Mențiuni în Monitorul Oficial — SOCIETATEA DE PRODUCERE A ENERGIEI ELECTRICE IN HIDROCENTRALE " HIDROELECTRICA" S.A. · harta-firmelor.ro
SOCIETATEA DE PRODUCERE A ENERGIEI ELECTRICE IN HIDROCENTRALE " HIDROELECTRICA" S.A. Mențiuni în Monitorul Oficial Istoricul actelor, an cu an Vizibil după autentificareToate actele publicate pentru SOCIETATEA DE PRODUCERE A ENERGIEI ELECTRICE IN HIDROCENTRALE " HIDROELECTRICA" S.A. în Monitorul Oficial partea a IV-a, grupate pe ani. SOCIETATEA DE PRODUCERE A ENERGIEI ELECTRICE IN HIDROCENTRALE " HIDROELECTRICA" S.A. are 584 de înregistrări publicate.
2026 13 acte
18.08.2026 Hotărâre MO IV nr. 5757/2026 (72/9.264.758)
(parte)
28.07.2026 Hotărâre MO IV nr. 5022/2026 (38/9.148.089)
14.07.2026 Hotărâre MO IV nr. 4570/2026 (64/9.448.427)
03.07.2026 Hotărâre MO IV nr. 4283/2026 (91/9.090.361)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator 29.06.2026 Convocare MO IV nr. 4162/2026 (29/9.537.007)
20.05.2026 Hotărâre MO IV nr. 3019/2026 (11/9.048.455)
18.05.2026 Convocare MO IV nr. 2951/2026 (38/9.447.128)
28.04.2026 Convocare MO IV nr. 2513/2026 (3/9.407.788)
27.03.2026 Convocare MO IV nr. 1871/2026 (26/9.341.796)
10.03.2026 Hotărâre MO IV nr. 1401/2026 (7/8.925.115)
02.03.2026 Hotărâre MO IV nr. 1171/2026 (14/8.943.623)
Revocare administrator Revocare administrator (administrator) · (administrator) · (reprezentant)
02.02.2026 Hotărâre MO IV nr. 477/2026 (35/8.870.705)
14.01.2026 Hotărâre MO IV nr. 123/2026 (51/8.843.499)
2025 21 de acte
24.12.2025 Convocare MO IV nr. 6165/2025 (12/9.134.149)
03.12.2025 Convocare MO IV nr. 5811/2025 (61/9.081.657)
14.11.2025 Convocare MO IV nr. 5485/2025
2024 16 acte
14.11.2024 Hotărâre MO IV nr. 4785/2024 (41/8.239.742)
02.07.2024 Hotărâre MO IV nr. 3193/2024 (63/8.082.956)
28.05.2024 Convocare MO IV nr. 2621/2024
2023 48 de acte
20.12.2023 Convocare MO IV nr. 5688/2023 (57/7.818.934)
06.12.2023 Hotărâre MO IV nr. 5434/2023 (4/7.765.402)
(administrator)
2022 30 de acte
07.12.2022 Hotărâre MO IV nr. 5083/2022 (3/7.253.750)
(actionar) · (actionar)
07.12.2022 Hotărâre MO IV nr. 5083/2022 (2/7.253.755)
(actionar)
2021 25 de acte
21.12.2021 Convocare MO IV nr. 5166/2021 (39/6.816.522)
14.12.2021 Hotărâre MO IV nr. 5050/2021 (44/6.780.991)
(actionar) · (actionar)
2020 33 de acte
28.12.2020 Convocare MO IV nr. 4514/2020 (90/6.366.505)
20.11.2020 Convocare MO IV nr. 4101/2020 (14/6.323.840)
15.10.2020 Hotărâre MO IV nr. 3671/2020
2019 60 de acte
13.11.2019 Convocare MO IV nr. 4754/2019 (88/5.911.247)
(actionar) · (reprezentant)
11.11.2019 Convocare MO IV nr. 4706/2019 (65/5.907.722)
2018 78 de acte
20.12.2018 Hotărâre MO IV nr. 4839/2018 (23/5.486.163)
(actionar) · (actionar)
18.12.2018 Convocare MO IV nr. 4796/2018 (47/5.506.670)
2017 54 de acte
08.12.2017 Convocare MO IV nr. 4648/2017 (58/5.071.667)
04.12.2017 Hotărâre MO IV nr. 4582/2017 (1/5.054.726)
(actionar) · (actionar)
2016 22 de acte
15.12.2016 Convocare MO IV nr. 4297/2016 (74/4.661.795)
28.11.2016 Hotărâre MO IV nr. 4148/2016 (44/4.642.620)
Modificare capital social (actionar) · (actionar)
2015 31 de acte
03.12.2015 Hotărâre MO IV nr. 6735/2015 (38/4.256.739)
Modificare capital social (actionar, 80.056099698%) · (actionar, 19.943900302%)
12.10.2015 Hotărâre MO IV nr. 5779/2015 (62/4.196.558)
2014 47 de acte
31.10.2014 Convocare MO IV nr. 6708/2014 (21/3.773.260)
(administrator judiciar) · (actionar, 19.9439%) · (actionar, 80.0561%)
23.10.2014 Rezoluţie MO IV nr. 6558/2014 (55/3.620.516)
2013 32 de acte
22.11.2013 Hotărâre MO IV nr. 6406/2013 (16/3.170.675)
Prelungire/modificare mandat administrator (preşedinte ca) · (preşedinte ca) · (preşedinte ca)
20.11.2013
2012 14 acte
27.11.2012 Hotărâre MO IV nr. 4725/2012 (13/2.620.277)
Deschidere insolventa Numire administrator (actionar) · (actionar) · (administrator special)
2011 8 acte
15.12.2011 Hotărâre MO IV nr. 4464/2011 (76/2.331.628)
Tranzactie cu active Tranzactie cu active (parte)
16.08.2011 Hotărâre
2010 13 acte
15.10.2010 Proiect de fuziune MO IV nr. 4310/2010 (2/1.837.298)
(absorbită) · (absorbită) · (absorbită) · (absorbită)
2009 17 acte
27.11.2009 Hotărâre MO IV nr. 6095/2009 (22/1.408.098)
Revocare administrator Revocare administrator Revocare administrator 2008 22 de acte
12.12.2008 Hotărâre MO IV nr. 7207/2008 (20/734530)
Deschidere punct de lucru (actionar) · (actionar, 19.9439%)
17.11.2008 Hotărâre MO IV nr. 6472/2008 (80/654421)
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.
