Company register
Yambolen AD
- Company No. 838169382
- Joint-stock company (AD)
- Active
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Data from the Commercial Register
Yambolen AD is joint-stock company (ad), Company No. 838169382. Main activity: производство на електрическа енергия. It is managed by Диян Димитров Чакъров and Петър Георгиев Узунов.
- Name
- ЯМБОЛЕН АД
- Company No.
- 838169382
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Capital
- 623 372,49 EUR
- Main activity (NACE)
- 35.11 Производство на електрическа енергия
- Business activity
- ИЗГРАЖДАНЕ НА ФОТОВОЛТАИЧНИ ЦЕНТРАЛИ ЗА ПРОИЗВОДСТВО НА ЕЛЕКТРОЕНЕРГИЯ С ЦЕЛ СОБСТВЕНА КОНСУМАЦИЯ И ПРОДАЖБА, ВЪТРЕШНА И ВЪНШНОТЪРГОВСКА ДЕЙНОСТ, МОНТАЖНА И РЕМОНТНА ДЕЙНОСТ, И ВСЯКА ДРУГА ДОПУСТИМА ОТ ЗАКОНА ДЕЙНОСТ.
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
4- Д
Diyan Dimitrov Chakarov Member of the board of directors ·
Bulgaria · also in 3 companies - П
Petar Georgiev Uzunov Член на съвета на директорите, Представител · Bulgaria
- С
Sonya Grigorova Nikolova Representative · Bulgaria · also in 1 company
-
Data na iztichane na mandata: 26.06.2029 g. Member of the board of directors · Bulgaria
Owners and partners
2- Д
Diyan Dimitrov Chakarov Beneficial owner · Bulgaria · also in 3 companies
- С
Sonya Grigorova Nikolova Beneficial owner · Bulgaria · also in 1 company
The partners' shares are in the “Companies” module. Try it free
History of changes
62 entries- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements 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
- Business activityИЗГРАЖДАНЕ НА ФОТОВОЛТАИЧНИ ЦЕНТРАЛИ ЗА ПРОИЗВОДСТВО НА ЕЛЕКТРОЕНЕРГИЯ С ЦЕЛ СОБСТВЕНА КОНСУМАЦИЯ И ПРОДАЖБА, ВЪТРЕШНА И ВЪНШНОТЪРГОВСКА ДЕЙНОСТ, МОНТАЖНА И РЕМОНТНА ДЕЙНОСТ, И ВСЯКА ДРУГА ДОПУСТИМА ОТ ЗАКОНА ДЕЙНОСТ.
- Filed document: current articles of association
- Filed document: current articles of association
Show the full history (32 dates more)
- Filed document: notice of a general meeting of shareholders
- 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: current articles of association
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Filed document: notice of a general meeting of shareholders
- All entries removed: beneficial owner
- 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 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: 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 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: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- 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: annual financial statements for 2012
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2011
- 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
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2008
- Filed document: annual financial statements for 2008
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 | 2021–2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 3 of 3 |
Annual statements filed in the Commercial Register: 15 (2008–2023).
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.