DERMAL AESTHETICS ALBANIA | NIPT L82110010O | Albania Business | QKB Atlas

DERMAL AESTHETICS ALBANIA

Name: DERMAL AESTHETICS ALBANIA
Address: Tirane Rruga "Sami Frashëri", ish Pallatet e Aviacionit, Kati 2, Shkalla 1, Ap.3., Tirane, AL

ApprovedNIPT:L82110010OTiraneSHPK

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At a glance

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Survival Benchmark

8 years active

National survival (5y)63.5%

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22% sector closure rate

Business Timeline

Active for 7.9 years

Business Registered10 Sept 2018(7 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 86

Active now

General Information

NIPT: L82110010O
Trade Name: DERMAL AESTHETICS ALBANIA
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga "Sami Frashëri", ish Pallatet e Aviacionit, Kati 2, Shkalla 1, Ap.3.
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 10 Sept 2018 · 7 years ago

Main Activity

Main Activity: Healthcare
NACE Code: 86

Administration & registration

Administrators: Malvina Klenja
Mandate term: 31 Aug 2023 – 31 Aug 2028
Founding date: 31 Aug 2018
Validity period: 31 Aug 2018
Initial registration code: CN-930008-09-18

Documents on file

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

Owners

Elis Sinani; Malvina Klenja;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Malvina Klenja	Shqiptar/e	Direct	33.34%	2018-08-31
Elis Sinani	Shqiptar/e	Direct	33.33%	2018-08-31
Saimir Bidaj	Shqiptar/e	Direct	33.33%	2021-09-23

Ownership Breakdown

Owner	Capital Contribution	Share
Elis Sinani	50,000 (Para)	50%
Malvina Klenja	50,000 (Para)	50%

Registry History

2024-05-14
Numri i ceshtjes: CN-282•••-05-24 Arsyet e hapjes se ceshtjes: Depozitim i vendimit datë 13.05.2024 për riemërim administratorësh.
2022-11-23
Numri i ceshtjes: CN-034•••-11-22 Arsyet e hapjes se ceshtjes: Depozitimi i akteve per transferim kapitali. Numri i aksioneve ishte "3,00" u be "2,00" Vlera e aksionit ishte "33.333,33" u be "50.000,00"
2021-10-04
Numri i ceshtjes: CN-793•••-09-21 Arsyet e hapjes se ceshtjes: Depozitimi Vendimit të Asamblesë dt.24.09.2021, ku vendosi : Largimin e zj. Arisa Bidaj si administratore.
2021-09-27
Numri i ceshtjes: CN-790•••-09-21 Arsyet e hapjes se ceshtjes: Depozitimi i kontratës së dhurimit datë 23.09.2021 me anë të së cilës vërtetohet transferimi i 33.33 % të kuotave të shoqërisë nga ortaku Arisa Bidaj në favor të Saimir Bidaj.
2019-02-07
Numri i ceshtjes: CN-093•••-02-19 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 05.02.2019 ku eshte vendosur:Administratoreve te shoqerise tu jepet e drejta te veprojne ne meyre te pavarur nga njeri tjetri dhe me kompetenca te plota. E-Mail ishte ("") u be ("[email protected]")

Owner Network

Other businesses by Elis Sinani (1)

Other businesses by Malvina Klenja (1)

Contact

Email
Phone

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