Mențiuni în Monitorul Oficial — ELECTRONICA S.R.L. · harta-firmelor.ro
2026 2 acte
06.07.2026 Notificare MO IV nr. 4330/2026 (20/9.092.614)
06.07.2026 Hotărâre MO IV nr. 4330/2026 (19/9.092.613)
Actualizare obiect de activitate (CAEN) (asociat) · (asociat)
2025 Nu s-au înregistrat mențiuni în acest an. 2024 4 acte
08.05.2024 Notificare MO IV nr. 2210/2024 (72/8.002.030)
08.05.2024 Hotărâre MO IV nr. 2210/2024 (71/8.002.029)
Schimbare forma juridica Modificare capital social 2023 4 acte
30.06.2023 Hotărâre MO IV nr. 2893/2023 (115/7.541.173)
Prelungire/modificare mandat administrator (cenzor)
30.06.2023 Hotărâre MO IV nr. 2890/2023 (90/7.541.172)
2022 7 acte
21.11.2022 Notificare MO IV nr. 4881/2022 (14/7.232.254)
18.11.2022 Hotărâre MO IV nr. 4870/2022 (71/7.232.253)
Modificare capital social 2021 3 acte
18.06.2021 Hotărâre MO IV nr. 2500/2021 (76/6.565.566)
(actionar, 61.03858%) · (actionar, 33.02451%) · (actionar, 0.0015%)
17.06.2021
2020 5 acte
02.06.2020 Hotărâre MO IV nr. 1872/2020 (7/6.098.983)
(actionar, 61.03858%) · (actionar, 33.02451%) · (actionar, 0.0015%)
26.03.2020 Convocare MO IV nr. 1175/2020 (20/6.061.800)
2019 10 acte
30.12.2019 Hotărâre MO IV nr. 5266/2019 (69/5.936.158)
(actionar, 61.03858%) · (actionar, 33.02451%) · (actionar, 0.0015%)
02.12.2019
2018 4 acte
23.10.2018 Hotărâre MO IV nr. 4060/2018 (15/5.415.234)
Tranzactie cu active Tranzactie cu active (actionar, 61.03858%) · (actionar, 33.02451%) · (actionar, 0.0015%)
2017 13 acte
04.10.2017 Notificare MO IV nr. 3735/2017 (61/4.983.292)
04.10.2017 Hotărâre MO IV nr. 3735/2017 (60/4.983.291)
Modificare capital social (actionar, 1404555/2301094 p.s. (61.03858%))
2016 9 acte
21.04.2016 Notificare MO IV nr. 1583/2016 (29/4.422.000)
21.04.2016 Act adiţional MO IV nr. 1575/2016 (47/4.421.999)
Actualizare obiect de activitate (CAEN) 2015 12 acte
11.12.2015 Convocare MO IV nr. 6858/2015 (60/4.278.523)
11.12.2015 Convocare MO IV nr. 6858/2015 (59/4.278.499)
15.10.2015 Hotărâre MO IV nr. 5872/2015
2014 6 acte
11.11.2014 Convocare MO IV nr. 6905/2014 (69/3.786.877)
(absorbită)
14.07.2014 Hotărâre MO IV nr. 3859/2014 (4/2.848.526)
2013 5 acte
04.04.2013 Hotărâre MO IV nr. 1789/2013 (43/2.981.579)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%) · (actionar, 0.0015%)
04.04.2013 Hotărâre MO IV nr. 1789/2013
2012 7 acte
22.10.2012 Convocare MO IV nr. 4083/2012 (42/2.743.848)
22.10.2012 Convocare MO IV nr. 4083/2012 (41/2.743.847)
15.05.2012 Hotărâre MO IV nr. 1820/2012
2011 4 acte
28.09.2011 Hotărâre MO IV nr. 3671/2011 (42/2.247.276)
Prelungire/modificare mandat administrator (actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0056%) · (actionar, 0.0015%) · (actionar, 0.0015%) · (administrator)
2010 5 acte
08.04.2010 Hotărâre MO IV nr. 1486/2010 (72/1.580.699)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%) · (actionar, 0.0014%)
05.03.2010 Hotărâre MO IV nr. 661/2010
2009 2 acte
14.04.2009 Hotărâre MO IV nr. 2086/2009 (14/1.037.543)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%) · (actionar, 0.0014%)
06.02.2009 Convocare MO IV nr. 826/2009
2008 9 acte
03.07.2008 Notificare MO IV nr. 3664/2008 (3/673.647)
03.07.2008 Hotărâre MO IV nr. 3664/2008 (2/673.646)
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 administrator
Revocare administrator
Revocare administrator
Revocare administrator
Revocare administrator
Revocare administrator (asociat, 12/18 p.s. (66.67%)) · (asociat, 6/18 p.s. (33.33%)) · (administrator) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
21.02.2024 Hotărâre MO IV nr. 876/2024 (3/7.880.415)
Prelungire/modificare mandat administrator (administrator)
21.02.2024 Notificare MO IV nr. 875/2024 (55/7.880.416)
28.06.2023 Notificare MO IV nr. 2841/2023 (64/7.536.818)
27.03.2023 Hotărâre MO IV nr. 1412/2023 (26/7.407.931)
Modificare capital social Actualizare obiect de activitate (CAEN) (actionar, 12/18 p.s. (66.67%)) · (actionar, 6/18 p.s. (33.33%))
