TLC BALKANS | NIPT M01511020G | Albania Business | QKB Atlas

TLC BALKANS

Name: TLC BALKANS
Address: Tirane Njesia Bashkiake Nr.7, Sheshi Karl Topia Kompleksi 127, Kulla 3, Kati 2, Tirane, Shqiperi, Tirane, AL

ActiveNIPT:M01511020GTiraneSHPK

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At a glance

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Survival Benchmark

6 years active

National survival (5y)63.5%

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24% sector closure rate

Business Timeline

Active for 6.4 years

Business Registered11 Mar 2020(6 years ago)

SHPK · Capital: 100 LEK ≈ 1 € · Main Activity: 46

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General Information

NIPT: M01511020G
Trade Name: TLC BALKANS
Type: SHPK
Status: Aktiv
Municipality: Tirane
Place: Tirane
Address: Tirane Njesia Bashkiake Nr.7, Sheshi Karl Topia Kompleksi 127, Kulla 3, Kati 2, Tirane, Shqiperi
Capital: 100 LEK ≈ 1 €
Registration Date: 11 Mar 2020 · 6 years ago

Main Activity

Main Activity: Wholesale
NACE Code: 46

Administration & registration

Administrators: Evelyn Estefania Cajas Cajas
Mandate term: 10 Mar 2020 – 10 Mar 2025
Founding date: 9 Mar 2020
Validity period: 9 Mar 2020
Initial registration code: CN-481766-03-20

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)Dokumenti i autorizimit

Owners

Alfredo Pontani; Evelyn Estefania Cajas Cajas;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Alfredo Pontani	Italiane	Direct	50%	2020-03-10
Evelyn Estefania Cajas Cajas	Italiane	Direct	50%	2020-03-10

Ownership Breakdown

Owner	Capital Contribution	Share
Alfredo Pontani	50 (Para)	50%
Evelyn Estefania Cajas Cajas	50 (Para)	50%

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Contact

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