BGP Southeast Europe

Name: BGP Southeast Europe
Address: Tirane Rr. Dervish Hima Nr. 1, Ada Tower, Kati 0 (perdhe)., Tirane, AL

ApprovedNIPT:L81420018UTiraneSHPK

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Survival Benchmark

8 years active

National survival (5y)63.5%

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25% sector closure rate

Business Timeline

Active for 8.4 years

Business Registered20 Feb 2018(8 years ago)

SHPK · Capital: 50,000 LEK ≈ 500 € · Main Activity: 62

Active now

General Information

NIPT: L81420018U
Trade Name: BGP Southeast Europe
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rr. Dervish Hima Nr. 1, Ada Tower, Kati 0 (perdhe).
Capital: 50,000 LEK ≈ 500 €
Registration Date: 20 Feb 2018 · 8 years ago

Main Activity

Main Activity: Software & IT
NACE Code: 62

Administration & registration

Administrators: Sokol Malolli
Mandate term: 13 Oct 2023 – 12 Oct 2028
Founding date: 16 Feb 2018
Validity period: 16 Feb 2018
Initial registration code: CN-674412-02-18

Documents on file

Dokumenti i autorizimitAkti i emerimit te organeve te shoqerise, nese nuk perfshihet ne aktet e tjeraStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)

Owners

IKONS;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Besnik Leskaj	Shqiptar/e	Indirect	75%	2018-02-16
Josif Gjani	Shqiptar/e	Indirect	25%	2023-05-15

Ownership Breakdown

Owner	Capital Contribution	Share
IKONS	50,000 (Para)	1%

Registry History

2024-03-07
Numri i ceshtjes: CN-259•••-03-24 (Miratimi i bashkimit me perthithje)
2023-10-23
Numri i ceshtjes: CN-212•••-10-23 (Projekt bashkimi me perthithje) Arsyet e hapjes se ceshtjes: Depozitimi i dokumentacionit per miratimin e projekt bashkimit me perthithje ndermjet Shoqerive "Ikons' dhe " Bgp Southest Europian" .
2023-10-16
Numri i ceshtjes: CN-210•••-10-23 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, date 13.10.2023 per ndryshim administratori. Largimi i Josif Gjani dhe emerimi i Sokol Malolli.
2023-10-13
Ne daten "12/10/2028 eshte larguar administratori: ("Josif Gjani")
2023-07-07
Numri i ceshtjes: CN-148•••-07-23 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2022.
2023-06-08
Numri i ceshtjes: CN-115•••-05-23 Arsyet e hapjes se ceshtjes: Depozitimi i kontratës së shitjes Nr. 3468 Rep dhe 1743 Kol datë 15.05.2023 ku është vendosur: Shitja e 51% të kapitalit nga ortaku BGP MANAGEMENT CONSULTING SPA tek ortaku IKONS SHPK. Vendimi i shoqërisë IKONS SHPK datë 15.05.2023 ku është vendosur: Miratimi i shitblerjes së kuotave.Vendimi i shoqërisë BGP Southeast Europe datë 15.05.2023 ku është vendosur: Miratimi i shitblerjes së kuotave. Vendimi i shoqërisë BGP MANAGEMENT CONSULTING SPA datë 18.11.2022 ku është vendosur: Miratimin e shitjes së kuotave të shoqërisë.

Owner Network

Other businesses by IKONS (1)

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