22.09.2022 Hotărâre MO IV nr. 4016/2022 (117/7.163.936)
Modificare capital social 04.08.2022 Convocare MO IV nr. 3316/2022 (30/7.113.458)
06.07.2022 Convocare MO IV nr. 2855/2022 (89/7.074.847)
23.06.2022 Hotărâre MO IV nr. 2646/2022 (30/7.042.987)
(actionar, 61.03858%) · (actionar, 33.02451%) · (actionar, 0.0015%)
20.04.2022 Convocare MO IV nr. 1690/2022 (10/6.972.117)
Convocare
MO IV nr. 2485/2021
(106/6.589.030)
05.04.2021 Convocare MO IV nr. 1372/2021 (58/6.497.213)
04.02.2020 Hotărâre MO IV nr. 420/2020 (89/5.978.097)
Numire administrator Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator (actionar, 61.03858%) · (actionar, 33.02451%) · (actionar, 0.0015%) · (administrator) · (cenzor)
04.02.2020 Hotărâre MO IV nr. 419/2020 (73/5.978.096)
(actionar, 61.03858%) · (actionar, 33.02451%) · (actionar, reprezentant prin procură, 0.0015%) · (administrator)
30.01.2020 Notificare MO IV nr. 382/2020 (108/5.978.098)
Convocare
MO IV nr. 5025/2019
(65/5.930.007)
02.12.2019 Convocare MO IV nr. 5025/2019 (64/5.930.006)
18.10.2019 Convocare MO IV nr. 4402/2019 (49/5.879.180)
12.06.2019 Hotărâre MO IV nr. 2438/2019 (32/5.713.655)
(actionar, 61.03858%) · (actionar, reprezentant, 33.02451%) · (actionar, 0.0015%)
22.05.2019 Hotărâre MO IV nr. 2144/2019 (54/5.682.860)
(actionar, 61.03858%) · (actionar, 33.02451%) · (actionar, 0.0015%) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
16.04.2019 Convocare MO IV nr. 1669/2019 (1/5.666.965)
28.03.2019 Hotărâre MO IV nr. 1388/2019 (38/5.608.538)
(actionar, 61.03858%) · (actionar, 33.02451%) · (actionar, 0.0015%)
13.03.2019 Convocare MO IV nr. 1133/2019 (33/5.621.125)
16.01.2019 Convocare MO IV nr. 230/2019 (75/5.536.473)
28.08.2018 Convocare MO IV nr. 3307/2018 (44/5.369.568)
08.06.2018 Hotărâre MO IV nr. 2171/2018 (74/5.258.628)
Prelungire/modificare mandat administrator (actionar, 61.03858%) · (actionar, 33.02451%) · (actionar, 0.0015%) · (cenzor)
28.03.2018 Convocare MO IV nr. 1256/2018 (64/5.192.629)
· (actionar, 759925/2301094 p.s. (33.02451%))
· (actionar, 35/2301094 p.s. (0.0015%))
20.07.2017 Convocare MO IV nr. 2526/2017 (35/4.925.973)
(actionar, 759925/2301094 p.s. (33.02451%)) · (actionar, 1404555/2301094 p.s. (61.03858%)) · (actionar, 136614/2301094 p.s. (5.93691%))
29.06.2017 Notificare MO IV nr. 2262/2017 (22/4.860.311)
29.06.2017 Hotărâre MO IV nr. 2261/2017 (62/4.860.310)
(actionar, 61.03858%) · (actionar, 32.85757%) · (actionar, 0.0015%)
29.06.2017 Hotărâre MO IV nr. 2261/2017 (61/4.860.309)
Modificare capital social (actionar, 1404555/2301094 p.s. (61.03858%)) · (actionar, 756084/2301094 p.s. (32.85757%)) · (actionar, 35/2301094 p.s. (0.0015%))
04.04.2017 Convocare MO IV nr. 1110/2017 (87/4.783.896)
04.04.2017 Convocare MO IV nr. 1110/2017 (86/4.783.895)
30.03.2017 Notificare MO IV nr. 1056/2017 (43/4.755.305)
30.03.2017 Act adiţional MO IV nr. 1056/2017 (42/4.755.304)
(cenzor)
30.03.2017 Hotărâre MO IV nr. 1056/2017 (41/4.755.303)
Actualizare obiect de activitate (CAEN) Actualizare obiect de activitate (CAEN) Numire administrator (actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%) · (cenzor) · (cenzor)
20.01.2017 Convocare MO IV nr. 251/2017 (48/4.692.636)
20.01.2017 Convocare MO IV nr. 251/2017 (47/4.692.635)
21.04.2016 Hotărâre MO IV nr. 1566/2016 (34/4.421.998)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%)
08.03.2016 Hotărâre MO IV nr. 955/2016 (80/4.372.265)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%)
29.02.2016 Convocare MO IV nr. 846/2016 (43/4.365.266)
29.02.2016 Convocare MO IV nr. 846/2016 (42/4.365.263)
29.01.2016 Act adiţional MO IV nr. 459/2016 (24/4.322.825)
Prelungire/modificare mandat administrator (administrator)
28.01.2016 Notificare MO IV nr. 453/2016 (43/4.322.826)
13.01.2016 Convocare MO IV nr. 187/2016 (52/4.309.004)
(60/4.205.865)
Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator (actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%) · (administrator) · (cenzor)
12.08.2015 Convocare MO IV nr. 4187/2015 (2/4.165.227)
06.07.2015 Hotărâre MO IV nr. 3254/2015 (47/4.095.660)
(actionar, 61.03858%) · (actionar, 32.84507%)
04.05.2015 Hotărâre MO IV nr. 2234/2015 (57/3.990.399)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%)
30.04.2015 Convocare MO IV nr. 2219/2015 (61/4.015.857)
23.04.2015 Rezoluţie MO IV nr. 2066/2015 (54/3.978.641)
(parte)
09.03.2015 Proiect de fuziune MO IV nr. 1236/2015 (1/3.928.154)
(absorbită) · (actionar, 755796/2301094 p.s. (32.84507%)) · (actionar, 140743/2301094 p.s. (6.11635%))
16.02.2015 Convocare MO IV nr. 841/2015 (46/3.904.338)
19.01.2015 Hotărâre MO IV nr. 322/2015 (66/3.851.490)
(actionar, 61.03858%) · (actionar, 32.84507%)
16.01.2015 Convocare MO IV nr. 296/2015 (18/3.863.712)
Numire administrator
Numire administrator
Numire administrator (actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0056%) · (actionar, 0.0015%) · (actionar, 0.0015%) · (cenzor) · (cenzor) · (cenzor)
30.04.2014 Hotărâre MO IV nr. 2418/2014 (28/3.519.384)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%) · (actionar, 0.0015%)
30.04.2014 Hotărâre MO IV nr. 2418/2014 (27/3.519.383)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%) · (actionar, 0.0015%)
26.02.2014 Convocare MO IV nr. 1236/2014 (49/3.447.905)
26.02.2014 Convocare MO IV nr. 1236/2014 (48/3.447.904)
(42/2.981.578)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%) · (actionar, 0.0015%)
07.03.2013 Notificare MO IV nr. 1262/2013 (61/2.848.527)
28.01.2013 Convocare MO IV nr. 562/2013 (61/2.881.090)
28.01.2013 Convocare MO IV nr. 562/2013 (60/2.881.089)
(25/2.436.822)
Prelungire/modificare mandat administrator (actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%) · (actionar, 0.0015%) · (preşedinte ca) · (administrator)
07.05.2012 Act adiţional MO IV nr. 1709/2012 (26/2.436.612)
Actualizare obiect de activitate (CAEN) 07.05.2012 Notificare MO IV nr. 1701/2012 (35/2.436.613)
31.01.2012 Convocare MO IV nr. 343/2012 (72/2.382.214)
31.01.2012 Convocare MO IV nr. 343/2012 (71/2.382.213)
12.08.2011 Convocare MO IV nr. 3072/2011 (7/2.192.977)
16.03.2011 Hotărâre MO IV nr. 879/2011 (48/1.995.603)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0015%) · (actionar, 0.0015%)
14.01.2011 Convocare MO IV nr. 138/2011 (7/1.933.447)
(37/1.530.571)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0048%) · (actionar, 0.0015%) · (actionar, 0.0014%)
11.02.2010 Convocare MO IV nr. 327/2010 (25/1.502.904)
08.02.2010 Convocare MO IV nr. 295/2010 (14/1.486.951)
08.01.2010 Convocare MO IV nr. 55/2010 (8/1.451.114)
(9/947.520)
Numire administrator
(actionar, 61.03858%) · (actionar, 0.0015%) · (actionar, 0.0014%) · (administrator special) · (administrator) · (preşedinte ca) · (reprezentant prin procură)
03.07.2008 Act adiţional MO IV nr. 3664/2008 (1/673.645)
Actualizare obiect de activitate (CAEN) Revocare administrator Numire administrator (administrator special) · (preşedinte ca) · (administrator) · (administrator)
02.04.2008 Notificare MO IV nr. 1819/2008 (58/255358)
02.04.2008 Act adiţional MO IV nr. 1819/2008 (57/255357)
Revocare administrator Numire administrator Numire administrator Numire administrator (administrator) · (preşedinte ca, administrator) · (administrator) · (administrator)
24.03.2008 Hotărâre MO IV nr. 1637/2008 (59/255570)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0048%) · (actionar, 0.0015%) · (actionar, 0.0014%)
07.03.2008 Convocare MO IV nr. 1330/2008 (12/470.317)
07.03.2008 Convocare MO IV nr. 1330/2008 (11/470.316)
03.03.2008 Hotărâre MO IV nr. 1219/2008 (39/237057)
(actionar, 61.03858%) · (actionar, 32.84507%) · (actionar, 0.0048%) · (actionar, 0.0015%) · (actionar, 0.0014%) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte)