Mențiuni în Monitorul Oficial — AGROIND CAUACEU SA · harta-firmelor.ro
2026 4 acte
09.07.2026 Hotărâre MO IV nr. 4427/2026 (53/9.506.200)
(actionar) · (actionar) · (actionar) · (actionar)
09.06.2026 Hotărâre MO IV nr. 3496/2026 (76/9.363.819)
(actionar) · (actionar) · (actionar) · (actionar)
08.05.2026 Notificare MO IV nr. 2719/2026 (43/9.053.087)
02.03.2026 Hotărâre MO IV nr. 1202/2026 (53/9.053.086)
Actualizare obiect de activitate (CAEN) Prelungire punct de lucru Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (actionar)
2025 9 acte
15.12.2025 Hotărâre MO IV nr. 6006/2025 (80/8.931.879)
(actionar) · (actionar) · (actionar) · (actionar)
2024 8 acte
31.10.2024 Hotărâre MO IV nr. 4586/2024 (1/8.203.071)
Tranzactie cu active Actualizare imputerniciri (actionar) · (actionar) · (actionar) · (actionar)
2023 11 acte
24.11.2023 Hotărâre MO IV nr. 5267/2023 (57/7.751.229)
(actionar) · (actionar) · (actionar) · (actionar)
2022 4 acte
23.11.2022 Hotărâre MO IV nr. 4940/2022 (1/7.256.714)
(actionar) · (actionar) · (actionar) · (actionar)
2021 10 acte
29.12.2021 Decizie MO IV nr. 5278/2021 (67/6.799.263)
Inchidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru (administrator) · (administrator)
2020 9 acte
13.10.2020 Hotărâre MO IV nr. 3617/2020 (82/6.250.641)
(actionar) · (actionar) · (actionar) · (actionar)
2019 14 acte
18.11.2019 Hotărâre MO IV nr. 4799/2019 (66/5.899.046)
Tranzactie cu active Numire administrator (actionar) · (actionar) · (actionar)
2018 17 acte
17.12.2018 Hotărâre MO IV nr. 4778/2018 (49/5.481.915)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
25.09.2018 Hotărâre MO IV nr. 3683/2018 (2/5.384.564)
2017 16 acte
30.10.2017 Notificare MO IV nr. 4121/2017 (7/5.016.450)
30.10.2017 Hotărâre MO IV nr. 4121/2017 (6/5.016.449)
Deschidere punct de lucru Inchidere punct de lucru 2016 15 acte
07.11.2016 Hotărâre MO IV nr. 3934/2016 (54/4.621.254)
(actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
07.11.2016
2015 18 acte
20.11.2015 Hotărâre MO IV nr. 6604/2015 (18/4.242.771)
Tranzactie cu active Tranzactie cu active (actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
2014 12 acte
09.12.2014 Hotărâre MO IV nr. 7311/2014 (68/3.814.223)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
18.09.2014 Hotărâre MO IV nr. 5648/2014 (10/3.703.722)
2013 10 acte
18.12.2013 Hotărâre MO IV nr. 7054/2013 (18/3.348.145)
Tranzactie cu active Tranzactie cu active Tranzactie cu active (actionar, 16.6667%) · (actionar, 66.6666%) · (actionar, 16.6667%)
2012 13 acte
27.12.2012 Hotărâre MO IV nr. 5359/2012 (38/2.830.883)
Tranzactie cu active Tranzactie cu active (actionar, 16.6667%) · (actionar, 66.6666%) · (actionar, 16.6667%) · (parte)
2011 7 acte
09.12.2011 Hotărâre MO IV nr. 4403/2011 (12/2.285.458)
Deschidere punct de lucru (asociat) · (reprezentant) · (asociat) · (asociat) · (asociat)
2010 7 acte
06.10.2010 Hotărâre MO IV nr. 4203/2010 (67/1.822.519)
(actionar, 80.6426%) · (actionar, reprezentant, 19.3565%) · (actionar, 0.0003%) · (actionar, 0.0003%) · (actionar, 0.0003%)
2009 6 acte
02.12.2009 Hotărâre MO IV nr. 6122/2009 (16/1.412.402)
Tranzactie cu active Tranzactie cu active (asociat) · (reprezentant) · (asociat) · (asociat)
2008 12 acte
28.10.2008 Notificare MO IV nr. 6076/2008 (54/634381)
24.09.2008 Notificare MO IV nr. 5274/2008 (102/557077)
24.09.2008 Act adiţional MO IV nr. 5274/2008
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.
