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Company register

Modiana Balgaria EOOD

  • Company No. 207842422
  • Single-member limited liability company (EOOD)
  • Active
  • п.к. 1517, гр. София, р-н Подуяне, ул. "Бесарабия" № 108в, база RAY…

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Data from the Commercial Register

Modiana Balgaria EOOD is single-member limited liability company (eood) with its registered office in гр. София, Company No. 207842422. It is managed by Стефан Александров Башев and Стоил Станиславов Димитров.

Name
МОДИАНА БЪЛГАРИЯ ЕООД
Company No.
207842422
Legal form
Single-member limited liability company (EOOD)
Status
Active
Registered office and address
п.к. 1517, гр. София, р-н Подуяне, ул. "Бесарабия" № 108в, база RAY, сграда 2, ет. 2
Capital
102 258,38 EUR
Business activity
Търговия на едро и дребно с текстилни изделия, облекло и обувки, козметични продукти, парфюмерия и аксесоари, часовници и бижута, складова дейност, както и всички други дейности, незабранени 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

2

Owners and partners

5
  • "Morgan Finance" A.s. / "Morgan Finans“ A.s. Partner · Czechia
  • F.i.n. -Feshan Italia Netuark S.r.l. (F.i.n. - Fashion Italia Network S.r.l.), Reg. №11322060960 Съдружник, Едноличен собственик · Italy
  • П Pavlo Katranzhi Beneficial owner · Bulgaria · also in 8 companies
  • Р Roberto Dzhenoveze Beneficial owner · Italy · also in 3 companies
  • С Sebastiyan Eminov Beneficial owner · Netherlands · also in 5 companies

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History of changes

19 entries
  • All entries removed: manager
  • Capital102 258,38 €
  • Filed document: annual financial statements for 2024
  • Transfer of company sharesМОРГАН ФАЙНЕНС А.С. (MORGAN FINANCE A.S.) рег. № 05370132 → Ф.И.Н. -ФЕШЪН ИТАЛИЯ НЕТУЪРК С.Р.Л. (F.I.N. - FASHION ITALIA NETWORK S.R.L.), рег. №11322060960, 98 000 лв.
  • All entries removed: partner
  • Legal formЕднолично дружество с ограничена отговорност
  • Filed document: current articles of association
Show the full history (4 dates more)
  • Registered office and addressгр. София, р-н Подуяне, ул. "Бесарабия" № 108в, база RAY, сграда 2
  • Filed document: current articles of association
  • Capital200 000 лв.
  • Entered as partner: F.I.N. -FESHAN ITALIA NETUARK S.R.L. (F.I.N. - FASHION ITALIA NETWORK S.R.L.), reg. №11322060960Share: 102 000 лв.
  • Entered as partner: MORGAN FAYNENS A.S. (MORGAN FINANCE A.S.) reg. № 05370132Share: 98 000 лв.
  • Entered as manager: Stefan Aleksandrov Bashev
  • Business activityтърговия на едро и дребно с текстилни изделия, облекло и обувки, козметични продукти, парфюмерия и аксесоари, часовници и бижута, складова дейност, както и всички други дейности, незабранени от закона
  • Registered office and addressгр. София, р-н Триадица, пл. Позитано №2, Перфор Бизнес Център, ет. 6
  • Legal formДружество с ограничена отговорност
  • NameМОДИАНА 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
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 €2024
Accounts filed in the register1 of 1

Annual statements filed in the Commercial Register: 1 (2024–2024).

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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