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Company register

Di Si Ey Menidzhmant EAD

  • Company No. 206858118
  • Single-member joint-stock company (EAD)
  • Active
  • п.к. 1335, гр. София, р-н Люлин, Люлин - 10, д-р Петър Дертлиев, 25…

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Data from the Commercial Register

Di Si Ey Menidzhmant EAD is single-member joint-stock company (ead) with its registered office in гр. София, Company No. 206858118. It is managed by Розалина Здравкова Станкова and Диян Галинов Асенов.

Name
ДИ СИ ЕЙ МЕНИДЖМЪНТ ЕАД
Company No.
206858118
Legal form
Single-member joint-stock company (EAD)
Status
Active
Registered office and address
п.к. 1335, гр. София, р-н Люлин, Люлин - 10, д-р Петър Дертлиев, 25, офис - сграда Лабиринт, ет. 2, ап. офис 4
Capital
2 550 000 EUR
Business activity
ПРИДОБИВАНЕ НА ВЗЕМАНИЯ ПО КРЕДИТИ ИЛИ ДЕЙНОСТ, ПРЕДСТАВЛЯВАЩА ДРУГА ФОРМА НА ФИНАНСИРАНЕ (ФАКТОРИНГ, ФОРФЕТИНГ И ДРУГИ) ВЪВ ВРЪЗКА С КРЕДИТИ.

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 Rozalina Zdravkova Stankova Representative · Bulgaria · also in 9 companies
  • Д Diyan Galinov Asenov Member of the board of directors · Bulgaria · also in 2 companies
  • Data na iztichane na mandata: 22.11.2028 g. Member of the board of directors · Bulgaria
  • З Zornitsa Sergeeva Bankina Member of the board of directors · Bulgaria · also in 2 companies

Owners and partners

1

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History of changes

41 entries
  • Capital2 550 000 €
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2024
  • All entries removed: beneficial owner
  • Filed document: current articles of association
Show the full history (19 dates more)
  • Legal formЕднолично акционерно дружество
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2023
  • Filed document: annual activity report for 2023
  • Business activityПРИДОБИВАНЕ НА ВЗЕМАНИЯ ПО КРЕДИТИ ИЛИ ДЕЙНОСТ, ПРЕДСТАВЛЯВАЩА ДРУГА ФОРМА НА ФИНАНСИРАНЕ (ФАКТОРИНГ, ФОРФЕТИНГ И ДРУГИ) ВЪВ ВРЪЗКА С КРЕДИТИ.
  • Filed document: current articles of association
  • Filed document: покана за свикване на общо събрание на облигационерите
  • Filed document: покана за свикване на общо събрание на облигационерите
  • Registered office and addressгр. София, р-н Люлин, Люлин - 10, д-р Петър Дертлиев, 25, офис - сграда Лабиринт
  • Registered office and addressгр. София, р-н Люлин, Люлин - 10, д-р Петър Дертлиев, офис - сграда Лабиринт, 25
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2022
  • Filed document: покана за свикване на общо събрание на облигационерите
  • Filed document: съобщение за сключен облигационен заем
  • Filed document: съобщение за сключен облигационен заем
  • Filed document: покана за свикване на общо събрание на облигационерите
  • Capital5 000 000 лв.
  • Removed as sole owner: ADVOKATSKO DRUZHESTVO „MANCHEV I IVANOV“
  • Legal formАкционерно дружество
  • Filed document: current articles of association
  • Filed document: current articles of association
  • NameДИ СИ ЕЙ МЕНИДЖМЪНТ
  • Filed document: current articles of association
  • Capital50 000 лв.
  • Entered as sole owner: ADVOKATSKO DRUZHESTVO „MANCHEV I IVANOV“
  • Entered as member of the board of directors: Dragomir Milchev Milkov
  • Entered as member of the board of directors: Gavin Dzhon Aleksandar
  • Entered as member of the board of directors: Hristofor Aleksandrov Manchev
  • Entered as predstavitel: Dragomir Milchev Milkov
  • Entered as predstavitel: Gavin Dzhon Aleksandar
  • Business activityПридобиване на вземания по кредити и друга форма на финансиране; факторинг, след получаване на съответното нормативно предвидено разрешение от компетентен орган.
  • Registered office and addressгр. София, р-н Лозенец, Любата, 4-6
  • Legal formЕднолично акционерно дружество
  • NameБАЛКАН СТОРИДЖ МЕНИДЖМЪНТ
  • 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 €2022–2024
Accounts filed in the register3 of 3

Annual statements filed in the Commercial Register: 3 (2022–2024).

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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