FOREIGN DIRECT INVESTMENT CONSULTING

Name: FOREIGN DIRECT INVESTMENT CONSULTING
Address: Durres Sheshi Iliria, Lagjja Nr.3, Durres, Shqiperi, Durres, AL

ApprovedNIPT:L31804507IDurresSHPK

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At a glance

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Survival Benchmark

13 years active

National survival (10y)59.1%

Upgrade to Business for sector & municipality breakdown

33% sector closure rate

13+ years in operation

Business Timeline

Active for 13.1 years

Business Registered4 Jun 2013(13 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 69

Active now

General Information

NIPT: L31804507I
Trade Name: FOREIGN DIRECT INVESTMENT
Type: SHPK
Status: Aprovuar
Municipality: Durres
Place: Durres
Address: Durres Sheshi Iliria, Lagjja Nr.3, Durres, Shqiperi
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 4 Jun 2013 · 13 years ago

Main Activity

Main Activity: Legal & Accounting
NACE Code: 69

Administration & registration

Administrators: Ardian Saraçi
Mandate term: 24 May 2013 – 24 May 2018
Founding date: 24 May 2013
Validity period: 24 May 2013
Initial registration code: CN-117606-06-13

Documents on file

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

Owners

Alessandra Spano; Ardian Saraçi; Salvatore Ciaccio;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Ardian Saraçi	Shqiptare	Direct	49%	2013-06-04
Alessandra Spano	Italiane	Direct	25%	2013-06-04
Salvatore Ciaccio	Italian	Direct	25%	2013-06-04

Ownership Breakdown

Owner	Capital Contribution	Share
Ardian Saraçi	49,000 (Para)	49%
Alessandra Spano	25,500 (Para)	26%
Salvatore Ciaccio	25,500 (Para)	26%

Registry History

2018-09-27
Numri i ceshtjes: CN-947•••-09-18 Arsyet e hapjes se ceshtjes: Depozitimi i urdhrit Nr.15833 Prot., Dosje Nr.935, datë 17.09.2018, lëshuar nga Shoqëria Përmbarimore “AA BAILIFF”, sh.p.k , ku është urdhëruar: Vendosja e masës së sekuestros konservative mbi kuotat qe zoteron debitori Ardian Saraçi, ne shoqerine “FOREIGN DIRECT INVESTMENT CONSULTING “ sh.p.k, pajisur me NUIS (NIPT) - L318•••••I, duke ndaluar disponimin ose tjetërsimin e tyre, si dhe ushtrimin e të drejtave që rrjedhin nga këto kuota.

Owner Network

Other businesses by Ardian Saraçi (2)

Other businesses by Salvatore Ciaccio (1)

Contact

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