Prom FB

SHPKBashkia (Municipality):Tirane

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At a glance

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Survival Benchmark

12 years active

National survival (10y)61%

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36% sector closure rate

11+ years in operation

Business Timeline

Active for 11.5 years

Business Registered16 Apr 2015(11 years ago)

SHPK · Capital: 1,000 LEK ≈ 10 € · Main Activity: 56

Active now

General Information

NIPT: L51616009E
Trade Name: Prom FB
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Tirane
Place: Tirane
Address: Tirane Njesia Bashkiake nr.5, Rruga Sami Frasheri, Pallati 20/1, Ap.1
Capital: 1,000 LEK ≈ 10 €
Registration Date: 16 Apr 2015 · 11 years ago

Main Activity

Main Activity: Food & Beverage
NACE Code: 56

Administration & registration

Administrators: Ermand Hysi
Mandate term: 18 May 2020 – 18 May 2025
Founding date: 10 Apr 2015
Validity period: 10 Apr 2015
Initial registration code: CN-005448-04-15

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

Marin Gjonaj;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Marin Gjonaj	Shqiptar/e	Direct	100%	2019-01-30

Ownership Breakdown

Owner	Capital Contribution	Share
Marin Gjonaj	1,000 (Para)	100%

Registry History

2024-07-02
Numri i ceshtjes: CN-306•••-06-24 (Miratimi i bashkimit me perthithje) Arsyet e hapjes se ceshtjes: Depozitimi i akteve te bashkimit me perthithje te shoqerise Professional Marketing Albania ( shoqeria perthithese) me shoqerine Prom FB ( shoqeria e perthithur). Marreveshja e bashkimit, date 18.06.2024. Vendimet e dy shoqerive qe marrin pjese ne procesin e bashkimit me perthithje, date 18.06.2024
2023-03-23
Numri i ceshtjes: CN-092•••-03-23 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2022.
2022-10-14
Numri i ceshtjes: CN-011•••-10-22 (Projekt bashkimi me perthithje) Arsyet e hapjes se ceshtjes: Depozitimi i Projektmarreveshjeve per bashkimin me perthithje, date 02.05.2022 ndermjet shoqerise perthithese “Professional Marketing Albania“ sh.p.k dhe shoqerise se perthithur "PROM FB" sh.p.k. Depozitimi i Raporteve te perfaqesueseve ligjor te shoqerive te sipercituara, date 02.05.2022, mbi bashkimin e shoqerive. Depozitimi i vendimeve, date 06.05.2022 ne te cilat eshte vendosur per miratimin e bashkimit me perthithje. Depozitimi i Pasqyrave financiare per tri vitet e fundit, te shoqerive pjesemarrese ne procesin e bashkimit me perthithje. Depozitimi i raportit, date 06.05.2022 i ekspertit per vleresimin e kushteve te Projektmarreveshjeve per bashkimin me perthithje.
2022-07-01
Numri i ceshtjes: CN-940•••-06-22 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2021.

Licenses & Permits

Regulatory permits and licenses issued to this business.

License	Status	Case No.	Issued
Leje Mjedisi e tipit C	Aktive	PN-6781-07-2018	2018-07-16

Owner Network

Other businesses by Marin Gjonaj (6)

Contact

Email
Phone

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