AFA LEGAL CONSULTING

SHPKBashkia (Municipality):FarkeTirane

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At a glance

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Survival Benchmark

5 years active

National survival (3y)69.8%

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32% sector closure rate

Business Timeline

Active for 4.8 years

Business Registered6 Dec 2021(4 years ago)

SHPK · Capital: 10,000 LEK ≈ 100 € · Main Activity: 69

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General Information

NIPT: M12406024N
Trade Name: AFA LEGAL CONSULTING
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Farke
Place: Tirane
Address: Tirane Farke FARKE Rr. "Hamdi Sina", Ndertesa 20, Hyrja 2, Apartamenti 22
Capital: 10,000 LEK ≈ 100 €
Registration Date: 6 Dec 2021 · 4 years ago

Main Activity

Main Activity: Legal & Accounting
NACE Code: 69

Administration & registration

Administrators: Fabian Topollari
Mandate term: 21 Dec 2024 – 21 Dec 2029
Founding date: 26 Nov 2021
Validity period: 26 Nov 2021
Initial registration code: CN-827925-12-21

Documents on file

Mandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)Akti i themelimitStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)

Owners

Fabian Topollari;

Beneficial Owners

Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.

Person	Nationality	Ownership	Share	Determined
Amantja Patozi	Shqiptar/e	Direct	50%	2024-12-21
Fabian Topollari	Shqiptar/e	Direct	50%	2021-11-26

Ownership Breakdown

Owner	Capital Contribution	Share
Fabian Topollari	10,000 (Para)	100%

Registry History

2025-08-19
Numri i ceshtjes: CN-515•••-08-25 Arsyet e hapjes se ceshtjes: Depozitimi i kontrates se shitjes date 12.08.2025, ku eshte vendosur kalimi i pronesise 50 % nga shitesi Amantja Patozi ne favor te Fabian Topollari. Numri i aksioneve ishte "2,00" u be "1,00"
2025-01-09
Numri i ceshtjes: CN-396•••-12-24 Arsyet e hapjes se ceshtjes: Depozitimi i akteve per transferim kuotash.
2024-09-10
Numri i ceshtjes: CN-356•••-09-24 Arsyet e hapjes se ceshtjes: Depozitimi i Kërkesës Nr. 26608 Prot, datë 14.06.2024 “Kërkesë për vendosjen e Masës së Sigurimit Tatimor”, ardhur nga Drejtoria e Mbledhjes se Detyrimeve Tatimore te Papaguara Rajoni Qendror, ku është kërkuar: Vendosja e Masës së Sigurimit Tatimor mbi pasuritë e tatimpaguesit " AFA LEGAL CONSULTING" pajisur me NUIS (NIPT) M124•••••N duke moslejuar tjetërsimin mbi pasurinë dhe të drejtat pasurore që i përkasin këtij subjekti
2023-10-12
Numri i ceshtjes: CN-209•••-10-23

Owner Network

Other businesses by Fabian Topollari (1)

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