Company register
Ustoychivi Finansovi Reshenia AD
- Company No. 207626261
- Joint-stock company (AD)
- Active
- п.к. 1415, гр. София, р-н Витоша, Акад. Петър Динеков, 23, комплекс…
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Data from the Commercial Register
Ustoychivi Finansovi Reshenia AD is joint-stock company (ad) with its registered office in гр. София, Company No. 207626261. It is managed by Дата на изтичане на мандата: 02.12.2027 г. and Майя Ангелова Пенева.
- Name
- Устойчиви Финансови Решения АД
- Company No.
- 207626261
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1415, гр. София, р-н Витоша, Акад. Петър Динеков, 23, комплекс „Мирамонте“, бл. сграда С-11, ет. 2, ап. 4
- Capital
- 255 500 EUR
- Business activity
- Инвестиране в недвижими имоти, търговски дружества и финансови инструменти. Инвестиции в строежи и подобрения в тях, с цел продажба, отдаване под наем, лизинг и/или предоставянето им за управление. Изграждане и експлоатация на логистични и промшлени комплекси и всяка друга дейност, която не е забранена изрично 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
4-
Data na iztichane na mandata: 02.12.2027 g. Member of the board of directors ·
Bulgaria - М
Mayya Angelova Peneva Representative · Bulgaria · also in 2 companies
- М
Mariana Georgieva Georgieva Member of the board of directors · Bulgaria
- П
Pavlina Spasova Sherbetova Представител, Член на съвета на директорите · Bulgaria · also in 3 companies
Owners and partners
2- М
Mayya Angelova Peneva Beneficial owner · Bulgaria · also in 2 companies
- П
Pavlina Spasova Sherbetova Beneficial owner · Bulgaria · also in 3 companies
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History of changes
23 entries- Filed document: current articles of association
- Capital255 500 €
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital178 850 €
Show the full history (8 dates more)
- Filed document: current articles of association
- Capital350 000 лв.
- Filed document: notice of a general meeting of shareholders
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2023
- Capital50 000 лв.
- Entered as member of the board of directors: Oleg Tomov Ivanov
- Entered as member of the board of directors: Biyanka Dimitrova Kukushkova
- Entered as member of the board of directors: Nikola Mateev Popnikolov
- Entered as predstavitel: Nikola Mateev Popnikolov
- Business activityИнвестиране в недвижими имоти, търговски дружества и финансови инструменти. Инвестиции в строежи и подобрения в тях, с цел продажба, отдаване под наем, лизинг и/или предоставянето им за управление. Изграждане и експлоатация на логистични и промшлени комплекси и всяка друга дейност, която не е…
- Registered office and addressгр. София, р-н Витоша, Акад. Петър Динеков, 23, комплекс „Мирамонте“
- Legal formАкционерно дружество
- NameУстойчиви Финансови Решения
- 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.