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NIPT M21629013D — Cascade Investment | Albanian Company Dossier | QKB Atlas

NIPT M21629013DApproved

Cascade Investment

SHPKBashkia (Municipality):Tirane

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At a glance

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Survival Benchmark

4 years active

National survival (3y)70.4%

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Top 0% by capital in sector

1 other businesses at this address

Business Timeline

Active for 4.5 years

Business Registered29 Apr 2022(4 years ago)

SHPK · Capital: 57,207,400 LEK ≈ 572,074 € · Main Activity: 52

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General Information

NIPT: M21629013D
Trade Name: Cascade Investment
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Tirane
Place: Tirane
Address: Tirane Rruga Norbert Jokl, Ndërtesa Nr. 2, Hyrja 1, Njësia Administrative Nr. 2
Capital: 57,207,400 LEK ≈ 572,074 €
Registration Date: 29 Apr 2022 · 4 years ago

Main Activity

Main Activity: Logistics
NACE Code: 52

Administration & registration

Administrators: Visar Hysi
Mandate term: 10 Jul 2023 – 10 Jul 2028
Founding date: 15 Apr 2022
Validity period: 15 Apr 2022
Initial registration code: CN-898692-04-22

Documents on file

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

Owners

EXCESSION ASSET CORP;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
MARIA COSTANZA BARDUCCI	SHTET E BASHKUARA TE AMERIKES	Indirect	100%	2023-10-04

Ownership Breakdown

Owner	Capital Contribution	Share
EXCESSION ASSET CORP	57,207,400 (Para)	1%

Registry History

2025-08-11
Numri i ceshtjes: CN-513•••-08-25 Arsyet e hapjes se ceshtjes: Depozitim i vendimit datë 10.08.2025 për ndryshim adrese kryesore.
2023-10-06
Numri i ceshtjes: CN-207•••-10-23 Arsyet e hapjes se ceshtjes: Depozitimi i akteve per transferim kapitali. Pronësia ishte ("Shqiptare (100%)") u be ("E Huaj (100%)")
2023-07-12
Numri i ceshtjes: CN-154•••-07-23 Arsyet e hapjes se ceshtjes: Depozitim i vendimit dt 10.07.2023 per emerimin e administratorit Visar Hysi dhe largimin e administratorit NATHAN CAPRIONI
2023-07-10
Ne daten "10/07/2028 eshte larguar administratori: ("NATHAN CAPRIONI")
2023-05-23
Numri i ceshtjes: CN-118•••-05-23 Arsyet e hapjes se ceshtjes: Depozitim i akteve per zmadhimin e kapitalit te shoqerise. Vlera e kapitalit ishte "31.994.000,00" u be "57.207.400,00" Vlera e përgjithshme e paguar e kapitalit ishte "" u be "57.207.400,00"
2023-05-17
Numri i ceshtjes: CN-115•••-05-23 Arsyet e hapjes se ceshtjes: Depozitim i vendimit date 03.05.2023 per ndryshim adrese kryesore.
2022-12-06

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