BHP Albania

SHPKBashkia (Municipality):Tirane

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At a glance

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Survival Benchmark

11 years active

National survival (10y)60%

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29% sector closure rate

10+ years in operation

Business Timeline

Active for 10.7 years

Business Registered23 Dec 2015(10 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 49

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General Information

NIPT: L52423010Q
Trade Name: BHP Albania
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Tirane
Place: Tirane
Address: Tirane Njesia nr.2, Rruga "Barrikadave" Pallati Nr. 2 Apt 7
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 23 Dec 2015 · 10 years ago

Main Activity

Main Activity: Transport
NACE Code: 49

Administration & registration

Administrators: Zdeslav Ivan Greguric
Mandate term: 21 Dec 2015 – 21 Dec 2020
Founding date: 21 Dec 2015
Validity period: 21 Dec 2015
Initial registration code: CN-470294-12-15

Documents on file

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

Owners

Ante Zoric; Kresimir Keglevic; Nevzat Abdija; Valentin Hoti; Zdeslav Ivan Greguric;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Zdeslav Ivan Greguric	KROATE	Direct	0%	2015-12-21

Ownership Breakdown

Owner	Capital Contribution	Share
Ante Zoric	20,000 (Para)	20%
Kresimir Keglevic	20,000 (Para)	20%
Nevzat Abdija	20,000 (Para)	20%
Valentin Hoti	20,000 (Para)	20%
Zdeslav Ivan Greguric	20,000 (Para)	20%

Registry History

2019-04-25
Numri i ceshtjes: CN-177•••-04-19 Arsyet e hapjes se ceshtjes: Depozitim i Urdhrit nr. nr. 498/7Prot., nr. 498Dosje, datë 19.04.2019, lëshuar nga Shoqëria Përmbarimore “3 H” sh.p.k, me përmbarues gjyqësor Haxhi Ismaili protokolluar nga QKB me nr. 5931Prot., datë 23.04.2019, ku është urdhëruar QKB: “Të bëjë bllokimin e kuotave dhe të drejtat që rrjedhin nga zotërimi i aksioneve nga subjekti "BHP Albania" shpk me NIPT L524•••••Q dhe administrator Zdeslav Ivan Greguric”.
2016-04-25
Numri i ceshtjes: CN-664•••-04-16 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te asamblese se ortakeve, date 21.04.2016 ku eshte vendosur: - Shitja e 6 % te kuotave te zoteruara nga Andrea Papa ne favor te Valentin Hoti. - Depozitimi i Kontrates se Shitjes se 6 % te kuotave, date 21.04.2016, Nr. 1363 Rep., Nr.749 Kol. Numri i aksioneve ishte "6,00" u be "5,00" Vlera e aksionit ishte "16.666,67" u be "20.000,00"

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