BIO BETON GROUP

Name: BIO BETON GROUP
Address: Tirane Zall Herr Zall Herr Ura e Milçizit e reja, zona kadastrale 3878, nr pasurie 104/12, Zall-Herr, Tirane, Zall, AL

ApprovedNIPT:M02423005AZallSHPK

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Survival Benchmark

6 years active

National survival (5y)63.5%

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Top 0% by capital in sector

22% sector closure rate

Business Timeline

Active for 5.6 years

Business Registered23 Dec 2020(5 years ago)

SHPK · Capital: 69,615,517 LEK ≈ 696,155 € · Main Activity: 86

Active now

General Information

NIPT: M02423005A
Trade Name: BIO BETON GROUP
Type: SHPK
Status: Aprovuar
Municipality: Zall
Place: Tirane
Address: Tirane Zall Herr Zall Herr Ura e Milçizit e reja, zona kadastrale 3878, nr pasurie 104/12, Zall-Herr, Tirane
Capital: 69,615,517 LEK ≈ 696,155 €
Registration Date: 23 Dec 2020 · 5 years ago

Main Activity

Main Activity: Healthcare
NACE Code: 86

Administration & registration

Administrators: Lisander Zeneli
Mandate term: 12 Mar 2026 – 12 Mar 2031
Founding date: 18 Dec 2020
Validity period: 18 Dec 2020
Initial registration code: CN-634807-12-20
Cadastral zone: 3878

Documents on file

Akti i themelimitMandati 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

Arjanita Livadhi; Danjela Livadhi; Lisander Zeneli;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Arjanita Livadhi	Shqiptar/e	Direct	35%	2020-12-23
Danjela Livadhi	Shqiptar/e	Direct	35%	2020-12-23
Lisander Zeneli	Shqiptar/e	Direct	30%	2020-12-23

Ownership Breakdown

Owner	Capital Contribution	Share
Arjanita Livadhi	24,365,431 (Para)	35%
Danjela Livadhi	24,365,431 (Para)	35%
Lisander Zeneli	20,884,655 (Para)	30%

Registry History

2026-03-27
Numri i ceshtjes: CN-588•••-03-26 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, date 13.03.2026 per riemerimin e administratorit Lisander Zeneli
2025-12-29
Numri i ceshtjes: CN-556•••-12-25 Arsyet e hapjes se ceshtjes: Miratimi i riemerimit ne detyre te administratorit.
2025-10-17
Numri i ceshtjes: CN-533•••-10-25 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit Nr.02., datë 27.09.2025, të asamblesë së ortakëve, ku është vendosur: Miratimi i zmadhimit të kapitalit të shoqërisë. Vlera e kapitalit ishte "23.097.088,00" u be "69.615.517,00" Vlera e përgjithshme e paguar e kapitalit ishte "" u be "69.615.517,00"
2025-07-29
Numri i ceshtjes: CN-502•••-07-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare për vitin 2024
2025-07-22
Numri i ceshtjes: CN-493•••-07-25 Arsyet e hapjes se ceshtjes: Depozitimi i Urdhrit Nr. 8653/4 Prot., datë 13.06.2025, , lëshuar nga “E>G BAILIFF SERVICE” sh.p.k, ku është urdhëruar: Vendosja e masës së sekuestros konservative në aksionet, kuotat e debitorit “BIO BETON GROUP” me NUIS

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