Company register
Holsim Karierni Materiali AD
- Company No. 831651159
- Joint-stock company (AD)
- Active
- п.к. 1000, гр. София, р-н Лозенец, ЛОЗЕНЕЦ, бул. "Черни Връх", 57…
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Data from the Commercial Register
Holsim Karierni Materiali AD is joint-stock company (ad) with its registered office in гр. София, Company No. 831651159. It is managed by Ангелина Николова Томешкова and Борислав Здравков Димитров.
- Name
- ХОЛСИМ КАРИЕРНИ МАТЕРИАЛИ АД
- Company No.
- 831651159
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Лозенец, ЛОЗЕНЕЦ, бул. "Черни Връх", 57, ет. 8
- Capital
- 535 216,44 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
5- А
Angelina Nikolova Tomeshkova Member of the board of directors ·
Bulgaria · also in 6 companies - Б
Borislav Zdravkov Dimitrov Представител, Член на съвета на директорите · Bulgaria · also in 4 companies
- Р
Raynichka Ivanova Tsvetkova Member of the board of directors · Bulgaria · also in 4 companies
- Б
Behar Disha Member of the board of directors · Bulgaria · also in 2 companies
-
Data na iztichane na mandata: 08.01.2010 g. Member of the board of directors · Bulgaria
Owners and partners
2- Л
LafarzhHolsim Ltd Beneficial owner ·
Switzerland - Т
Titan tsiment Interneshanal Beneficial owner ·
Belgium
The partners' shares are in the “Companies” module. Try it free
History of changes
60 entries- 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 2024
- Filed document: notice of a general meeting of shareholders
Show the full history (42 dates more)
- 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: current articles of association
- 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: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2021
- 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: annual financial statements for 2020
- 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: notice of a general meeting of shareholders
- 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 financial statements for 2017
- Filed document: annual financial statements for 2017
- 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: annual financial statements for 2015
- 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 2016
- Filed document: annual financial statements for 2016
- 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
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2014
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2013
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2011
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2010
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2009
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: 18 (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.