Company register
Kamenitsa AD
- Company No. 825347340
- Joint-stock company (AD)
- Active
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Data from the Commercial Register
Kamenitsa AD is joint-stock company (ad), Company No. 825347340. It is managed by Владан Матич and Емилия Калинова Димитрова.
- Name
- КАМЕНИЦА АД
- Company No.
- 825347340
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Capital
- 3 555 558,33 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
7- В
Vladan Matich Представител, Член на съвета на директорите ·
Serbia · also in 3 companies - Е
Emilia Kalinova Dimitrova Представител, Член на съвета на директорите ·
Bulgaria · also in 1 company - Р
Radostina Emilova Hadzhiyska Представител, Член на съвета на директорите · Bulgaria · also in 1 company
- А
Anton Yordanov Karlov Member of the board of directors · Bulgaria · also in 1 company
- Л
Lyusi Kovachova Member of the board of directors ·
Slovakia - Р
Robart Erik Ivsan Member of the board of directors ·
United Kingdom - Я
Yasmina Vukosavlevich Member of the board of directors · Serbia
Owners and partners
3- В
Vladan Matich Beneficial owner · Serbia · also in 3 companies
- Е
Emilia Kalinova Dimitrova Beneficial owner · Bulgaria · also in 1 company
- Р
Radostina Emilova Hadzhiyska Beneficial owner · Bulgaria · also in 1 company
The partners' shares are in the “Companies” module. Try it free
History of changes
60 entries- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual activity report
- Filed document: annual financial statements for 2024
- Filed document: notice of a general meeting of shareholders
- Filed document: other act
- Filed document: other act
- Filed document: notice of a general meeting of shareholders
Show the full history (27 dates more)
- Filed document: annual activity report for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- 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 activity report 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: annual activity report for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Filed document: other act for 2021
- Filed document: annual financial statements for 2021
- Filed document: notice of a general meeting of shareholders
- Filed document: transformation agreement / plan
- Filed document: annual activity report
- Filed document: annual financial statements for 2020
- Filed document: annual activity report
- 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: notice of a general meeting of shareholders
- Filed document: other act
- Filed document: other act
- 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 financial statements 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: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual activity report for 2017
- Filed document: annual activity report for 2017
- Filed document: annual activity report for 2017
- Filed document: annual financial statements for 2017
- 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: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2015
- Filed document: notice of a general meeting of shareholders
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 | 2021–2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 4 of 4 |
Annual statements filed in the Commercial Register: 17 (2007–2024).
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.
Related companies
Public tenders
There are no public procurement contracts in the database for this company.