Numire administrator
Numire administrator
Numire administrator (administrator) · (administrator) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
(17/9.042.801)
07.11.2025 Convocare MO IV nr. 5356/2025 (35/9.029.113)
20.10.2025 Convocare MO IV nr. 4998/2025 (17/8.987.020)
20.10.2025 Convocare MO IV nr. 4998/2025 (16/8.987.001)
30.09.2025 Convocare MO IV nr. 4627/2025 (18/8.944.854)
17.09.2025 Hotărâre MO IV nr. 4340/2025 (58/8.651.326)
10.09.2025 Hotărâre MO IV nr. 4223/2025 (14/8.639.623)
08.09.2025 Hotărâre MO IV nr. 4182/2025 (29/8.635.657)
26.08.2025 Convocare MO IV nr. 3990/2025 (30/8.866.653)
25.08.2025 Hotărâre MO IV nr. 3952/2025 (21/8.618.414)
Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
05.08.2025 Convocare MO IV nr. 3610/2025 (49/8.826.175)
11.07.2025 Convocare MO IV nr. 3223/2025 (26/8.778.159)
11.07.2025 Convocare MO IV nr. 3223/2025 (20/8.776.278)
23.06.2025 Convocare MO IV nr. 2883/2025 (43/8.732.524)
28.03.2025 Convocare MO IV nr. 1528/2025 (9/8.532.252)
28.03.2025 Convocare MO IV nr. 1528/2025 (11/8.532.290)
10.03.2025 Convocare MO IV nr. 1170/2025 (26/8.482.073)
27.02.2025 Convocare MO IV nr. 1001/2025 (45/8.459.059)
18.02.2025 Hotărâre MO IV nr. 791/2025 (27/8.361.509)
(33/8.095.136)
21.05.2024 Decizie MO IV nr. 2468/2024 (61/8.023.178)
Deschidere punct de lucru 20.05.2024 Hotărâre MO IV nr. 2446/2024 (31/8.020.763)
12.04.2024 Hotărâre MO IV nr. 1839/2024 (23/7.967.578)
29.03.2024 Convocare MO IV nr. 1574/2024 (7/8.000.706)
25.03.2024 Notificare MO IV nr. 1455/2024 (16/7.936.286)
22.03.2024 Hotărâre MO IV nr. 1443/2024 (61/7.936.285)
(actionar, 80.056099637%) · (actionar, 19.943900363%)
05.03.2024 Hotărâre MO IV nr. 1122/2024 (49/7.906.709)
05.03.2024 Hotărâre MO IV nr. 1115/2024 (108/7.907.023)
Numire administrator Numire administrator Numire administrator (administrator special) · (administrator special) · (administrator special)
08.02.2024 Hotărâre MO IV nr. 649/2024 (82/7.859.374)
(cenzor) · (reprezentant)
31.01.2024 Convocare MO IV nr. 494/2024 (43/7.887.059)
26.01.2024 Convocare MO IV nr. 410/2024 (25/7.879.118)
25.01.2024 Hotărâre MO IV nr. 390/2024 (45/7.835.853)
(reprezentant) · (reprezentant)
10.01.2024 Convocare MO IV nr. 117/2024 (49/7.850.753)
06.12.2023 Hotărâre MO IV nr. 5434/2023 (3/7.765.399)
(administrator)
06.12.2023 Hotărâre MO IV nr. 5433/2023 (19/7.765.403)
(administrator)
06.12.2023 Hotărâre MO IV nr. 5433/2023 (16/7.765.393)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
06.12.2023 Hotărâre MO IV nr. 5431/2023 (47/7.765.394)
(administrator)
05.12.2023 Hotărâre MO IV nr. 5400/2023 (60/7.763.223)
(administrator)
20.11.2023 Hotărâre MO IV nr. 5150/2023 (73/7.739.655)
(reprezentant) · (membru cooperator)
06.11.2023 Hotărâre MO IV nr. 4935/2023 (9/7.718.695)
(administrator)
06.11.2023 Hotărâre MO IV nr. 4935/2023 (8/7.718.694)
(administrator)
06.11.2023 Hotărâre MO IV nr. 4935/2023 (10/7.718.701)
(administrator)
06.11.2023 Hotărâre MO IV nr. 4934/2023 (15/7.718.689)
(administrator, preşedinte ca)
06.11.2023 Hotărâre MO IV nr. 4933/2023 (85/7.718.700)
(administrator)
06.09.2023 Hotărâre MO IV nr. 3953/2023 (9/7.630.615)
Prelungire/modificare mandat administrator (reprezentant) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
06.09.2023 Hotărâre MO IV nr. 3953/2023 (12/7.630.618)
(cenzor) · (reprezentant)
05.09.2023 Notificare MO IV nr. 3929/2023 (43/7.628.723)
25.07.2023 Hotărâre MO IV nr. 3300/2023 (2/7.573.180)
(actionar, 360094390/449802567 p.s. (80.056099369%)) · (actionar, 89708177/449802567 p.s. (19.943900631%))
24.07.2023 Hotărâre MO IV nr. 3272/2023 (40/7.571.690)
(actionar, 80.056099369%) · (actionar, 19.943900631%)
23.06.2023 Notificare MO IV nr. 2770/2023 (15/7.529.741)
23.06.2023 Hotărâre MO IV nr. 2770/2023 (14/7.529.740)
Modificare capital social (actionar, 360094390/449802567 p.s. (80.056099369%)) · (actionar, 89708177/449802567 p.s. (19.943900631%))
30.05.2023 Hotărâre MO IV nr. 2419/2023 (16/7.496.190)
(actionar)
30.05.2023 Hotărâre MO IV nr. 2411/2023 (17/7.494.276)
(actionar) · (actionar)
29.05.2023 Hotărâre MO IV nr. 2402/2023 (32/7.494.271)
(actionar) · (actionar) · (membru cooperator)
10.05.2023 Hotărâre MO IV nr. 2106/2023 (3/7.469.458)
(actionar, 80.056099472%) · (actionar, 19.943900528%)
09.05.2023 Hotărâre MO IV nr. 2084/2023 (4/7.467.819)
(administrator)
09.05.2023 Hotărâre MO IV nr. 2084/2023 (3/7.467.818)
(administrator)
09.05.2023 Hotărâre MO IV nr. 2084/2023 (2/7.467.814)
(administrator)
09.05.2023 Hotărâre MO IV nr. 2084/2023 (1/7.467.811)
(administrator)
09.05.2023 Hotărâre MO IV nr. 2083/2023 (34/7.467.808)
(administrator, preşedinte ca)
09.05.2023 Hotărâre MO IV nr. 2083/2023 (32/7.467.806)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
05.05.2023 Hotărâre MO IV nr. 2038/2023 (3/7.455.100)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (reprezentant prin procură) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar)
03.05.2023 Hotărâre MO IV nr. 1972/2023 (16/7.457.342)
Deschidere punct de lucru 27.04.2023 Hotărâre MO IV nr. 1920/2023 (4/7.457.346)
(actionar, 80.056099472%) · (actionar, 19.943900528%)
27.04.2023 Hotărâre MO IV nr. 1920/2023 (3/7.457.343)
Actualizare imputerniciri (actionar) · (actionar)
10.04.2023 Hotărâre MO IV nr. 1662/2023 (13/7.455.161)
Modificare capital social (actionar) · (actionar)
03.04.2023 Hotărâre MO IV nr. 1525/2023 (10/7.419.298)
(actionar) · (actionar)
03.04.2023 Hotărâre MO IV nr. 1524/2023 (47/7.419.309)
(actionar) · (actionar)
07.03.2023 Hotărâre MO IV nr. 1079/2023 (1/7.378.723)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar, 80.056099472%) · (actionar, 19.943900528%) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
03.03.2023 Convocare MO IV nr. 1029/2023 (32/7.407.049)
17.02.2023 Hotărâre MO IV nr. 794/2023 (66/7.356.219)
(actionar) · (actionar)
17.02.2023 Hotărâre MO IV nr. 794/2023 (65/7.356.218)
(actionar, 80.056099472%) · (actionar, 19.943900528%)
01.02.2023 Notificare MO IV nr. 481/2023 (9/7.325.416)
01.02.2023 Încheiere MO IV nr. 481/2023 (8/7.325.415)
Fuziune Dizolvare Dizolvare (absorbită) · (absorbită)
01.02.2023 Hotărâre MO IV nr. 476/2023 (6/7.325.413)
Fuziune Actualizare obiect de activitate (CAEN) (actionar) · (actionar)
31.01.2023 Decizie MO IV nr. 471/2023 (36/7.325.412)
(absorbită)
26.01.2023 Hotărâre MO IV nr. 398/2023 (44/7.319.191)
(actionar) · (actionar)
16.01.2023 Convocare MO IV nr. 210/2023 (24/7.339.077)
