ConstructAl

SHPKTirane

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Survival Benchmark

2 years active

National survival (1y)77.2%

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Top 0% by capital in sector

Business Timeline

Active for 1.8 years

Business Registered26 Dec 2024(1 year ago)

SHPK · Capital: 160,000,000 LEK ≈ 1,600,000 € · Main Activity: 68

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General Information

NIPT: M42426007L
Trade Name: ConstructAl
Type: SHPK
Status: Aprovuar
Place: Tirane
Address: nr.10, Tirane
Capital: 160,000,000 LEK ≈ 1,600,000 €
Registration Date: 26 Dec 2024 · last year

Main Activity

Main Activity: Real Estate
NACE Code: 68

Administration & registration

Administrators: Fabiola Luli
Mandate term: 14 Feb 2026 – 13 Feb 2031
Founding date: 10 Dec 2024
Validity period: 10 Dec 2024
Initial registration code: CN-393097-12-24

Documents on file

Akti i themelimitStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Dokumenti i autorizimitMarrëveshja e ortakeve (nëse nuk përfshihet në dokumentet e mesiperme), ose Akti i ekspertit tepavarur te emeruar nga gjykata për vlerësimin e kontributit në natyrë (nëse është caktuar ekspert )

Owners

Nova Construction Group;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Ilir Shtufi	Shqiptar\\/e	Indirect	91%	2024-12-10

Ownership Breakdown

Owner	Capital Contribution	Share
Nova Construction Group	160,000,000 (Para)	1%

Registry History

2026-04-02
Numri i ceshtjes: CN-590•••-04-26 Arsyet e hapjes se ceshtjes: Depozitimi i kerkeses se administratorit, date 31.03.2026 ku eshte kerkuar : Hapja e nje adrese dytesore.
2026-02-17
Numri i ceshtjes: CN-570•••-02-26 Arsyet e hapjes se ceshtjes: Depozitim i vendimit datë 14.02.2026 për ndryshimin e administratorit.
2026-02-14
Ne daten "13/02/2031 eshte larguar administratori: ("Abdurahman Haxhiu")
2026-02-13
Numri i ceshtjes: CN-572•••-02-26 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare të vitit 2024.
2025-02-06
Numri i ceshtjes: CN-408•••-01-25 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te asamblese, date 30.01.2025 per ndryshimin e administratorit te shoqerise.
2025-01-30
Ne daten "30/01/2027 eshte larguar administratori: ("Edmond Zalla")
2025-01-24
Numri i ceshtjes: CN-404•••-01-25 Arsyet e hapjes se ceshtjes: Depozitimi i akteve te meposhtme; Statut, date 20.01.2025 me te dhenat e perditesuara te shoqerise. Vendim asambleje, date 20.01.2025. Vlera e kapitalit ishte "1.600.000.000,00" u be "160.000.000,00"

Owner Network

Other businesses by Nova Construction Group (1)

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