SAMAL GROUP

SHPKDurres

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At a glance

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Survival Benchmark

10 years active

National survival (5y)65.6%

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24% sector closure rate

Business Timeline

Active for 9.6 years

Business Registered10 Feb 2017(9 years ago)

SHPK · Capital: 100 LEK ≈ 1 € · Main Activity: 55

Active now

General Information

NIPT: L71410506A
Trade Name: SAMAL GROUP
Type: SHPK
Status: Aprovuar
Place: Durres
Address: 2574, Numri i Pasurise 163/55
Capital: 100 LEK ≈ 1 €
Registration Date: 10 Feb 2017 · 9 years ago

Main Activity

Main Activity: Hotels
NACE Code: 55

Administration & registration

Administrators: Francesco Molino
Mandate term: 12 Sept 2018 – 12 Sept 2023
Founding date: 8 Feb 2017
Validity period: 8 Feb 2017
Initial registration code: CN-149149-02-17

Documents on file

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

Owners

Francesco Molino; Michele Pirri;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Francesco Molino	Italiane	Direct	90%	2018-09-17

Ownership Breakdown

Owner	Capital Contribution	Share
Francesco Molino	90 (Para)	90%
Michele Pirri	10 (Para)	10%

Registry History

2020-07-30
Numri i ceshtjes: CN-565•••-07-20 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare per vitin 2019
2019-06-13
Numri i ceshtjes: CN-227•••-06-19 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i bilancit vjetor per vitin financiar 2018
2018-09-20
Numri i ceshtjes: CN-941•••-09-18 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te asamblese se ortakeve date 12.09.2018 ku eshte vendosur: Miratimi i transferimit te kuotave 47.5% nga Pietro Ingrassia ne favor te Francesco Molino, miratimi i trasnferimit te 37.5% nga Michele Pirri ne favor te Francesco Molino. Largimi nga detyra e administratorit Michele Pirri dhe emerimin ne vend te tij te Francesco Molino. Depozitimi i kontrates se shitjes Nr.3506 Rep., Nr.1233 Kol., date 12.09.2018. Numri i aksioneve ishte "3,00" u be "2,00" Vlera e aksionit ishte "33,33" u be "50,00"
2018-09-12
Ne daten "12/09/2023 eshte larguar administratori: ("Michele Pirri")
2018-07-17
Numri i ceshtjes: CN-866•••-07-18 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: DEPOZITIM I BILANCIT PER VITIN 2017

Licenses & Permits

Regulatory permits and licenses issued to this business.

License	Status	Case No.	Issued
Leje Mjedisi e tipit C	Aktive	PN-5381-06-2017	2017-06-29

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Contact

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