06.01.2023 Hotărâre MO IV nr. 70/2023 (53/7.289.893)
Revocare administrator Numire administrator (administrator) · (administrator)
· (actionar)
07.12.2022 Hotărâre MO IV nr. 5083/2022 (1/7.253.753)
(actionar) · (actionar)
05.12.2022 Hotărâre MO IV nr. 5044/2022 (34/7.249.612)
(actionar) · (actionar)
10.11.2022 Convocare MO IV nr. 4734/2022 (25/7.248.517)
30.09.2022 Convocare MO IV nr. 4116/2022 (69/7.190.714)
23.09.2022 Convocare MO IV nr. 4036/2022 (8/7.179.900)
19.08.2022 Hotărâre MO IV nr. 3516/2022 (51/7.108.359)
(actionar) · (actionar)
17.08.2022 Hotărâre MO IV nr. 3486/2022 (32/7.108.360)
(actionar) · (actionar)
07.07.2022 Hotărâre MO IV nr. 2870/2022 (57/7.058.372)
(actionar) · (actionar)
14.06.2022 Proiect de fuziune MO IV nr. 2483/2022 (1/7.016.841)
Fuziune Dizolvare Dizolvare (absorbită) · (absorbită)
09.06.2022 Convocare MO IV nr. 2439/2022 (31/7.037.095)
02.06.2022 Hotărâre MO IV nr. 2312/2022 (72/7.010.410)
(actionar) · (actionar)
27.05.2022 Hotărâre MO IV nr. 2243/2022 (67/7.001.864)
(actionar) · (actionar)
24.05.2022 Hotărâre MO IV nr. 2193/2022 (53/6.997.371)
(actionar, 359009551/448447467 p.s. (80.056099637%)) · (actionar, 19.943900363%)
24.05.2022 Hotărâre MO IV nr. 2193/2022 (52/6.997.370)
Fuziune Dizolvare Dizolvare (actionar) · (actionar) · (actionar, 359009551/448447467 p.s. (80.056099637%)) · (actionar, 19.943900363%)
24.05.2022 Notificare MO IV nr. 2174/2022 (65/6.994.910)
24.05.2022 Hotărâre MO IV nr. 2174/2022 (64/6.994.909)
Modificare capital social (actionar, 359019169/448459482 p.s. (80.056099472%)) · (actionar, 89440313/448459482 p.s. (19.943900528%))
16.05.2022 Hotărâre MO IV nr. 2049/2022 (26/6.989.910)
(actionar) · (actionar)
13.05.2022 Convocare MO IV nr. 2037/2022 (19/7.000.524)
20.04.2022 Hotărâre MO IV nr. 1676/2022 (25/6.956.078)
(actionar, 80.056099637%) · (actionar, 19.943900363%)
13.04.2022 Convocare MO IV nr. 1537/2022 (22/6.962.754)
(actionar) · (reprezentant)
13.04.2022 Hotărâre MO IV nr. 1509/2022 (50/6.929.289)
(actionar) · (actionar)
06.04.2022 Convocare MO IV nr. 1409/2022 (42/6.952.852)
28.03.2022 Convocare MO IV nr. 1262/2022 (11/6.938.758)
23.03.2022 Convocare MO IV nr. 1207/2022 (86/6.932.473)
02.03.2022 Hotărâre MO IV nr. 890/2022 (87/6.880.349)
(actionar, 80.056099637%) · (actionar, 19.943900363%)
10.02.2022 Convocare MO IV nr. 634/2022 (75/6.875.726)
02.02.2022 Hotărâre MO IV nr. 491/2022 (45/6.845.223)
(actionar) · (actionar) · (auditor financiar)
28.01.2022 Hotărâre MO IV nr. 433/2022 (30/6.846.741)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
09.11.2021 Hotărâre MO IV nr. 4582/2021 (79/6.745.499)
Modificare capital social (actionar, 80.056099637%) · (actionar, 19.943900363%)
08.11.2021 Hotărâre MO IV nr. 4551/2021 (96/6.745.498)
(actionar, 80.056099637%) · (actionar, 19.943900363%)
07.10.2021 Convocare MO IV nr. 4139/2021 (77/6.720.210)
10.09.2021 Convocare MO IV nr. 3745/2021 (24/6.687.894)
03.08.2021 Hotărâre MO IV nr. 3154/2021 (59/6.622.970)
(actionar) · (actionar)
29.07.2021 Hotărâre MO IV nr. 3084/2021 (42/6.614.098)
(actionar, 80.056099637%) · (actionar, 19.943900363%)
14.07.2021 Hotărâre MO IV nr. 2861/2021 (83/6.594.398)
(actionar, 80.056099637%) · (actionar, 19.943900363%)
23.06.2021 Decizie MO IV nr. 2555/2021 (82/6.528.381)
(reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
11.06.2021 Hotărâre MO IV nr. 2373/2021 (113/6.554.538)
(actionar, 80.056099637%) · (actionar, 19.943900363%)
21.05.2021 Convocare MO IV nr. 2035/2021 (21/6.555.013)
10.05.2021 Convocare MO IV nr. 1847/2021 (50/6.540.032)
28.04.2021 Convocare MO IV nr. 1744/2021 (83/6.528.746)
(actionar) · (reprezentant)
28.04.2021 Hotărâre MO IV nr. 1735/2021 (28/6.499.169)
(actionar) · (actionar) · (parte)
19.04.2021 Hotărâre MO IV nr. 1604/2021 (74/6.486.026)
(actionar, 80.056099637%) · (actionar, 19.943900363%)
12.04.2021 Convocare MO IV nr. 1488/2021 (43/6.505.372)
03.03.2021 Hotărâre MO IV nr. 881/2021 (65/6.419.333)
(actionar) · (actionar) · (parte)
26.02.2021 Convocare MO IV nr. 823/2021 (12/6.443.412)
16.02.2021 Notificare MO IV nr. 655/2021 (60/6.391.135)
16.02.2021 Hotărâre MO IV nr. 655/2021 (59/6.391.134)
Modificare capital social (actionar, 359009551/448447467 p.s. (80.056099637%)) · (actionar, 89437916/448447467 p.s. (19.943900363%))
15.02.2021 Hotărâre MO IV nr. 622/2021 (1/6.394.292)
Actualizare obiect de activitate (CAEN) (actionar, 358842926/448239331 p.s. (80.056099762%)) · (actionar, 89396405/448239331 p.s. (19.943900238%))
08.02.2021 Hotărâre MO IV nr. 520/2021 (7/6.375.073)
(actionar) · (actionar)
29.01.2021 Convocare MO IV nr. 403/2021 (32/6.403.070)
12.01.2021 Hotărâre MO IV nr. 101/2021 (40/6.339.580)
(actionar) · (actionar)
(10/6.255.228)
14.10.2020 Hotărâre MO IV nr. 3648/2020 (35/6.253.346)
Modificare capital social (actionar) · (actionar)
21.09.2020 Convocare MO IV nr. 3303/2020 (45/6.240.768)
07.09.2020 Convocare MO IV nr. 3043/2020 (1/6.225.128)
(actionar, 89396405/448239331 p.s. (19.943900238%)) · (actionar, 358842926/448239331 p.s. (80.056099762%)) · (reprezentant prin procură) · (actionar, 358842926/448239331 p.s. (80.056099762%)) · (reprezentant prin procură)
17.08.2020 Convocare MO IV nr. 2778/2020 (12/6.199.564)
17.08.2020 Convocare MO IV nr. 2778/2020 (1/6.199.566)
(actionar, 358842926/448239331 p.s. (80.056099762%)) · (actionar, 89396405/448239331 p.s. (19.943900238%)) · (reprezentant prin procură)
15.07.2020 Hotărâre MO IV nr. 2394/2020 (6/6.142.965)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
06.07.2020 Hotărâre MO IV nr. 2260/2020 (50/6.132.543)
(actionar) · (actionar)
06.07.2020 Hotărâre MO IV nr. 2260/2020 (49/6.132.542)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
24.06.2020 Decizie MO IV nr. 2088/2020 (49/6.117.093)
Deschidere punct de lucru (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
17.06.2020 Hotărâre MO IV nr. 2000/2020 (53/6.110.986)
(actionar) · (actionar)
17.06.2020 Hotărâre MO IV nr. 2000/2020 (52/6.110.985)
(actionar) · (actionar)
17.06.2020 Hotărâre MO IV nr. 2000/2020 (51/6.110.984)
(actionar) · (actionar)
17.06.2020 Hotărâre MO IV nr. 1999/2020 (41/6.110.983)
Tranzactie cu active Descarcare de gestiune (actionar) · (actionar)
17.06.2020 Hotărâre MO IV nr. 1999/2020 (40/6.110.982)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
17.06.2020 Hotărâre MO IV nr. 1999/2020 (39/6.110.981)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
