Company register
Grand Hotel Varna AD
- Company No. 813109305
- Joint-stock company (AD)
- Active
- п.к. 9009, гр. Варна, р-н Младост, Владислав Варненчик, 279А
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Data from the Commercial Register
Grand Hotel Varna AD is joint-stock company (ad) with its registered office in гр. Варна, Company No. 813109305. It is managed by Боян Марков Петров and Бранимир Димитров Банков.
- Name
- ГРАНД ХОТЕЛ ВАРНА АД
- Company No.
- 813109305
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 9009, гр. Варна, р-н Младост, Владислав Варненчик, 279А
- Capital
- 11 407 429,08 EUR
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
6- Б
Boyan Markov Petrov Member of the board of directors ·
Bulgaria · also in 8 companies - Б
Branimir Dimitrov Bankov Member of the board of directors · Bulgaria · also in 3 companies
- В
Valentino Georgiev Georgiev Member of the board of directors · Bulgaria · also in 2 companies
- В
Velko Georgiev Manov Representative · Bulgaria · also in 14 companies
-
Data na iztichane na mandata: 04.12.2026 g. Member of the board of directors · Bulgaria
- Р
Ralitsa Todorova Dragneva Представител, Член на съвета на директорите · Bulgaria · also in 17 companies
Owners and partners
0The register shows no partners or owners (shareholders of joint-stock companies are not entered).
The partners' shares are in the “Companies” module. Try it free
History of changes
63 entries- Filed document: current articles of association
- Filed document: annual financial statements for 2025
- Filed document: notice of a general meeting of shareholders
- Capital11 407 429,08 €
- Filed document: annual financial statements for 2024
Show the full history (35 dates more)
- Capital22 367 508 лв.
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: transformation agreement / plan
- Filed document: доклад на управителния орган за преобразуването
- Filed document: transformation agreement / plan
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report for 2023
- Filed document: annual financial statements for 2023
- Filed document: notice of a general meeting of shareholders
- All entries removed: beneficial owner
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: transformation agreement / plan
- Filed document: доклад на управителния орган за преобразуването
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2021
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: annual financial statements for 2020
- Filed document: current articles of association
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: current articles of association
- Filed document: annual financial statements for 2020
- Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2019
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements
- Filed document: annual financial statements
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2016
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 eurosBy year
| 2024–2025 | The latest years are in the Companies module. Try it free |
|---|
All lines of the accounts
Income statement
| Year in thousands of € | 2024–2025 |
|---|
Balance sheet
| Year in thousands of € | 2024–2025 |
|---|
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.
Related companies
Public tenders
There are no public procurement contracts in the database for this company.