XKAL

MONALISA

Name: MONALISA
Address: Vlore Lagjja Pavaresia Rruga Kosova Kulla Nr.4 "Skela Kostruksion +2", Vlore, AL

ApprovedNIPT:K97031201BVloreSHPK

View for free

At a glance

Upgrade to Business to see the business risk assessment score

Upgrade to Business →

Survival Benchmark

17 years active

National survival (10y)59.1%

Upgrade to Business for sector & municipality breakdown

25% sector closure rate

16+ years in operation

Business Timeline

Active for 16.9 years

Business Registered31 Aug 2009(16 years ago)

SHPK · Capital: 24,000 LEK ≈ 240 € · Main Activity: 41

Active now

General Information

NIPT: K97031201B
Trade Name: MONOLISA
Type: SHPK
Status: Aprovuar
Municipality: Vlore
Place: Vlore
Address: Vlore Lagjja Pavaresia Rruga Kosova Kulla Nr.4 "Skela Kostruksion +2"
Capital: 24,000 LEK ≈ 240 €
Registration Date: 31 Aug 2009 · 16 years ago

Main Activity

Main Activity: Construction
NACE Code: 41

Administration & registration

Administrators: Gertjan Veshaj
Mandate term: 20 Aug 2009 – 20 Aug 2014
Founding date: 20 Aug 2009
Validity period: 20 Aug 2009
Initial registration code: CN-285162-08-09

Documents on file

Statuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Akti i themelimitMandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)

Owners

Dino Scarfagna; Francesco Anello; Francesco Rinella; Gertjan Veshaj;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Gertjan Veshaj	Shqiptare	Direct	50%	2009-08-28

Ownership Breakdown

Owner	Capital Contribution	Share
Gertjan Veshaj	12,000 (Para)	50%
Dino Scarfagna	4,800 (Para)	20%
Francesco Anello	4,800 (Para)	20%
Francesco Rinella	2,400 (Para)	10%

Registry History

2016-08-23
Numri i ceshtjes: CN-893•••-08-16 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE)
2016-07-06
Numri i ceshtjes: CN-795•••-07-16 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i Pasyrave financiare te vitit 2010.
2016-01-14
Numri i ceshtjes: CN-500•••-01-16 Arsyet e hapjes se ceshtjes: Depozitim i shkreses Nr.6183 Prot., date 31.12.2015 protokolluar nga Qkr me Nr.188, date 11.01.2016, leshuar nga Dega Doganore Vlore, ku eshte kerkuar: "Bllokimi i çdo veprimi tregtar qe ka lidhje me debitorin prane QKR-se, deri ne likuidimin e plote te borxhit doganor".
2015-07-01
Numri i ceshtjes: CN-125•••-07-15 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim bilanci vjetor2011

Owner Network

Other businesses by Dino Scarfagna (1)

Other businesses by Francesco Anello (1)

Other businesses by Gertjan Veshaj (2)

Contact

Phone

Smart Competitors

200 peers in the same sector

44%

Capital rank