11.06.2020 Hotărâre MO IV nr. 1951/2020 (6/6.105.759)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
28.05.2020 Convocare MO IV nr. 1840/2020 (8/6.099.292)
25.05.2020 Convocare MO IV nr. 1797/2020 (32/6.094.930)
14.05.2020 Convocare MO IV nr. 1704/2020 (8/6.086.013)
13.05.2020 Convocare MO IV nr. 1692/2020 (41/6.084.971)
(actionar) · (reprezentant) · (reprezentant)
24.04.2020 Convocare MO IV nr. 1501/2020 (27/6.075.244)
25.03.2020 Convocare MO IV nr. 1154/2020 (25/6.061.186)
12.03.2020 Convocare MO IV nr. 981/2020 (31/6.049.082)
06.02.2020 Convocare MO IV nr. 482/2020 (77/5.998.605)
30.01.2020 Notificare MO IV nr. 374/2020 (5/5.970.013)
30.01.2020 Hotărâre MO IV nr. 374/2020 (4/5.970.012)
Schimbare in structura asociatilor (actionar, 358842926/358842926 p.s. (80.056099762%)) · (actionar, 89396405/358842926 p.s. (19.943900238%))
28.01.2020 Hotărâre MO IV nr. 334/2020 (54/5.971.569)
(actionar) · (actionar)
27.01.2020 Hotărâre MO IV nr. 310/2020 (39/5.969.899)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
27.01.2020 Hotărâre MO IV nr. 310/2020 (38/5.969.898)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
27.01.2020 Hotărâre MO IV nr. 310/2020 (37/5.969.895)
Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (parte) · (parte) · (parte)
24.09.2019 Hotărâre MO IV nr. 3991/2019 (67/5.831.175)
Tranzactie cu active Tranzactie cu active 12.09.2019 Hotărâre MO IV nr. 3816/2019 (2/5.813.379)
(actionar) · (actionar)
05.09.2019 Hotărâre MO IV nr. 3714/2019 (35/5.805.728)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
05.09.2019 Hotărâre MO IV nr. 3714/2019 (34/5.805.727)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
04.09.2019 Hotărâre MO IV nr. 3698/2019 (56/5.803.837)
(actionar) · (actionar)
04.09.2019 Hotărâre MO IV nr. 3698/2019 (55/5.803.836)
(actionar) · (actionar, 19.943900238%) · (actionar, 80.056099762%)
04.09.2019 Hotărâre MO IV nr. 3697/2019 (66/5.803.835)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
04.09.2019 Hotărâre MO IV nr. 3697/2019 (65/5.803.834)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
04.09.2019 Hotărâre MO IV nr. 3691/2019 (73/5.803.833)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
26.08.2019 Convocare MO IV nr. 3554/2019 (49/5.818.642)
26.08.2019 Convocare MO IV nr. 3554/2019 (48/5.818.235)
23.08.2019 Hotărâre MO IV nr. 3526/2019 (8/5.793.201)
(actionar) · (actionar)
20.08.2019 Decizie MO IV nr. 3428/2019 (23/5.784.779)
Deschidere punct de lucru (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
13.08.2019 Convocare MO IV nr. 3372/2019 (64/5.807.726)
23.07.2019 Hotărâre MO IV nr. 3016/2019 (9/5.735.315)
(administrator)
23.07.2019 Hotărâre MO IV nr. 3016/2019 (8/5.735.314)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
23.07.2019 Hotărâre MO IV nr. 3016/2019 (7/5.735.313)
(administrator, preşedinte ca)
23.07.2019 Hotărâre MO IV nr. 3016/2019 (12/5.735.322)
(administrator)
23.07.2019 Hotărâre MO IV nr. 3016/2019 (11/5.735.317)
(administrator)
23.07.2019 Hotărâre MO IV nr. 3016/2019 (10/5.735.316)
(administrator)
12.07.2019 Convocare MO IV nr. 2867/2019 (58/5.771.386)
10.07.2019 Hotărâre MO IV nr. 2828/2019 (15/5.742.159)
(actionar) · (actionar)
28.06.2019 Convocare MO IV nr. 2651/2019 (62/5.753.937)
25.06.2019 Hotărâre MO IV nr. 2582/2019 (32/5.701.245)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
24.06.2019 Convocare MO IV nr. 2565/2019 (94/5.748.419)
21.06.2019 Convocare MO IV nr. 2553/2019 (101/5.747.154)
19.06.2019 Anunţ MO IV nr. 2520/2019 (72/5.743.425)
12.06.2019 Hotărâre MO IV nr. 2436/2019 (62/5.708.295)
(actionar) · (actionar)
12.06.2019 Hotărâre MO IV nr. 2436/2019 (61/5.708.293)
(actionar) · (actionar)
06.06.2019 Decizie MO IV nr. 2355/2019 (48/5.700.428)
(reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
06.06.2019 Decizie MO IV nr. 2355/2019 (47/5.700.427)
(reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
22.05.2019 Hotărâre MO IV nr. 2145/2019 (51/5.682.764)
(actionar) · (actionar) · (auditor financiar)
20.05.2019 Convocare MO IV nr. 2101/2019 (57/5.704.480)
15.05.2019 Hotărâre MO IV nr. 2029/2019 (52/5.671.615)
Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (parte)
13.05.2019 Convocare MO IV nr. 1992/2019 (64/5.696.458)
(actionar) · (reprezentant)
09.05.2019 Hotărâre MO IV nr. 1943/2019 (47/5.662.025)
(actionar) · (actionar)
25.04.2019 Convocare MO IV nr. 1820/2019 (71/5.682.326)
02.04.2019 Convocare MO IV nr. 1460/2019 (34/5.648.581)
01.04.2019 Convocare MO IV nr. 1439/2019 (64/5.645.325)
22.03.2019 Convocare MO IV nr. 1306/2019 (59/5.635.146)
22.03.2019 Convocare MO IV nr. 1306/2019 (58/5.635.088)
(actionar) · (reprezentant)
08.03.2019 Hotărâre MO IV nr. 1066/2019 (3/5.579.750)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
08.03.2019 Hotărâre MO IV nr. 1065/2019 (4/5.579.747)
(actionar) · (actionar, 19.943900238%)
08.03.2019 Hotărâre MO IV nr. 1065/2019 (3/5.579.746)
(actionar) · (actionar)
08.03.2019 Hotărâre MO IV nr. 1065/2019 (2/5.579.745)
Revocare administrator Revocare administrator Revocare administrator (actionar, 80.056099762%) · (actionar, 19.943900238%) · (cenzor) · (cenzor) · (cenzor)
08.03.2019 Hotărâre MO IV nr. 1064/2019 (12/5.579.742)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar, 80.056099762%) · (actionar, 19.943900238%) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
08.03.2019 Hotărâre MO IV nr. 1064/2019 (11/5.579.741)
(actionar) · (actionar)
01.03.2019 Convocare MO IV nr. 948/2019 (51/5.606.141)
20.02.2019 Hotărâre MO IV nr. 762/2019 (41/5.555.105)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
15.02.2019 Convocare MO IV nr. 701/2019 (34/5.585.804)
05.02.2019 Hotărâre MO IV nr. 518/2019 (18/5.533.399)
(administrator)
05.02.2019 Hotărâre MO IV nr. 516/2019 (39/5.533.398)
(administrator)
05.02.2019 Hotărâre MO IV nr. 516/2019 (38/5.533.397)
(administrator)
05.02.2019 Hotărâre MO IV nr. 516/2019 (37/5.533.396)
(administrator, preşedinte ca)
05.02.2019 Hotărâre MO IV nr. 516/2019 (36/5.533.395)
(administrator)
29.01.2019 Hotărâre MO IV nr. 418/2019 (56/5.525.219)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
22.01.2019 Convocare MO IV nr. 325/2019 (84/5.545.140)
04.01.2019 Convocare MO IV nr. 41/2019 (96/5.521.054)
05.12.2018 Convocare MO IV nr. 4612/2018 (64/5.489.237)
26.11.2018 Notificare MO IV nr. 4485/2018 (88/5.450.815)
26.11.2018 Hotărâre MO IV nr. 4485/2018 (87/5.450.814)
