ЕСТЕР

Active

ESTER

UIC 831854750Joint-stock company (AD)

Profile last updated18.03.2026 15:54

01

Overview

StatusActive

Legal formJoint-stock company (AD)

Initial court registration Company case №20612/1995

Commercial Register registration 27.03.2008

Latest filing18.03.2026

Capital470 304,00 EUR

Deposited capital470 304,00 EUR

Registered office and addressБЪЛГАРИЯ, София (столица), Столична, гр. София, р-н Лозенец, 1407, бл. 44, ап. 3

Phone 9633986

Fax 9432238 Last recorded until 14.03.2009

Website [email protected]

Management and ownership

8 registered roles

Current roles

5

РУМЯН ГЕОРГИЕВ ГЕОРГИЕВ Board member 27.03.2008 — current

СТОЯН ГЕОРГИЕВ ГЕОРГИЕВ Board member 27.03.2008 — current

Владимир Любомиров Георгиев Board member 05.04.2013 — current

Николай Георгиев Цонев Liquidator 18.03.2026 — current

РУМЯН ГЕОРГИЕВ ГЕОРГИЕВ Representative 27.03.2008 — current

Current property rights

0

No published data is available for this circumstance.

Previous roles

3

ГЕОРГИ НАЙДЕНОВ ГЕОРГИЕВ Board member 27.03.2008 → 09.08.2008

ГЕОРГИ РУМЯНОВ ГЕОРГИЕВ Board member 09.08.2008 → 05.04.2013

. Representative 27.03.2008 → 27.03.2008

Previous property rights

0

No published data is available for this circumstance.

04

Subject of activity

BЪHШHA И BЪTPEШHA TЪPГOBИЯ, ПOCPEДHИЧECTBO, KOMИCИOHEPCTBO, CTPOИTEЛHA ДEЙHOCT, ИHЖEHEPИHГOBA, MAPKETИHГOBA И ЛИЗИHГOBA ДEЙHOCT, KAKTO И BCЯKA ДPУГA TЪPГOBCKA ДEЙHOCT, HEЗAБPAHEHA OT ЗAKOHA.

05

History

56 events

18.03.2026 15:54

Ликвидатори

Николай Георгиев Цонев

Entered · № 20260318155445

18.03.2026 15:54

Ликвидация

Term Type: Шест месеца от обявяване на покана до кредиторите в търговския регистър

Entered · № 20260318155445

18.03.2026 15:54

Прекратяване на дейността

1

Entered · № 20260318155445

18.03.2026 15:54

Representation

Other Way: 1

Entered · № 20260318155445

01.01.2026 01:05

Deposited capital

470304.00 · Currency: EUR

Entered · № 20260101010532

01.01.2026 01:05

Shares

Type: ПОИМЕННИ · Number of shares: 18400 · Nominal Value: 25.56 · Nominal Currency: EUR

Entered · № 20260101010532

01.01.2026 01:05

Capital

470304.00 · Currency: EUR

Entered · № 20260101010532

11.02.2020 15:04

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Слатина · Post Code: 1592 · Street: бул. Асен Йорданов · Street Number: 9

Entered · № 20200211150436

11.02.2020 15:00

Published document

Declaration under Article 38(9)(2) of the Accountancy Act · Year 2019

24.01.2020 10:49

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Слатина · Post Code: 1592 · Housing Estate: - · Street: бул. Асен Йорданов · Street Number: 9 · Entrance: Б · Apartment: 5

Entered · № 20200124104906

21.01.2020 10:31

Published document

Declaration under Article 38(9)(2) of the Accountancy Act · Year 2018

08.06.2016 13:27

Correspondence address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Средец · Post Code: 1142 · Street: ул. "Г.С.Раковски" · Street Number: 209 · Entrance: Б · Apartment: 5

