SANTIAGO

SHPKVlore

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At a glance

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Survival Benchmark

6 years active

National survival (5y)65.6%

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Top 24% by capital in sector

29% sector closure rate

Business Timeline

Active for 5.9 years

Business Registered22 Oct 2020(5 years ago)

SHPK · Capital: 300,000 LEK ≈ 3,000 € · Main Activity: 49

Active now

General Information

NIPT: M07222201B
Trade Name: SANTIAGO
Type: SHPK
Status: Aprovuar
Place: Vlore
Address: 18/225/2
Capital: 300,000 LEK ≈ 3,000 €
Registration Date: 22 Oct 2020 · 5 years ago

Main Activity

Main Activity: Transport
NACE Code: 49

Administration & registration

Administrators: Shyqyri Sinanaj
Mandate term: 25 Nov 2021 – 25 Nov 2026
Founding date: 21 Oct 2020
Validity period: 21 Oct 2020
Initial registration code: CN-607380-10-20

Documents on file

Statuti (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)

Owners

Shyqyri Sinanaj;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Platon Sinanaj	Shqiptar/e	Direct	100%	2020-10-22

Ownership Breakdown

Owner	Capital Contribution	Share
Shyqyri Sinanaj	300,000 (Para)	100%

Registry History

2021-11-26
Numri i ceshtjes: CN-824•••-11-21 Arsyet e hapjes se ceshtjes: Depozitim i akteve per transferim kuotash dhe ndryshim administratori
2021-11-25
Ne daten "25/11/2026 eshte larguar administratori: ("Platon Sinanaj")
2021-07-14
Numri i ceshtjes: CN-741•••-07-21 Arsyet e hapjes se ceshtjes: Pezullim aktiviteti. Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")
2021-06-30
Numri i ceshtjes: CN-729•••-06-21 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i Pasqyrave Financiare 2020.
2021-06-08
Numri i ceshtjes: CN-715•••-06-21 Arsyet e hapjes se ceshtjes: Depozitimi i kerkeses date 07.06.2021, per aktivizimin e aktivitetit te shoqerise. Statusi i subjektit ishte ("Pezulluar") u be ("Aktiv")
2021-02-03
Numri i ceshtjes: CN-654•••-02-21 Arsyet e hapjes se ceshtjes: Depozitim I kerkeses date 2.2.2021 per pushimin e perkohshem te aktivitetit nga data 02.02.2021- pa afat Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")
2020-10-26

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