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Акционерно дружество

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SMART ENERGY BULGARIA

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Държава: БЪЛГАРИЯ
Област: София (столица), Община: Столична
Населено място: гр. София, п.к. 1407
р-н Лозенец
бул./ул. Черни връх № 57, ет. 11, ап. 11

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Проектиране, строеж, експлоатация и управление на фотоволтаични и ветрогенераторни паркове, производство на електроенергия от възобновяеми източници, внос и продажба на оборудване, търговия със стоки за широка употреба на едро и дребно, транспортна дейност в страната и в чужбина на пътници и товари, посредническа и представителна дейност на местни и чуждестранни лица, сделки с имоти, както и всяка друга дейност, която не е забранена изрично от закона.

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Тодор Димитров Георгиев, Държава: БЪЛГАРИЯ

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Дата на изтичане на мандата: 16.04.2029 г.

Халил Демирдаг, Държава: БЪЛГАРИЯ

Тодор Димитров Георгиев, Държава: БЪЛГАРИЯ

Панчо Димитров Радев, Държава: БЪЛГАРИЯ

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Акция:
Вид: поименни, Брой акции: 100000, Номинална стойност: 5.11 €

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204516.75 €

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Годишен финансов отчет
Година: 2010г.
Годишен финансов отчет
Дата на обявяване: 08.08.2011 г. 09:14:36

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Дата на обявяване: 22.03.2014 г. 06:36:44

Годишен финансов отчет
Годишен финансов отчет 2014
Дата на обявяване: 14.06.2019 г. 10:54:39

Годишен финансов отчет
Годишен финансов отчет 2015
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Годишен финансов отчет
Годишен финансов отчет 2017
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Годишен финансов отчет
Годишен финансов отчет - Доклад на одиторите
Дата на обявяване: 14.06.2019 г. 10:56:17

Годишен финансов отчет
Година: 2018г.
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Дата на обявяване: 20.07.2019 г. 12:38:40

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Година: 2018г.
Годишен финансов отчет - Одиторски доклад
Дата на обявяване: 20.07.2019 г. 12:38:40

Годишен финансов отчет
Година: 2019г.
Годишен финансов отчет
Дата на обявяване: 31.10.2023 г. 12:22:57

Годишен финансов отчет
Година: 2021г.
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Дата на обявяване: 30.04.2024 г. 11:24:04

Годишен финансов отчет
Година: 2022г.
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Дата на обявяване: 30.04.2024 г. 11:24:39

Годишен финансов отчет
Година: 2023г.
Годишен финансов отчет
Дата на обявяване: 30.09.2024 г. 11:34:58

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Покана за записване на нови акции
Покана за записване на нови акции
Дата на обявяване: 26.05.2011 г. 17:36:12

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Актуален дружествен договор/учредителен акт/устав
Актуален дружествен договор/учредителен акт/устав
Подмяна с акт със заличени лични данни
Дата на обявяване: 30.04.2024 г. 11:25:24

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Заличен

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ОБЕДИНЕНА БЪЛГАРСКА БАНКА, ЕИК/ПИК 000694959

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Друг източник: Договор за банков кредит № 19F-00-1662 от 12.06.2019 и всички допълнителни споразумения към него, както и Договор за особен залог на търговско предприятие от 12.06.2019 г., с нотариална заверка на подписите, рег.№ 1382 от Регистъра на нотариус Диана Чакърова рег. № 075 на НК, с район на действие РС-София, така както е изменен и допълнен с Анекс № 1 от 31.10.2019г. с нотариална заверка на подписите, сключени между кредитора „ОБЕДИНЕНА БЪЛГАРСКА БАНКА” АД с ЕИК 000694959 и "СМАРТ ЕНЕРДЖИ БЪЛГАРИЯ"АД, с ЕИК 201078744 като кредитополучател и съответно залогодател. С Анекс № 1 от 31.10.2019 г. към Договор за особен залог на търговско предприятие от 12.06.2019 г. с нотариална заверка на подписите, рег.№ 1382 от Регистъра на нотариус Диана Чакърова рег. № 075 на НК, с район на действие РС-София се извършва допълнителна индивидуализация на активи/вземания в рамките на заложеното търговско предприятие, Анекс 1 и Анекс 2 към него.
Дата: 12.06.2019

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Дата: 12.06.2019

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За предаване на сума пари

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Количество дължимо: 4200000
Единици: Евро

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три мец.ЮРИБОР+2.65% год.лихва %

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Съотв.лихв.проц.по дог.+5% год.лихва

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4200000, ведно с всички вземания ппоизтичащи от договора Евро

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Предприятието като съвкупност

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Подновяване на вписването на залога

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Чл. 63, ал. 1 и ал. 4 от Закона за мерките срещу изпиране на пари

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001

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Халил Демирдаг, Държава: БЪЛГАРИЯ
Данни за притежавани права: Лице, което пряко или косвено притежава достатъчен процент от акциите, дяловете или правата на глас

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Фирма/Наименование: Смарт Енерджи Груп
Правна форма: Акционерно дружество
Номер на вписване в регистъра: 201841481
Седалище и адрес на управление
Държава: БЪЛГАРИЯ
Област: София (столица), Община: Столична
Населено място: гр. София, п.к. 1407
р-н Лозенец
бул./ул. Н.Й.Вапцаров № 35, ет. 3, ап. офис 3А
Представител:
Тодор Димитров Георгиев, Държава: БЪЛГАРИЯ

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