· (administrator)
· (administrator, reprezentant)
· (reprezentant)
15.12.2025 Hotărâre MO IV nr. 6006/2025 (4/8.931.880)
Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (actionar) · (parte)
15.12.2025 Hotărâre MO IV nr. 6006/2025 (1/8.931.863)
Tranzactie cu active Actualizare imputerniciri (actionar) · (actionar) · (actionar) · (parte)
21.11.2025 Hotărâre MO IV nr. 5619/2025 (80/8.783.400)
Actualizare imputerniciri (preşedinte ca) · (administrator) · (administrator) · (reprezentant) · (reprezentant) · (reprezentant)
22.10.2025 Hotărâre MO IV nr. 5060/2025 (57/8.715.436)
(actionar) · (actionar) · (actionar) · (actionar)
25.09.2025 Hotărâre MO IV nr. 4544/2025 (47/8.670.380)
(actionar) · (actionar) · (actionar) · (actionar)
25.09.2025 Hotărâre MO IV nr. 4516/2025 (63/8.668.298)
(actionar) · (actionar) · (actionar) · (actionar)
25.09.2025 Hotărâre MO IV nr. 4515/2025 (5/8.668.297)
(actionar) · (actionar) · (actionar) · (actionar)
19.05.2025 Hotărâre MO IV nr. 2241/2025 (75/8.488.422)
(actionar) · (actionar) · (actionar) · (actionar)
17.07.2024 Hotărâre MO IV nr. 3451/2024 (77/8.105.140)
(actionar) · (actionar) · (actionar) · (actionar)
27.06.2024 Hotărâre MO IV nr. 3140/2024 (4/8.078.331)
Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (actionar) · (parte)
22.04.2024 Hotărâre MO IV nr. 1975/2024 (70/8.027.807)
(actionar) · (actionar) · (actionar) · (actionar)
23.01.2024 Notificare MO IV nr. 337/2024 (12/7.830.896)
22.01.2024 Hotărâre MO IV nr. 302/2024 (30/7.830.895)
Revocare administrator Revocare administrator (actionar) · (actionar) · (actionar) · (actionar) · (administrator special) · (administrator special) · (administrator, preşedinte ca) · (administrator) · (administrator)
11.01.2024 Hotărâre MO IV nr. 142/2024 (81/7.811.246)
(actionar) · (actionar) · (actionar) · (actionar)
04.01.2024 Hotărâre MO IV nr. 29/2024 (95/7.801.105)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (actionar)
13.11.2023 Hotărâre MO IV nr. 5042/2023 (92/7.735.362)
(actionar) · (actionar) · (actionar) · (actionar) · (reprezentant)
30.06.2023 Hotărâre MO IV nr. 2891/2023 (1/7.537.513)
(actionar) · (actionar) · (actionar) · (actionar)
16.06.2023 Hotărâre MO IV nr. 2654/2023 (10/7.514.994)
Numire administrator Revocare administrator (preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator) · (administrator) · (reprezentant prin procură) · (reprezentant prin procură) · (administrator)
09.05.2023 Notificare MO IV nr. 2077/2023 (36/7.468.031)
09.05.2023 Hotărâre MO IV nr. 2077/2023 (35/7.468.030)
(actionar) · (actionar) · (actionar) · (actionar)
05.05.2023 Hotărâre MO IV nr. 2030/2023 (5/7.464.748)
Prelungire/modificare mandat administrator Numire administrator (preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant prin procură)
20.01.2023 Hotărâre MO IV nr. 315/2023 (74/7.314.622)
(actionar) · (actionar) · (actionar) · (actionar)
09.01.2023 Hotărâre MO IV nr. 86/2023 (50/7.291.015)
Prelungire/modificare mandat administrator Revocare administrator Numire administrator (actionar) · (actionar) · (actionar) · (actionar) · (administrator special) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
09.01.2023 Notificare MO IV nr. 85/2023 (71/7.291.016)
05.01.2023 Hotărâre MO IV nr. 53/2023 (53/7.289.157)
Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (actionar) · (actionar)
28.07.2022 Hotărâre MO IV nr. 3206/2022 (66/7.085.155)
(actionar) · (actionar) · (actionar) · (actionar)
