Company register
Prolaz Balgaria AD
- Company No. 207428596
- Joint-stock company (AD)
- Active
- п.к. 1000, гр. София, р-н Оборище, ул. Сердика, 20, ет. 2
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Data from the Commercial Register
Prolaz Balgaria AD is joint-stock company (ad) with its registered office in гр. София, Company No. 207428596. It is managed by Данаил Минков Петков and Джон Джагър.
- Name
- Пролаз България АД
- Company No.
- 207428596
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Оборище, ул. Сердика, 20, ет. 2
- Capital
- 35 630,64 EUR
- Business activity
- Разработване на софтуер и търговия с хардуерни и софтуерни продукти, предоставяне на услуги в сферата на информационните и комуникационните технологии, включително консултантска дейност, сделки с интелектуална собственост, вътрешнотърговска и външнотърговска дейност, търговско посредничество и представителство, както и всяка друга незабранена от закона дейност.
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
3- Д
Danail Minkov Petkov Член на съвета на директорите, Прокурист ·
Bulgaria · also in 2 companies - Д
Dzhon Dzhagar Representative ·
United Kingdom -
„Nyu Vizhan 3“ OOD Member of the board of directors · Bulgaria
Owners and partners
2- Д
Dzhon Dzhagar Beneficial owner · United Kingdom
-
Kristin Elizabet Dzhagar Beneficial owner · United Kingdom
The partners' shares are in the “Companies” module. Try it free
History of changes
25 entries- Filed document: notice of a general meeting of shareholders
- Capital35 630,64 €
- Filed document: current articles of association
- Capital32 027,49 €
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
Show the full history (11 dates more)
- Filed document: annual financial statements for 2024
- Capital62 799 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2023
- Capital58 871 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital50 000 лв.
- Entered as member of the board of directors: Danail Minkov Petkov
- Entered as member of the board of directors: Kristin Elizabet Dzhagar
- Entered as member of the board of directors: Dzhon Dzhagar
- Entered as predstavitel: Dzhon Dzhagar
- Business activityРазработване на софтуер и търговия с хардуерни и софтуерни продукти, предоставяне на услуги в сферата на информационните и комуникационните технологии, включително консултантска дейност, сделки с интелектуална собственост, вътрешнотърговска и външнотърговска дейност, търговско посредничество и…
- Registered office and addressгр. София, р-н Оборище, ул. Сердика, 20
- Legal formАкционерно дружество
- NameПролаз България
- 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 € | 2023–2024 |
|---|---|
| Accounts filed in the register | 2 of 2 |
Annual statements filed in the Commercial Register: 2 (2023–2024).
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.