VALONA IM-EX LTD

SHPKBashkia (Municipality):Vlore

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74 active businesses in Logistics · Vlore

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At a glance

Survival Benchmark

5 years active

National survival (5y)67.2%

1 other businesses at this address

Business Timeline

Active for 5.4 years

Business Registered17 Jun 2021(5 years ago)

SHPK · Capital: 120,000 LEK ≈ 1,200 € · Main Activity: 52

Active now

General Information

NIPT: M16817208D
Trade Name: VALONA IM-EX LTD
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Vlore
Place: Vlore
Address: Vlore Lagjja Pavaresia, Rruga Çajupi, Pallati Ringjallja, Kati 2, Nr.1
Capital: 120,000 LEK ≈ 1,200 €
Registration Date: 17 Jun 2021 · 5 years ago

Main Activity

Main Activity: Logistics
NACE Code: 52

Administration & registration

Administrators: Renato Neri
Mandate term: 21 Jun 2021 – 21 Jun 2026
Founding date: 14 Jun 2021
Validity period: 14 Jun 2021
Initial registration code: CN-721325-06-21

Documents on file

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

Owners

Renato Neri;

Beneficial Owners

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

Person	Nationality	Ownership	Share	Determined
Renato Neri	Italiane	Direct	100%	2021-06-17

Ownership Breakdown

Owner	Capital Contribution	Share
Renato Neri	120,000 (Para)	100%

Registry History

2024-06-25
Numri i ceshtjes: CN-303•••-06-24 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare te vitit 2023.
2023-12-29
Numri i ceshtjes: CN-232•••-12-23 Arsyet e hapjes se ceshtjes: Pushim i Përkohshëm i Aktivitetit pa afat nga data 29.12.2023. Statusi i subjektit ishte ("Aktiv") u be ("Pezulluar")
2023-06-30
Numri i ceshtjes: CN-139•••-06-23 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE)
2022-08-29
Numri i ceshtjes: CN-982•••-08-22 (APLIKIM PER DEPOZITIM PASQYRA 3 FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2021.
2022-02-04
Numri i ceshtjes: CN-857•••-02-22 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 02.02.2022, ku eshte vendosur, ndryshimi i adreses kryesore te ushtrimit te aktivitetit te shoqerise.
2021-06-22
Numri i ceshtjes: CN-724•••-06-21 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit Nr.01., datë 21.06.2021, të ortakut të vetëm të shoqërisë ku është vendosur: Ndryshimi i administratorit të shoqërisë.