25.07.2022 Hotărâre MO IV nr. 3136/2022 (85/7.085.154)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (reprezentant)
14.06.2022 Hotărâre MO IV nr. 2477/2022 (65/7.030.300)
(actionar) · (actionar) · (actionar) · (actionar)
· (administrator, preşedinte ca)
· (administrator)
· (administrator)
17.12.2021 Hotărâre MO IV nr. 5112/2021 (23/6.787.469)
Tranzactie cu active Tranzactie cu active Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (actionar) · (actionar)
11.11.2021 Notificare MO IV nr. 4618/2021 (40/6.731.426)
25.10.2021 Hotărâre MO IV nr. 4365/2021 (109/6.731.425)
Modificare capital social Schimbare in structura asociatilor (actionar, cedent, 0%) · (actionar, cesionar, 70%) · (actionar, 21.66%) · (actionar, 4.17%) · (actionar, 4.17%) · (reprezentant prin procură)
12.10.2021 Notificare MO IV nr. 4201/2021 (13/6.673.730)
22.09.2021 Hotărâre MO IV nr. 3916/2021 (60/6.673.729)
Schimbare in structura asociatilor Revocare administrator Schimbare administrator (actionar, cedent) · (actionar, cedent, 165276/762818 p.s. (21.66%)) · (actionar, cedent, 31784/762818 p.s. (4.17%)) · (actionar, cedent, 31784/762818 p.s. (4.17%)) · (administrator, preşedinte ca) · (administrator)
09.08.2021 Hotărâre MO IV nr. 3241/2021 (67/6.633.269)
(actionar) · (actionar) · (actionar) · (actionar)
05.08.2021 Hotărâre MO IV nr. 3187/2021 (47/6.588.990)
Deschidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru (administrator, preşedinte ca) · (administrator, reprezentant) · (administrator) · (administrator) · (administrator) · (reprezentant)
01.07.2021 Hotărâre MO IV nr. 2683/2021 (70/6.579.498)
(actionar) · (actionar) · (actionar) · (actionar)
03.02.2021 Hotărâre MO IV nr. 461/2021 (9/6.370.245)
Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (actionar) · (actionar)
04.09.2020 Notificare MO IV nr. 3014/2020 (80/6.197.609)
03.09.2020 Hotărâre MO IV nr. 3009/2020 (73/6.197.608)
Schimbare in structura asociatilor (actionar, cedent) · (actionar, 330504/762818 p.s. (43.33%)) · (actionar, 63593/762818 p.s. (8.34%)) · (actionar, 63593/762818 p.s. (8.34%)) · (actionar, cesionar, 305128/762818 p.s. (40%))
13.07.2020 Anunţ MO IV nr. 2366/2020 (73/6.156.544)
23.06.2020 Hotărâre MO IV nr. 2070/2020 (15/6.116.565)
(actionar) · (actionar) · (actionar) · (actionar)
05.05.2020 Hotărâre MO IV nr. 1604/2020 (1/6.070.640)
(actionar) · (actionar) · (actionar) · (actionar) · (reprezentant) · (reprezentant)
28.04.2020 Notificare MO IV nr. 1525/2020 (48/6.070.641)
23.04.2020 Sentinţă MO IV nr. 1491/2020 (72/6.070.639)
(parte) · (reprezentant) · (reprezentant) · (reprezentant)
24.02.2020 Hotărâre MO IV nr. 709/2020 (37/6.002.489)
(actionar) · (actionar) · (actionar) · (actionar)
· (actionar)
· (reprezentant)
· (reprezentant)
· (cedent)
· (auditor financiar)
11.11.2019 Hotărâre MO IV nr. 4699/2019 (46/5.890.578)
(actionar) · (actionar) · (actionar) · (actionar)
22.10.2019 Proiect de divizare parţială MO IV nr. 4441/2019 (1/5.868.724)
(rezultantă) · (actionar, 330504/762818 p.s. (43.32%)) · (actionar, 63593/762818 p.s. (8.34%)) · (actionar, 63593/762818 p.s. (8.34%))
22.10.2019 Hotărâre MO IV nr. 4437/2019 (58/5.868.723)
(actionar) · (actionar) · (actionar) · (actionar) · (reprezentant) · (reprezentant)
26.09.2019 Anunţ MO IV nr. 4050/2019 (54/5.854.466)
24.09.2019 Hotărâre MO IV nr. 3990/2019 (28/5.827.353)
Deschidere punct de lucru (administrator, preşedinte ca) · (administrator, reprezentant) · (administrator) · (administrator) · (administrator)
02.09.2019 Hotărâre MO IV nr. 3663/2019 (43/5.802.855)
Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (actionar) · (actionar)
30.08.2019 Hotărâre MO IV nr. 3641/2019 (47/5.801.202)
Tranzactie cu active Actualizare imputerniciri (actionar) · (actionar) · (actionar) · (actionar) · (parte)
30.07.2019 Hotărâre MO IV nr. 3126/2019 (60/5.768.255)
(actionar) · (actionar) · (actionar) · (actionar)
13.06.2019 Hotărâre MO IV nr. 2453/2019 (21/5.690.192)
Deschidere punct de lucru (administrator) · (administrator, reprezentant) · (administrator) · (administrator) · (administrator) · (reprezentant)
12.06.2019 Hotărâre MO IV nr. 2432/2019 (87/5.688.329)
Numire administrator Numire administrator Numire administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant prin procură) · (reprezentant prin procură) · (reprezentant prin procură) · (reprezentant prin procură)
06.03.2019 Hotărâre MO IV nr. 1023/2019 (65/5.578.763)
(actionar) · (actionar) · (actionar) · (actionar) · (auditor financiar) · (reprezentant prin procură) · (reprezentant prin procură) · (reprezentant prin procură) · (reprezentant prin procură)
21.01.2019 Notificare MO IV nr. 290/2019 (53/5.513.492)
16.01.2019 Hotărâre MO IV nr. 219/2019 (69/5.513.491)
Schimbare in structura asociatilor Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar, 330504/762818 p.s. (43.33%)) · (actionar, cesionar, 63593/762818 p.s. (8.34%)) · (actionar, cesionar, 63593/762818 p.s. (8.34%)) · (actionar, cesionar, 305128/762818 p.s. (40%)) · (administrator) · (administrator) · (administrator) · (administrator) · (preşedinte ca, administrator) · (reprezentant prin procură) · (reprezentant prin procură) · (reprezentant prin procură) · (reprezentant prin procură)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
13.08.2018 Hotărâre MO IV nr. 3101/2018 (66/5.334.426)
Tranzactie cu active Tranzactie cu active (actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte)
31.07.2018 Hotărâre MO IV nr. 2919/2018 (80/5.318.529)
Tranzactie cu active Tranzactie cu active (actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte) · (parte)
25.07.2018 Anunţ MO IV nr. 2839/2018 (109/5.335.867)
19.07.2018 Notificare MO IV nr. 2752/2018 (58/5.304.923)
19.07.2018 Hotărâre MO IV nr. 2752/2018 (57/5.304.922)
Modificare capital social (actionar, reprezentant, 508546/762818 p.s. (66.6666%)) · (actionar, 127136/762818 p.s. (16.6667%)) · (actionar, 127136/762818 p.s. (16.6667%))
22.05.2018 Hotărâre MO IV nr. 1948/2018 (43/5.242.216)
(actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (actionar) · (actionar) · (fondator) · (fondator)
10.05.2018 Hotărâre MO IV nr. 1785/2018 (36/5.228.443)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
08.05.2018 Hotărâre MO IV nr. 1761/2018 (29/5.226.416)
(actionar, administrator, reprezentant, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
24.04.2018 Hotărâre MO IV nr. 1567/2018 (1/5.201.258)
Prelungire punct de lucru (actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
13.04.2018 Hotărâre MO IV nr. 1425/2018 (19/5.197.776)
(actionar, administrator, reprezentant, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
22.02.2018 Notificare MO IV nr. 765/2018 (49/5.145.535)
22.02.2018 Hotărâre MO IV nr. 765/2018 (48/5.145.534)
(actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (auditor financiar) · (reprezentant) · (reprezentant)
15.02.2018 Hotărâre MO IV nr. 657/2018 (36/5.135.030)
(asociat, administrator, 66.6666%) · (asociat, 16.6667%) · (asociat, 16.6667%)
05.02.2018 Hotărâre MO IV nr. 477/2018 (91/5.118.545)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
15.01.2018 Hotărâre MO IV nr. 172/2018 (61/5.090.996)
(actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte)
Prelungire punct de lucru
Actualizare obiect de activitate (CAEN) (actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
06.10.2017 Hotărâre MO IV nr. 3762/2017 (45/4.986.830)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
04.10.2017 Hotărâre MO IV nr. 3737/2017 (80/4.983.533)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
13.09.2017 Hotărâre MO IV nr. 3273/2017 (71/4.961.462)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
13.09.2017 Hotărâre MO IV nr. 3273/2017 (70/4.961.461)
(actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (reprezentant) · (reprezentant prin procură) · (reprezentant) · (reprezentant)
30.05.2017 Anunţ MO IV nr. 1868/2017 (78/4.857.824)
19.05.2017 Hotărâre MO IV nr. 1722/2017 (52/4.814.595)
(actionar, administrator, reprezentant, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
16.03.2017 Hotărâre MO IV nr. 866/2017 (39/4.742.180)
(asociat, administrator, 66.6666%) · (asociat, 16.6667%) · (asociat, 16.6667%)
15.03.2017 Hotărâre MO IV nr. 851/2017 (16/4.736.530)
Tranzactie cu active Inchidere punct de lucru (actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
17.02.2017 Hotărâre MO IV nr. 542/2017 (114/4.711.484)
(actionar, administrator, reprezentant, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte) · (parte)
10.02.2017 Hotărâre MO IV nr. 458/2017 (24/4.703.251)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
10.02.2017 Hotărâre MO IV nr. 458/2017 (22/4.703.250)
(actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte)
19.01.2017 Hotărâre MO IV nr. 233/2017 (43/4.680.692)
Prelungire punct de lucru (actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
19.01.2017 Hotărâre MO IV nr. 226/2017 (28/4.680.691)
Prelungire/modificare mandat administrator (actionar, administrator) · (actionar) · (actionar) · (reprezentant) · (reprezentant)
03.01.2017 Hotărâre MO IV nr. 16/2017 (16/4.664.722)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
Hotărâre
MO IV nr. 3931/2016
(31/4.621.253)
Actualizare obiect de activitate (CAEN) (actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
03.11.2016 Notificare MO IV nr. 3909/2016 (84/4.621.255)
05.10.2016 Hotărâre MO IV nr. 3587/2016 (11/4.591.973)
Deschidere punct de lucru Inchidere punct de lucru (actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
21.09.2016 Hotărâre MO IV nr. 3411/2016 (56/4.578.142)
Tranzactie cu active Tranzactie cu active Tranzactie cu active (actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
21.09.2016 Hotărâre MO IV nr. 3411/2016 (55/4.578.141)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte)
27.07.2016 Hotărâre MO IV nr. 2731/2016 (8/4.517.949)
Deschidere punct de lucru (actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
17.06.2016 Anunţ MO IV nr. 2330/2016 (76/4.495.670)
13.06.2016 Hotărâre MO IV nr. 2256/2016 (49/4.480.983)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
24.03.2016 Hotărâre MO IV nr. 1209/2016 (49/4.392.018)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
03.03.2016 Hotărâre MO IV nr. 907/2016 (69/4.367.578)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