(actionar) · (actionar, 19.943900238%) · (actionar)
15.11.2018 Convocare MO IV nr. 4360/2018 (36/5.464.727)
22.10.2018 Convocare MO IV nr. 4055/2018 (78/5.431.906)
18.10.2018 Hotărâre MO IV nr. 4031/2018 (46/5.415.372)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
18.10.2018 Hotărâre MO IV nr. 4019/2018 (75/5.413.818)
(actionar)
18.10.2018 Hotărâre MO IV nr. 4019/2018 (66/5.413.785)
(actionar) · (actionar)
12.10.2018 Hotărâre MO IV nr. 3938/2018 (19/5.406.065)
(actionar) · (actionar)
11.10.2018 Hotărâre MO IV nr. 3928/2018 (92/5.405.836)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar, 80.056099762%) · (actionar, 19.943900238%) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
05.10.2018 Convocare MO IV nr. 3845/2018 (48/5.414.548)
(actionar)
03.10.2018 Hotărâre MO IV nr. 3805/2018 (2/5.394.669)
(administrator, preşedinte ca)
03.10.2018 Hotărâre MO IV nr. 3801/2018 (22/5.394.668)
(administrator)
03.10.2018 Hotărâre MO IV nr. 3801/2018 (21/5.394.667)
(administrator)
03.10.2018 Hotărâre MO IV nr. 3801/2018 (20/5.394.666)
(administrator)
03.10.2018 Hotărâre MO IV nr. 3801/2018 (19/5.394.665)
(administrator)
17.09.2018 Convocare MO IV nr. 3569/2018 (68/5.391.969)
05.09.2018 Hotărâre MO IV nr. 3401/2018 (11/5.357.561)
(actionar) · (actionar)
31.08.2018 Hotărâre MO IV nr. 3344/2018 (25/5.357.400)
(administrator)
29.08.2018 Convocare MO IV nr. 3322/2018 (65/5.372.151)
20.08.2018 Hotărâre MO IV nr. 3201/2018 (19/5.343.353)
Schimbare in structura asociatilor (actionar, 80.056099762%) · (actionar, 19.943900238%)
16.08.2018 Hotărâre MO IV nr. 3155/2018 (30/5.338.506)
(actionar, 80.056099762%) · (actionar, 19.943900238%) · (reprezentant)
10.08.2018 Convocare MO IV nr. 3096/2018 (79/5.353.571)
26.07.2018 Convocare MO IV nr. 2866/2018 (77/5.337.526)
20.07.2018 Hotărâre MO IV nr. 2771/2018 (78/5.306.163)
(administrator)
06.07.2018 Convocare MO IV nr. 2577/2018 (21/5.315.514)
19.06.2018 Convocare MO IV nr. 2329/2018 (78/5.292.610)
19.06.2018 Hotărâre MO IV nr. 2314/2018 (3/5.266.456)
(actionar) · (actionar)
13.06.2018 Hotărâre MO IV nr. 2242/2018 (19/5.260.786)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
13.06.2018 Hotărâre MO IV nr. 2242/2018 (18/5.260.785)
(actionar, 80.056099762%) · (actionar, 19.943900238%) · (reprezentant)
13.06.2018 Hotărâre MO IV nr. 2242/2018 (17/5.260.784)
(actionar) · (actionar) · (reprezentant)
13.06.2018 Hotărâre MO IV nr. 2242/2018 (16/5.260.783)
(actionar) · (actionar, 19.943900238%) · (actionar)
13.06.2018 Hotărâre MO IV nr. 2242/2018 (15/5.260.782)
(actionar) · (actionar, 19.943900238%) · (actionar, 80.056099762%)
13.06.2018 Hotărâre MO IV nr. 2242/2018 (14/5.260.781)
(actionar) · (actionar)
13.06.2018 Hotărâre MO IV nr. 2242/2018 (13/5.260.780)
(actionar) · (actionar)
13.06.2018 Hotărâre MO IV nr. 2242/2018 (12/5.260.776)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator (actionar, 80.056099762%) · (actionar, 19.943900238%)
13.06.2018 Hotărâre MO IV nr. 2242/2018 (11/5.260.775)
(actionar, 80.056099762%) · (actionar, 19.943900238%) · (reprezentant) · (membru cooperator)
13.06.2018 Hotărâre MO IV nr. 2238/2018 (49/5.260.774)
Prelungire/modificare mandat administrator (actionar, 80.056099762%) · (actionar, 19.943900238%)
13.06.2018 Hotărâre MO IV nr. 2238/2018 (48/5.260.773)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar, 80.056099762%) · (actionar, 19.943900238%) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
13.06.2018 Hotărâre MO IV nr. 2238/2018 (43/5.260.768)
(actionar, 80.056099762%) · (actionar, 19.943900238%)
08.06.2018 Hotărâre MO IV nr. 2176/2018 (17/5.255.007)
(administrator)
08.06.2018 Hotărâre MO IV nr. 2176/2018 (16/5.255.006)
(administrator, preşedinte ca) · (preşedinte ca)
08.06.2018 Hotărâre MO IV nr. 2176/2018 (15/5.255.005)
(administrator)
08.06.2018 Hotărâre MO IV nr. 2176/2018 (14/5.255.004)
(administrator)
08.06.2018 Hotărâre MO IV nr. 2174/2018 (57/5.255.008)
(administrator)
04.06.2018 Convocare MO IV nr. 2091/2018 (87/5.270.035)
31.05.2018 Anunţ MO IV nr. 2069/2018 (64/5.269.622)
23.05.2018 Notificare MO IV nr. 1961/2018 (74/5.243.687)
22.05.2018 Hotărâre MO IV nr. 1958/2018 (62/5.243.686)
Modificare capital social (actionar, 358842926/448239331 p.s. (80.056099762%)) · (actionar, 89396405/448239331 p.s. (19.943900238%))
14.05.2018 Hotărâre MO IV nr. 1821/2018 (67/5.231.647)
(actionar, 80.056099777%) · (actionar, 19.943900223%)
11.05.2018 Hotărâre MO IV nr. 1806/2018 (42/5.222.274)
(administrator)
08.05.2018 Hotărâre MO IV nr. 1747/2018 (16/5.216.552)
(preşedinte ca)
02.05.2018 Hotărâre MO IV nr. 1663/2018 (60/5.216.369)
(actionar, 80.056099777%) · (actionar, 19.943900223%)
27.04.2018 Convocare MO IV nr. 1644/2018 (43/5.227.289)
(actionar) · (reprezentant)
23.04.2018 Convocare MO IV nr. 1550/2018 (5/5.219.854)
19.04.2018 Hotărâre MO IV nr. 1510/2018 (2/5.197.107)
(actionar) · (actionar, 80.056099777%) · (actionar, 19.943900223%)
19.04.2018 Hotărâre MO IV nr. 1510/2018 (1/5.197.104)
(actionar) · (actionar)
17.04.2018 Hotărâre MO IV nr. 1476/2018 (1/5.193.099)
(administrator)
13.04.2018 Convocare MO IV nr. 1435/2018 (27/5.210.884)
03.04.2018 Convocare MO IV nr. 1311/2018 (18/5.199.363)
30.03.2018 Convocare MO IV nr. 1269/2018 (26/5.196.207)
(actionar, 89396405/448239331 p.s. (19.943900238%)) · (actionar) · (actionar) · (actionar) · (actionar)
07.03.2018 Convocare MO IV nr. 949/2018 (41/5.166.430)
27.02.2018 Convocare MO IV nr. 830/2018 (48/5.156.441)
(actionar) · (reprezentant)
16.02.2018 Convocare MO IV nr. 681/2018 (51/5.144.026)
16.02.2018 Convocare MO IV nr. 681/2018 (50/5.143.998)
08.02.2018 Hotărâre MO IV nr. 555/2018 (48/5.119.930)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar, 80.056099777%) · (actionar, 19.943900223%) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
07.02.2018 Convocare MO IV nr. 533/2018 (54/5.131.647)
06.02.2018 Decizie MO IV nr. 494/2018 (65/5.120.197)
Revocare administrator Numire administrator (reprezentant) · (reprezentant) · (reprezentant) · (administrator judiciar) · (administrator)
06.02.2018 Hotărâre MO IV nr. 491/2018 (78/5.119.802)
(actionar) · (actionar) · (preşedinte ca)
30.01.2018 Hotărâre MO IV nr. 396/2018 (1/5.103.814)
Revocare administrator Numire administrator (actionar, 80.056099777%) · (actionar, 19.943900223%) · (administrator judiciar) · (administrator) · (reprezentant)
30.01.2018 Hotărâre MO IV nr. 391/2018 (11/5.103.921)
(administrator, preşedinte ca)
