What are the obligatory documents needed for a notary deal for transfer of Bulgarian off-plan or in process of construction apartment?
Last update: 2008-05-09 06:20:47
• Document for ownership of the plot of land; • Plan of plot of land; • Certificate for tax evaluation of the apartment; • In some areas cadastral maps of the land and the apartment; • Architectural designs of the entire building; • Table for calculation of area of the entire building; • Certificate for achieved stage "Rough building" (if the property is roughly built); • Certificate of good standing of the Transferor (in case the Transferor is a legal entity); • Minutes of association (in case the Transferor is a legal entity) of all partners for sale of the apartment; • Declaration of the Transferor under art. 264 of the Bulgarian Tax and Insurance Proceedings Code for absence of public duties; • Declaration of both parties under art. 25, p. 7 of the Bulgarian Notaries and Notary deeds Act for marital status and address; • Declaration under Measures Against Money Laundry Act for origin of money for deals over 30 000 (thirty thousand) Bulgarian leva; • Receipt for paid-in property tax; • Receipts for paid-in fees and taxes for the transfer of real estate.