BALANCE ALBANIA | NIPT M21516022D | Albania Business | QKB Atlas

BALANCE ALBANIA

Name: BALANCE ALBANIA
Address: Tirane Rruga "Ibrahim Rrugova", Pallati Nr.5 "Sky Tower", Apartamenti Nr.3, në Kati 8, Tirane, AL

ApprovedNIPT:M21516022DTiraneSHPK

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At a glance

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Survival Benchmark

4 years active

National survival (3y)66.9%

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25% sector closure rate

Business Timeline

Active for 4.4 years

Business Registered16 Mar 2022(4 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 62

Active now

General Information

NIPT: M21516022D
Trade Name: BALANCE ALBANIA
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga "Ibrahim Rrugova", Pallati Nr.5 "Sky Tower", Apartamenti Nr.3, në Kati 8
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 16 Mar 2022 · 4 years ago

Main Activity

Main Activity: Software & IT
NACE Code: 62

Administration & registration

Administrators: ROBERTO LAERA
Mandate term: 11 Mar 2026 – 10 Mar 2031
Founding date: 17 Feb 2022
Validity period: 17 Feb 2022
Initial registration code: CN-877912-03-22

Documents on file

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

Owners

BALANCE S.P.A.; FIDUS ADVISORY;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
PASQUALE de LUCIA	ITALIANE	Indirect	80%	2022-02-17

Ownership Breakdown

Owner	Capital Contribution	Share
BALANCE S.P.A.	80,000 (Para)	1%
FIDUS ADVISORY	20,000 (Para)	1%

Registry History

2026-03-18
Numri i ceshtjes: CN-585•••-03-26 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të asamblesë së ortakëve datë 11.03.2026, ku është vendosur: Ndryshimi i administratorit të shoqërisë.
2026-03-11
Ne daten "10/03/2031 eshte larguar administratori: ("Endi Sinani")
2026-01-27
Numri i ceshtjes: CN-566•••-01-26 Arsyet e hapjes se ceshtjes: Depozitimi i Vendimit Asamblesë, datë 20.01.2026 për ndryshim administratori.
2026-01-20
Ne daten "19/01/2028 eshte larguar administratori: ("Franko Bare")
2025-05-19
Numri i ceshtjes: CN-446•••-05-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare 2024.
2024-08-30
Numri i ceshtjes: CN-354•••-08-24 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të asamblesë së përgjithshme datë 27.08.2024, ku është vendosur: Ndryshimi i administratorit të shoqërisë.
2024-08-27

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