30.01.2018 Hotărâre MO IV nr. 391/2018 (10/5.103.920)
(administrator)
30.01.2018 Hotărâre MO IV nr. 390/2018 (45/5.103.922)
(administrator)
26.01.2018 Hotărâre MO IV nr. 346/2018 (2/5.099.954)
(actionar) · (actionar) · (actionar)
26.01.2018 Hotărâre MO IV nr. 345/2018 (3/5.099.955)
(actionar, 80.056099777%) · (actionar, 19.943900223%)
17.01.2018 Hotărâre MO IV nr. 217/2018 (20/5.088.288)
Modificare capital social (actionar) · (actionar)
29.11.2017 Hotărâre MO IV nr. 4562/2017 (53/5.056.012)
(actionar) · (actionar, 19.943900223%) · (actionar, 80.056099777%)
29.11.2017 Hotărâre MO IV nr. 4562/2017 (52/5.056.011)
(actionar) · (actionar, 19.943900223%) · (actionar, 80.056099777%)
27.11.2017 Hotărâre MO IV nr. 4530/2017 (5/5.051.383)
(membru cooperator)
27.11.2017 Hotărâre MO IV nr. 4529/2017 (19/5.051.380)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator)
17.11.2017 Convocare MO IV nr. 4408/2017 (24/5.050.868)
(actionar) · (reprezentant) · (actionar)
10.11.2017 Convocare MO IV nr. 4304/2017 (19/5.041.700)
02.11.2017 Convocare MO IV nr. 4180/2017 (62/5.033.728)
16.10.2017 Hotărâre MO IV nr. 3920/2017 (23/4.999.092)
(actionar, 80.056099777%) · (actionar, 19.943900223%) · (reprezentant)
16.10.2017 Hotărâre MO IV nr. 3920/2017 (22/4.999.091)
(actionar, 80.056099777%) · (actionar, 19.943900223%) · (cenzor)
16.10.2017 Hotărâre MO IV nr. 3919/2017 (23/4.999.096)
(actionar) · (actionar) · (membru cooperator)
16.10.2017 Hotărâre MO IV nr. 3919/2017 (22/4.999.095)
(actionar, 80.056099777%) · (actionar, 19.943900223%) · (membru cooperator)
16.10.2017 Hotărâre MO IV nr. 3919/2017 (21/4.999.094)
(actionar, 80.056099777%) · (actionar, 19.943900223%) · (reprezentant)
16.10.2017 Hotărâre MO IV nr. 3919/2017 (20/4.999.090)
(actionar, 80.056099777%) · (actionar, 19.943900223%) · (cenzor)
16.10.2017 Hotărâre MO IV nr. 3919/2017 (19/4.999.089)
(actionar, 80.056099777%) · (actionar, 19.943900223%) · (cenzor)
16.10.2017 Hotărâre MO IV nr. 3918/2017 (65/4.999.093)
(actionar) · (actionar) · (cenzor) · (reprezentant)
13.10.2017 Hotărâre MO IV nr. 3878/2017 (24/4.999.340)
(actionar) · (actionar, 19.943900223%) · (actionar)
13.10.2017 Hotărâre MO IV nr. 3876/2017 (68/4.999.339)
(actionar) · (actionar, 19.943900223%) · (actionar, 80.056099777%)
03.10.2017 Hotărâre MO IV nr. 3698/2017 (6/4.980.715)
(administrator)
03.10.2017 Hotărâre MO IV nr. 3698/2017 (5/4.980.714)
(administrator, preşedinte ca)
03.10.2017 Hotărâre MO IV nr. 3698/2017 (4/4.980.713)
(administrator)
03.10.2017 Hotărâre MO IV nr. 3697/2017 (64/4.979.153)
(actionar, 80.056099777%) · (membru cooperator) · (reprezentant)
29.09.2017 Convocare MO IV nr. 3650/2017 (59/4.996.953)
28.09.2017 Hotărâre MO IV nr. 3625/2017 (60/4.959.334)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
13.09.2017 Hotărâre MO IV nr. 3284/2017 (29/4.962.233)
(actionar) · (actionar, 19.943900223%) · (actionar, 80.056099777%)
06.09.2017 Convocare MO IV nr. 3181/2017 (85/4.971.114)
(actionar) · (actionar)
16.08.2017 Convocare MO IV nr. 2851/2017 (83/4.951.243)
(actionar) · (reprezentant) · (actionar)
16.08.2017 Convocare MO IV nr. 2851/2017 (82/4.951.242)
07.08.2017 Hotărâre MO IV nr. 2767/2017 (76/4.918.399)
Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator (actionar, 80.056099777%) · (actionar, 19.943900223%) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (reprezentant) · (reprezentant)
27.07.2017 Convocare MO IV nr. 2624/2017 (48/4.934.677)
(actionar) · (reprezentant)
25.07.2017 Hotărâre MO IV nr. 2585/2017 (17/4.884.614)
Prelungire/modificare mandat administrator (preşedinte ca)
20.07.2017 Convocare MO IV nr. 2526/2017 (57/4.927.383)
(actionar) · (reprezentant) · (actionar)
18.07.2017 Hotărâre MO IV nr. 2488/2017 (55/4.880.031)
(actionar) · (actionar)
07.07.2017 Convocare MO IV nr. 2366/2017 (53/4.908.909)
03.07.2017 Convocare MO IV nr. 2293/2017 (56/4.900.811)
(actionar) · (reprezentant)
20.06.2017 Hotărâre MO IV nr. 2142/2017 (13/4.850.160)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator)
19.06.2017 Anunţ MO IV nr. 2108/2017 (73/4.879.157)
16.06.2017 Convocare MO IV nr. 2083/2017 (50/4.878.304)
15.06.2017 Hotărâre MO IV nr. 2054/2017 (1/4.842.089)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar, 80.056099777%) · (actionar, 19.943900223%) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
24.05.2017 Notificare MO IV nr. 1785/2017 (44/4.819.901)
24.05.2017 Hotărâre MO IV nr. 1785/2017 (43/4.819.900)
Modificare capital social (actionar, 358783470/448165063 p.s. (80.056099777%)) · (actionar, 89381593/448165063 p.s. (19.943900223%))
08.05.2017 Convocare MO IV nr. 1507/2017 (84/4.824.022)
25.04.2017 Convocare MO IV nr. 1361/2017 (62/4.810.087)
04.04.2017 Convocare MO IV nr. 1113/2017 (20/4.784.226)
16.03.2017 Convocare MO IV nr. 882/2017 (32/4.758.373)
13.03.2017 Convocare MO IV nr. 820/2017 (27/4.751.840)
27.01.2017 Convocare MO IV nr. 302/2017 (67/4.696.812)
(actionar, 358783470/448165063 p.s. (80.056099777%)) · (actionar, 89381593/448165063 p.s. (19.943900223%)) · (administrator) · (administrator) · (administrator)
26.01.2017 Hotărâre MO IV nr. 279/2017 (3/4.684.951)
(administrator)
26.01.2017 Hotărâre MO IV nr. 273/2017 (17/4.684.950)
(administrator, preşedinte ca)
26.01.2017 Hotărâre MO IV nr. 272/2017 (13/4.684.949)
(administrator)
18.01.2017 Hotărâre MO IV nr. 208/2017 (7/4.677.764)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
12.01.2017 Hotărâre MO IV nr. 133/2017 (31/4.674.059)
(actionar) · (actionar, 80.056099777%)
12.01.2017 Hotărâre MO IV nr. 133/2017 (30/4.674.058)
(actionar) · (actionar)
17.11.2016 Hotărâre MO IV nr. 4046/2016 (22/4.630.354)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator)
14.11.2016 Convocare MO IV nr. 4005/2016 (56/4.632.439)
14.11.2016 Hotărâre MO IV nr. 3995/2016 (45/4.626.174)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
11.11.2016 Hotărâre MO IV nr. 3983/2016 (6/4.627.786)
(actionar) · (actionar)
13.10.2016 Convocare MO IV nr. 3685/2016 (56/4.603.972)
10.10.2016 Hotărâre MO IV nr. 3632/2016 (43/4.596.646)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
15.09.2016 Hotărâre MO IV nr. 3348/2016 (23/4.571.599)
(actionar) · (actionar, 80.056099698%)
15.09.2016 Hotărâre MO IV nr. 3348/2016 (22/4.571.598)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
06.09.2016 Hotărâre MO IV nr. 3217/2016 (66/4.564.275)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
