''PORTO ROMANO REFINERY''

Name: ''PORTO ROMANO REFINERY''
Address: Tirane Bulevardi Zogu I, Pallati Rreli-98, Kati 2, Zyra 1, 1016, Tiranë, Shqipëri, Tirane, AL

ApprovedNIPT:L92106033KTiraneShoqëri Aksionare

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Survival Benchmark

7 years active

National survival (5y)63.5%

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Top 15% by capital in sector

Business Timeline

Active for 6.9 years

Business Registered6 Sept 2019(6 years ago)

Shoqëri Aksionare · Capital: 3,500,000 LEK ≈ 35,000 € · Main Activity: 52

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General Information

NIPT: L92106033K
Trade Name: ''PORTO ROMANO REFINERY''
Type: Shoqëri Aksionare
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Bulevardi Zogu I, Pallati Rreli-98, Kati 2, Zyra 1, 1016, Tiranë, Shqipëri
Capital: 3,500,000 LEK ≈ 35,000 €
Registration Date: 6 Sept 2019 · 6 years ago

Main Activity

Main Activity: Logistics
NACE Code: 52

Administration & registration

Administrators: 1.000,000
Founding date: 30 Aug 2019
Validity period: 30 Aug 2019
Initial registration code: CN-325548-09-19

Documents on file

Aplikim per regjistrimin fillestar te shoqerise anonimeStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Dokumenti i autorizimitMandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)Vendimi i gjykates per emerimin e ekspertit te pavarur per vleresimine kontributit ne natyre (nesekontributi eshte natyre)

Owners

QALA CAPITAL HOLDINGS;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Normando Telmo De Lima Lins	Braziliane	Indirect	75%	2010-09-29
Haroldo Montenegro Ignacio De Almeida	Braziliane	Indirect	0%	2014-09-24
Jayme De Oliveira Santos Neto	Braziliane	Indirect	0%	2014-09-24
Paul Leslie Prado De Britto Smith	Braziliane	Indirect	0%	2014-09-24

Registry History

2021-07-29
Numri i ceshtjes: CN-761•••-07-21 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Bilanci I vitit 2020
2020-08-03
Numri i ceshtjes: CN-569•••-08-20 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i Bilancit 2019
2019-09-23
Numri i ceshtjes: CN-344•••-09-19 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te Keshillit te Administrimit, date 19.09.2019 ku eshte vendosur : Te heqin Alban Çaushi si administrator te shoqerise dhe emerimin e administratorit te ri te shoqerise JAYME DE OLIVEIRA SANTOS NETO.

Owner Network

Other businesses by QALA CAPITAL HOLDINGS (1)

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