COLACEM ALBANIA SHPK

SHPKBashkia (Municipality):BalldrenLezhe

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At a glance

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Survival Benchmark

19 years active

National survival (10y)61%

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Top 0% by capital in sector

18+ years in operation

Business Timeline

Active for 19.0 years

Business Registered6 Nov 2007(18 years ago)

SHPK · Capital: 5,737,034,235 LEK ≈ 57,370,342 € · Main Activity: 68

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General Information

NIPT: K72306010V
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Balldren
Place: Lezhe
Address: Lezhe Balldren BALLDRE Rruga Nacionale, LE-SH, KM 7, Balldre-Lezhe.
Capital: 5,737,034,235 LEK ≈ 57,370,342 €
Registration Date: 6 Nov 2007 · 18 years ago

Main Activity

Main Activity: Real Estate
NACE Code: 68

Administration & registration

Administrators: Pier Francesco Victorio Verdese
Mandate term: 31 Jul 2026 – 31 Jul 2027
Founding date: 19 Jun 2007
Validity period: 19 Jun 2007
Initial registration code: CN-102888-10-07

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 emerimit te organeve te shoqerise, nese nuk perfshihet ne aktet e tjeraAkti i themelimit

Owners

Colacem S.P.A;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Marco Focardi	Italiane	Indirect	0%	2021-03-26
Paquale Colaiacovo	Italiane	Indirect	0%	2021-03-26
Pier Francesco Verdese	Italiane	Indirect	0%	2021-03-26

Ownership Breakdown

Owner	Capital Contribution	Share
Colacem S.P.A	5,737,034,235 (Para)	100%

Registry History

2025-10-22
Numri i ceshtjes: CN-534•••-10-25 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, date 01.10.2025 per emerimin e shoqerise audituese ''Kreston Albania'' SHPK per auditimin e pasqyrave financiare te vitit 2025.
2025-07-10
Numri i ceshtjes: CN-480•••-07-25 Arsyet e hapjes se ceshtjes: Depozitim i vendimit datë 07.07.2025 për riemërimin e anëtarëve të Këshillit të Administrimit.
2025-07-08
Numri i ceshtjes: CN-478•••-07-25 Arsyet e hapjes se ceshtjes: Depozitimi vendimit për kompetencat e administratorit Pier Francesco Victorio Verdese sipas aktit
2025-07-08
Numri i ceshtjes: CN-476•••-07-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare të vitit 2024.
2024-07-18
Numri i ceshtjes: CN-327•••-07-24 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të asamblesë së ortakut të vetëm datë 15.07.2024, ku është vendosur: Riemërimi i administratorëve të shoqërisë.
2024-07-16
Numri i ceshtjes: CN-322•••-07-24 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare te vitit 2023.

Licenses & Permits

Regulatory permits and licenses issued to this business.

License	Status	Case No.	Issued
Leje Mjedisi e tipit B	Aktive	PN-3592-05-2012	2015-06-04
Leje Mjedisi e tipit A	Aktive	PN-3449-05-2012	2015-04-24
Leje Mjedisi e tipit C	Aktive	PN-0021-12-2009	2009-12-12
Leje minerare	Aktive	PN-7098-09-2018	2008-02-12

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