MABIEL INTERNATIONAL

SHPKDurres

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At a glance

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Survival Benchmark

9 years active

National survival (5y)65.6%

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Top 17% by capital in sector

Business Timeline

Active for 9.0 years

Business Registered14 Sept 2017(8 years ago)

SHPK · Capital: 1,330,000 LEK ≈ 13,300 € · Main Activity: 68

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General Information

NIPT: L72114502D
Trade Name: MABIEL INTERNATIONAL
Type: SHPK
Status: Aprovuar
Place: Durres
Address: ND-2, Vol. 14, Fq. 122, Vrrine
Capital: 1,330,000 LEK ≈ 13,300 €
Registration Date: 14 Sept 2017 · 8 years ago

Main Activity

Main Activity: Real Estate
NACE Code: 68

Administration & registration

Administrators: ANTONINO GIUSTINIANI
Mandate term: 21 Mar 2025 – 20 Mar 2030
Founding date: 31 Aug 2017
Validity period: 31 Aug 2017
Initial registration code: CN-461249-09-17

Documents on file

Akti i emerimit te organeve te shoqerise, nese nuk perfshihet ne aktet e tjeraStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Dokumenti i autorizimit

Owners

FILMAR S.R.L.;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
ANTONELLA MARTINETTO	ITALI	Indirect	30%	2017-09-14
BARBARA MARTINETTO	ITALI	Indirect	30%	2017-09-14
ROBERTA MARTINETTO	ITALI	Indirect	30%	2017-09-14

Ownership Breakdown

Owner	Capital Contribution	Share
FILMAR S.R.L.	1,330,000 (Para)	1%

Registry History

2026-05-25
Numri i ceshtjes: CN-613•••-05-26 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të Ortakut të Vetëm datë 23.04.2026, ku është vendosur shkarkimi i Auditueses Elisabeta Katiaj.
2025-08-01
Numri i ceshtjes: CN-509•••-07-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare 2024.
2025-07-14
Numri i ceshtjes: CN-483•••-07-25 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit , date 09.02.2021 ku eshte vendosur: Emërimi i Ekpertes Kontabël Elisabeta Katiaj për adutimin e pasqyrave financiare
2025-06-11
Ne daten "10/06/2030
2025-05-21
Numri i ceshtjes: CN-447•••-05-25 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 21.03.2025 per largimin e Claudio Paganini nga detyra e administratorit dhe emerimin e ANTONINO GIUSTINIANI.
2025-03-21
Ne daten "20/03/2030 eshte larguar administratori: ("Claudio Paganini")
2025-02-24
Numri i ceshtjes: CN-416•••-02-25 Arsyet e hapjes se ceshtjes: Depozitimi i kontratës së shitjes së kuotave datë 07.02.2025, ndërmjet palës shitëse z. Claudio Paganini, z. FERRUCCIO MARTINETTO, z. Luca Francesco Mingrone dhe z. Antonino Giustiniani me palën blerëse shoqëria “FILMAR S.R.L.”. Numri i aksioneve ishte "5,00" u be "1,00"

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