Entered · № 20160608132732

07.06.2016 14:27

Published document

Annual financial statements · Year 2014

07.06.2016 14:27

Published document

Annual financial statements · Year 2014

31.03.2015 09:09

Published document

Annual financial statements · Year 2013

31.03.2015 09:09

Published document

Annual financial statements · Year 2013

31.03.2015 09:09

Published document

Annual financial statements · Year 2013

31.03.2015 09:09

Published document

Annual financial statements · Year 2013

31.03.2015 09:09

Published document

Annual financial statements · Year 2013

28.10.2013 21:25

Published document

Annual financial statements · Year 2012

28.10.2013 21:25

Published document

Annual financial statements · Year 2012

05.04.2013 11:35

Board of directors

Владимир Любомиров Георгиев · РУМЯН ГЕОРГИЕВ ГЕОРГИЕВ · СТОЯН ГЕОРГИЕВ ГЕОРГИЕВ · Board of Directors ManDate: 07.06.2014 · Country Name: БЪЛГАРИЯ

Entered · № 20130405113524

31.05.2012 11:14

Published document

Annual financial statements · Year 2011

31.05.2012 11:14

Published document

Annual financial statements · Year 2011

31.05.2012 11:14

Published document

Annual financial statements · Year 2011

05.05.2011 17:17

Published document

Annual financial statements · Year 2010

14.05.2010 13:49

Published document

Annual financial statements · Year 2009

03.09.2009 10:33

Board of directors

РУМЯН ГЕОРГИЕВ ГЕОРГИЕВ · ГЕОРГИ РУМЯНОВ ГЕОРГИЕВ · СТОЯН ГЕОРГИЕВ ГЕОРГИЕВ · Board of Directors ManDate: 07.06.2014 · Country Name: БЪЛГАРИЯ

Entered · № 20090903103308

22.05.2009 13:55

Published document

Annual financial statements

14.03.2009 10:20

Board of directors

СТОЯН ГЕОРГИЕВ ГЕОРГИЕВ · ГЕОРГИ РУМЯНОВ ГЕОРГИЕВ · РУМЯН ГЕОРГИЕВ ГЕОРГИЕВ · Board of Directors ManDate: 07.06.2009

Entered · № 20090314102041

14.03.2009 10:20

Economic activity code

Code Nkid: 4690 · Text Nkid: ТЪРГОВИЯ НА ЕДРО

Entered · № 20090314102041

14.03.2009 10:20

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: р-н Лозенец · Post Code: 1407 · Housing Estate: ЮЖЕН ПАРК · Block: 44 · Apartment: 3 · Phone: 9633986 · Website: [email protected]

Entered · № 20090314102041

14.03.2009 10:20

Contact removed

14.03.2009 10:20

Contact removed

14.03.2009 10:20

Contact added

14.03.2009 10:20

Contact added

Website[email protected]

14.03.2009 10:20

Published document

Current articles of association/founding act/statute

09.08.2008 11:01

Board of directors

РУМЯН ГЕОРГИЕВ ГЕОРГИЕВ · ГЕОРГИ РУМЯНОВ ГЕОРГИЕВ · СТОЯН ГЕОРГИЕВ ГЕОРГИЕВ · Board of Directors ManDate: 07.06.2005

Entered · № 20080809110141

08.06.2008 14:34

Published document

Annual financial statements

27.03.2008 09:20

Representatives

РУМЯН ГЕОРГИЕВ ГЕОРГИЕВ · Indent Type: Undefined

Entered · № 20080327092016

27.03.2008 09:08

Non-monetary contribution

Description: АПОРТНА ВНОСКА\nА ИМЕННО: НЕДВИЖИМ ИМОТ, НАХОДЯЩ СЕ В гр. СОФИЯ,р-н СЛАТИНА, ул. "ИСКЪРСКО ШОСЕ" 9 СЪСТОЯЩ СЕ ОТ:\n1. РЕАЛНО ОБОСОБЕНА ЧАСТ ОТ ПРОИЗВОДСТВЕНАТА СГРАДА.\n2. ЧАСТ ОТ ДВОРНО МЯСТО.\n3. ОТКРИТ НАВЕС СЪС ЗАСТРОЕНА ПЛОЩ- 336кв.м.\n4. СКЛАД СЪС ЗАСТРОЕНА ПЛОЩ- 200кв.м.\n5. ОГРАДА. · Value: 870000

