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Company register

Heylan AD

  • Company No. 207648560
  • Joint-stock company (AD)
  • Active
  • п.к. 1766, гр. София, р-н Витоша, ул. „Рачо Петков Казанджията“, 4-6…

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Data from the Commercial Register

Heylan AD is joint-stock company (ad) with its registered office in гр. София, Company No. 207648560. It is managed by "Инвенио Партнърс" ООД and Славчо Петров Парушев.

Name
Хейлан АД
Company No.
207648560
Legal form
Joint-stock company (AD)
Status
Active
Registered office and address
п.к. 1766, гр. София, р-н Витоша, ул. „Рачо Петков Казанджията“, 4-6, ап. офис № 2
Capital
3 825 000 EUR
Business activity
Придобиване, управление и продажба на дялови участия в дъщерни, асоциирани и други дружества. Финансиране на търговски дружества, в които дружеството участва. Маркетингови проучвания, консултантска дейност. Търговско представителство и посредничество на дъщерни, асоциирани и други дружества, както и всяка друга дейност, която не е забранена от българското законодателство.

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

7

Owners and partners

1

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History of changes

34 entries
  • Removed as sole owner: „SAT Helt“ AD
  • Legal formАкционерно дружество
  • Filed document: current articles of association
  • Filed document: current articles of association
  • Capital3 825 000 €
  • Filed document: annual financial statements for 2024
Show the full history (15 dates more)
  • Capital7 500 000 лв.
  • Filed document: current articles of association
  • Capital6 460 000 лв.
  • Filed document: current articles of association
  • Capital5 050 140 лв.
  • Filed document: current articles of association
  • Registered office and addressгр. София, р-н Витоша, ул. „Рачо Петков Казанджията“, 4-6
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2023
  • Legal formЕднолично акционерно дружество
  • Filed document: current articles of association
  • Business activityПридобиване, управление и продажба на дялови участия в дъщерни, асоциирани и други дружества. Финансиране на търговски дружества, в които дружеството участва. Маркетингови проучвания, консултантска дейност. Търговско представителство и посредничество на дъщерни, асоциирани и други дружества, както…
  • NameХейлан
  • Filed document: current articles of association
  • Capital50 140 лв.
  • Entered as member of the board of directors: Tihomir Nikolaev Dyankov
  • Entered as member of the board of directors: Invenio Partnars
  • Entered as member of the board of directors: Slavcho Petrov Parushev
  • Entered as member of the board of directors: Todor Petrov Milkov
  • Entered as member of the board of directors: Stanislav Dimitrov Todorov
  • Entered as predstavitel: Todor Petrov Milkov
  • Entered as predstavitel: Slavcho Petrov Parushev
  • Business activityОсъществяване на дейност като дом за медико-социални грижи без стационар по смисъла на чл. 27, ал. 1 от Закона за лечебните заведения, а именно: продължително медицинско наблюдение и специфични грижи за лица от различни възрастови групи с хронични заболявания, специфични грижи по домовете на лица…
  • Registered office and addressгр. София, р-н Младост, "Младост" 4, ул. „Околовръстен път“ № 251Е
  • Legal formАкционерно дружество
  • NameХейлан - Дом за медико-социални грижи
  • 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 €2023–2024
Accounts filed in the register2 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.

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