XKAL

DGI INVESTMENT

Name: DGI INVESTMENT
Address: Shqipëri., Tirane, AL

ActiveNIPT:M02417025GSHPK

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At a glance

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Survival Benchmark

6 years active

National survival (5y)63.5%

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Top 14% by capital in sector

26% sector closure rate

Business Timeline

Active for 5.6 years

Business Registered17 Dec 2020(5 years ago)

SHPK · Capital: 3,100,000 LEK ≈ 31,000 € · Main Activity: 55

Active now

General Information

NIPT: M02417025G
Trade Name: DGI INVESTMENT
Type: SHPK
Status: Aktiv
Place: Tirane
Address: Shqipëri.
Capital: 3,100,000 LEK ≈ 31,000 €
Registration Date: 17 Dec 2020 · 5 years ago

Main Activity

Main Activity: Hotels
NACE Code: 55

Administration & registration

Administrators: Roni Veselaj
Mandate term: 1 Mar 2024 – 1 Mar 2029
Founding date: 14 Dec 2020
Validity period: 14 Dec 2020
Initial registration code: CN-632998-12-20

Documents on file

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

Owners

Enid Veselaj; Roni Veselaj;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Roni Veselaj	Shqiptar/e	Direct	51%	2024-03-05
Enid Veselaj	Shqiptar/e	Direct	49%	2024-03-05

Ownership Breakdown

Owner	Capital Contribution	Share
Roni Veselaj	1,581,000 (Para)	51%
Enid Veselaj	1,519,000 (Para)	49%

Registry History

2024-03-06
Numri i ceshtjes: CN-260•••-03-24 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, datë 01.03.2024 për largimin e Redi Hida si administrator dhe emërimin e Roni Veselaj si administrator të shoqërisë.
2024-03-05
Numri i ceshtjes: CN-258•••-02-24 Arsyet e hapjes se ceshtjes: Depozitimi i akteve per transferim kuotash.
2024-03-01
Ne daten "01/03/2029 eshte larguar administratori: ("Redi Hida")
2022-04-13
Numri i ceshtjes: CN-892•••-04-22 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit dhe kontrates se dhurimit date 01.04.2022 me ane te se ciles vertetohet transferimi i 33.33 % te kuotave te shoqerise nga ortaku Denis Hida ne favor te Redi Hida. Ndryshim administratori. Largimi i administratorit Denis Hida dhe emerim i Redi Hida.
2022-04-01
Ne daten "01/04/2027 eshte larguar administratori: ("Denis Hida")
2021-02-03
Numri i ceshtjes: CN-653•••-02-21 Arsyet e hapjes se ceshtjes: Depozitimi i Vendimit datë 27.01.2021, ku është vendosur: Ndryshimi i adresës kryesore të shoqërisë.

Owner Network

Other businesses by Enid Veselaj (1)

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