PROTEC SHOES

Name: PROTEC SHOES
Address: Durres Kapanon industrial 1 kat mbi toke, Zona kadastrale 8517, Nr. Pasurie 68/12, Spitalle, Durres, Durres, AL

ApprovedNIPT:L13803202QDurresSHPK

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At a glance

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Survival Benchmark

15 years active

National survival (10y)59.1%

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Top 0% by capital in sector

25% sector closure rate

Business Timeline

Active for 15.5 years

Business Registered3 Feb 2011(15 years ago)

SHPK · Capital: 6,005,000 LEK ≈ 60,050 € · Main Activity: 41

Active now

General Information

NIPT: L13803202Q
Trade Name: PROTEC SHOES
Type: SHPK
Status: Aprovuar
Municipality: Durres
Place: Durres
Address: Durres Kapanon industrial 1 kat mbi toke, Zona kadastrale 8517, Nr. Pasurie 68/12, Spitalle, Durres
Capital: 6,005,000 LEK ≈ 60,050 €
Registration Date: 3 Feb 2011 · 15 years ago

Main Activity

Main Activity: Construction
NACE Code: 41

Administration & registration

Administrators: Pia Daniela Stolfi
Mandate term: 10 Dec 2021 – 10 Dec 2026
Founding date: 26 Jan 2011
Validity period: 26 Jan 2011
Initial registration code: CN-496471-01-11
Cadastral zone: 8517

Documents on file

Akti i themelimitAkti i ekspertimit te ekspertit vleresues te licensuar per pagesen e kapitalit ne natyreStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)

Owners

BASE PROTECTION GROUP S.A;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
ALICIA ILLARRAMENDI LETURIA	SPANJE	Indirect	0%	2020-03-02
HENRY SYLVESTER HUGHES	IRLANDE	Indirect	0%	2020-03-02
IGNACIO PEREZ CORELLA	SPANJE	Indirect	0%	2020-03-02
MARIA DEL CARMEN GARCIA	SHBA	Indirect	0%	2020-10-15
OWEN JARLATH HUGHES	IRLANDE	Indirect	0%	2020-03-02

Ownership Breakdown

Owner	Capital Contribution	Share
BASE PROTECTION GROUP S.A	6,005,000 (Para)	100%

Registry History

2025-06-19
Numri i ceshtjes: CN-462•••-06-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare te vitit 2024.
2024-07-30
Numri i ceshtjes: CN-337•••-07-24 (APLIKIM PER DEPOZITIM PASQYRA
2024-05-07
Numri i ceshtjes: CN-275•••-04-24 Arsyet e hapjes se ceshtjes: Depozitimi i Prokurës së Posaçme Nr. 5865 Rep. Nr. 2505 Kol., datë 04.04.2024, me anë të të cilës administratorja Pia Daniela Stolfi emëron si përfaqësues të posaçëm Arbër Kuçuku, për të vepruar në emrin e saj.
2024-03-26
Numri i ceshtjes: CN-265•••-03-24 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të ortakut të vetëm datë 13.03.2024 për miratimin e ndryshimit të statutit në lidhje me administrimin e shoqërisë
2024-01-25
Numri i ceshtjes: CN-243•••-01-24 Arsyet e hapjes se ceshtjes: Depozitimi i aktit Revokim Prokure, nr.987 rep., nr. 386 kol., date 20.12.2023 leshuar nga administratori i shoqerise, PROTEC SHOES SHPK , Pia Daniela Stolfi me ane te se ciles revokohet Prokura e Pergjithshme, nr.228 rep., nr. 159 kol., date 03.05.2022 .
2023-11-22
Numri i ceshtjes: CN-224•••-11-23 Arsyet e hapjes se ceshtjes: Depozitim i vendimit date 21.11.2023 per ndryshim te dhenash vullnetare. Telefon ishte ("068•••••••") u be ("069•••••••") Telefon_1 ishte ("051••••••") u be ("")

Licenses & Permits

Regulatory permits and licenses issued to this business.

License	Status	Case No.	Issued
Leje Mjedisi e tipit B	Aktive	PN-1815-06-2023	2023-06-06
Leje Mjedisi e tipit C	Aktive	PN-7744-08-2014	2014-08-12

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