Company register
Solaris Holding AD
- Company No. 207082913
- Joint-stock company (AD)
- Active
- п.к. 1510, гр. София, р-н Подуяне, ул. "Павлина Унуфриева", 4
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Data from the Commercial Register
Solaris Holding AD is joint-stock company (ad) with its registered office in гр. София, Company No. 207082913. It is managed by Александър Красимиров Билалов and Михаела Велиславова Кръстева.
- Name
- СОЛАРИС ХОЛДИНГ АД
- Company No.
- 207082913
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1510, гр. София, р-н Подуяне, ул. "Павлина Унуфриева", 4
- Capital
- 10 251 000 EUR
- Business activity
- Придобиване, управление, оценка и продажба на участия в български и чуждестранни дружества; придобиване, управление и продажба на облигации; придобиване, оценка и продажба на патенти, отстъпване на лицензии за използуване на патенти на дружества, в които холдинговото дружество участвува; финансиране на дружества, в които холдинговото дружество участвува и всякаква друга незабранена от закона търговска дейност при спазване на законовите изисквания за нейното извършване.
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- А
Aleksandar Krasimirov Bilalov Member of the board of directors ·
Bulgaria · also in 4 companies - М
Mihaela Velislavova Krasteva Member of the board of directors · Bulgaria · also in 4 companies
- Е
Elena Venkova Kostadinova Member of the board of directors · Bulgaria · also in 44 companies
- В
Viktor Ivaylov Stefanov Представител, Член на съвета на директорите · Bulgaria · also in 3 companies
- П
Petya Pencheva Nikova Представител, Член на съвета на директорите · Bulgaria · also in 24 companies
- К
Kaloyan Alekov Topov Member of the board of directors · Bulgaria · also in 2 companies
Owners and partners
1- К
Kaloyan Petrov Velichkov Beneficial owner · Bulgaria · also in 86 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
34 entries- Filed document: current articles of association
- Capital10 251 000 €
- Capital20 100 000 лв.
- Registered office and addressгр. София, р-н Подуяне, ул. "Павлина Унуфриева", 4
- Filed document: current articles of association
- Filed document: annual activity report for 2024
- Filed document: annual activity report for 2024
- Filed document: annual financial statements for 2024
Show the full history (11 dates more)
- Filed document: annual financial statements for 2024
- Filed document: annual activity report for 2024
- Filed document: annual activity report
- Filed document: annual financial statements for 2023
- Special pledge entered
- Filed document: annual financial statements for 2022
- Special pledge entered
- Capital100 000 лв.
- Removed as sole owner: SOLARS ENERDZHI AD
- Registered office and addressгр. София, р-н Лозенец, ул. "Филип Кутев", 14Б
- Legal formАкционерно дружество
- Filed document: current articles of association
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: current articles of association
- Capital50 000 лв.
- Entered as sole owner: SOLARS ENERDZHI AD
- Entered as member of the board of directors: Iva Hristova Garvanska
- Entered as member of the board of directors: Nikolay Atanasov Dachev
- Entered as member of the board of directors: Bozhidar Petrov Pechev
- Entered as predstavitel: Bozhidar Petrov Pechev
- Business activityПридобиване, управление, оценка и продажба на участия в български и чуждестранни дружества; придобиване, управление и продажба на облигации; придобиване, оценка и продажба на патенти, отстъпване на лицензии за използуване на патенти на дружества, в които холдинговото дружество участвува…
- Registered office and addressгр. София, р-н Искър, бул. "Христофор Колумб", 43
- Legal formЕднолично акционерно дружество
- NameСОЛАРИС 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 eurosThe figures from this company's annual accounts are still being extracted from the Commercial Register. Until then you see which years have filed accounts.
| Year in thousands of € | 2022–2024 |
|---|---|
| Accounts filed in the register | 3 of 3 |
Annual statements filed in the Commercial Register: 3 (2022–2024).
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.
Related companies
Public tenders
There are no public procurement contracts in the database for this company.