18.02.2016 Hotărâre MO IV nr. 721/2016 (70/4.350.179)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
02.02.2016 Hotărâre MO IV nr. 509/2016 (1/4.327.130)
(actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte)
21.01.2016 Hotărâre MO IV nr. 329/2016 (87/4.315.736)
(actionar, 16.6667%) · (actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (parte)
12.01.2016 Hotărâre MO IV nr. 161/2016 (68/4.298.621)
(actionar, 16.6667%) · (actionar, 66.6666%) · (actionar, 16.6667%) · (administrator)
10.11.2015 Notificare MO IV nr. 6440/2015 (16/4.229.643)
10.11.2015 Hotărâre MO IV nr. 6440/2015 (15/4.229.642)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
10.11.2015 Hotărâre MO IV nr. 6438/2015 (35/4.229.641)
Schimbare in structura asociatilor Modificare capital social Deschidere punct de lucru (actionar, administrator, 508546/762818 p.s. (66.6666%)) · (actionar, 127136/762818 p.s. (16.6667%)) · (cedent, 0/762818 p.s. (0%)) · (cesionar, actionar, 127136/762818 p.s. (16.6667%)) · (reprezentant)
26.10.2015 Hotărâre MO IV nr. 6169/2015 (69/4.216.952)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (reprezentant) · (cedent)
26.10.2015 Hotărâre MO IV nr. 6169/2015 (68/4.216.951)
Tranzactie cu active Tranzactie cu active (actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte)
17.09.2015 Hotărâre MO IV nr. 5092/2015 (22/4.173.815)
(actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (reprezentant)
28.07.2015 Hotărâre MO IV nr. 3695/2015 (67/4.122.145)
Tranzactie cu active Tranzactie cu active (actionar, 16.6667%) · (actionar, 66.6666%) · (actionar, 16.6667%)
15.07.2015 Hotărâre MO IV nr. 3416/2015 (20/4.108.284)
Tranzactie cu active Tranzactie cu active (actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte)
15.07.2015 Hotărâre MO IV nr. 3413/2015 (40/4.108.147)
Tranzactie cu active Actualizare imputerniciri (actionar, 16.6667%) · (actionar, administrator, 66.6666%) · (actionar, 16.6667%)
15.06.2015 Anunţ MO IV nr. 2875/2015 (68/4.085.312)
11.05.2015 Hotărâre MO IV nr. 2341/2015 (51/4.001.774)
(actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte)
11.05.2015 Hotărâre MO IV nr. 2341/2015 (50/4.001.773)
(actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte)
06.02.2015 Hotărâre MO IV nr. 699/2015 (73/3.878.881)
(actionar, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%)
19.01.2015 Hotărâre MO IV nr. 316/2015 (63/3.855.188)
(actionar, administrator, reprezentant, 66.6666%) · (actionar, 16.6667%) · (actionar, 16.6667%) · (parte) · (parte) · (parte)
09.01.2015 Notificare MO IV nr. 124/2015 (8/3.756.204)
09.01.2015 Hotărâre MO IV nr. 124/2015 (7/3.756.203)
Actualizare obiect de activitate (CAEN) Schimbare in structura asociatilor (actionar, 508546/762818 p.s. (66.6666%)) · (actionar, 127136/762818 p.s. (16.6667%)) · (actionar, cedent, 127136/762818 p.s. (16.6667%)) · (actionar, cesionar, 127136/762818 p.s. (16.6667%))
05.01.2015 Hotărâre MO IV nr. 30/2015 (53/3.834.317)
(actionar) · (actionar) · (actionar) · (parte)
(actionar, 16.6667%) · (actionar, administrator, 66.6666%) · (actionar, 16.6667%)
14.08.2014 Hotărâre MO IV nr. 4780/2014 (29/3.656.453)
Tranzactie cu active Tranzactie cu active (actionar, 16.6667%) · (actionar, administrator, 66.6666%) · (actionar, 16.6667%)
11.07.2014 Hotărâre MO IV nr. 3842/2014 (42/3.619.062)
(actionar, administrator) · (actionar) · (actionar)
