OPENING OF A WHOLLY OWNED SUBSIDIARY
?
ADOPTION OF DECISION BY COMPETENT COMPANY BODY:
>GENERAL MEETING OF LIMITED LIABILITY COMPANY;
BOARD OF DIRECTORS OF JOINT-STOCK COMPANY/MANAGEMENT BOARD WITH APPROVAL OF SUPERVISORY BOARD
?
WRITTEN APPLICATION STATING:
>REGISTERED OFFICE AND OBJECTS OF WHOLLY OWNED SUBSIDIARY;
>PARTICULARS OF MANAGER OF SUBSIDIARY AND SCOPE OF HIS/HER REPRESENTATIVE AUTHORITY;
THE FOLLOWING DOCUMENTS MUST BE ATTACHED TO THE APPLICATION:
>NOTARIZED CONSENT WITH SPECIMEN OF MANAGER'S SIGNATURE
>COPY OF A CONTRACT WITH A MANAGER;
?
ENTRY IN COMMERCIAL REGISTER AT COURT EXERCISING JURISDICTION OVER REGISTERED OFFICE OF SUBSIDIARY
?
REGISTRATION AT COMPETENT TERRITORIAL DIVISION OF REGISTRY AGENCY FOR ASSIGNMENT OF STANDARD IDENTIFICATION CODE (BULSTAT CODE NUMBER)
JOINT-STOCK COMPANY
CONVENING OF STATUTORY MEETING
?
ADOPTION OF RESOLUTION TO ESTABLISH COMPANY
?
ADOPTION OF ARTICLES OF ASSOCIATION OR, APPLICABLE TO SINGLE-SHAREHOLDER JOINT-STOCK COMPANY, DEED OF INCORPORATION
?
ELECTION OF SUPERVISORY BOARD OR BOARD OF DIRECTORS. ELECTION OF MANAGEMENT BOARD
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SUBSCRIPTION FOR MINIMUM REQUIRED CAPITAL OF BGN 50,000
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OPENING OF BANK ACCOUNT FOR RAISING OF CAPITAL BY MANAGEMENT BOARD/BOARD OF DIRECTORS
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ISSUING OF INTERIM CERTIFICATES ON CONTRIBUTIONS MADE
(MINIMUM 25% OF NOMINAL VALUE OF EACH SHARE MUST BE PAID UP UPON COMPANY INCORPORATION)
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PREPARATION OF DOCUMENTS FOR COURT REGISTRATION
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ENTRY OF COMPANY IN COMMERCIAL REGISTER AT COMPETENT DISTRICT COURT BY MANAGEMENT BOARD/BOARD OF DIRECTORS (REGISTRATION MUST BE COMPLETED WITHIN 3 MONTHS AFTER CONVENING OF STATUTORY MEETING)
?
REGISTRATION AT COMPETENT TERRITORIAL DIVISION OF REGISTRY AGENCY FOR ASSIGNMENT OF STANDARD IDENTIFICATION CODE (BULSTAD CODE NUMBER) WITHIN 7 DAYS AFTER REGISTRATION OF COMPANY
?
GOING CONCERN
LIMITED LIABILITY COMPANY (OOD)
DRAFTING OF MEMORANDUM OF ASSOCIATION OR, APPLICABLE TO SINGLE-MEMBER LIMITED LIABILITY COMPANY, DEED OF INCORPORATION
?
RAISING OF MINIMUM REQUIRED CAPITAL OF COMPANY (BGN 5,000)
?
OBTAINING CERTIFICATE ISSUED BY BANK ON DEPOSIT OF MINIMUM 70% OF CAPITAL
?
OBTAINING AUTHORISATION ISSUED BY RELEVANT COMPETENT BODY TO CARRY OUT SPECIFIC ACTIVITIES (E.G. STOCKBROKER)
?
ENTRY IN COMMERCIAL REGISTER AT COMPETENT DISTRICT COURT ON APPLICATION BY MANAGING DIRECTOR
?
PROMULGATION OF JUDGMENT IN STATE GAZETTE
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REGISTRATION AT COMPETENT TERRITORIAL DIVISION OF REGISTRY AGENCY FOR ASSIGNMENT OF STANDARD IDENTIFICATION CODE (BULSTAD CODE NUMBER) WITHIN 7 DAYS AFTER REGISTRATION OF COMPANY
?
GOING CONCERN
The requirements for company registration in Bulgaria are revised and streamlined with the entry into force of the Commercial Register Act as from 1 July 2007. The text of the Act is available on the Website of the Registry Agency, at http://www.registryagency.bg/bg/AboutUs/LegalFoundation/f142.html
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