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Дружество с ограничена отговорност

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Държава: БЪЛГАРИЯ
Област: София (столица), Община: Столична
Населено място: гр. София, п.к. 1000
р-н Средец
бул./ул. Г.С.Раковски № 96, ет. 1

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Производство на електрическа енергия от възобновяеми източници; Всякакви други дейности, които не са забранени от закона.

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Галя Борисова Топалова, Държава: БЪЛГАРИЯ

Татяна Ивова Георгиева, Държава: БЪЛГАРИЯ

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заедно

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Заличено обстоятелство.
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2360721.60 €

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2360721.60 €

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Описание: записване на 92 260 /деветдесет и две хиляди двеста и шестдесет/ нови дяла от капитала на дружеството, всеки на стойност 50 /петдесет/ лева, представляващи апорт на основание Договор за заем от 01.08.2011г., Договор за заем от 24.11.2011г. и допълнителни Анекси към същия от 24.11.2011 г. и 01.08.2011 г., заключение №20170323105457-5/14.07.2017г. на вещи лица, назначени с Акт за назначаване №20170323105457/27.03.2017
Стойност: 4613000.00 лв.
Номер на акт за назначаване на вещи лица: 20170323105457-4/21.06.2017

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Годишен финансов отчет
за 2008 г.
Дата на обявяване: 26.06.2009 г. 14:29:21

Годишен финансов отчет
Година: 2009г.
Годишен финансов отчет
Дата на обявяване: 05.04.2011 г. 14:37:31

Годишен финансов отчет
Година: 2010г.
Годишен финансов отчет
Дата на обявяване: 14.11.2011 г. 06:45:18

Годишен финансов отчет
Година: 2011г.
Годишен финансов отчет
Дата на обявяване: 11.12.2012 г. 08:09:32

Годишен финансов отчет
Година: 2013г.
Годишен финансов отчет
Дата на обявяване: 03.07.2014 г. 15:15:59

Годишен финансов отчет
Година: 2014г.
Годишен финансов отчет
Дата на обявяване: 11.02.2016 г. 08:45:58

Годишен финансов отчет
Година: 2015г.
Годишен финансов отчет
Дата на обявяване: 14.03.2017 г. 10:03:29

Годишен финансов отчет
Година: 2016г.
и доклад на независим одитор
Дата на обявяване: 01.09.2017 г. 15:53:34

Годишен финансов отчет
Година: 2016г.
Годишен доклад за дейността
Дата на обявяване: 01.09.2017 г. 15:53:34

Годишен финансов отчет
Година: 2017г.
Годишен финансов отчет
Дата на обявяване: 08.03.2019 г. 17:15:55

Годишен финансов отчет
Година: 2018г.
Годишен финансов отчет
Дата на обявяване: 06.02.2020 г. 11:36:00

Годишен финансов отчет
Година: 2019г.
Годишен финансов отчет
Дата на обявяване: 02.10.2020 г. 10:23:51

Годишен финансов отчет
Година: 2020г.
Годишен финансов отчет
Дата на обявяване: 16.04.2024 г. 09:27:16

Годишен финансов отчет
Година: 2021г.
Годишен финансов отчет
Дата на обявяване: 10.09.2024 г. 16:02:35

Годишен финансов отчет
Година: 2022г.
Годишен финансов отчет
Дата на обявяване: 10.09.2024 г. 16:03:49

Годишен финансов отчет
Година: 2023г.
Годишен финансов отчет
Дата на обявяване: 25.11.2025 г. 10:19:28

Годишен финансов отчет
Година: 2024г.
Годишен финансов отчет
Дата на обявяване: 25.11.2025 г. 10:29:24

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Актуален дружествен договор/учредителен акт/устав
Актуален дружествен договор/учредителен акт/устав
Подмяна с акт със заличени лични данни
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Заличен

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Друг източник: Договор за стандартен инвестиционен кредит № 2797/12.11.2020г.
Дата: 12.11.2020 г.

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12.11.2020 г.

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За предаване на сума пари

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Количество дължимо: 3300000
Единици: лева

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1месечен EURIBOR+договорна надбавка 2,81%, но не по-малко от 2,3% годишно %

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на главницата - договорената възнаградителна лихва+ наказателна надбавка от 7%; на лихва-договорената възнаградителна лихва+ наказателна надбавка от 3%

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Дружествен дял
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27.11.2025 г.

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Дата: 12.11.2020 г.

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23.04.2021 г.

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За предаване на сума пари

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Количество дължимо: 3300000
Единици: лева

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на главницата - договорената възнаградителна лихва + наказателна надбавка от 7%; на лихва - договорената възнаградителна лихва + наказателна надбавка от 3%

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Дружествен дял
Част от капитала, на която съответства заложеният дял или частта от дружествения дял при ООД: 2309000.00 лв.

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Заличен

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Заличен

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Друг източник: Договор за стандартен инвестиционен кредит № 2797 от 12.11.2020 г.
Дата: 12.11.2020

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Дата: 12.11.2020

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За предаване на сума пари

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Количество дължимо: 3300000
Единици: лева

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1месечен EURIBOR+договорна надбавка 2,81%, но не по-малко от 2,3% годишно %

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Предприятието като съвкупност

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27.11.2025

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Дата: 12.11.2020

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За предаване на сума пари

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Количество дължимо: 3100000
Единици: лева

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Предприятието като съвкупност

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Подновяване на вписването на залога

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001

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ЗЕКИ БАЙРАМ, Държава: ТУРЦИЯ
Вид и обем на притежавани права
Вид притежавано право:Физическо лице, упражняващо пряк или косвен контрол, в качеството си на собственик на достатъчен процент акции или дялове, Описание:Притежава 57,50% от капитала на \"ЕТАП - АДРЕСС\" АД, ЕИК 831590329, притежаващо 50% от капитала на дружеството, или притежава непряко от капитала на дружеството 28,75%, Размер:28,75%

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Галя Борисова Топалова, Държава: БЪЛГАРИЯ
Адрес за кореспонденция на територията на Република България
Държава: БЪЛГАРИЯ
Област: София (столица), Община: Столична
Населено място: гр. София, п.к. 1407
р-н Лозенец
бул./ул. Никола Й. Вапцаров № 33, ет. 1, ап. 3

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