Company register
Tseratitsit Balgaria AD
- Company No. 817061834
- Joint-stock company (AD)
- Active
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Data from the Commercial Register
Tseratitsit Balgaria AD is joint-stock company (ad), Company No. 817061834. It is managed by Георги Николаев Петров and Рамиро Бенгочеа.
- Name
- ЦЕРАТИЦИТ БЪЛГАРИЯ АД
- Company No.
- 817061834
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Capital
- 8 204 880 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
3- Г
Georgi Nikolaev Petrov Представител, Член на съвета на директорите ·
Bulgaria · also in 3 companies - Р
Ramiro Bengochea Member of the board of directors ·
Spain · also in 1 company -
Data na iztichane na mandata: 13.07.2030 g. Member of the board of directors ·
Austria
Owners and partners
9- А
Aleksander Leeb Beneficial owner · Austria
- А
Andreas Yohanes Ludvig Ludvig Beneficial owner · Austria · also in 3 companies
- А
Arabela Shvartskopf Beneficial owner · Austria
- В
Valter Hehenlaytner Beneficial owner · Austria
- Г
Gernot Hehenlaytner Beneficial owner · Austria
- К
Karlhaynts Veks Beneficial owner · Austria
- К
Kornelia Hehenlaytner Beneficial owner · Bulgaria
- М
Maria Kristina Shvartskopf Beneficial owner ·
Liechtenstein · also in 3 companies - М
Mihael Tomas Valter Shvartskopf Beneficial owner · Austria · also in 4 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
60 entries- Filed document: current articles of association
- Filed document: annual activity report for 2025
- Filed document: annual activity report for 2025
- Filed document: annual activity report for 2025
- Filed document: annual financial statements for 2025
- Filed document: annual activity report for 2025
- Filed document: annual financial statements for 2025
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2024
- Filed document: annual activity report for 2024
- Filed document: annual financial statements for 2024
- Filed document: notice of a general meeting of shareholders
Show the full history (19 dates more)
- Filed document: annual activity report for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual activity report for 2023
- 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: transformation agreement / plan
- Filed document: annual activity report for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual activity report for 2022
- Filed document: annual activity report for 2022
- Filed document: annual activity report for 2022
- 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 2021
- Filed document: annual activity report for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report for 2020
- Filed document: annual financial statements for 2020
- Filed document: annual activity report for 2020
- Filed document: annual activity report for 2020
- Filed document: annual activity report for 2020
- Filed document: annual financial statements for 2020
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2019
- Filed document: annual activity report for 2019
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- Filed document: annual activity report for 2019
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report for 2018
- Filed document: annual activity report for 2018
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- 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 for 2017
- Filed document: annual financial statements for 2017
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 eurosThe 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 € | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021–2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 5 of 5 |
Annual statements filed in the Commercial Register: 19 (2007–2025).
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.