Company register
Sistem Bau Ag EOOD
- Company No. 207084227
- Single-member limited liability company (EOOD)
- Active
- п.к. 9000, гр. Варна, р-н Одесос, УЛ. СТРАНДЖА, 18, ет. 1, ап. 3
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Data from the Commercial Register
Sistem Bau Ag EOOD is single-member limited liability company (eood) with its registered office in гр. Варна, Company No. 207084227. Main activity: строителство на жилищни и нежилищни сгради. It is managed by Алексей Димов Димитров and Васил Небогин.
- Name
- СИСТЕМ БАУ АГ ЕООД
- Company No.
- 207084227
- Legal form
- Single-member limited liability company (EOOD)
- Status
- Active
- Registered office and address
- п.к. 9000, гр. Варна, р-н Одесос, УЛ. СТРАНДЖА, 18, ет. 1, ап. 3
- Capital
- 1,02 EUR
- Main activity (NACE)
- 41.20 Строителство на жилищни и нежилищни сгради
- Business activity
- Посредничество при покупка и продажба на недвижими имоти, проектиране на недвижими имоти и строителни проекти, производство на система от строителни компоненти, посредничество при производството на мобилни домове, сглобяеми къщи, жилищни и офис контейнери, производствени халета, строителство на хотели и търговски обекти, набиране на работна ръка.
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- А
Aleksey Dimov Dimitrov Manager ·
Bulgaria · also in 8 companies - В
Vasil Nebogin Manager · Bulgaria · also in 3 companies
- С
Simona Neagianu Manager ·
Romania · also in 2 companies - С
Stanislav Klimentov Dimitrov Manager · Bulgaria · also in 7 companies
Owners and partners
3- В
Vasil Nebogin Partner · Bulgaria · also in 3 companies
- С
Simona Neagianu Partner · Romania · also in 2 companies
- С
Stanislav Klimentov Dimitrov Sole owner · Bulgaria · also in 7 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
25 entries- Capital1,02 €
- Transfer of company sharesПиа Софие Цибочи Личевски → Станислав Климентов Димитров, 1 лв.
- Transfer of company sharesСвен Фиалковски → Станислав Климентов Димитров, 1 лв.
- All entries removed: partner
- Registered office and addressгр. Варна, р-н Одесос, УЛ. СТРАНДЖА, 18
- Legal formЕднолично дружество с ограничена отговорност
- Filed document: current articles of association
- Filed document: annual financial statements for 2023
- Registered office and addressс. Каменар, Цар Симеон I, 52
Show the full history (6 dates more)
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Transfer of company sharesАлексей Димов Димитров → Свен Фиалковски, 1 лв.
- Transfer of company sharesАлексей Димов Димитров → Пиа Софие Цибочи Личевски, 1 лв.
- Removed as sole owner: Aleksey Dimov Dimitrov
- Legal formДружество с ограничена отговорност
- Filed document: current articles of association
- Capital2 лв.
- Entered as sole owner: Aleksey Dimov Dimitrov
- Entered as manager: Aleksey Dimov Dimitrov
- Business activityПосредничество при покупка и продажба на недвижими имоти, проектиране на недвижими имоти и строителни проекти, производство на система от строителни компоненти, посредничество при производството на мобилни домове, сглобяеми къщи, жилищни и офис контейнери, производствени халета, строителство на…
- Registered office and addressгр. Варна, р-н Одесос, ул. Хан Омуртаг, 7
- Legal formЕднолично дружество с ограничена отговорност
- NameСИСТЕМ БАУ АГ
- 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.