SAGAX

SHPKTirane

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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 0% by capital in sector

Business Timeline

Active for 9.1 years

Business Registered4 Aug 2017(9 years ago)

SHPK · Capital: 9,658,250 LEK ≈ 96,583 € · Main Activity: 68

Active now

General Information

NIPT: L72004001E
Trade Name: SAGAX
Type: SHPK
Status: Aprovuar
Place: Tirane
Address: Kadastrale 8270 me nr. pasurie 3/239+2-N5, vol.29, faqe 20.
Capital: 9,658,250 LEK ≈ 96,583 €
Registration Date: 4 Aug 2017 · 9 years ago

Main Activity

Main Activity: Real Estate
NACE Code: 68

Administration & registration

Administrators: Endrit Kuci
Mandate term: 20 Jun 2017 – 20 Jun 2027
Founding date: 20 Jun 2017
Validity period: 20 Jun 2017
Initial registration code: CN-390252-07-17

Documents on file

Deklarata e posacme per njohjen, pranimin dhe zbatimin e dispozitave ligjore ne fuqiStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Mandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)Dokumenti i autorizimitAkti i ekspertimit te ekspertit vleresues te licensuar per pagesen e kapitalit ne natyre

Owners

SAGAX EAD;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Kaloyan Dotchev	Bullgar	Indirect	100%	2017-06-20

Ownership Breakdown

Owner	Capital Contribution	Share
SAGAX EAD	9,658,250 (Para)	1%

Registry History

2024-02-29
Numri i ceshtjes: CN-258•••-02-24 Arsyet e hapjes se ceshtjes: Depozitimi i kerkeses se administratorit, date 26.02.2024 ku eshte kerkuar : Hapja e nje adrese dytesore.
2022-08-22
Numri i ceshtjes: CN-975•••-08-22 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit datë 14.07.2022, për zmadhim kapitali. Vlera e kapitalit ishte "5.554.850,00" u be "9.658.250,00" Vlera e aksionit ishte "5.554.850,00" u be "9.658.250,00"
2022-06-08
Numri i ceshtjes: CN-919•••-06-22 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 02.06.2022 ku eshte vendosur:Shtyrjen e afatit te emerimit te administratorit te shoqerise Endrit Kuci me nje afat 5 vjecar deri me date 20.06.2027.
2022-05-24
Numri i ceshtjes: CN-909•••-05-22 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të asamblesë,datë 25.04.2022 ku është vendosur: Miratimi i zmadhimit të kapitalit të shoqërisë. Vlera e kapitalit ishte "3.129.250,00" u be "5.554.850,00" Vlera e aksionit ishte "3.129.250,00" u be "5.554.850,00"
2021-09-20
Numri i ceshtjes: CN-786•••-09-21 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të ortakut të vetëm, datë 09.09.2021 për
2021-06-28

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