EXTRACT OF THE REGISTER REGISTRATION FOR THE DATA OF THE "LIMITED LIABILITY SOCIETY"
REGISTRATION STAND
1. Unique Entity Identification Number (NUIS)
L72231039A
2. Registration Date
31/10/2017
3. Name of the Subject
3POWER SHALA
4. Legal form
KPS
Date of Establishment
27/10/2017
6. Duration
By: 27/10/2017
7. The head office of society in Albania
Tirana, Albania TIRANA Boulevard Deshmoret e Kombit, Twin Towers, Tower II, Floor IX, Office A2
8. Capital
8.1 Total number of quotas
100,000.00
3.00
9. The object of the activity
Construction of Hydropower Plant on Bale River, type BOT, (Inter-Opero-Transfero); Production, transmission and sale of electricity produced by HPP over the Shale River Exploitation and maintenance of the cascade as above during the concession period.
10. Administrator / s 10.1 Term of appointment
Ibrahim Mohamad Maki Elfaki
By: 27/10/2017
Until: 27/10/2022
11. Appointment procedure if different from legal provisions
11.1 Competence constraints (if any)
Each single administrator may authorize, sign and execute transactions and payments or enter into mandatory obligations of up to € 8,000 (eight thousand euros). For any contractual expense or obligations in the amount of between 8,000 (eight thousand) and 25,000 ( twenty-five thousand euros), the written authorization or the signature of at least two administrators is required. For any expense or contractual obligation that exceeds the amount of 25,000 (twenty-five thousand) euros, the written authorization or written signature (fax, email or physical copy) of Sinead Heinl and Esmeralda Shkjau is required.
12. Administrator / s 12.1 Term of appointment
Sinead Marie Heinl
By: 27/10/2017
Until: 27/10/2022
13. Appointment procedure if different from legal provisions
1
13.1 Competence restrictions (if any)
Each single administrator may authorize, sign and execute transactions and payments or enter into mandatory obligations of up to € 8,000 (eight thousand euros). For any contractual expense or obligations in the amount of between 8,000 (eight thousand) and 25,000 ( twenty-five thousand euros), the written authorization or the signature of at least two administrators is required. For any expense or contractual obligation that exceeds the amount of 25,000 (twenty-five thousand) euros, the written authorization or written signature (fax, email or physical copy) of Sinead Heinl and Esmeralda Shkjau is required.
14. Administrator / s 14.1 Appointment deadline
Esmeralda Removed
By: 27/10/2017
Until: 27/10/2022
15. Appointment procedure if different from legal provisions
15.1 Competence constraints (if any)
Each single administrator may authorize, sign and execute transactions and payments or enter into mandatory obligations of up to € 8,000 (eight thousand euros). For any contractual expense or obligations in the amount of between 8,000 (eight thousand) and 25,000 ( twenty-five thousand euros), the written authorization or the signature of at least two administrators is required. For any expense or contractual obligation that exceeds the amount of 25,000 (twenty-five thousand) euros, the written authorization or written signature (fax, email or physical copy) of Sinead Heinl and Esmeralda Shkjau is required.
16. Partners
16.1 Capital value
16.2 Number of parts
16.3 Percentage participation (%)
FALAK PROPERTIES L.L.C
Para: 40.000,00
Nature:
1.00
40.00
16.4 Comments (if any)
17. Partners
17.1 Capital value
17.2 Number of parts
17.3 Percentage participation (%)
SHALA ENERGY PLC
Para: 40.000,00
Nature:
1.00
40.00
17.4 Comments (if any)
18. Partners
18.1 Capital value
18.2 Number of parts
18.3 Percentage participation (%)
CINAR-SAN HARFIYAT NAKLIYAT INSAAT TOURISM SANAYI VE TICARET LIMITED SIRKETI
Para: 20,000.00
Nature:
1.00
20.00
2
18.4 Comments (if any)
19. Other places of activity
20. Information that is voluntarily notified
Company Name: 3POWER SHALA Phone: 042200006 0697035626
21. Status:
active
Document List:
Statute (if it is drafted as a document other than the act of establishment)
Banking mandate or notary certification for cash payment - (if capital is paid) Authorization document
Initial Registration:
Date: 16/11/2017
____________________ Name, Surname, Signature
(of the desk clerk)
3
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