SEMAX GROUP

SHPKBashkia (Municipality):RrashbullDurres

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At a glance

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Survival Benchmark

12 years active

National survival (10y)61%

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24% sector closure rate

11+ years in operation

Business Timeline

Active for 11.8 years

Business Registered16 Jan 2015(11 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 41

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General Information

NIPT: L51316507J
Trade Name: SEMAX GROUP
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Rrashbull
Place: Durres
Address: Durres RRASHBULL RRASHBULL Objekt me nume 25/8, Kati i pare, Zona Kadastrale 1925
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 16 Jan 2015 · 11 years ago

Main Activity

Main Activity: Construction
NACE Code: 41

Administration & registration

Administrators: Sefer Hoxha
Mandate term: 18 Jun 2026 – 18 Jun 2031
Founding date: 15 Jan 2015
Validity period: 15 Jan 2015
Initial registration code: CN-803391-01-15
Cadastral zone: 1925

Documents on file

Statuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Deklarata e posacme per njohjen, pranimin dhe zbatimin e dispozitave ligjore ne fuqiAkti i themelimit

Owners

Maksim Myftaraga; Sefer Hoxha; Ymer Nurka;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Ymer Nurka	Shqiptar/e	Direct	34%	2015-01-16
Maksim Myftaraga	Shqiptar/e	Direct	33%	2015-01-16
Sefer Hoxha	Shqiptar/e	Direct	33%	2015-01-16

Ownership Breakdown

Owner	Capital Contribution	Share
Ymer Nurka	34,000 (Para)	34%
Maksim Myftaraga	33,000 (Para)	33%
Sefer Hoxha	33,000 (Para)	33%

Registry History

2021-06-21
Numri i ceshtjes: CN-723•••-06-21 Arsyet e hapjes se ceshtjes: Depozitimi Vendimit te Asamblese dt.18.06.2021, ku vendosi : Riemërimin e administratorit. E-Mail ishte ("") u be ("[email protected]")
2016-02-18
Numri i ceshtjes: CN-559•••-02-16 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te ortakut te vetem date 16.02.2016, ku eshte vendosur pushimi i perkohshem i aktivitetit nga data 16.02.2016-pa afat.
2015-12-16
Numri i ceshtjes: CN-452•••-12-15 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te asambles se shoqerise, date: 04.12.2015, ne te cilin eshte vendosur: Shitja e 25% te kuotave te zoteruara nga ortaku Astrit Çullhaj ne favor te ortakeve te tjere te shoqerise.Depozitimi i kontrates se shitjes se kuotave, Nr. 3310 Rep, Nr. 1102/1 Kol, date: 04.12.2015 Numri i aksioneve ishte "4,00" u be "3,00" Vlera e aksionit ishte "25.000,00" u be "33.333,33"
2015-06-19
Numri i ceshtjes: CN-101•••-06-15 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te asamblese se ortakeve, date 2 18.06.2015 ku eshte vendosur : Ndryshimin e emrit te shoqerise. Emri i Subjektit ishte ("" SEMAX " sh. p. k") u be ("SEMAX GROUP") Emri Tregtar ishte ("" SEMAX " sh. p. k") u be ("SEMAX GROUP")

Owner Network

Other businesses by Sefer Hoxha (2)

Other businesses by Ymer Nurka (1)

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