16.08.2016 Hotărâre MO IV nr. 2980/2016 (25/4.537.686)
(administrator)
16.08.2016 Hotărâre MO IV nr. 2979/2016 (23/4.537.685)
(administrator)
16.08.2016 Hotărâre MO IV nr. 2979/2016 (22/4.537.684)
(administrator, preşedinte ca)
29.07.2016 Hotărâre MO IV nr. 2778/2016 (40/4.521.010)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (reprezentant prin procură)
01.07.2016 Hotărâre MO IV nr. 2455/2016 (42/4.498.130)
(actionar) · (actionar) · (auditor financiar)
28.06.2016 Hotărâre MO IV nr. 2411/2016 (37/4.493.119)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
01.06.2016 Hotărâre MO IV nr. 2105/2016 (61/4.467.325)
(actionar) · (actionar)
27.05.2016 Hotărâre MO IV nr. 2051/2016 (5/4.459.596)
(actionar) · (actionar)
26.05.2016 Hotărâre MO IV nr. 2021/2016 (48/4.459.412)
(actionar) · (actionar)
25.04.2016 Convocare MO IV nr. 1613/2016 (11/4.438.024)
(administrator judiciar)
30.03.2016 Convocare MO IV nr. 1293/2016 (20/4.405.835)
(administrator judiciar)
Prelungire punct de lucru (actionar, 80.056099698%) · (actionar, 19.943900302%)
12.10.2015 Hotărâre MO IV nr. 5779/2015 (61/4.196.557)
(actionar) · (actionar)
07.10.2015 Convocare MO IV nr. 5673/2015 (53/4.215.449)
(administrator judiciar)
07.10.2015 Hotărâre MO IV nr. 5649/2015 (55/4.197.607)
Actualizare obiect de activitate (CAEN) (actionar, 80.056099698%) · (actionar, 19.943900302%)
10.09.2015 Notificare MO IV nr. 4931/2015 (48/4.044.931)
10.09.2015 Hotărâre MO IV nr. 4931/2015 (47/4.044.930)
(actionar, 358769989/358769989 p.s. (80.056099698%)) · (actionar, 19.943900302%)
10.09.2015 Hotărâre MO IV nr. 4931/2015 (46/4.044.929)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
01.09.2015 Hotărâre MO IV nr. 4675/2015 (60/4.165.503)
Revocare administrator Numire administrator (actionar) · (actionar) · (administrator special) · (administrator special) · (reprezentant)
12.08.2015 Hotărâre MO IV nr. 4151/2015 (41/4.147.623)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
12.08.2015 Hotărâre MO IV nr. 4151/2015 (40/4.147.622)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
12.08.2015 Hotărâre MO IV nr. 4150/2015 (49/4.147.625)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
12.08.2015 Hotărâre MO IV nr. 4150/2015 (48/4.147.624)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
16.06.2015 Convocare MO IV nr. 2894/2015 (31/4.085.850)
(administrator judiciar)
16.06.2015 Convocare MO IV nr. 2894/2015 (30/4.085.849)
(administrator judiciar) · (actionar) · (administrator special)
04.05.2015 Hotărâre MO IV nr. 2248/2015 (32/3.991.754)
(actionar, 80.056099698%) · (actionar, 19.943900302%) · (auditor financiar)
24.04.2015 Hotărâre MO IV nr. 2124/2015 (15/3.883.106)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
24.04.2015 Convocare MO IV nr. 2123/2015 (2/4.010.219)
(administrator judiciar)
24.04.2015 Convocare MO IV nr. 2123/2015 (1/4.010.218)
(administrator judiciar)
16.04.2015 Hotărâre MO IV nr. 1958/2015 (37/3.973.264)
(actionar) · (actionar)
16.04.2015 Hotărâre MO IV nr. 1958/2015 (36/3.973.263)
(actionar) · (actionar)
20.03.2015 Convocare MO IV nr. 1469/2015 (28/3.954.428)
(administrator judiciar)
10.03.2015 Hotărâre MO IV nr. 1240/2015 (5/3.820.358)
(actionar) · (actionar)
09.03.2015 Notificare MO IV nr. 1239/2015 (2/3.820.362)
09.03.2015 Hotărâre MO IV nr. 1238/2015 (11/3.820.361)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
09.03.2015 Hotărâre MO IV nr. 1237/2015 (9/3.820.359)
(actionar) · (actionar)
09.03.2015 Hotărâre MO IV nr. 1237/2015 (10/3.820.360)
(actionar)
24.02.2015 Hotărâre MO IV nr. 994/2015 (61/3.907.397)
(actionar, 80.056099698%) · (actionar, 19.943900302%)
05.02.2015 Rezoluţie MO IV nr. 681/2015 (28/3.783.156)
05.02.2015 Convocare MO IV nr. 677/2015 (43/3.890.081)
(administrator judiciar)
05.02.2015 Convocare MO IV nr. 677/2015 (42/3.890.080)
(administrator judiciar)
22.10.2014 Hotărâre MO IV nr. 6543/2014 (33/3.756.934)
Modificare capital social (actionar) · (actionar)
22.10.2014 Hotărâre MO IV nr. 6541/2014 (36/3.756.931)
(actionar) · (actionar) · (parte)
22.10.2014 Hotărâre MO IV nr. 6542/2014 (27/3.756.933)
(actionar) · (actionar)
22.10.2014 Hotărâre MO IV nr. 6542/2014 (26/3.756.932)
(actionar) · (actionar)
13.10.2014 Convocare MO IV nr. 6296/2014 (54/3.748.907)
(administrator judiciar) · (actionar, 80.0561%) · (actionar, 19.9439%)
29.09.2014 Hotărâre MO IV nr. 5946/2014 (2/3.473.260)
Revocare administrator Numire administrator (actionar) · (actionar) · (administrator judiciar) · (administrator special) · (administrator special)
23.09.2014 Rezoluţie MO IV nr. 5783/2014 (19/3.667.102)
18.09.2014 Notificare MO IV nr. 5685/2014 (50/3.705.596)
18.09.2014 Rezoluţie MO IV nr. 5682/2014 (6/3.705.595)
17.09.2014 Rezoluţie MO IV nr. 5621/2014 (39/3.649.356)
15.09.2014 Rezoluţie MO IV nr. 5548/2014 (25/3.640.658)
15.09.2014 Rezoluţie MO IV nr. 5548/2014 (24/3.640.657)
08.09.2014 Rezoluţie MO IV nr. 5365/2014 (7/3.630.612)
05.09.2014 Rezoluţie MO IV nr. 5335/2014 (38/3.624.751)
03.09.2014 Hotărâre MO IV nr. 5290/2014 (50/3.690.484)
Modificare capital social Schimbare in structura asociatilor (actionar, 358769453/448147554 p.s. (80.056099782%)) · (actionar, 89378101/448147554 p.s. (19.943900218%)) · (reprezentant prin procură)
31.07.2014 Rezoluţie MO IV nr. 4376/2014 (32/3.572.916)
Deschidere punct de lucru 30.06.2014 Hotărâre MO IV nr. 3642/2014 (61/3.601.098)
(actionar) · (actionar)
30.06.2014 Hotărâre MO IV nr. 3642/2014 (60/3.601.097)
(actionar) · (actionar)
30.06.2014 Hotărâre MO IV nr. 3642/2014 (59/3.601.096)
(actionar, 80.056099897%) · (actionar, 19.943900103%)
11.06.2014 Rezoluţie MO IV nr. 3265/2014 (8/3.431.494)
21.05.2014 Hotărâre MO IV nr. 2857/2014 (4/3.397.028)
(actionar, 80.05699911%) · (actionar, 19.943900089%)
21.05.2014 Notificare MO IV nr. 2855/2014 (6/3.397.029)
19.05.2014 Rezoluţie MO IV nr. 2750/2014 (4/3.396.296)
Deschidere punct de lucru 16.05.2014 Rezoluţie MO IV nr. 2716/2014 (31/3.396.297)
Deschidere punct de lucru 15.05.2014 Hotărâre MO IV nr. 2702/2014 (4/3.387.918)
Prelungire/modificare mandat administrator (preşedinte ca)
15.05.2014 Hotărâre MO IV nr. 2702/2014 (3/3.387.917)
Prelungire/modificare mandat administrator (administrator)
15.05.2014 Hotărâre MO IV nr. 2702/2014 (2/3.387.916)
Prelungire/modificare mandat administrator (administrator)
15.05.2014 Hotărâre MO IV nr. 2702/2014 (1/3.387.915)
Prelungire/modificare mandat administrator (administrator)