Entered · № 20080327090813

27.03.2008 09:08

Deposited capital

920000

Entered · № 20080327090813

27.03.2008 09:08

Shares

Type: ПОИМЕННИ · Number of shares: 18400 · Nominal Value: 50

Entered · № 20080327090813

27.03.2008 09:08

Capital

920000

Entered · № 20080327090813

27.03.2008 09:08

Board of directors

РУМЯН ГЕОРГИЕВ ГЕОРГИЕВ · СТОЯН ГЕОРГИЕВ ГЕОРГИЕВ · ГЕОРГИ НАЙДЕНОВ ГЕОРГИЕВ · Board of Directors ManDate: 07.06.2005

Entered · № 20080327090813

27.03.2008 09:08

Representatives

. · РУМЯН ГЕОРГИЕВ ГЕОРГИЕВ · Indent Type: EGN

Entered · № 20080327090813

27.03.2008 09:08

Economic activity code

Code Nkid: 5190 · Text Nkid: ДРУГА ТЪРГОВИЯ НА ЕДРО

Entered · № 20080327090813

27.03.2008 09:08

Subject of activity

BЪHШHA И BЪTPEШHA TЪPГOBИЯ, ПOCPEДHИЧECTBO, KOMИCИOHEPCTBO, CTPOИTEЛHA ДEЙHOCT, ИHЖEHEPИHГOBA, MAPKETИHГOBA И ЛИЗИHГOBA ДEЙHOCT, KAKTO И BCЯKA ДPУГA TЪPГOBCKA ДEЙHOCT, HEЗAБPAHEHA OT ЗAKOHA.

Entered · № 20080327090813

27.03.2008 09:08

Registered office and address

Country: БЪЛГАРИЯ · District: София (столица) · Municipality: Столична · Settlement: гр. София · District/area: Оборище · Post Code: 1504 · Street: ул. МАРИН ДРИНОВ · Street Number: 2A · Floor: 1 · Phone: 9432238 · Fax: 9432238

Entered · № 20080327090813

27.03.2008 09:08

Transliteration

ESTER

Entered · № 20080327090813

27.03.2008 09:08

Legal form

Акционерно дружество

Entered · № 20080327090813

27.03.2008 09:08

Company name

ЕСТЕР

Entered · № 20080327090813

27.03.2008 09:08

UIC and registration

Uic: 831854750 · Company Control: ЕСТЕР · Company case: 20612 · Year: 1995 · Court Code: 110

Entered · № 20080327090813

27.03.2008 09:08

Contact added

27.03.2008 09:08

Contact added

27.03.2008 09:08

Published document

Current articles of association/founding act/statute

06

Documents

Published acts and attachments

Declaration under Article 38(9)(2) of the Accountancy Act

Year 2019

Declaration under Article 38(9)(2) of the Accountancy Act

Year 2018

Annual financial statements

Годишен финансов отчет · Year 2014

Annual financial statements

Годишен финансов отчет · Year 2014

Annual financial statements

Годишен финансов отчет · Year 2013

Annual financial statements

Годишен финансов отчет · Year 2013

Annual financial statements

Годишен финансов отчет · Year 2013

Annual financial statements

Годишен финансов отчет · Year 2013

Annual financial statements

Годишен финансов отчет · Year 2013

Annual financial statements

Годишен доклад за дейността · Year 2012

Annual financial statements

Year 2012

Annual financial statements

Приложение - 1 част · Year 2011

Annual financial statements

Приложение - 2 част · Year 2011

Annual financial statements

Годишен финансов отчет · Year 2011

Annual financial statements

Годишен финансов отчет · Year 2010

Annual financial statements

Годишен финансов отчет · Year 2009

Annual financial statements

Годишен финансов отчет 2008г.

Current articles of association/founding act/statute

УСТАВ

Annual financial statements

Годишен финансов отчет- 2007г.

Current articles of association/founding act/statute

Актуален учредителен акт