Company register
P.a. Finansi EAD
- Company No. 206644979
- Single-member joint-stock company (EAD)
- Active
- п.к. 1612, гр. София, р-н Триадица, Витоша, 202, ет. 6, ап. 12
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Data from the Commercial Register
P.a. Finansi EAD is single-member joint-stock company (ead) with its registered office in гр. София, Company No. 206644979. It is managed by Ростислав Иванов Тенев and "АЕНА" ЕООД.
- Name
- П.А. ФИНАНСИ ЕАД
- Company No.
- 206644979
- Legal form
- Single-member joint-stock company (EAD)
- Status
- Active
- Registered office and address
- п.к. 1612, гр. София, р-н Триадица, Витоша, 202, ет. 6, ап. 12
- Capital
- 613 560 EUR
- Business activity
- Отпускане на кредити със средства, които не са набрани чрез публично привличане на влогове или други възстановими средства, придобиване на вземания по кредити или дейност, представляваща друга форма на финансиране (факторинг, форфетинг и други) във връзка с кредити и придобиване на дялови участия в кредитни и финансови институции.
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
4- Р
Rostislav Ivanov Tenev Представител, Член на съвета на директорите ·
Bulgaria · also in 3311 companies -
"Aena" EOOD Member of the board of directors · Bulgaria
- А
Aena Plamenova Dragova Представител, Член на съвета на директорите · Bulgaria · also in 5 companies
- Д
Denitsa Ivova Matova Member of the board of directors · Bulgaria
Owners and partners
4-
Sole owner ·
Gibraltar - Б
Bilyana Borislavova Nikolova Beneficial owner · Bulgaria · also in 2 companies
- Б
Borislava Borislavova Nikolova Beneficial owner · Bulgaria · also in 2 companies
- П
Presiana Borislavova Nikolova Beneficial owner · Bulgaria · also in 2 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
19 entries- Capital613 560 €
- Business activityОтпускане на кредити със средства, които не са набрани чрез публично привличане на влогове или други възстановими средства, придобиване на вземания по кредити или дейност, представляваща друга форма на финансиране (факторинг, форфетинг и други) във връзка с кредити и придобиване на дялови участия в…
- Filed document: current articles of association
- Registered office and addressгр. София, р-н Триадица, Витоша, 202
- Filed document: current articles of association
Show the full history (5 dates more)
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2021
- Capital1 200 000 лв.
- Entered as member of the board of directors: Petko Todorov Todorov
- Entered as member of the board of directors: Aena Plamenova Dragova
- Entered as member of the board of directors: Yoanna Ilieva Valcheva
- Entered as predstavitel: Petko Todorov Todorov
- Business activityОТПУСКАНЕ НА ЗАЕМИ СЪС СРЕДСТВА, КОИТО НЕ СА НАБРАНИ ЧРЕЗ ПУБЛИЧНО ПРИВЛИЧАНЕ НА ВЛОГОВЕ ИЛИ ДРУГИ ВЪЗСТАНОВИМИ СРЕДСТВА; ФИНАНСОВ ЛИЗИНГ; ГАРАНЦИОННИ СДЕЛКИ; ФАКТОРИНГ; ТЪРГУВАНЕ ЗА СОБСТВЕНА СМЕТКА ИЛИ ЗА СМЕТКА НА КЛИЕНТИ С ЧУЖДЕСТРАННА ВАЛУТА И БЛАГОРОДНИ МЕТАЛИ С ИЗКЛЮЧЕНИЕ НА ДЕРИВАТИВНИ…
- Registered office and addressгр. Пловдив, р-н Централен, 4-ти януари, 36
- Legal formЕднолично акционерно дружество
- NameП.А. ФИНАНСИ
- 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| Year in thousands of € | 2021–2022 |
|---|---|
| Accounts filed in the register | 2 of 2 |
Annual statements filed in the Commercial Register: 2 (2021–2022).
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.