XKAL

ITX Albania

Name: ITX Albania
Address: Nr.87, Tirane, AL

ApprovedNIPT:L32326015USHPK

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At a glance

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Survival Benchmark

13 years active

National survival (10y)59.1%

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Top 0% by capital in sector

33% sector closure rate

Business Timeline

Active for 12.7 years

Business Registered26 Nov 2013(12 years ago)

SHPK · Capital: 400,000,000 LEK ≈ 4,000,000 € · Main Activity: 96

Active now

General Information

NIPT: L32326015U
Trade Name: ITX Albania
Type: SHPK
Status: Aprovuar
Place: Tirane
Address: Nr.87
Capital: 400,000,000 LEK ≈ 4,000,000 €
Registration Date: 26 Nov 2013 · 12 years ago

Main Activity

Main Activity: Personal Services
NACE Code: 96

Administration & registration

Administrators: Fernando Rey Figueiras
Mandate term: 29 Jan 2024 – 29 Jan 2029
Founding date: 25 Nov 2013
Validity period: 25 Nov 2013
Initial registration code: CN-267054-11-13

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)

Owners

Zara Holding B.V.;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Amancio Ortega Gaona	Spanjolle	Indirect	99.99%	2013-11-26

Ownership Breakdown

Owner	Capital Contribution	Share
Zara Holding B.V.	400,000,000 (Para)	1%

Registry History

2025-09-11
Numri i ceshtjes: CN-522•••-09-25 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të asamblesë së ortakut të vetëm datë 11.08.2025, ku është vendosur: Ndryshimi i administratorit të shoqërisë.
2025-08-11
Ne daten "11/08/2030 eshte larguar administratori: ("Ignacio Fernandez")
2025-07-22
Numri i ceshtjes: CN-488•••-07-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare për vitin 2024.
2024-10-09
Numri i ceshtjes: CN-368•••-10-24 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 27.09.2024, ku eshte vendosur largimi i Administratorit Lucian Dorobantu dhe zevendesimi i tij me Z.Mariusz Leszczynski. Depozitimi i Statutit te perditesuar date 27.09.2024.
2024-09-27
Ne daten "27/09/2029
2024-07-25
Numri i ceshtjes: CN-333•••-07-24 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi pasqyrave financiare 2023
2024-02-02
Numri i ceshtjes: CN-250•••-02-24 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit,datë 29.01.2024 për :Riemërimin e administratorit dhe përcaktimin e kompetencave të tij.

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