02.07.2014 Anunţ MO IV nr. 3685/2014 (43/3.626.007)
24.06.2014 Notificare MO IV nr. 3533/2014 (35/3.431.867)
24.06.2014 Hotărâre MO IV nr. 3530/2014 (11/3.431.866)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar) · (actionar) · (reprezentant)
16.06.2014 Hotărâre MO IV nr. 3329/2014 (50/3.576.915)
(asociat, administrator, reprezentant, 66.6666%) · (asociat, 16.6667%) · (asociat, 16.6667%) · (parte)
21.05.2014 Hotărâre MO IV nr. 2866/2014 (34/3.554.208)
(actionar, administrator, 66.66%) · (actionar, 16.67%) · (actionar, 16.67%)
07.03.2014 Notificare MO IV nr. 1464/2014 (13/3.322.870)
24.02.2014 Hotărâre MO IV nr. 1181/2014 (34/3.431.834)
(actionar) · (actionar) · (actionar) · (reprezentant)
11.01.2014 Hotărâre MO IV nr. 138/2014 (73/3.367.464)
Schimbare in structura asociatilor (actionar) · (actionar) · (actionar) · (asociat unic, cedent)
· (parte)
10.12.2013 Hotărâre MO IV nr. 6915/2013 (61/3.334.399)
(asociat, administrator, reprezentant, 66.6666%) · (asociat, 16.6667%) · (asociat, 16.6667%)
06.09.2013 Hotărâre MO IV nr. 4605/2013 (55/3.210.639)
(actionar, 16.6667%) · (actionar, 66.6666%) · (actionar, 16.6667%)
11.07.2013 Hotărâre MO IV nr. 3612/2013 (60/3.132.004)
(asociat) · (asociat) · (asociat) · (asociat, administrator) · (reprezentant)
25.06.2013 Hotărâre MO IV nr. 3334/2013 (47/3.108.001)
Tranzactie cu active Tranzactie cu active (actionar, 16.6667%) · (actionar, 66.6666%) · (actionar, 16.6667%) · (parte)
15.04.2013 Hotărâre MO IV nr. 2019/2013 (36/2.999.564)
Prelungire/modificare mandat administrator (actionar, administrator) · (actionar) · (actionar)
09.04.2013 Hotărâre MO IV nr. 1871/2013 (53/2.989.984)
(actionar, 16.6667%) · (actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (parte) · (parte) · (parte)
21.03.2013 Hotărâre MO IV nr. 1513/2013 (73/2.960.157)
(asociat, administrator) · (asociat) · (asociat) · (actionar)
14.01.2013 Hotărâre MO IV nr. 287/2013 (42/2.850.772)
Tranzactie cu active Tranzactie cu active (actionar, 16.6667%) · (actionar, administrator, 66.6666%) · (actionar, 16.6667%) · (parte)
03.01.2013 Hotărâre MO IV nr. 14/2013 (56/2.830.882)
(asociat, administrator, 66.6666%) · (asociat, 16.6667%) · (asociat, 16.6667%)
21.11.2012 Hotărâre MO IV nr. 4596/2012 (24/2.612.957)
Deschidere punct de lucru (actionar) · (actionar) · (actionar)
11.09.2012 Hotărâre MO IV nr. 3450/2012 (83/2.533.536)
Schimbare in structura asociatilor Modificare capital social (actionar, cedent) · (actionar, cesionar, 508546/762818 p.s. (66.6666%)) · (actionar, cesionar, 127136/762818 p.s. (16.6667%)) · (actionar, cesionar, 127136/762818 p.s. (16.6667%)) · (actionar, cedent)
11.09.2012 Notificare MO IV nr. 3457/2012 (1/2.533.614)
24.08.2012 Hotărâre MO IV nr. 3219/2012 (25/2.660.561)
(reprezentant) · (reprezentant)
09.08.2012 Hotărâre MO IV nr. 2973/2012 (33/2.641.651)
(actionar) · (actionar) · (actionar)
09.08.2012 Hotărâre MO IV nr. 2972/2012 (54/2.641.650)
(reprezentant) · (parte)
08.08.2012 Hotărâre MO IV nr. 2940/2012 (48/2.635.417)
(asociat, administrator, 66.6666%) · (asociat, 16.6667%) · (asociat, 16.6667%)
21.06.2012 Hotărâre MO IV nr. 2331/2012 (50/2.562.680)
(actionar, reprezentant) · (actionar) · (actionar)
05.05.2012 Hotărâre MO IV nr. 1689/2012 (49/2.434.659)
Deschidere punct de lucru (asociat) · (reprezentant) · (asociat) · (asociat) · (asociat)
14.03.2012 Hotărâre MO IV nr. 977/2012 (12/2.380.745)
(asociat) · (asociat) · (asociat) · (asociat) · (asociat)
