Karfin Investment Fund | NIPT M21424012K | Albania Business | QKB Atlas

Karfin Investment Fund

Name: Karfin Investment Fund
Address: Tirane Bulevardi Deshmoret e Kombit, Qendra Biznesit Twin Towers, 1001., Tirane, AL

ApprovedNIPT:M21424012KTiraneSHPK

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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

Business Timeline

Active for 4.4 years

Business Registered24 Feb 2022(4 years ago)

SHPK · Capital: 16,379,550 LEK ≈ 163,796 € · Main Activity: 68

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General Information

NIPT: M21424012K
Trade Name: Karfin Investment Fund
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Bulevardi Deshmoret e Kombit, Qendra Biznesit Twin Towers, 1001.
Capital: 16,379,550 LEK ≈ 163,796 €
Registration Date: 24 Feb 2022 · 4 years ago

Main Activity

Main Activity: Real Estate
NACE Code: 68

Administration & registration

Administrators: Damiano De Iuliis
Mandate term: 9 Feb 2022 – 9 Feb 2027
Founding date: 9 Feb 2022
Validity period: 9 Feb 2022
Initial registration code: CN-862079-02-22

Documents on file

Dokumenti i autorizimitMandati 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

Damiano De Iuliis;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Damiano De Iuliis	Itali	Direct	100%	2023-09-22

Ownership Breakdown

Owner	Capital Contribution	Share
Damiano De Iuliis	16,379,550 (Natyre)	100%

Registry History

2023-11-09
Numri i ceshtjes: CN-218•••-11-23 Arsyet e hapjes se ceshtjes: Depozitimi vendimit për ndryshimin e kompetencave të drejtimit shoqërisë.
2023-09-22
Numri i ceshtjes: CN-201•••-09-23 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit dhe kontratës së shitjes , datë 08.09.2023, ku është vendosur për shitjen e 100 % të kuotave të shoqërisë nga ortaku Karfin GmbH në favor të Damiano De Iuliis.
2023-06-08
Numri i ceshtjes: CN-125•••-06-23 Arsyet e hapjes se ceshtjes: Depozitim i vendimit ku eshte vendosur revokim i vendimit date 18.05.2022 dhe heqjen e kufizimeve te administratorit.
2022-06-15
Numri i ceshtjes: CN-924•••-06-22 4 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit datë 19.05.2022, për përditësimin e kompetencave të administratorit.
2022-06-06
Numri i ceshtjes: CN-918•••-06-22 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit datë 18.05.2022, për ndryshim ne kompetencat e administratorit.

Owner Network

Other businesses by Damiano De Iuliis (2)

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