Mențiuni în Monitorul Oficial — URBIS SA · harta-firmelor.ro20263 acte
HotărâreMO IV nr. 3605/2026
(actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (reprezentant)
HotărâreMO IV nr. 2000/2026
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Revocare administrator
HotărâreMO IV nr. 2000/2026
- Numire administrator
- Numire administrator
- Numire administrator
(actionar, 97.06%)
2025un act
HotărâreMO IV nr. 4823/2025
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (auditor financiar) · (reprezentant)
- 2024Nu s-au înregistrat mențiuni în acest an.
2023un act
HotărâreMO IV nr. 2700/2023
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (auditor financiar) · (reprezentant)
20224 acte
HotărâreMO IV nr. 3440/2022
(administrator)
HotărâreMO IV nr. 2375/2022
2021un act
HotărâreMO IV nr. 2962/2021
- Revocare administrator
- Revocare administrator
- Revocare administrator
20205 acte
HotărâreMO IV nr. 2792/2020
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (auditor financiar) · (reprezentant)
2019un act
HotărâreMO IV nr. 1034/2019
(actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%)
20186 acte
HotărâreMO IV nr. 3188/2018
(actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (reprezentant)
20172 acte
HotărâreMO IV nr. 417/2017
(actionar, 79438/81838 p.s. (97.06%)) · (actionar, 800/81838 p.s. (0.98%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 400/81838 p.s. (0.49%))
20163 acte
HotărâreMO IV nr. 2968/2016
(actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (auditor financiar) · (reprezentant)
20152 acte
HotărâreMO IV nr. 6420/2015
(actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (reprezentant)
20149 acte
HotărâreMO IV nr. 3514/2014
(actionar, 79438/24000 p.s. (97.06%)) · (actionar, 800/24000 p.s. (0.98%)) · (actionar, 400/24000 p.s. (0.49%)) · (actionar, 400/24000 p.s. (0.49%)) · (actionar, 400/24000 p.s. (0.49%)) · (actionar, 400/24000 p.s. (0.49%)) · (reprezentant)
20136 acte
HotărâreMO IV nr. 4459/2013
(reprezentant)
HotărâreMO IV nr. 4457/2013
20123 acte
NotificareMO IV nr. 4312/2012
HotărâreMO IV nr. 3759/2012
(reprezentant) · (reprezentant)
20114 acte
HotărâreMO IV nr. 3755/2011
- Revocare administrator
- Numire administrator
(actionar) · (cenzor)
2010un act
HotărâreMO IV nr. 2608/2010
(reprezentant)
Sursa: actele publicate în Monitorul Oficial partea a IV-a. Fiecare act reflectă starea de la data lui, nu situația de azi. Informativ, nu dovadă.
Revocare administratorNumire administratorNumire administrator (actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator) · (administrator) · (reprezentant)
· (actionar, 0.98%)
· (actionar, 0.49%)
· (actionar, 0.49%)
· (actionar, 0.49%)
· (actionar, 0.49%)
· (administrator)
· (administrator)
· (administrator)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (auditor financiar) · (reprezentant)
NotificareMO IV nr. 2341/2022
HotărâreMO IV nr. 2341/2022
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
Numire administratorNumire administratorNumire administrator (actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 2140/2020
(administrator) · (administrator)
HotărâreMO IV nr. 2100/2020
- Prelungire/modificare mandat administrator
(administrator) · (administrator) · (administrator) · (reprezentant)
HotărâreMO IV nr. 281/2020
- Prelungire/modificare mandat administrator
(administrator) · (administrator) · (administrator) · (reprezentant)
HotărâreMO IV nr. 199/2020
- Revocare administrator
- Numire administrator
(actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (administrator) · (administrator) · (reprezentant)
· (reprezentant)
HotărâreMO IV nr. 3188/2018
NotificareMO IV nr. 3093/2018
HotărâreMO IV nr. 3093/2018
(actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%)
HotărâreMO IV nr. 3092/2018
- Modificare capital social
(actionar, 525131/541031 p.s. (97.06%)) · (actionar, 5300/541031 p.s. (0.98%)) · (actionar, 2650/541031 p.s. (0.49%)) · (actionar, 2650/541031 p.s. (0.49%)) · (actionar, 2650/541031 p.s. (0.49%)) · (actionar, 2650/541031 p.s. (0.49%))
NotificareMO IV nr. 2367/2018
· (actionar, 400/81838 p.s. (0.49%))
· (reprezentant)
HotărâreMO IV nr. 417/2017
(actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (reprezentant)
HotărâreMO IV nr. 1037/2016
(actionar, 79438/81838 p.s. (97.06%)) · (actionar, 800/81838 p.s. (0.98%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 400/81838 p.s. (0.49%)) · (reprezentant)
HotărâreMO IV nr. 486/2016
- Prelungire/modificare mandat administrator
(actionar, 79438/81838 p.s. (97.06%)) · (actionar, 800/81838 p.s. (0.98%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 400/81838 p.s. (0.49%)) · (reprezentant)
HotărâreMO IV nr. 1080/2015
- Revocare administrator
- Numire administrator
(actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (administrator) · (administrator)
HotărâreMO IV nr. 2433/2014
(actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (auditor financiar) · (reprezentant prin procură)
HotărâreMO IV nr. 2418/2014
(actionar, 97.06%) · (actionar, 0.98%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (actionar, 0.49%) · (reprezentant prin procură)
NotificareMO IV nr. 511/2014
HotărâreMO IV nr. 499/2014
- Modificare capital social
(reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (actionar, 800/81838 p.s. (0.98%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 400/81838 p.s. (0.49%)) · (actionar, 79438/81838 p.s. (97.06%))
NotificareMO IV nr. 202/2014
HotărâreMO IV nr. 202/2014
- Modificare capital social
(actionar) · (reprezentant prin procură)
HotărâreMO IV nr. 200/2014
- Numire administrator
- Schimbare administrator
(administrator) · (administrator) · (reprezentant)
HotărâreMO IV nr. 199/2014
- Revocare administrator
- Numire administrator
(administrator) · (administrator)
Numire administrator (administrator) · (administrator)
HotărâreMO IV nr. 4034/2013
(reprezentant)
HotărâreMO IV nr. 3019/2013
(reprezentant)
HotărâreMO IV nr. 2865/2013
(reprezentant)
HotărâreMO IV nr. 1190/2013
(actionar) · (auditor financiar) · (reprezentant prin procură)
· (reprezentant)
· (reprezentant)
HotărâreMO IV nr. 2366/2012
(reprezentant)
· (cenzor)
HotărâreMO IV nr. 2249/2011
- Numire administrator
- Numire administrator
- Numire administrator
- Numire administrator
- Numire administrator
(actionar) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
HotărâreMO IV nr. 2036/2011
(administrator)
HotărâreMO IV nr. 2036/2011
(reprezentant)