance sheet
| Year in thousands of € | 2024–2025 |
|---|
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.