Company register
Mintaka Finans OOD
- Company No. 206384435
- Limited liability company (OOD)
- Deleted
- п.к. 1505, гр. София, р-н Оборище, ул. "Франсис Де Пресансе", 22
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Data from the Commercial Register
Mintaka Finans OOD is limited liability company (ood) with its registered office in гр. София, Company No. 206384435. Status in the register: deleted. It is managed by Ратееш Еттаннил and Деница Сашова Секулова.
- Name
- Минтака Финанс ООД
- Company No.
- 206384435
- Legal form
- Limited liability company (OOD)
- Status
- Deleted
- Registered office and address
- п.к. 1505, гр. София, р-н Оборище, ул. "Франсис Де Пресансе", 22
- Capital
- 6 000 лв.
- Business activity
- Консултиране и бизнес услуги за дружества в областта на капиталовото структуриране, индустриални и финансови стратегии, преструктурирания, вливания, сливания и придобивания, инвестиране, финансиране, разработване, управление на проекти и други дейности, които не са забранени от закона.
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-
Rateesh Ettannil Manager ·
India - Д
Denitsa Sashova Sekulova Liquidator ·
Bulgaria · also in 2 companies
Owners and partners
6-
"Akros" S.A Partner ·
Luxembourg -
"Versalis" S.A Partner · Luxembourg
-
Hostila EAD Partner · Bulgaria
- Д
Dzherami Eduard Charls Uoltars Beneficial owner ·
United Kingdom · also in 5 companies - М
Milcho Petrov Minkov Beneficial owner · Bulgaria
-
Rateesh Ettannil Beneficial owner · India
The partners' shares are in the “Companies” module. Try it free
History of changes
17 entries- Deleted from the register
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Business terminated
- Liquidation declaredDeadline: със срок на ликвидация 6 /шест/ месеца от вписване на прекратяването в Търговския регистър
- Filed document: notice to creditors
- Capital6 000 лв.
- Entered as partner: "Versalis" S.A.Share: 2 000 лв.
- Entered as partner: "Akros" S.A.Share: 2 000 лв.
- Entered as partner: "Hostila" EADShare: 2 000 лв.
- Entered as manager: Nikolo Horel
- Business activityКонсултиране и бизнес услуги за дружества в областта на капиталовото структуриране, индустриални и финансови стратегии, преструктурирания, вливания, сливания и придобивания, инвестиране, финансиране, разработване, управление на проекти и други дейности, които не са забранени от закона.
- Registered office and addressгр. София, р-н Оборище, ул. "Франсис Де Пресансе", 22
- Legal formДружество с ограничена отговорност
- NameМинтака Финанс
- Entered in the Commercial Register
Show the full history (1 date more)
- 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 |
|---|---|
| Accounts filed in the register | 1 of 1 |
Annual statements filed in the Commercial Register: 1 (2021–2021).
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.