DIAMOND ALBANIA

Name: DIAMOND ALBANIA
Address: Tirane Rruga LLazi Miho, Pallati Nr.160, Shk. Nr. 4, K. 2, Ap. 48, Tirane, AL

ApprovedNIPT:L72218016MTiraneSHPK

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At a glance

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Survival Benchmark

9 years active

National survival (5y)63.5%

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33% sector closure rate

Business Timeline

Active for 8.8 years

Business Registered18 Oct 2017(8 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 96

Active now

General Information

NIPT: L72218016M
Trade Name: DIAMOND ALBANIA
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga LLazi Miho, Pallati Nr.160, Shk. Nr. 4, K. 2, Ap. 48
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 18 Oct 2017 · 8 years ago

Main Activity

Main Activity: Personal Services
NACE Code: 96

Administration & registration

Administrators: Ehab Fayek Ramadan Naser
Mandate term: 10 Oct 2017 – 10 Oct 2022
Founding date: 10 Oct 2017
Validity period: 10 Oct 2017
Initial registration code: CN-516002-10-17

Documents on file

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

Owners

Ehab Fayek Ramadan Naser;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Ehab Naser	Egjiptiane	Direct	100%	2017-10-18

Ownership Breakdown

Owner	Capital Contribution	Share
Ehab Fayek Ramadan Naser	100,000 (Para)	100%

Registry History

2020-07-20
Numri i ceshtjes: CN-543•••-07-20 Arsyet e hapjes se ceshtjes: Pezullim aktiviteti. Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")
2019-07-12
Numri i ceshtjes: CN-261•••-07-19 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te ortakut te vetem, date 01.07.2019 ku eshte vendosur: Largimi nga detyra e administratoreve Manal Tadmuri dhe Ghazl Ehab Fayek Naser.
2019-02-18
Numri i ceshtjes: CN-103•••-02-19 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit, date 12.02.2019 per emerimin e
2019-02-12
Ne daten "12/02/2024 eshte shtuar administratori: ("Ghazl Ehab Fayek Naser") Nga data "12/02/2019 Ne daten "12/02/2024 Kane ndryshuar te dhenat per administratorin: ("Ehab Fayek Ramadan Naser") , Kompetenca ishte ("") u be ("Administratoret do te kene te drejta te barabarta qe veprojne veç e veç ose se bashku.")

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