Company register
Noubal Finans Holding AD
- Company No. 206868831
- Joint-stock company (AD)
- Active
- п.к. 1766, гр. София, р-н Витоша, ул. „Панорама София“, 11, ап. 9
Follow this company for free An email on a new contract, a new owner, transferred shares or an attachment.
Data from the Commercial Register
Noubal Finans Holding AD is joint-stock company (ad) with its registered office in гр. София, Company No. 206868831. It is managed by Емил Христов Гавазов and Ростислав Владимиров Начев.
- Name
- Ноубъл Финанс Холдинг АД
- Company No.
- 206868831
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1766, гр. София, р-н Витоша, ул. „Панорама София“, 11, ап. 9
- Capital
- 2 700 000 BGN
- Business activity
- Придобиване, управление, оценка и продажба на участия в търговски дружества, осъществяващи стопанска дейност в областите на проектиране, изграждане, строителство и управление на сгради и съоръжения, участие в управлението на такива дружества, придобиване, управление и продажба на облигации. Дружеството може да извършва и всякакви други дейности, разрешени от българското законодателство при съобразяване и спазване на всякакви лицензионни, регистрационни или други изисквания
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
6- Е
Emil Hristov Gavazov Представител, Член на съвета на директорите ·
Bulgaria · also in 11 companies - Р
Rostislav Vladimirov Nachev Member of the board of directors ·
Bulgaria · also in 7 companies - Р
Rostislav Vladimirov Nachev Member of the board of directors ·
Bulgaria · also in 58 companies - Г
Georgi Nikolaev Semerdzhiev Member of the board of directors ·
Bulgaria · also in 18 companies - И
Iren Ivaylova Ivanova Member of the board of directors ·
Bulgaria - М
Maria Nikolaeva Semerdzhieva Member of the board of directors ·
Bulgaria · also in 1 company
Owners and partners
2- Г
Georgi Nikolaev Semerdzhiev Beneficial owner ·
Bulgaria · also in 18 companies - М
Miroslav Georgiev Angelov Beneficial owner ·
Bulgaria · also in 3 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
31 entries- Capital2 700 000 лв.
- Capital1 224 000 €
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital2 400 000 лв.
Show the full history (11 dates more)
- Filed document: decision to increase the capital
- Filed document: current articles of association
- Capital2 300 000 лв.
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Capital1 900 000 лв.
- Removed as sole owner: Georgi Nikolaev Semerdzhiev
- Legal formАкционерно дружество
- Filed document: current articles of association
- Filed document: current articles of association
- Registered office and addressгр. София, р-н Витоша, ул. „Панорама София“, 11
- Legal formЕднолично акционерно дружество
- Filed document: current articles of association
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2022
- Filed document: декларация по чл.38, ал.9, т.2 от ЗСч for 2023
- Capital1 000 000 лв.
- Entered as member of the board of directors: Plamen Rosenov Rusev
- Entered as member of the board of directors: Rostislav Vladimirov Nachev
- Entered as member of the board of directors: Emil Hristov Gavazov
- Entered as predstavitel: Emil Hristov Gavazov
- Business activityПридобиване, управление, оценка и продажба на участия в търговски дружества, осъществяващи стопанска дейност в областите на проектиране, изграждане, строителство и управление на сгради и съоръжения, участие в управлението на такива дружества, придобиване, управление и продажба на облигации…
- Registered office and addressгр. София, р-н Красно село, бул. „Цар Борис III”, 19А
- Legal formАкционерно дружество
- NameНоубъл Финанс Холдинг
- Entered in the Commercial Register
- Filed document: current articles of association
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 euros| Year in thousands of € | 2021–2025 |
|---|---|
| Accounts filed in the register |
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.