27.01.2012 Hotărâre MO IV nr. 295/2012 (46/2.364.307)
(asociat, 80.6426%) · (asociat, 19.3565%) · (asociat, 0.0003%) · (asociat, 0.0003%) · (asociat, 0.0003%) · (reprezentant) · (reprezentant)
26.01.2012 Hotărâre MO IV nr. 293/2012 (62/2.364.306)
(actionar, 80.6426%) · (actionar, 19.3565%) · (actionar, 0.0003%) · (actionar, 0.0003%) · (actionar, 0.0003%)
29.07.2011 Anunţ MO IV nr. 2844/2011 (12/2.176.524)
25.07.2011 Notificare MO IV nr. 2723/2011 (76/2.164.470)
25.07.2011 Hotărâre MO IV nr. 2723/2011 (75/2.164.469)
Deschidere punct de lucru Schimbare in structura asociatilor (asociat) · (reprezentant) · (asociat) · (asociat) · (asociat)
29.04.2011 Hotărâre MO IV nr. 1501/2011 (32/2.057.068)
Schimbare in structura asociatilor (actionar) · (actionar, 12.9046509127%) · (actionar, 3.226195501%) · (actionar, 3.2259333157%) · (actionar, 0.0002621857%) · (actionar, 0.002621857%)
26.04.2011 Hotărâre MO IV nr. 1413/2011 (84/2.047.451)
Tranzactie cu active Tranzactie cu active (actionar, 80.6426%) · (actionar, reprezentant, 19.3565%) · (actionar, 0.0003%) · (actionar, 0.0003%) · (actionar, 0.0003%)
27.01.2011 Hotărâre MO IV nr. 293/2011 (7/1.944.394)
(actionar, 80.6426%) · (actionar, 19.3565%) · (actionar, 0.0003%) · (actionar, 0.0003%) · (actionar, 0.0003%)
16.08.2010
Hotărâre
MO IV nr. 3545/2010
(19/1.761.819)
(actionar, 80.6426%) · (actionar, administrator, 19.3565%) · (actionar, 0.0003%) · (actionar, 0.0003%) · (actionar, 0.0003%)
27.07.2010 Hotărâre MO IV nr. 3255/2010 (21/1.737.965)
(actionar, 80.6426%) · (actionar, 19.3565%) · (actionar, 0.0003%) · (actionar, 0.0003%) · (actionar, 0.0003%)
02.07.2010 Hotărâre MO IV nr. 2913/2010 (40/1.707.317)
(actionar, 80.6426%) · (actionar, 19.3565%) · (actionar, 0.0003%) · (actionar, 0.0003%) · (actionar, 0.0003%)
04.05.2010 Anunţ MO IV nr. 1947/2010 (80/1.600.667)
28.04.2010 Hotărâre MO IV nr. 1838/2010 (11/1.609.250)
(administrator)
04.03.2010 Hotărâre MO IV nr. 631/2010 (15/1.529.627)
(actionar, 80.6426%) · (actionar, administrator, 19.3565%) · (actionar, 0.0003%) · (actionar, 0.0003%) · (actionar, 0.0003%)
· (asociat)
10.08.2009 Hotărâre MO IV nr. 4183/2009 (68/1.266.585)
17.07.2009 Hotărâre MO IV nr. 3850/2009 (188/1.191.249)
Prelungire/modificare mandat administrator (asociat) · (asociat) · (asociat) · (asociat) · (asociat)
12.06.2009 Anunţ MO IV nr. 3091/2009 (22/1.098.329)
09.06.2009 Hotărâre MO IV nr. 2942/2009 (63/1.127.550)
01.04.2009 Hotărâre MO IV nr. 1909/2009 (39/1.020.940)
(101/557076)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
18.09.2008 Hotărâre MO IV nr. 5113/2008 (76/775.840)
12.08.2008 Hotărâre MO IV nr. 4440/2008 (24/733.226)
(parte)
31.07.2008 Hotărâre MO IV nr. 4195/2008 (38/718.819)
15.07.2008 Hotărâre MO IV nr. 3845/2008 (1/685.634)
03.07.2008 Hotărâre MO IV nr. 3651/2008 (12/672.491)
(administrator)
26.05.2008 Notificare MO IV nr. 2894/2008 (42/403832)
26.05.2008 Hotărâre MO IV nr. 2894/2008 (41/403831)
Deschidere punct de lucru Actualizare obiect de activitate (CAEN) (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
24.04.2008 Hotărâre MO IV nr. 2299/2008 (17/572.175)
Revocare administrator Revocare administrator Revocare administrator (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (cenzor) · (cenzor) · (cenzor) · (auditor financiar)
08.04.2008 Hotărâre MO IV nr. 1916/2008 (50/540.623)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar) · (actionar) · (actionar) · (actionar)