АЛФА РИЪЛ ЕСТЕЙТ БЪЛГАРИЯ

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ALPHA REAL ESTATE BULGARIA

Previous names
АЛФА ИМУВАБЪЛС БЪЛГАРИЯ · ALPHA IMMOVABLES BULGARIA
13.02.2009 18.02.2009
UIC 175259574 Single-member limited liability company (EOOD)
Profile last updated 18.12.2025 08:42
01

Overview

StatusActive
Legal formSingle-member limited liability company (EOOD)
Initial court registration Company case №4939/2007
Commercial Register registration 13.02.2009
Latest filing18.12.2025
Capital150 000,00 BGN
Deposited capital150 000,00 BGN
Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Слатина, 1113, Николай Хайтов № 12, ап. офис 10

Management, property and payments

18 registered roles

Current roles

4
ДИАНА ИВАНОВА ТРИФОНОВА Contact person 11.09.2019 current
ДИАНА ИВАНОВА ТРИФОНОВА Liquidator 27.05.2025 current
ТЕМИСТОКЛИС И. КОРКОНТЗЕЛОС Direct-control company representative 11.09.2019 current
Алфа Градски Недвижими Имоти Акционерно Дружество за недвижими имоти, строителство, туризъм и свързани с това дейности Sole capital owner 29.02.2024 current

Public payments

0

No published data is available for this circumstance.

Current property rights

1
Самостоятелен обект в сграда
65,95 sq. m

гр. Пловдив, район Тракия, ж.к. "Тракия", бл. 45, вх. А, ет. -1, за адм. дейност банка

Purpose За делова и административна дейност
Number of floors 2

Current rights and documents

Право на собственост

Ид. част 1/1, площ 197.51 кв. м от правото на собственост

Document Нотариален акт

№ 74, том XLII, рег. 12577, дело 9848 от 18.05.2007г., вписан в Служба по вписванията гр.Пловдив

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

ПРИДОБИВАНЕ, ПРОДАЖБА, УПРАВЛЕНИЕ И ЕСПЛОАТАЦИЯ /НАЕМАНЕ, ПРЕНАЕМАНЕ И ДР./ НА НЕДВИЖИМИ ИМОТИ, СТРОИТЕЛНА ДЕЙНОСТ, ПРЕДОСТАВЯНЕ НА КОНСУЛТАНТСКИ УСЛУГИ.
05

History

70 events

Deletion of the trader

1

Published document

Annual financial statements · Year 2024

Representation

Other Way: 1

Managers

Published document

Notice to creditors · Personal data erased

Ликвидатори

ДИАНА ИВАНОВА ТРИФОНОВА · Country Code: BGR · Country Name: БЪЛГАРИЯ

Ликвидация

Term Type: шест месеца, считано от датата на обявяване в ТРРЮЛНЦ на поканата до кредиторите на дружеството по чл. 267 от Търговския закон

Прекратяване на дейността

1

Sole capital owner

Алфа Риъл Естейт Сървисиз АД · Country Code: GRC · Is Foreign Trader Text: 1 · Country Name: ГЪРЦИЯ

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Слатина · Post Code: 1113 · Street: Николай Хайтов · Street Number: 12 · Apartment: офис 10

Published document

Current articles of association/founding act/statute · Personal data erased

Published document

Annual financial statements · Year 2023

Sole capital owner

Алфа Градски Недвижими Имоти Акционерно Дружество за недвижими имоти, строителство, туризъм и свързани с това дейности · Country Code: GRC · Is Foreign Trader Text: 1 · Country Name: ГЪРЦИЯ

Managers

Диана Иванова Трифонова · АНГЕЛОС СИМОС · ДИМИТРИОС АНГЛОС · ЕВГЕНИОС ПАПАДАТОС · Country Name: БЪЛГАРИЯ · Country Name: ГЪРЦИЯ · Country Code: GRC · Country Code: BGR

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2022

Published document

Annual financial statements · Year 2022

Published document

Annual financial statements · Year 2020

Published document

Annual financial statements · Year 2021

Published document

Annual financial statements · Year 2019

Managers

Диана Иванова Трифонова · АНГЕЛОС СИМОС · ГЕОРГИОС ПОИМЕНИДИС · КОНСТАНТИНОС ПАЛИС · Country Name: БЪЛГАРИЯ · Country Name: ГЪРЦИЯ

Published document

Current articles of association/founding act/statute · Personal data erased

Published document

Annual financial statements · Year 2018

Contact person

ДИАНА ИВАНОВА ТРИФОНОВА · Country Name: БЪЛГАРИЯ · Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Изгрев · Post Code: 1113 · Street: Антон П. Чехов · Street Number: 46 · Floor: 5 · Apartment: 11

Representatives of directly controlling companies

ТЕМИСТОКЛИС И. КОРКОНТЗЕЛОС · Country Name: ГЪРЦИЯ · Country: ГЪРЦИЯ · Is Foreign: yes

Directly controlling companies

„Алфа Астика Акинита Акционерно Дружество за недвижимо имущество, строителство, туризъм и други свързани дейности”, с търговско наименование „Алфа Астика Акинита“ АД · DC Legal Form: Акционерно дружество · DC Transliteration: Alpha Astika Akinita S.A. · DC Number in Register: 234068646 · Country: ГЪРЦИЯ · Is Foreign: yes · Foreign Place: гр. Атина 10564, Атинска община · Street: Стадиу · Street Number: 24

Registry identifier

001

Grounds for registration

Article 63: 1

Published document

Annual financial statements · Year 2017

Deposited capital

150000

Capital

150000

Published document

Current articles of association/founding act/statute

Published document

Resolution to reduce the capital

Published document

Annual financial statements · Year 2016

Published document

Annual financial statements · Year 2015

Managers

ТЕМИСТОКЛИС КОРКОНТЗЕЛОС · Диана Иванова Трифонова · ГЕОРГИОС ПОИМЕНИДИС · КОНСТАНТИНОС ПАЛИС · Country Name: ГЪРЦИЯ · Country Name: БЪЛГАРИЯ

Published document

Current articles of association/founding act/statute

Published document

Current articles of association/founding act/statute

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Слатина · Post Code: 1113 · Street: бул.Цариградско шосе · Street Number: 99

Published document

Annual financial statements · Year 2014

Published document

Annual financial statements · Year 2013

Published document

Annual financial statements · Year 2012

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2011

Published document

Annual financial statements · Year 2010

Published document

Current articles of association/founding act/statute

Published document

Annual financial statements · Year 2009

Published document

Annual financial statements

Published document

Annual financial statements

Published document

Current articles of association/founding act/statute

Published document

Current articles of association/founding act/statute

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Лозенец · Post Code: 1000 · Street: ДЖЕЙМС БАУЧЕР · Street Number: 76

Transliteration

ALPHA REAL ESTATE BULGARIA

Company name

АЛФА РИЪЛ ЕСТЕЙТ БЪЛГАРИЯ

Published document

Current articles of association/founding act/statute

Published document

Current articles of association/founding act/statute

Deposited capital

600000

Capital

600000

Sole capital owner

АЛФА АСТИКА АКИНТА, РЕПУБЛИКА ГЪРЦИЯ · Is Foreign Trader Text: 1

Representation

НАЙ-МАЛКО ОТ ДВАМА УПРАВИТЕЛИ ДЕЙССТВАЩИ ЗАЕДНО · Other Way: 1

Subject of activity

ПРИДОБИВАНЕ, ПРОДАЖБА, УПРАВЛЕНИЕ И ЕСПЛОАТАЦИЯ /НАЕМАНЕ, ПРЕНАЕМАНЕ И ДР./ НА НЕДВИЖИМИ ИМОТИ, СТРОИТЕЛНА ДЕЙНОСТ, ПРЕДОСТАВЯНЕ НА КОНСУЛТАНТСКИ УСЛУГИ.

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1000 · Street: НАРОДНО СЪБРАНИЕ · Street Number: 11

Transliteration

ALPHA IMMOVABLES BULGARIA

Legal form

Еднолично дружество с ограничена отговорност

Company name

АЛФА ИМУВАБЪЛС БЪЛГАРИЯ

UIC and registration

Uic: 175259574 · Company Control: "АЛФА ИМУВАБЪЛС БЪЛГАРИЯ" ЕООД · Company case: 4939 · Year: 2007 · Court Code: 110

06

Documents

Published acts and attachments

PDF
Annual financial statements

Годишен финансов отчет · Year 2024

PDF
Notice to creditors

Покана до кредиторите · Personal data erased

PDF
Current articles of association/founding act/statute

Personal data erased

PDF
Annual financial statements

Годишен финансов отчет · Year 2023

PDF
Current articles of association/founding act/statute
PDF
Annual financial statements

Year 2022

PDF
Annual financial statements

Year 2022

PDF
Annual financial statements

Year 2020

PDF
Annual financial statements

Year 2021

PDF
Annual financial statements

Year 2019

PDF
Current articles of association/founding act/statute

Актуален учредителен акт · Personal data erased

PDF
Annual financial statements

Year 2018

PDF
Annual financial statements

Годишен финансов отчет · Year 2017

PDF
Current articles of association/founding act/statute
PDF
Resolution to reduce the capital

Решение за намаляване на капитала

PDF
Annual financial statements

Годишен финансов отчет · Year 2016

PDF
Annual financial statements

Годишен финансов отчет · Year 2015

PDF
Current articles of association/founding act/statute
PDF
Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав

PDF
Annual financial statements

Годишен финансов отчет · Year 2014

PDF
Annual financial statements

Year 2013

PDF
Annual financial statements

Year 2012

PDF
Current articles of association/founding act/statute
PDF
Annual financial statements

Year 2011

PDF
Annual financial statements

Годишен финансов отчет · Year 2010

PDF
Current articles of association/founding act/statute

Актуален дружествен договор/учредителен акт/устав

PDF
Annual financial statements

Year 2009

PDF
Annual financial statements

за 2007 г.

PDF
Annual financial statements

за 2008г.

PDF
Current articles of association/founding act/statute

Актуален учредителен акт-1

PDF
Current articles of association/founding act/statute

Актуален учредителен акт -2

PDF
Current articles of association/founding act/statute
PDF
Current articles of association/founding act/statute