GOLDEN FALCON GROUP

Name: GOLDEN FALCON GROUP
Address: Nr.Pronesie 6/62, zona kadastrale 8514, Durres, AL

ApprovedNIPT:M02326501JSHPK

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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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25% sector closure rate

Business Timeline

Active for 5.7 years

Business Registered26 Nov 2020(5 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 41

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General Information

NIPT: M02326501J
Trade Name: GOLDEN FALCON GROUP
Type: SHPK
Status: Aprovuar
Place: Durres
Address: Nr.Pronesie 6/62, zona kadastrale 8514
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 26 Nov 2020 · 5 years ago

Main Activity

Main Activity: Construction
NACE Code: 41

Administration & registration

Administrators: Ameen Naji Musleh Al Zeqiri
Mandate term: 23 Nov 2020 – 23 Nov 2025
Founding date: 23 Nov 2020
Validity period: 23 Nov 2020
Initial registration code: CN-624526-11-20
Cadastral zone: 8514

Documents on file

Akti i themelimitStatuti (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)

Owners

Ameen Naji Musleh Al Zeqiri;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Ameen Naji Musleh Al Zeqiri	Yemen	Direct	100%	2020-11-25

Ownership Breakdown

Owner	Capital Contribution	Share
Ameen Naji Musleh Al Zeqiri	100,000 (Para)	100%

Registry History

2020-12-04
Numri i ceshtjes: CN-626•••-12-20 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te ortakut te vetem, date 02.12.2020 ku eshte vendosur: Largimi nga detyra e administratorit Jona Luga.

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