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Company register

Impeksa Bhb EOOD

  • Company No. 207007483
  • Single-member limited liability company (EOOD)
  • Active
  • п.к. 8000, гр. Бургас, Иван Шишман, 34, ет. 2

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Data from the Commercial Register

Impeksa Bhb EOOD is single-member limited liability company (eood) with its registered office in гр. Бургас, Company No. 207007483. It is managed by Емилио Тарантино and Пепа Кузманова Тонева.

Name
ИМПЕКСА БХБ ЕООД
Company No.
207007483
Legal form
Single-member limited liability company (EOOD)
Status
Active
Registered office and address
п.к. 8000, гр. Бургас, Иван Шишман, 34, ет. 2
Capital
512 EUR
Business activity
Производство и покупка на стоки или други вещи с цел препродажба в първоначален, преработен или обработен вид; комисионни, спедиционни, складови, лизингови сделки; консултантски услуги; търговско представителство и посредничество; покупка, строеж или обзавеждане на недвижими имоти с цел продажба; транспортно услуги, външнотърговски сделки и маркетинг.

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

Owners and partners

4
  • Е Emilio Tarantino Съдружник, Действителен собственик · Italy · also in 2 companies
  • Р Robert Marek Banasik Съдружник, Действителен собственик · Poland · also in 7 companies
  • Р Robart Klayst Съдружник, Действителен собственик · Denmark · also in 7 companies
  • Т Todor Slavov Tonev Sole owner · Bulgaria · also in 4 companies

The partners' shares are in the “Companies” module. Try it free

History of changes

30 entries
  • Business terminated
  • Liquidation declaredDeadline: След изтичане на шест месечен срок от датата на обнародване на поканата до кредиторите на дружеството на основание чл.267 от Търговския закон
  • Filed document: notice to creditors
  • Capital512 €
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2025
  • Filed document: annual financial statements for 2024
Show the full history (8 dates more)
  • Transfer of company sharesБьорн Аре Слипер → Тодор Славов Тонев, 333 лв.
  • Transfer of company sharesХогне Отесен → Тодор Славов Тонев, 333 лв.
  • Transfer of company sharesБьорге Притц Ларсен → Тодор Славов Тонев, 334 лв.
  • All entries removed: partner
  • Legal formЕднолично дружество с ограничена отговорност
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2023
  • Transfer of company sharesБьорге Притц Ларсен → Бьорн Аре Слипер, 333 лв.
  • Transfer of company sharesБьорге Притц Ларсен → Хогне Отесен, 333 лв.
  • Removed as sole owner: Byorge Pritts Larsen
  • Legal formДружество с ограничена отговорност
  • NameИМПЕКСА БХБ
  • Filed document: current articles of association
  • Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2022
  • Capital1 000 лв.
  • Entered as sole owner: Byorge Pritts Larsen
  • Entered as manager: Byorge Pritts Larsen
  • Business activityпроизводство и покупка на стоки или други вещи с цел препродажба в първоначален, преработен или обработен вид; комисионни, спедиционни, складови, лизингови сделки; консултантски услуги; търговско представителство и посредничество; покупка, строеж или обзавеждане на недвижими имоти с цел продажба…
  • Registered office and addressгр. Бургас, Иван Шишман, 34
  • Legal formЕднолично дружество с ограничена отговорност
  • NameПРИТЦ енд ЛАРСЕН
  • 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 €2023–2025
Accounts filed in the register3 of 3

Annual statements filed in the Commercial Register: 3 (2023–2025).

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

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