XKAL

ERALB INVEST 1

Name: ERALB INVEST 1
Address: Tirane Rruga Dervish Hima, Godina Ambasador 3, Kati 17, H. 131, Tirane, AL

ApprovedNIPT:M21809019DTiraneSHPK

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At a glance

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Survival Benchmark

4 years active

National survival (3y)66.9%

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Top 0% by capital in sector

25% sector closure rate

Business Timeline

Active for 4.1 years

Business Registered9 Jun 2022(4 years ago)

SHPK · Capital: 21,106,900 LEK ≈ 211,069 € · Main Activity: 41

Active now

General Information

NIPT: M21809019D
Trade Name: ERALB INVEST 1
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga Dervish Hima, Godina Ambasador 3, Kati 17, H. 131
Capital: 21,106,900 LEK ≈ 211,069 €
Registration Date: 9 Jun 2022 · 4 years ago

Main Activity

Main Activity: Construction
NACE Code: 41

Administration & registration

Administrators: Pëllumb Kallaba
Mandate term: 2 Jun 2022 – 2 Jun 2027
Founding date: 2 Jun 2022
Validity period: 2 Jun 2022
Initial registration code: CN-921542-06-22

Documents on file

Akti i themelimitAkti i emerimit te organeve te shoqerise, nese nuk perfshihet ne aktet e tjeraStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Dokumenti i autorizimit

Owners

CWP Eralb B.V.;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Marco Jean Domenico Guido Dunand	Zviceran	Indirect	35.32%	2022-11-02
Daniel Jaeggi	Zviceran	Indirect	32.89%	2022-11-02
Dimitar Nikolaev Enchev	Bullgar	Indirect	0%	2022-11-02

Ownership Breakdown

Owner	Capital Contribution	Share
CWP Eralb B.V.	21,106,900 (Para)	100%

Registry History

2026-05-14
Numri i ceshtjes: CN-605•••-05-26 Arsyet e hapjes se ceshtjes: Depozitim i akteve për zmadhim kapitali. Vlera e kapitalit ishte "8.155.000,00" u be "21.106.900,00" Vlera e përgjithshme e paguar e kapitalit ishte "8.155.000,00" u be "21.106.900,00"
2026-04-01
Numri i ceshtjes: CN-589•••-03-26 Arsyet e hapjes se ceshtjes: Depozitimi i akteve për zmadhimin e kapitalit të shoqërisë. Vlera e kapitalit ishte "100,00" u be "8.155.000,00" Vlera e përgjithshme e paguar e kapitalit ishte "100,00" u be "8.155.000,00"
2025-06-30
Numri i ceshtjes: CN-471•••-06-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi pasqyrave financiare 2024.
2025-03-06
Numri i ceshtjes: CN-420•••-03-25 Arsyet e hapjes se ceshtjes: Depozitimi akteve për ndryshimin e adresës kryesore , mbyllje adresë dytesore
2024-07-30
Numri i ceshtjes: CN-342•••-07-24 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i Pasqyrave Financiare 2023.
2024-05-10
Numri i ceshtjes: CN-284•••-05-24 Arsyet e hapjes se ceshtjes: Deklarim ne te dhenat vullnetare. Telefon_1 ishte ("068•••••••") u be ("069•••••••") E-Mail ishte ("[email protected]") u be ("[email protected]")

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