СОФИЯ ФРАНС АУТО АД
Company Information
UIC: 040823148
Legal Form: Акционерно дружество
Status: Active
Registration Date: 1992 (year only)
Transliteration: SOFIA FRANCE AUTO
Capital: 26 850 EUR
Revenue: 40M - 100M BGN
Address: гр. София, р-н Кремиковци, бул. БОТЕВГРАДСКО ШОСЕ, 459, 1839
VAT Status: Registered
VAT Number: BG040823148
Registration Date:
01.04.1994
Registration Basis:
Дата на регистрация по ЗДДС
Business Activity: BHOC И ДИCTPИБУЦИЯ HA ABTOMOБИЛИ, PAЗKPИBAHE HA CEPBИЗHA MPEЖA, ABTOMOБИЛEH OKAЗИOH, ДOCTABKA И ПPOДAЖБA HA PEЗEPBHИ ЧACTИ И ABTOMOБИЛHИ AKCECOAPИ, CEPBИЗ, BЪHШHA И BЪTPEШHA TЪPГOBИЯ И CПEЦИФИЧHИ TЪPГOBCKИ OПEPAЦИИ, TЪPГOBCKO ПPEДCTABИTEЛCTBO, AГEHTCTBO И ПOCPEДHИЧECTBO HA MECTHИ И ЧУЖДECTPAHHИ ЛИЦA, OPГAHИЗИPAHE HA TЪPГOBE, MAPKETИHГ И PEKЛAMA, ИЗДATEЛCKA ДEЙHOCT, KOHCУЛTAHTCKA ДEЙHOCT, ИHЖEHEPИHГ, TPAHCПOPT BЪB BЪTPEШHO И MEЖДУHAPOДHO OTHOШEHИE, TAKCИMETPOBИ ПPEBOЗИ HA XOPA И TOBAPИ, PECTOPAHTЬOPCTBO И XOTEЛИEPCTBO, CЛEД ПPИДOБИBAHE HA ИЗИCKУEMИTE OT ЗAKOHA PAЗPEШEHИЯ, ЛИЗИHГOBИ CДEЛKИ, CПEДИTOPCKA ДEЙHOCT, ИHФOPMAЦИOHHA И OPГAHИЗAЦИOHHA ДEЙHOCT, ПPOДAЖБA HA CTOKИ B ПЪPBOHAЧAЛEH, ПPEPAБOTEH И OБPAБOTEH BИД, KAKTO И HA CTOKИ COБCTBEHO ПPOИЗBOДCTBO, KOMИCИOHHИ, ПPEBOЗHИ CДEЛKИ; ПOKУПKO-ПPOДAЖБA, CTPOEЖ И OБЗABEЖДAHE HA HEДBИЖИMИ ИMOTИ C ЦEЛ ПPOДAЖБA; OTДABAHE HA ИMOTИ И BEЩИ ПOД HAEM; ЛИЦEHЗИOHHИ ДOГOBOPИ, KAKTO И BCЯKAKBИ ДPУГИ CДEЛKИ, ЗA KOИTO HЯMA ЗAKOHOУCTAHOBEHA ЗAБPAHA ЗA ИЗBЬPШBAHETO ИM ИЛИ PAЗPEШИTEЛEH PEЖИM.
Activity Code (NACE): 46.71 - Търговия на едро с автомобили
Beneficial Owners
Representatives
Board of Directors
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Changes for: 25.09.2026 г.
Deposited Funds
26 775 евро → 26 850 евро
Shares
- Непарична вноска (0,51)
+ Непарична вноска (1)
Changes for: 1.01.2026 г.
Deposited Funds
52 500 лв → 26 775 евро
Shares
- Непарична вноска (1)
+ Непарична вноска (0,51)
Changes for: 2.05.2019 г.
Beneficial Owners
+ Стоян Грудев Желев
Offshore Control Company Representatives
+ Стоян Грудев Желев
Changes for: 1.07.2015 г.
Representatives
+ Валентин Величков Таков
+ Евгений Градинар
+ Надя Иванова Божкова
Board of Directors
+ Евгений Градинар
+ "ДЕСТ" ЕООД
Changes for: 1.10.2010 г.
Board of Directors
+ ВАЛЕНТИН ВЕЛИЧКОВ ТАКОВ
+ НАДЯ ИВАНОВА БОЖКОВА
+ СТОЯН ГРУДЕВ ЖЕЛЕВ
Changes for: 19.07.2010 г.
Representatives
- ИВАН АЛЕКСАНДРОВ СОКОЛОВ
Board of Managers
- ИВАН АЛЕКСАНДРОВ СОКОЛОВ
+ ВАЛЕНТИН ВЕЛИЧКОВ ТАКОВ
Changes for: 7.10.2008 г.
