Albagreen 23

Name: Albagreen 23
Address: Tirane Njesia Bashkiake Nr. 5, Rruga Dervish Bej Mitrovica, Pallati Kristi – Co, Nr. 6, Kati 1, Dyqani Nr. 1, Tirane, AL

ApprovedNIPT:M31516004GTiraneSHPK

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Survival Benchmark

3 years active

National survival (3y)66.8%

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Top 0% by capital in sector

25% sector closure rate

Business Timeline

Active for 3.4 years

Business Registered16 Mar 2023(3 years ago)

SHPK · Capital: 100,000,000 LEK ≈ 1,000,000 € · Main Activity: 41

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General Information

NIPT: M31516004G
Trade Name: Albagreen 23
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Njesia Bashkiake Nr. 5, Rruga Dervish Bej Mitrovica, Pallati Kristi – Co, Nr. 6, Kati 1, Dyqani Nr. 1
Capital: 100,000,000 LEK ≈ 1,000,000 €
Registration Date: 16 Mar 2023 · 3 years ago

Main Activity

Main Activity: Construction
NACE Code: 41

Administration & registration

Administrators: Xhulio Prifti
Mandate term: 15 Oct 2025 – 15 Oct 2030
Founding date: 23 Feb 2023
Validity period: 23 Feb 2023
Initial registration code: CN-092514-03-23

Documents on file

Dokumenti i autorizimitStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Akti i themelimit

Owners

Jozef Evegradus Hendricus Linthorst; Salvador Lopez Suarez;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Jozef Evegradus Hendricus Linthorst	Hollande	Direct	90%	2023-03-20

Ownership Breakdown

Owner	Capital Contribution	Share
Jozef Evegradus Hendricus Linthorst	90,000,000 (Para)	90%
Salvador Lopez Suarez	10,000,000 (Para)	10%

Registry History

2025-11-12
Numri i ceshtjes: CN-543•••-11-25 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit datë 15.10.2025.
2025-10-15
Ne daten "15/10/2030 eshte larguar administratori: ("Andi Sollaku")
2024-05-30
Numri i ceshtjes: CN-293•••-05-24 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, date 15.05.2024 per ndryshim administratorësh. Largimi i Jozef Evegradus Hendricus Linthorst, Esmeralda Prejsi dhe emerimi i Andi sollaku, Juan Gabriel Fornieles Cuadrado.
2024-05-15
Ne daten "15/05/2029 eshte shtuar administratori: ("Andi Sollaku") Nga data "15/05/2024 Ne daten "15/05/2029 eshte larguar administratori: ("Jozef Evegradus Hendricus Linthorst") eshte larguar administratori: ("Esmeralda Prejsi")
2023-06-21
Numri i ceshtjes: CN-131•••-06-23 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të ortakut të vetëm datë 18.05.2023 ku është vendosur:Transferimi i 10% të kapitalit nga ortaku Jozef Evegradus Hendricus Linthorst tek z. Salvator Lopez Suarez. Kontratë shitje datë 18.05.2023. Numri i aksioneve ishte "1,00" u be "2,00"

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