ZERALDAGROUP

SHPKBashkia (Municipality):Durres

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Survival Benchmark

6 years active

National survival (5y)66.4%

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37% sector closure rate

Business Timeline

Active for 6.2 years

Business Registered7 Aug 2020(6 years ago)

SHPK · Capital: 100,000 LEK ≈ 1,000 € · Main Activity: 14

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General Information

NIPT: M02007503N
Trade Name: ZERALDAGROUP
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Durres
Place: Durres
Address: Durres Rr. “Ramazan Jella”, lagjia nr.3, pronesia nr. 378, nr pasurie 3/116, ZK 8514 Durres
Capital: 100,000 LEK ≈ 1,000 €
Registration Date: 7 Aug 2020 · 6 years ago

Main Activity

Main Activity: Garment Mfg
NACE Code: 14

Administration & registration

Administrators: ROBERTO CASINI
Mandate term: 6 Aug 2020 – 6 Aug 2025
Founding date: 6 Aug 2020
Validity period: 6 Aug 2020
Initial registration code: CN-572891-08-20

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

ROBERTO CASINI;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Roberto Casini	Italiane	Direct	100%	2020-08-07

Ownership Breakdown

Owner	Capital Contribution	Share
ROBERTO CASINI	100,000 (Para)	100%

Registry History

2025-10-17
Numri i ceshtjes: CN-535•••-10-25 Arsyet e hapjes se ceshtjes: Depozitim i Urdhërit Nr. 878 Prot.., Nr. 542/2025 Dosje, datë 16.10.2025, lëshua nga Përmbaruesi Gjyqësor privat Dorian Skëndi, ku është urdhëruar: Vendosjen e sekuestros konservative deri në një urdhër të dytë mbi kuotat e rregjistruara të debitorit Shoqëria " Zeraldagroup " shpk me Nipt - M020•••••N me administrator z.Roberto Cassini .
2023-07-31
Numri i ceshtjes: CN-182•••-07-23 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i Pasqyrave Financiare 2022.
2023-03-28
Numri i ceshtjes: CN-095•••-03-23 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 24.03.2023 per ndryshimin e adreses kryesore .
2022-09-08
Numri i ceshtjes: CN-989•••-09-22 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2021.

Owner Network

Other businesses by ROBERTO CASINI (5)

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