S.I.B Merchant

SHPKBashkia (Municipality):Tirane

3,184 active businesses in Real Estate · Tirane

3,137 with a phone number · one Excel file · €72 once, no subscription

At a glance

10 years active

National survival (5y)67.2%

Top 0% by capital in sector

Active for 9.9 years

Business Registered20 Dec 2016(9 years ago)

SHPK · Capital: 14,000,000 LEK ≈ 140,000 € · Main Activity: 68

Active now

Documents on file

Akti i themelimitMandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)Dokumenti i autorizimit

Carlo Alberto Cavicchioli;

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

Person	Nationality	Ownership	Share	Determined
Carlo Alberto Cavicchioli	Italian	Direct	100%	2016-12-20

Owner	Capital Contribution	Share
Carlo Alberto Cavicchioli	14,000,000 (Para)	100%

2020-09-24
Numri i ceshtjes: CN-592•••-09-20
2020-07-23
Numri i ceshtjes: CN-555•••-07-20 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i Pasqyrave Financiare 2019.
2020-06-08
Numri i ceshtjes: CN-517•••-06-20 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 03.06.2020, ku eshte vendosur: Ndryshim adrese kryesore.
2020-01-15
Numri i ceshtjes: CN-450•••-01-20 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit të asamblesë së ortakëve datë
2019-11-13
Numri i ceshtjes: CN-402•••-11-19 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date: 10.11.2019, ku eshte vendosur:1- Miratimi i Shitjes te 60% te kuotave te ortakut Carlo Alberto Cavicchioli qe zoteron ne shoqerine "S.I.B. Société d'Investissement Balkan" sh.p.k. 2- Ndryshimi i emrit te subjektit. Depozitimi i Kontratave te Shitjes date 10.11.2019, ndermjet pales shitese Carlo Alberto Cavicchioli paleve blerese Domenico Antonio Cavallaro (20% te kuoteve) dhe Francesco Mariano Mariano (40% te kuotave). Emri i Subjektit ishte ("S.I.B. Société d'Investissement Balkan") u be ("S.I.B Merchand") Numri i aksioneve ishte "1,00" u be "3,00" Vlera e aksionit ishte "14.000.000,00" u be "4.666.666,67" E-Mail ishte ("") u be ("[email protected]") Emri Tregtar ishte ("S.I.B. Société d'Investissement Balkan") u be ("S.I.B Merchand")

Other businesses by Carlo Alberto Cavicchioli (3)