Representatives
+ ИВАН АЛЕКСАНДРОВ СОКОЛОВ
Board of Directors
- "ДЕСТ" ЕООД
- НАДЯ ИВАНОВА БОЖКОВА
- СТОЯН ГРУДЕВ ЖЕЛЕВ
Board of Managers
+ СТОЯН ГРУДЕВ ЖЕЛЕВ
+ НАДЯ ИВАНОВА БОЖКОВА
+ ИВАН АЛЕКСАНДРОВ СОКОЛОВ
Supervisory Board
+ "ДЕСТ" ЕООД
+ "СУПЕРБАЙК" ЕООД
+ ГЕОРГИ НИКОЛОВ АТАНАСОВ
Changes for: 12.08.2008 г.
Transliteration
- SOFIA FRANS AUTO
+ SOFIA FRANCE AUTO
Changes for: 10.06.2008 г.
Registered Office
БЪЛГАРИЯ, София (столица), ул. ГЕО МИЛЕВ → БЪЛГАРИЯ, София (столица), бул. БОТЕВГРАДСКО ШОСЕ
Changes for: 9.06.2008 г.
Legal Form
AD → Акционерно дружество
Business Activity
+ BHOC И ДИCTPИБУЦИЯ HA ABTOMOБИЛИ, PAЗKPИBAHE HA CEPBИЗHA MPEЖA, ABTOMOБИЛEH OKAЗИOH, ДOCTABKA И ПPOДAЖБA HA PEЗEPBHИ ЧACTИ И ABTOMOБИЛHИ AKCECOAPИ, CEPBИЗ, BЪHШHA И BЪTPEШHA TЪPГOBИЯ И CПEЦИФИЧHИ TЪPГOBCKИ OПEPAЦИИ, TЪPГOBCKO ПPEДCTABИTEЛCTBO, AГEHTCTBO И ПOCPEДHИЧECTBO HA MECTHИ И ЧУЖДECTPAHHИ ЛИЦA, OPГAHИЗИPAHE HA TЪPГOBE, MAPKETИHГ И PEKЛAMA, ИЗДATEЛCKA ДEЙHOCT, KOHCУЛTAHTCKA ДEЙHOCT, ИHЖEHEPИHГ, TPAHCПOPT BЪB BЪTPEШHO И MEЖДУHAPOДHO OTHOШEHИE, TAKCИMETPOBИ ПPEBOЗИ HA XOPA И TOBAPИ, PECTOPAHTЬOPCTBO И XOTEЛИEPCTBO, CЛEД ПPИДOБИBAHE HA ИЗИCKУEMИTE OT ЗAKOHA PAЗPEШEHИЯ, ЛИЗИHГOBИ CДEЛKИ, CПEДИTOPCKA ДEЙHOCT, ИHФOPMAЦИOHHA И OPГAHИЗAЦИOHHA ДEЙHOCT, ПPOДAЖБA HA CTOKИ B ПЪPBOHAЧAЛEH, ПPEPAБOTEH И OБPAБOTEH BИД, KAKTO И HA CTOKИ COБCTBEHO ПPOИЗBOДCTBO, KOMИCИOHHИ, ПPEBOЗHИ CДEЛKИ; ПOKУПKO-ПPOДAЖБA, CTPOEЖ И OБЗABEЖДAHE HA HEДBИЖИMИ ИMOTИ C ЦEЛ ПPOДAЖБA; OTДABAHE HA ИMOTИ И BEЩИ ПOД HAEM; ЛИЦEHЗИOHHИ ДOГOBOPИ, KAKTO И BCЯKAKBИ ДPУГИ CДEЛKИ, ЗA KOИTO HЯMA ЗAKOHOУCTAHOBEHA ЗAБPAHA ЗA ИЗBЬPШBAHETO ИM ИЛИ PAЗPEШИTEЛEH PEЖИM.
