Company register
Santis Helt AD
- Company No. 208029851
- Joint-stock company (AD)
- Active
- п.к. 1407, гр. София, р-н Лозенец, „Никола Вапцаров“, 53, ет. 3
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Data from the Commercial Register
Santis Helt AD is joint-stock company (ad) with its registered office in гр. София, Company No. 208029851. It is managed by Георги Николаев Узунов and Дата на изтичане на мандата: 25.09.2030 г..
- Name
- САНТИС ХЕЛТ АД
- Company No.
- 208029851
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1407, гр. София, р-н Лозенец, „Никола Вапцаров“, 53, ет. 3
- Capital
- 39 230,22 EUR
- Business activity
- Инвестиционна дейност, придобиване, управление и разпореждане с дялово участие в дружества, както и всякаква друга дейност, незабранена със закон.
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- Г
Georgi Nikolaev Uzunov Представител, Член на съвета на директорите ·
Bulgaria · also in 4 companies -
Data na iztichane na mandata: 25.09.2030 g. Member of the board of directors · Bulgaria
- Д
Dimitar Georgiev Dimitrov Member of the board of directors · Bulgaria · also in 2 companies
Owners and partners
3- А
Angel Ivanov Angelov Beneficial owner · Bulgaria · also in 31 companies
- Д
Dimitar Georgiev Dimitrov Beneficial owner · Bulgaria · also in 2 companies
- П
Petar Tsvetanov Dudolenski Beneficial owner · Bulgaria · also in 18 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
22 entries- Filed document: current articles of association
- Capital39 230,22 €
- NameСАНТИС ХЕЛТ
- Filed document: current articles of association
- Capital76 922 лв.
- Removed as sole owner: „AP Kapital“ AD
- Legal formАкционерно дружество
Show the full history (5 dates more)
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: annual financial statements for 2024
- Capital50 000 лв.
- Entered as sole owner: „AP Kapital“ AD
- Entered as member of the board of directors: Veselin Aleksandrov Zahariev
- Entered as member of the board of directors: Georgi Nikolaev Uzunov
- Entered as member of the board of directors: Georgi Emilov Tsvetkov
- Entered as predstavitel: Georgi Nikolaev Uzunov
- Business activityинвестиционна дейност, придобиване, управление и разпореждане с дялово участие в дружества, както и всякаква друга дейност, незабранена със закон.
- Registered office and addressгр. София, р-н Лозенец, „Никола Вапцаров“, 53
- Legal formЕднолично акционерно дружество
- NameАПМС
- 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 € | 2024 |
|---|---|
| Accounts filed in the register | 1 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.