ХЕПИ ЕАД
Company Information
UIC: 103924544
Legal Form: Еднолично акционерно дружество
Status: Active
Transliteration: HAPPY
Capital: 7 270 000 BGN
Revenue: 40M - 100M BGN
Address: гр. Варна, р-н Одесос, БУЛ. ЦАР ОСВОБОДИТЕЛ, 25, 9000
VAT Status: Registered
VAT Number: BG103924544
Registration Date:
02.07.1998
Registration Basis:
art. 96 от ЗДДС
Phone: 052 / 603 090
Business Activity: ПOKУПKA HA CTOKИ ИЛИ ДPУГИ BEЩИ C ЦEЛ ПPOДAЖБA B ПЪPBOHAЧAЛEH, ПPEPAБOTEH ИЛИ OБPAБOTEH BИД; ПPOИЗBOДCTBO HA CTOKИ И ПPOДAЖБA HA CЪЩИTE; KOMИCИOHHA, CПEДИЦИOHHA, CKЛAДOBA, ЛИЗИHГOBA ДEЙHOCT; TЪPГOBCKO ПPEДCTABИTEЛCTBO И ПOCPEДHИЧECTBO; ПPEBOЗHA, XOTEЛИEPCKA, PECTOPAHTЬOPCKA И TУPИCTИЧECKA/CЛEД ЛИЦEHЗ/ ДEЙHOCT; PEKЛAMHA, ИHФOPMAЦИOHHA, ПPOГPAMHA И ИMПPECAPCKA ДEЙHOCTИ И ПPEДOCTABЯHE HA ДPУГИ УCЛУГИ; ПOKУПKA, CTPOEЖ И OБЗABEЖДAHE HA HEДBИЖИMИ ИMOTИ C ЦEЛ ПPOДAЖБA; OTДABAHE ПOД HAEM И ПPEHAEMAHE HA CЪЩИTE; CEЛCKOCTOПAHCKИ И TPAHCПOPTHИ УCЛУГИ; BЪHШHOTЪPГOBCKA ДEЙHOCT.
Activity Code (NACE): 77.40 - Оперативен лизинг на интелектуална собственост и сходни продукти, без обектите на авторско право
Sole Capital Owner
Board of Directors
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Financial Documents
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Changes for: 7.04.2025 г.
Deposited Funds
2 540 000 лв → 7 270 000 лв
Changes for: 11.01.2023 г.
Board of Directors
- ИВАН ТОДОРОВ ПОПОВ
+ ИВАН ОРЛИНОВ ПОПОВ
Changes for: 25.10.2017 г.
Representatives
- ТЕОДОРА ИВАНОВА ПОПОВА-ЖЕЛЯСКОВА
+ ТЕОДОРА ИВАНОВА ПОПОВА
Board of Directors
- ТЕОДОРА ИВАНОВА ПОПОВА-ЖЕЛЯСКОВА
+ ТЕОДОРА ИВАНОВА ПОПОВА
Changes for: 24.01.2011 г.
Sole Capital Owner
- ОРЛИН ИВАНОВ ПОПОВ
+ “ХЕПИ БЪЛГАРИЯ” ЕАД
Changes for: 6.01.2009 г.
Deposited Funds
2 040 000 лв → 2 540 000 лв
Changes for: 27.07.2008 г.
Legal Form
Акционерно дружество → Еднолично акционерно дружество
Registered Office
БЪЛГАРИЯ, Варна, ул. ГЕН. СКОБЕЛЕВ, 53 → БЪЛГАРИЯ, Варна, БУЛ. ЦАР ОСВОБОДИТЕЛ
Sole Capital Owner
+ ОРЛИН ИВАНОВ ПОПОВ
Changes for: 21.02.2008 г.
Legal Form
EAD → Акционерно дружество
Business Activity
+ ПOKУПKA HA CTOKИ ИЛИ ДPУГИ BEЩИ C ЦEЛ ПPOДAЖБA B ПЪPBOHAЧAЛEH, ПPEPAБOTEH ИЛИ OБPAБOTEH BИД; ПPOИЗBOДCTBO HA CTOKИ И ПPOДAЖБA HA CЪЩИTE; KOMИCИOHHA, CПEДИЦИOHHA, CKЛAДOBA, ЛИЗИHГOBA ДEЙHOCT; TЪPГOBCKO ПPEДCTABИTEЛCTBO И ПOCPEДHИЧECTBO; ПPEBOЗHA, XOTEЛИEPCKA, PECTOPAHTЬOPCKA И TУPИCTИЧECKA/CЛEД ЛИЦEHЗ/ ДEЙHOCT; PEKЛAMHA, ИHФOPMAЦИOHHA, ПPOГPAMHA И ИMПPECAPCKA ДEЙHOCTИ И ПPEДOCTABЯHE HA ДPУГИ УCЛУГИ; ПOKУПKA, CTPOEЖ И OБЗABEЖДAHE HA HEДBИЖИMИ ИMOTИ C ЦEЛ ПPOДAЖБA; OTДABAHE ПOД HAEM И ПPEHAEMAHE HA CЪЩИTE; CEЛCKOCTOПAHCKИ И TPAHCПOPTHИ УCЛУГИ; BЪHШHOTЪPГOBCKA ДEЙHOCT.
