Company register
Sand Investmant AD
- Company No. 206938144
- Joint-stock company (AD)
- Active
- п.к. 8200, гр. Поморие, Промишлена зона
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Data from the Commercial Register
Sand Investmant AD is joint-stock company (ad) with its registered office in гр. Поморие, Company No. 206938144. It is managed by Веселин Светлинов Цонев and ПОЛЕНИЦА ЕООД.
- Name
- САНД ИНВЕСТМЪНТ АД
- Company No.
- 206938144
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 8200, гр. Поморие, Промишлена зона
- Capital
- 25 565 EUR
- Business activity
- Участие в концесии, участие в търгове, участие в други дружества, сътрудничество с местни и чуждестранни лица, управление на недвижими имоти, търговско представителство и посредничество; комисионни сделки; складови сделки; отдаване под наем на търговски площи и обекти за услуги; както и всякакви други дейности, незабранени 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
5- В
Veselin Svetlinov Tsonev Member of the board of directors ·
Bulgaria -
Polenitsa EOOD Member of the board of directors · Bulgaria
- Х
Hristo Penchev Ivanov Представител, Член на съвета на директорите · Bulgaria · also in 3 companies
-
"Polenitsa Pro" EOOD Member of the board of directors · Bulgaria
- П
Plamen Dimitrov Hinchovski Член на съвета на директорите, Представител · Bulgaria · also in 11 companies
Owners and partners
3- В
Veselin Svetlinov Tsonev Beneficial owner · Bulgaria
- Х
Hristo Penchev Ivanov Beneficial owner · Bulgaria · also in 3 companies
- М
Maykal Patrik Duen Beneficial owner ·
United Kingdom · also in 3 companies
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History of changes
21 entries- Capital25 565 €
- Filed document: annual financial statements for 2023
- Filed document: annual activity report for 2023
- Registered office and addressгр. Поморие, Промишлена зона
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
Show the full history (5 dates more)
- Filed document: annual activity report for 2022
- Filed document: annual financial statements for 2022
- Registered office and addressгр. Варна, р-н Приморски, Разлог, 705
- Filed document: current articles of association
- Capital50 000 лв.
- Entered as member of the board of directors: Veselin Svetlinov Tsonev
- Entered as member of the board of directors: "Polenitsa" EOOD
- Entered as member of the board of directors: Hristo Penchev Ivanov
- Entered as predstavitel: Hristo Penchev Ivanov
- Business activityУчастие в концесии, участие в търгове, участие в други дружества, сътрудничество с местни и чуждестранни лица, управление на недвижими имоти, търговско представителство и посредничество; комисионни сделки; складови сделки; отдаване под наем на търговски площи и обекти за услуги; както и всякакви…
- Registered office and addressгр. София, р-н Витоша, Бояна, к-с "Еделвайс 3", ул. "Даскал Стоян Попандреев", 22Б
- Legal formАкционерно дружество
- NameСАНД ИНВЕСТМЪНТ
- 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 € | 2022–2023 |
|---|---|
| Accounts filed in the register | 2 of 2 |
Annual statements filed in the Commercial Register: 2 (2022–2023).
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.