| Tax Registration Number: |
L73711202N |
| Administrators: |
Elson Toçi |
| Scope: |
Import - eksport, tregti te automjeteve dhe pjeseve te
kembimit per to.Dhenie makina me qera.Riparimin e
automjeteve te ndryshme, lavazh.Sherbim taksi.Sherbime
transporti per te tretet.Prodhim, tregtim, transport inertesh.
Germim, sistemim mbetjesh te inerteve. Shitje - blerje
gomash. Shfrytezim karrierash guri dhe argjile.
Rikonstruksion dhe mirëmbajtje godinash civile.Dhenie e
mjeteve te renda me qira. |
| Other Trade Names: |
Auto Holiday Albania |
| Legal Form: |
Shoqëri me Përgjegjësi të Kufizuar SH.P.K |
| Foundation Year: |
10/01/2017 |
| District: |
Kruje |
| Country: |
Shqipëri |
| Capital Origin: |
Shqiperi |
| Initial Capital: |
400 000,00 |
| Shares: |
2 |
| Type of Ownership: |
Private |
| Number of Administrators: |
1 |
| Male/Female: |
Mashkull |
| Status: |
Aktiv |
| License(s): |
-
|
| Legal Cases: |
I. Me date 23/10/2019, me ane te vendimit të asamblesë së ortakëve datë 16.10.2019, u vendos depozitimi i kontratës së nënshkruar ndërmjet shoqërisë “Auto Holiday Albania” sh.p.k., dhe shoqërisë “Tirana lnternational Airport” sh.p.k., ("TIA"), për ofrimin e shërbimit taksi.
II. Depozitimi i Kontratës datë 16. 05.2019. |
| Changes |
I. Administratori i shoqerise eshte Admirand Maloku.
II. Me date 09.11.2018, me vendim te asamblese se ortakeve, largohet administratori i shoqerise Admirand Maloku dhe emerohet ne vend te tij Elson Toçi.
I. Ortaket e shoqerise jane Admirand Maloku dhe Besmir Maloku me 50% te kapitalit secili.
II. Me date 27.02.2019, me ane te kontrates se shitjes se kuotave, Admirand Maloku shet 50% te kapitalit ne favor te Lavdi Maloku kundrejt cmimit 200.000 (dyqind mije) leke. Pas shitjes se kuotave, Admirand Maloku largohet si ortak, ndersa Lavdi Maloku behet ortak me 50% te kapitalit.
III. Me date 10.09.2020, me ane te kontrates se shitjes se kuotave, Lavdi Maloku shet 50% te kapitalit ne favor te Admirand Maloku kundrejt cmimit 200.000 (dyqind mije) leke. Pas shitjes se kuotave, Lavdi
Maloku largohet si ortak, ndersa Admirand Maloku behet ortak me 50% te kapitalit.
I. Me date 09.11.2018, me vendim te asamblese se ortakeve, shtohet objekti i veprimtarise me:
"Sherbim taksi.Sherbime transporti per te tretet."
II. Me date 21.01.2022, me vendim te asamblese se ortakeve, shtohet objekti i veprimtarise me:
"Prodhim, tregtim, transport inertesh. Germim, sistemim mbetjesh te inerteve. Shitje - blerje gomash. Shfrytezim karrierash guri dhe argjile. Rikonstruksion dhe mirëmbajtje godinash civile.Dhenie e mjeteve te renda me qira."
|
| Address: |
Seat:
Kruje, Nikel, Rinas, rruga e Aeroportit, ndertese private, 1 kateshe, zona kadastrale nr. 3183, me numer pasurie 29/49
Address:
Durres Nikel RINAS Kia K5 AE 356 T Durres Nikel
RINAS Hyundai Avante AA 651 TI Durres Nikel RINAS
Fiat Tipo AA 425 TN Durres Nikel RINAS Hyundai
Accent AA 394 NO Durres Nikel RINAS Hyundai Accent
AA 670 TV Durres Nikel RINAS Nisan Sentra AA 043 UC
Tirane Kamez KAMEZ Hyundai Elantra AB 879 BC
Durres Nikel RINAS Hyundai Accent AA 641 MS Durres
Nikel RINAS Fiat Tipo AE 443 T Tirane Kamez KAMEZ
Hyundai Elantra AB 803 BC Durres Nikel RINAS Fiat
