HEC VLUSHE | NIPT K81915002A | Albania Business | QKB Atlas

HEC VLUSHE

Name: HEC VLUSHE
Address: Tirane Rruga e Dibres, Qendra e Biznesit Observator, Prane Selvise, Kati XII, Tirane, AL

ApprovedNIPT:K81915002ATiraneSHPK

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18 years active

National survival (10y)59.1%

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Top 0% by capital in sector

1 other businesses at this address

Active for 18.0 years

Business Registered15 Jul 2008(18 years ago)

SHPK · Capital: 451,000,000 LEK ≈ 4,510,000 € · Main Activity: 41

Active now

NIPT: K81915002A
Trade Name: Hec Vlushe
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga e Dibres, Qendra e Biznesit Observator, Prane Selvise, Kati XII
Capital: 451,000,000 LEK ≈ 4,510,000 €
Registration Date: 15 Jul 2008 · 18 years ago

Administrators: 2010 eshte vendosur miratimi i kerkeses se shoqerise " ROEN Company " sh.p.k prane Bankes Kombetare Tregtare sh.a per te financuar ndertimin dhe venien ne pune te hidrocentralit "Hec Vlush". Ne baze te vendimit Nr. 18, dt. 22-09-2010 eshte vendosur miratimi i vendosjes peng te kuotave ne masen 50% qe ortaku i shoqerise "ROEN Company" sh.p.k. zoteron ne Kapitalin Themeltar te Shoqerise "Hec Vlushe" sh.p.k per sigurimin e kredise qe shoqeria "Hec Vlushe" sh.p.k do te marre prane Bankes Kombetare Tregtare sh.a. Ne baze te vendimit Nr. 27, dt. 18- 09-2010 eshte vendosur miratimi i kerkeses se shoqerise "Aurora Konstruksion " sh.p.k prane Bankes Kombetare Tregtare sh.a per te financuar ndertimin dhe venien ne pune te hidrocentralit "Hec Vlush". Ne baze te vendimit Nr. 28 prot., dt. 22-09-2010 eshte vendosur miratimi i vendosjes peng te kuotave ne masen 50% qe ortaket e shoqerise "Aurora Konstruksion" sh.p.k. zoteron ne Kapitalin Themeltar te Shoqerise "Hec Vlushe" sh.p.k per sigurimin e kredise qe shoqeria "Hec Vlushe" sh.p.k do te marre prane Bankes Kombetare Tregtare sh.a.
Mandate term: 24 May 2022 – 24 May 2027
Founding date: 14 Jul 2008
Validity period: 14 Jul 2008
Initial registration code: CN-152112-07-08

Documents on file

Dokumenti i autorizimit

ANNA ENERGIA; ROEN Company;

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

Person	Nationality	Ownership	Share	Determined
Luciano Bressan	Italiane	Indirect	51%	2016-10-26
Natalina Diana	Italiane	Indirect	49%	2016-10-26
Rreoland Jegeni	Shqiptar/e	Indirect	49%	2008-07-14

Owner	Capital Contribution	Share
ANNA ENERGIA	230,010,000 (Para)	510%
ROEN Company	220,990,000 (Para)	490%

2026-06-24
Numri i ceshtjes: CN-635•••-06-26 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi pasqyrave financiare 2025.
2025-07-17
Numri i ceshtjes: CN-488•••-07-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2024.
2025-02-13
Numri i ceshtjes: CN-411•••-02-25 Arsyet e hapjes se ceshtjes: Depozitimi i Deklarates Noteriale nr. 3356 rep., nr. 2201 kol., date 14.12.2024 leshuar nga perfaqesuesit e Bankes Kombetare Trestare SH.A,deklarojne se Perfituesi BKT heq dore nga pengu i 100% te kuotave te shoqerise Hec Ylushe Shpk me NIPT K819•••••A me qellim qe Pengdhenesi te kryeje veprimet e nevojshme per zhbllokimin e kuotave prane Qendres Kombetare te Biznesit (QKB) E-Mail ishte ("") u be ("[email protected]")
2024-07-08
Numri i ceshtjes: CN-315•••-07-24 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare te vitit 2023.
2023-07-28
Numri i ceshtjes: CN-174•••-07-23 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare të vitit 2022.

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