XKAL

Seven Group Sh.p.k

Name: Seven Group Sh.p.k
Address: Tirane Kavaje KAVAJE Rruga Mehmet Felahi, prapa postes se Re, Kavaje, AL

ApprovedNIPT:K73612801TKavajeSHPK

At a glance

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Survival Benchmark

19 years active

National survival (10y)59.1%

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33% sector closure rate

18+ years in operation

Business Timeline

Active for 18.6 years

Business Registered12 Dec 2007(18 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 25

Active now

General Information

NIPT: K73612801T
Type: SHPK
Status: Aprovuar
Municipality: Kavaje
Place: Tirane
Address: Tirane Kavaje KAVAJE Rruga Mehmet Felahi, prapa postes se Re
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 12 Dec 2007 · 18 years ago

Main Activity

Main Activity: Metal Works
NACE Code: 25

Administration & registration

Administrators: Nexhmije Maze/Tahiri
Mandate term: 26 Nov 2007
Founding date: 26 Nov 2007
Validity period: 26 Nov 2007
Initial registration code: CN-109006-12-07

Documents on file

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

Owners

Enkeleida Maze; Fabrizio Bordoli; Maria Cristina Di Bartolo;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Maria Cristina Di Bartolo	Italian	Direct	51%	2007-12-11
Enkeleida Maze	Shqiptare	Direct	39%	2008-04-15

Ownership Breakdown

Owner	Capital Contribution	Share
Maria Cristina Di Bartolo	51,000 (Para)	51%
Enkeleida Maze	39,000 (Para)	39%
Fabrizio Bordoli	10,000 (Para)	10%

Registry History

2024-04-23
Numri i ceshtjes: CN-276•••-04-24 Arsyet e hapjes se ceshtjes: Depozitimi i Urdhërit Nr. 322••• Prot., datë 15.04.2024 lëshuar nga Permbarues Gjyqësor “Altin Vako”, protokolluar nga QKB me Nr. 3698 Prot., datë 18.04.2024, ku është urdhëruar: Vendosja e masës së sekuestros konservative në
2022-09-19
Numri i ceshtjes: CN-994•••-09-22 Arsyet e hapjes se ceshtjes: Depozitimi i Urdherave Nr. 192•••, date 05.09.2022, dhe Nr. 322•••, date 05.09.2022 leshuar nga permbaruesi gjyqesor privat Fatos Alimadhi, per vendosjen e mases se sekustros konservative ne kuotat/aktivet e pales debitore Enkeleida Maze (Hoxha), prane Shoqerise Seven Group SHPK, me NUIS K736•••••T. Aktivet e mesiperme do te qendrojne te sekuestruara deri ne nje urdherese te dyte.
2013-08-15
Numri i ceshtjes: CN-171•••-08-13 Arsyet e hapjes se ceshtjes: Depozitimi i Urdherit Nr.155/7 Prot., datë 08.08.2013, lëshuar nga Studio Ligjore Sherbim Permbarimi Gjyqesor Eduard Allamani ,ku është urdhëruar : “Vendosja e mases se sekuestros konservative mbi aksionet e pales debitore Enkeleda Demir Maze.

Owner Network

Other businesses by Enkeleida Maze (1)

Other businesses by Fabrizio Bordoli (1)

Other businesses by Maria Cristina Di Bartolo (1)

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