Tipo AA 281 TN Durres Nikel RINAS Fiat Punto AA 168
RI Tirane Kamez KAMEZ Volkswagen Pasat AB 884 FU
Durres Nikel NIKEL Hyundai Accent AA 667 TV Durres
Nikel RINAS Fiat Tipo AE 437 T Durres Nikel RINAS
Hyundai Accent AA 640 MS Durres Nikel RINAS Fiat
Doblo AA 537 XY Durres Nikel RINAS Ford Fiesta AA
428 HT Durres Nikel RINAS Fiat Tipo Taksi AA 519 T
Durres Nikel RINAS Fiat Tipo AA 538 XY Tirane Kamez
KAMEZ Hyundai Elantra AB 657 BC Durres Nikel RINAS
Hyundai Accent AA 661 TV Tirane Kamez KAMEZ
Hyundai Elantra AB 891 BC Durres Nikel RINAS Ford
Fiesta AA 614 HC Durres Nikel RINAS Hyundai Accent
AA 482 TP Durres Nikel RINAS Fiat Punto AA 164 RI
Tirane Kamez KAMEZ Hyundai Elantra Tipo AB 259 BC
Durres Nikel RINAS Fiat Tipo AA 194 TN Durres Nikel
RINAS Hyundai Avante me targe AA 443 TI Durres Nikel
RINAS Ford Fiesta AA 521 GF Durres Nikel RINAS Fiat
Punto AA 104 RN Durres Nikel RINAS Fiat Tipo AA 162
TN Tirane Kamez KAMEZ Volkswagen Pasat AB 889 FU
Durres Nikel RINAS Hyundai Accent AA 389 NO Durres
Nikel RINAS Hyundai Accent AA 662 MS Durres Nikel
RINAS Fiat Tipo AE 445 T Durres Nikel RINAS Hyundai
Accent AA 734 MS Durres Nikel RINAS Fiat Tipo AE
439 T Durres Nikel RINAS Ford Fiesta AA 619 GO Durres
Nikel RINAS Hyundai Accent AA 481TP Durres Nikel
RINAS Fiat Tipo AA 367 TN Durres Nikel RINAS Fiat
Tipo AA 865 TS Durres Nikel RINAS Hyundai Sonata
AE 354 T Durres Nikel RINAS Hyundai Accent AA
391NO Durres Nikel RINAS Hyundai Accent AA 397 NO
Durres Nikel RINAS Fiat Punto AA 148 RL Durres Nikel
RINAS Hyundai Accent AA 816 TP Durres Nikel RINAS
Nissan Versa AA 841 UF Durres Nikel RINAS Hyundai
Avante AA 450 TI Durres Nikel RINAS Fiat tipo AF 097 T
Durres Nikel RINAS Fiat Tipo AA 056 TU Durres Nikel
RINAS Fiat Punto AA 308 RL Durres Nikel RINAS Fiat
AB 260 BC Durres Nikel RINAS Fiat Punto AA 224 RL
Durres Nikel RINAS Hyundai Accent AA 735 MS Durres
Nikel RINAS Fiat Tipo AA 282 TN Durres Nikel RINAS
Nisan Sentra AA 046 UC Durres Nikel RINAS Fiat Tipo
AA 733 TN Durres Nikel RINAS Fiat Tipo AE 442 T
Durres Nikel RINAS Volkswagen Caddy AE 359 T Durres
Nikel RINAS Fiat Tipo AA 192 TN Durres Nikel RINAS
Hyundai Avante me targe AA 439 TI Durres Nikel RINAS
Hyundai Accent AA 390 NO Durres Nikel RINAS Fiat
Tipo AE 441 T Durres Nikel RINAS Nissan Versa AA 254
RR Durres Nikel RINAS Fiat Punto AA 167 RL Durres
Nikel RINAS Ford Fiesta AA 524 GF Durres Nikel RINAS
Fiat Tipo AE 440 T Durres Nikel RINAS Nisan Sentra AA
045 UC Durres Nikel RINAS Volkswagen Tuareg me targe
AA 884 VD Tirane Kamez KAMEZ Volkswagen Pasat AB
887 FU Durres Nikel RINAS Fiat Tipo AA 283 TN Durres
Nikel RINAS Hyundai Accent AA 865 TP Durres Nikel
RINAS Fiat Punto AA 147 RL Durres Nikel RINAS
Hyundai Accent AA 660 TV Durres Nikel RINAS Fiat
Tipo Taksi AA 520 T Durres Nikel RINAS Kia K5 AE
355 T Durres Nikel RINAS Hyundai Accent AA 864 TP
Durres Nikel RINAS Hyundai Accent AA 671 TV Durres
Nikel RINAS Fiat Tipo AE 446 T Durres Nikel RINAS
Fiat Tipo AA 045 TN Durres Nikel RINAS Volkswagen
Tuareg me targe AA 647 XA Durres Nikel RINAS Ford
Fiesta AA 985 GL Durres Nikel NIKEL Hyundai Accent
AA 661MS Durres Nikel RINAS Fiat Tipo AA 915 SS
Durres Nikel RINAS Fiat tipo AF 099 T Durres Nikel
