Company register
Infiniti Kapital AD
- Company No. 205925674
- Joint-stock company (AD)
- Active
- п.к. 1309, гр. София, р-н Възраждане, Зона б-18а, бул. Александър…
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Data from the Commercial Register
Infiniti Kapital AD is joint-stock company (ad) with its registered office in гр. София, Company No. 205925674. It is managed by Александър Росенов Дяков and Биляна Мартинова Маринова.
- Name
- Инфинити Капитал АД
- Company No.
- 205925674
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1309, гр. София, р-н Възраждане, Зона б-18а, бул. Александър Стамболийски, 134, ет. 4, ап. офиси № 7 и № 8
- Capital
- 741 990,33 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
9- А
Aleksandar Rosenov Dyakov Member of the board of directors ·
Bulgaria · also in 8 companies - Б
Bilyana Martinova Marinova Member of the board of directors · Bulgaria · also in 3 companies
- Б
Boyan Toshkov Stoychev Member of the board of directors · Bulgaria · also in 1 company
- В
Vasil Pavlov Dimitrov Member of the board of directors · Bulgaria · also in 6 companies
- Г
Georgi Boyanov Paskalev Member of the board of directors · Bulgaria · also in 6 companies
- Г
Georgi Valentinov Dimitrov Member of the board of directors · Bulgaria · also in 12 companies
- К
Kristiyan Zhasmin Dimitrov Member of the board of directors · Bulgaria · also in 2 companies
- Н
Nikolay Nikolov Delchev Member of the board of directors · Bulgaria · also in 4 companies
- С
Stoyan Valentinov Dimitrov Member of the board of directors · Bulgaria · also in 5 companies
Owners and partners
1- Г
Georgi Valentinov Dimitrov Beneficial owner · Bulgaria · also in 12 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
29 entries- Filed document: notice of a general meeting of shareholders
- Capital741 990,33 €
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- 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: annual activity report for 2023
- Filed document: annual financial statements for 2023
Show the full history (13 dates more)
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual activity report for 2022
- Filed document: annual financial statements for 2022
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: notice of a general meeting of shareholders
- Filed document: transformation agreement / plan
- Capital1 454 883 лв.
- Filed document: current articles of association
- Filed document: annual financial statements
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: current articles of association
- Filed document: current articles of association
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 € | 2021–2024 |
|---|---|
| Accounts filed in the register | 4 of 4 |
Annual statements filed in the Commercial Register: 4 (2021–2024).
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.