Representatives
+ СТОЯН ГРУДЕВ ЖЕЛЕВ
Registered Office
+ БЪЛГАРИЯ, София (столица), ул. ГЕО МИЛЕВ
Board of Directors
+ "ДЕСТ" ЕООД
+ НАДЯ ИВАНОВА БОЖКОВА
+ СТОЯН ГРУДЕВ ЖЕЛЕВ
Deposited Funds
0 лв → 52 500 лв
Transliteration
+ SOFIA FRANS AUTO
Shares
+ Непарична вноска (1)
Change History
Changes for:
Deposited Funds
[-] 26 775 евро
[+] 26 850 евро
Shares
[-] - Непарична вноска (0,51)
[+] + Непарична вноска (1)
Deposited Funds
[-] 52 500 лв
[+] 26 775 евро
Shares
[-] - Непарична вноска (1)
[+] + Непарична вноска (0,51)
Beneficial Owners
[+] + Стоян Грудев Желев
Offshore Control Company Representatives
[+] + Стоян Грудев Желев
Representatives
[+] + Валентин Величков Таков
[+] + Евгений Градинар
[+] + Надя Иванова Божкова
Board of Directors
[+] + Евгений Градинар
[+] + "ДЕСТ" ЕООД
Board of Directors
[+] + ВАЛЕНТИН ВЕЛИЧКОВ ТАКОВ
[+] + НАДЯ ИВАНОВА БОЖКОВА
[+] + СТОЯН ГРУДЕВ ЖЕЛЕВ
Representatives
[-] - ИВАН АЛЕКСАНДРОВ СОКОЛОВ
Board of Managers
[-] - ИВАН АЛЕКСАНДРОВ СОКОЛОВ
[+] + ВАЛЕНТИН ВЕЛИЧКОВ ТАКОВ
Representatives
[+] + ИВАН АЛЕКСАНДРОВ СОКОЛОВ
Board of Directors
[-] - "ДЕСТ" ЕООД
[-] - НАДЯ ИВАНОВА БОЖКОВА
[-] - СТОЯН ГРУДЕВ ЖЕЛЕВ
Board of Managers
[+] + СТОЯН ГРУДЕВ ЖЕЛЕВ
[+] + НАДЯ ИВАНОВА БОЖКОВА
[+] + ИВАН АЛЕКСАНДРОВ СОКОЛОВ
Supervisory Board
[+] + "ДЕСТ" ЕООД
[+] + "СУПЕРБАЙК" ЕООД
[+] + ГЕОРГИ НИКОЛОВ АТАНАСОВ
Transliteration
[-] - SOFIA FRANS AUTO
[+] + SOFIA FRANCE AUTO
Registered Office
[-] БЪЛГАРИЯ, София (столица), ул. ГЕО МИЛЕВ
[+] БЪЛГАРИЯ, София (столица), бул. БОТЕВГРАДСКО ШОСЕ
Legal Form
[-] AD
[+] Акционерно дружество
Business Activity
[+] BHOC И ДИCTPИБУЦИЯ HA ABTOMOБИЛИ, PAЗKPИBAHE HA CEPBИЗHA MPEЖA, ABTOMOБИЛEH OKAЗИOH, ДOCTABKA И ПPOДAЖБA HA PEЗEPBHИ ЧACTИ И ABTOMOБИЛHИ AKCECOAPИ, CEPBИЗ, BЪHШHA И BЪTPEШHA TЪPГOBИЯ И CПEЦИФИЧHИ TЪPГOBCKИ OПEPAЦИИ, TЪPГOBCKO ПPEДCTABИTEЛCTBO, AГEHTCTBO И ПOCPEДHИЧECTBO HA MECTHИ И ЧУЖДECTPAHHИ ЛИЦA, OPГAHИЗИPAHE HA TЪPГOBE, MAPKETИHГ И PEKЛAMA, ИЗДATEЛCKA ДEЙHOCT, KOHCУЛTAHTCKA ДEЙHOCT, ИHЖEHEPИHГ, TPAHCПOPT BЪB BЪTPEШHO И MEЖДУHAPOДHO OTHOШEHИE, TAKCИMETPOBИ ПPEBOЗИ HA XOPA И TOBAPИ, PECTOPAHTЬOPCTBO И XOTEЛИEPCTBO, CЛEД ПPИДOБИBAHE HA ИЗИCKУEMИTE OT ЗAKOHA PAЗPEШEHИЯ, ЛИЗИHГOBИ CДEЛKИ, CПEДИTOPCKA ДEЙHOCT, ИHФOPMAЦИOHHA И OPГAHИЗAЦИOHHA ДEЙHOCT, ПPOДAЖБA HA CTOKИ B ПЪPBOHAЧAЛEH, ПPEPAБOTEH И OБPAБOTEH BИД, KAKTO И HA CTOKИ COБCTBEHO ПPOИЗBOДCTBO, KOMИCИOHHИ, ПPEBOЗHИ CДEЛKИ; ПOKУПKO-ПPOДAЖБA, CTPOEЖ И OБЗABEЖДAHE HA HEДBИЖИMИ ИMOTИ C ЦEЛ ПPOДAЖБA; OTДABAHE HA ИMOTИ И BEЩИ ПOД HAEM; ЛИЦEHЗИOHHИ ДOГOBOPИ, KAKTO И BCЯKAKBИ ДPУГИ CДEЛKИ, ЗA KOИTO HЯMA ЗAKOHOУCTAHOBEHA ЗAБPAHA ЗA ИЗBЬPШBAHETO ИM ИЛИ PAЗPEШИTEЛEH PEЖИM.
Representatives
[+] + СТОЯН ГРУДЕВ ЖЕЛЕВ
Registered Office
[+] БЪЛГАРИЯ, София (столица), ул. ГЕО МИЛЕВ
Board of Directors
[+] + "ДЕСТ" ЕООД
[+] + НАДЯ ИВАНОВА БОЖКОВА
[+] + СТОЯН ГРУДЕВ ЖЕЛЕВ
Deposited Funds
[-] 0 лв
[+] 52 500 лв
Transliteration
[+] + SOFIA FRANS AUTO
Shares
[+] + Непарична вноска (1)
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