RINAS Fiat Punto AA 127 RL Durres Nikel RINAS
Hyundai Accent AA 395 NO Durres Nikel RINAS Fiat
Tipo Taksi AA 516 T Durres Nikel RINAS Fiat Tipo Taksi
AA 517 T Durres Nikel RINAS Fiat Punto AA 306 RL
Durres Nikel RINAS Nissan Versa AA 047 UC Durres
Nikel RINAS Fiat tipo AF 100 T Durres Nikel RINAS
Hyundai Avante AA 286 UL Durres Nikel RINAS Fiat
Tipo AA 734 TN Durres Nikel RINAS Hyundai Accent
AA 863 TP Durres Nikel RINAS Volkswagen Tuareg me
targe AA 885 VD Durres Nikel RINAS Fiat Tipo AE 436 T
Durres Nikel RINAS Fiat AB 658 BC Durres Nikel RINAS
Fiat Tipo AE 438 T Durres Nikel RINAS Ford Fiesta AA
522 GF Durres Nikel RINAS Fiat AB 804 BC Durres Nikel
RINAS Fiat Tipo AA 533 XY Durres Nikel RINAS Fiat
Tipo AA 684 XY Durres Nikel RINAS Fiat Punto AA 167
RI Durres Nikel RINAS Fiat Tipo AA 867 TS Durres
Nikel RINAS Fiat Punto AA 953 UB Durres Nikel RINAS
Fiat Doblo AA 682 XY Durres Nikel RINAS Nisan Sentra
AA 567 TM Tirane Kamez KAMEZ Volkswagen Pasat AB
842 FU Tirane Preze FUSHE PREZE Fushe – Preze, toke
are, zona kadastrale nr. 1669, me numer pasurie 42/2/17
Durres Nikel RINAS Fiat AB 704 BC Durres Nikel RINAS
Kia K5 AE 357 T Durres Nikel RINAS Hyundai Accent
AA 673 TV Durres Nikel RINAS Hyundai Sonata AE 358
T Durres Nikel RINAS Hyundai Accent AA 669 TV Durres
Nikel RINAS Fiat Tipo AA 850 TS Durres Nikel RINAS
Ford Fiesta AA 429 HT Durres Nikel RINAS Hyundai
Accent AA 483TP Durres Nikel RINAS Hyundai Accent
AA 813 TP Durres Nikel RINAS Hyundai Accent AA 318
TV Durres Nikel RINAS Hyundai Accent AA 664 TV
Tirane Kamez KAMEZ Volkswagen Pasat AB 858 FU
Durres Nikel RINAS Ford Fiesta AA 426 HT Durres Nikel
RINAS Fiat tipo AF 098 T Durres Nikel RINAS Ford Fiesta
AA 523 GF Durres Nikel NIKEL Hyundai Accent AA 672
TV Durres Nikel RINAS Hyundai Accent AA 287 UL
Durres Nikel RINAS Hyundai Accent AA 662 TV Durres
Nikel RINAS Fiat tipo AF 096 T Durres Nikel RINAS
Hyundai Avante AA 289 UL Durres Nikel RINAS Fiat
Tipo AA 683 XY Durres Nikel RINAS Fiat Tipo Taksi AA
518 T Durres Nikel RINAS Fiat Punto AA 223 RL Durres
Nikel RINAS Hyundai Accent AA 665 TV Durres Nikel
RINAS Hyundai Accent AA 396 NO Durres Nikel RINAS
Nissan Versa AA 255 RR Durres Nikel RINAS Hyundai
Accent AA 663TV Durres Nikel RINAS Fiat Punto AA
252 RL Durres Nikel NIKEL Hyundai Accent AA 399 NO
Durres Nikel RINAS Hyundai Accent AA 812 TP Durres
Nikel RINAS Audi Q7 AB 622 AC Durres Nikel RINAS
Fiat AB 876 BC Tirane Kamez KAMEZ Zona kadastrale nr.
2066, volumi 57, rruga Dubai, kati i dyte, Kamez Durres
Nikel RINAS Hyundai Accent AA 814 TP Durres Nikel
RINAS Hyundai Accent AA 815 TP Durres Nikel NIKEL
Hyundai Accent AA 398 NO Durres Nikel RINAS Fiat
Punto AA 146 RL Durres Nikel RINAS Hyundai Accent
AA 392 NO
|
| Akte. Tjetërsim Kapitali: |
→ Ekstrakti Historik i Regjistrit Tregtar date 05.01.2023
→ Akt themelimi i Shoqerise
→ Kontrate Shitje Kuotash date 27.02.2019
→ Vendim i Asamblese se Ortakeve, date 16.10.2019
→ Kontrate Shitje Kuotash date 10.09.2020
|
| Financial Documents: |
→ Pasqyra e te ardhurave dhe shpenzimeve 2017
→ Pasqyrat Financiare 2018
→ Pasqyra e te ardhurave dhe shpenzimeve 2019
→ Pasqyra e te ardhurave dhe shpenzimeve 2020
→ Pasqyra e te ardhurave dhe shpenzimeve 2021
|
