Spanish Investment Company B.V.

Name: Spanish Investment Company B.V.
Address: Tirane Rruga Hamdi Cenoymeri, Pallati 110, Kati 1, Tirane, AL

ApprovedNIPT:L82407010ITiraneSHPK

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Survival Benchmark

8 years active

National survival (5y)63.5%

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42% sector closure rate

Business Timeline

Active for 7.6 years

Business Registered7 Dec 2018(7 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 47

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General Information

NIPT: L82407010I
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga Hamdi Cenoymeri, Pallati 110, Kati 1
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 7 Dec 2018 · 7 years ago

Main Activity

Main Activity: Retail
NACE Code: 47

Administration & registration

Administrators: Giorgio Giraldo
Mandate term: 6 Dec 2019
Founding date: 7 Dec 2018
Validity period: 7 Dec 2018
Initial registration code: CN-029738-12-18

Documents on file

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

Owners

Giorgio Giraldo;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Giorgio Giraldo	Italian	Direct	100%	2018-12-07

Registry History

2019-12-10
Numri i ceshtjes: CN-425•••-12-19 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit te ortakut te vetem, date 06.12.2019 ku eshte vendosur : Fillimin e procedurave te likuidimit dhe emerimin e likuidatorit Giorgio Giraldo. Statusi i subjektit ishte ("Aktiv") u be ("Shoqeri ne Likuidim e Siper")
2019-12-06
Lista e Dokumenteve: Vendim i Ortakut per caktimin e Likujdatorit
2019-12-06
Numri i ceshtjes: CN-424•••-12-19 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të ortakut të vetëm të Shoqërisë datë 06.12.2019, ku është vendosur: Ndryshimi i adresës kryesore të Shoqërisë.
2019-08-07
Numri i ceshtjes: CN-302•••-08-19 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Bilanci i vitit 2018.

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