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Company register

FlavaPals AD

  • Company No. 206633420
  • Joint-stock company (AD)
  • Active
  • п.к. 1000, гр. София, р-н Средец, бул. "Цар Освободител", 10, ет. 3

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Data from the Commercial Register

FlavaPals AD is joint-stock company (ad) with its registered office in гр. София, Company No. 206633420. It is managed by Иван Петров Пунев and Сирил Франкар.

Name
ФлаваПълс АД
Company No.
206633420
Legal form
Joint-stock company (AD)
Status
Active
Registered office and address
п.к. 1000, гр. София, р-н Средец, бул. "Цар Освободител", 10, ет. 3
Capital
2 499 000 EUR
Business activity
Преработка на селскостопански стоки, производство и продажба на продукти, както и всякаква друга дейност, незабранена от закона, при условие, че ако се изисква разрешение, лиценз или регистрация по отношение на която и да е дейност, такава дейност ще се извършва след получаването на такова разрешение, лиценз или регистрация.

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

5
  • И Ivan Petrov Punev Member of the board of directors · Bulgaria · also in 1 company
  • С Siril Frankar Представител, Член на съвета на директорите · France · also in 2 companies
  • Ф Filip Ivanov Ugrinov Member of the board of directors · Bulgaria · also in 2 companies
  • И Ivaylo Zlatomirov Terziev Member of the board of directors · Bulgaria · also in 1 company
  • М Martin Yovchev Rusev Member of the board of directors · Bulgaria · also in 1 company

Owners and partners

2
  • П Peeter Saks Beneficial owner · Estonia · also in 6 companies
  • С Siril Frankar Beneficial owner · France · also in 2 companies

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History of changes

27 entries
  • Capital2 499 000 €
  • Filed document: current articles of association
  • Capital2 036 222,43 €
  • Filed document: annual financial statements for 2024
  • Filed document: annual financial statements for 2024
  • Filed document: annual financial statements for 2023
Show the full history (8 dates more)
  • Filed document: annual financial statements for 2022
  • Special pledge entered
  • Filed document: annual financial statements for 2021
  • Special pledge entered
  • Capital3 992 593 лв.
  • Removed as sole owner: Komosaplay SA
  • Legal formАкционерно дружество
  • Filed document: current articles of association
  • Filed document: решение за отпадане или ограничаване на предимствата на акционерите
  • Capital195 583 лв.
  • Entered as sole owner: Komosaplay SA
  • Entered as member of the board of directors: Siril Frankar
  • Entered as member of the board of directors: Filip Ivanov Ugrinov
  • Entered as member of the board of directors: Ivan Petrov Punev
  • Entered as predstavitel: Siril Frankar
  • Business activityПреработка на селскостопански стоки, производство и продажба на продукти, както и всякаква друга дейност, незабранена от закона, при условие, че ако се изисква разрешение, лиценз или регистрация по отношение на която и да е дейност, такава дейност ще се извършва след получаването на такова…
  • Registered office and addressгр. София, р-н Средец, бул. "Цар Освободител", 10
  • Legal formЕднолично акционерно дружество
  • NameФлаваПълс
  • Entered in the Commercial Register
  • 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
The 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 €2021–2024
Accounts filed in the register4 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.

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Public tenders

There are no public procurement contracts in the database for this company.