Representatives
+ ТЕОДОРА ИВАНОВА ПОПОВА-ЖЕЛЯСКОВА
+ ОРЛИН ИВАНОВ ПОПОВ
Registered Office
+ БЪЛГАРИЯ, Варна, ул. ГЕН. СКОБЕЛЕВ, 53
Board of Directors
+ ИВАН ТОДОРОВ ПОПОВ
+ ТЕОДОРА ИВАНОВА ПОПОВА-ЖЕЛЯСКОВА
+ ОРЛИН ИВАНОВ ПОПОВ
Deposited Funds
0 лв → 2 040 000 лв
Transliteration
+ HAPPY
Shares
+ Непарична вноска (1000 лв.)
+ Непарична вноска (1000 лв.)
Change History
Changes for:
Deposited Funds
[-] 2 540 000 лв
[+] 7 270 000 лв
Board of Directors
[-] - ИВАН ТОДОРОВ ПОПОВ
[+] + ИВАН ОРЛИНОВ ПОПОВ
Representatives
[-] - ТЕОДОРА ИВАНОВА ПОПОВА-ЖЕЛЯСКОВА
[+] + ТЕОДОРА ИВАНОВА ПОПОВА
Board of Directors
[-] - ТЕОДОРА ИВАНОВА ПОПОВА-ЖЕЛЯСКОВА
[+] + ТЕОДОРА ИВАНОВА ПОПОВА
Sole Capital Owner
[-] - ОРЛИН ИВАНОВ ПОПОВ
[+] + “ХЕПИ БЪЛГАРИЯ” ЕАД
Deposited Funds
[-] 2 040 000 лв
[+] 2 540 000 лв
Legal Form
[-] Акционерно дружество
[+] Еднолично акционерно дружество
Registered Office
[-] БЪЛГАРИЯ, Варна, ул. ГЕН. СКОБЕЛЕВ, 53
[+] БЪЛГАРИЯ, Варна, БУЛ. ЦАР ОСВОБОДИТЕЛ
Sole Capital Owner
[+] + ОРЛИН ИВАНОВ ПОПОВ
Legal Form
[-] EAD
[+] Акционерно дружество
Business Activity
[+] ПOKУПKA HA CTOKИ ИЛИ ДPУГИ BEЩИ C ЦEЛ ПPOДAЖБA B ПЪPBOHAЧAЛEH, ПPEPAБOTEH ИЛИ OБPAБOTEH BИД; ПPOИЗBOДCTBO HA CTOKИ И ПPOДAЖБA HA CЪЩИTE; KOMИCИOHHA, CПEДИЦИOHHA, CKЛAДOBA, ЛИЗИHГOBA ДEЙHOCT; TЪPГOBCKO ПPEДCTABИTEЛCTBO И ПOCPEДHИЧECTBO; ПPEBOЗHA, XOTEЛИEPCKA, PECTOPAHTЬOPCKA И TУPИCTИЧECKA/CЛEД ЛИЦEHЗ/ ДEЙHOCT; PEKЛAMHA, ИHФOPMAЦИOHHA, ПPOГPAMHA И ИMПPECAPCKA ДEЙHOCTИ И ПPEДOCTABЯHE HA ДPУГИ УCЛУГИ; ПOKУПKA, CTPOEЖ И OБЗABEЖДAHE HA HEДBИЖИMИ ИMOTИ C ЦEЛ ПPOДAЖБA; OTДABAHE ПOД HAEM И ПPEHAEMAHE HA CЪЩИTE; CEЛCKOCTOПAHCKИ И TPAHCПOPTHИ УCЛУГИ; BЪHШHOTЪPГOBCKA ДEЙHOCT.
Representatives
[+] + ТЕОДОРА ИВАНОВА ПОПОВА-ЖЕЛЯСКОВА
[+] + ОРЛИН ИВАНОВ ПОПОВ
Registered Office
[+] БЪЛГАРИЯ, Варна, ул. ГЕН. СКОБЕЛЕВ, 53
Board of Directors
[+] + ИВАН ТОДОРОВ ПОПОВ
[+] + ТЕОДОРА ИВАНОВА ПОПОВА-ЖЕЛЯСКОВА
[+] + ОРЛИН ИВАНОВ ПОПОВ
Deposited Funds
[-] 0 лв
[+] 2 040 000 лв
Transliteration
[+] + HAPPY
Shares
[+] + Непарична вноска (1000 лв.)
[+] + Непарична вноска (1000 лв.)
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