15.05.2014 Hotărâre MO IV nr. 2700/2014 (10/3.387.914)
Prelungire/modificare mandat administrator (administrator)
12.05.2014 Hotărâre MO IV nr. 2571/2014 (3/3.379.416)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator (actionar, 80.05699911%) · (actionar, 19.943900089%) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
09.05.2014 Hotărâre MO IV nr. 2551/2014 (7/3.379.417)
(actionar) · (actionar) · (cenzor)
09.05.2014 Convocare MO IV nr. 2547/2014 (64/3.549.730)
(administrator judiciar) · (actionar)
08.05.2014 Rezoluţie MO IV nr. 2520/2014 (8/3.378.279)
Deschidere punct de lucru 25.04.2014 Convocare MO IV nr. 2349/2014 (36/3.536.530)
(administrator judiciar)
14.04.2014 Notificare MO IV nr. 2195/2014 (61/3.495.795)
14.04.2014 Hotărâre MO IV nr. 2195/2014 (60/3.495.794)
Modificare capital social Schimbare in structura asociatilor (actionar, 80.056099897%) · (actionar, cesionar, 19.943900103%)
24.02.2014 Hotărâre MO IV nr. 1158/2014 (50/3.430.442)
(actionar) · (actionar, 19.943900089%)
18.02.2014 Convocare MO IV nr. 1027/2014 (64/3.433.464)
18.02.2014 Hotărâre MO IV nr. 1013/2014 (58/3.317.336)
(administrator)
18.02.2014 Hotărâre MO IV nr. 1013/2014 (57/3.317.335)
(administrator)
18.02.2014 Hotărâre MO IV nr. 1013/2014 (56/3.317.334)
Prelungire/modificare mandat administrator (administrator)
18.02.2014 Hotărâre MO IV nr. 1013/2014 (55/3.317.333)
Prelungire/modificare mandat administrator (preşedinte ca)
18.02.2014 Hotărâre MO IV nr. 1013/2014 (54/3.317.332)
Prelungire/modificare mandat administrator (administrator)
30.01.2014 Convocare MO IV nr. 596/2014 (69/3.409.087)
27.01.2014 Convocare MO IV nr. 497/2014 (49/3.403.247)
Rezoluţie
MO IV nr. 6313/2013
(75/3.233.744)
18.11.2013 Hotărâre MO IV nr. 6196/2013 (57/3.216.040)
Numire administrator Numire administrator (actionar) · (actionar) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator)
18.11.2013 Hotărâre MO IV nr. 6196/2013 (56/3.216.039)
(actionar, 80.05699911%) · (actionar, 19.943900089%) · (administrator)
12.11.2013 Rezoluţie MO IV nr. 5980/2013 (48/3.202.934)
11.11.2013 Hotărâre MO IV nr. 5959/2013 (76/3.308.643)
Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru (actionar) · (actionar)
08.11.2013 Notificare MO IV nr. 5870/2013 (85/3.150.379)
08.11.2013 Hotărâre MO IV nr. 5870/2013 (84/3.150.378)
(actionar) · (actionar)
24.09.2013 Rezoluţie MO IV nr. 4944/2013 (17/3.034.512)
13.09.2013 Hotărâre MO IV nr. 4737/2013 (47/3.220.334)
(administrator)
13.09.2013 Hotărâre MO IV nr. 4737/2013 (46/3.220.333)
(administrator)
13.09.2013 Hotărâre MO IV nr. 4737/2013 (45/3.220.332)
(administrator)
13.09.2013 Hotărâre MO IV nr. 4736/2013 (40/3.220.331)
(administrator, preşedinte ca)
13.09.2013 Hotărâre MO IV nr. 4736/2013 (39/3.220.330)
(administrator)
12.09.2013 Convocare MO IV nr. 4718/2013 (12/3.232.655)
12.09.2013 Rezoluţie MO IV nr. 4707/2013 (16/3.021.816)
06.09.2013 Hotărâre MO IV nr. 4623/2013 (1/3.225.766)
(actionar) · (actionar)
04.09.2013 Notificare MO IV nr. 4571/2013 (5/3.155.796)
04.09.2013 Hotărâre MO IV nr. 4571/2013 (4/3.155.795)
04.09.2013 Hotărâre MO IV nr. 4571/2013 (3/3.155.794)
Deschidere punct de lucru (actionar, 358302529/447564307 p.s. (80.056099911%)) · (actionar, 89261778/447564307 p.s. (19.943900089%))
04.09.2013 Hotărâre MO IV nr. 4571/2013 (2/3.155.793)
Numire administrator Numire administrator Numire administrator (preşedinte ca) · (administrator) · (administrator)
04.09.2013 Hotărâre MO IV nr. 4571/2013 (1/3.155.792)
(preşedinte ca)
22.08.2013 Convocare MO IV nr. 4317/2013 (58/3.204.399)
19.08.2013 Rezoluţie MO IV nr. 4248/2013 (42/3.017.393)
05.08.2013 Convocare MO IV nr. 4047/2013 (69/3.180.737)
01.08.2013 Convocare MO IV nr. 4016/2013 (47/3.177.554)
12.07.2013 Convocare MO IV nr. 3633/2013 (80/3.150.536)
08.07.2013 Hotărâre MO IV nr. 3540/2013 (45/3.121.037)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar, 19.43900089%)
10.04.2013 Hotărâre MO IV nr. 1893/2013 (1/2.821.476)
Deschidere punct de lucru (actionar) · (actionar)
01.04.2013 Hotărâre MO IV nr. 1720/2013 (40/2.973.158)
05.02.2013 Decizie MO IV nr. 698/2013 (20/2.686.453)
(administrator judiciar) · (reprezentant)
05.02.2013 Decizie MO IV nr. 698/2013 (19/2.686.452)
(administrator judiciar) · (reprezentant)
· (administrator judiciar)
26.11.2012 Rezoluţie MO IV nr. 4698/2012 (9/2.619.619)
(administrator judiciar)
06.11.2012 Hotărâre MO IV nr. 4358/2012 (13/2.596.959)
Revocare administrator Numire administrator (administrator) · (administrator)
06.11.2012 Hotărâre MO IV nr. 4358/2012 (12/2.596.958)
Prelungire punct de lucru Prelungire punct de lucru Prelungire punct de lucru Prelungire punct de lucru Prelungire punct de lucru Prelungire punct de lucru Prelungire punct de lucru Inchidere punct de lucru 30.07.2012 Hotărâre MO IV nr. 2806/2012 (3/2.488.400)
Revocare administrator Revocare administrator Revocare administrator (administrator, preşedinte ca) · (administrator) · (administrator, preşedinte ca)
30.07.2012 Hotărâre MO IV nr. 2806/2012 (2/2.488.399)
Revocare administrator Revocare administrator (administrator) · (administrator)
30.07.2012 Hotărâre MO IV nr. 2806/2012 (1/2.488.398)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator (actionar) · (administrator judiciar) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
29.05.2012 Notificare MO IV nr. 2004/2012 (1/2.446.782)
10.05.2012 Notificare MO IV nr. 1767/2012 (30/2.485.778)
16.02.2012 Rezoluţie MO IV nr. 577/2012 (38/2.391.272)
Modificare capital social 16.02.2012 Notificare MO IV nr. 577/2012 (37/2.391.271)
17.01.2012 Notificare MO IV nr. 171/2012 (19/2.316.401)
17.01.2012 Rezoluţie MO IV nr. 170/2012 (22/2.316.402)
10.01.2012 Hotărâre MO IV nr. 101/2012 (31/2.343.054)
Numire administrator Schimbare administrator (administrator) · (administrator, reprezentant)
MO IV nr. 3101/2011
(30/2.186.177)
(actionar) · (actionar) · (parte) · (parte) · (parte)
12.04.2011 Hotărâre MO IV nr. 1277/2011 (48/2.013.152)
Prelungire punct de lucru 12.04.2011 Hotărâre MO IV nr. 1277/2011 (47/2.013.151)
Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru 31.03.2011 Hotărâre MO IV nr. 1139/2011 (23/2.018.393)
Numire administrator Revocare administrator Numire administrator Revocare administrator (administrator) · (administrator) · (administrator) · (administrator)
24.02.2011 Hotărâre MO IV nr. 636/2011 (26/1.976.415)
(administrator) · (administrator)
31.01.2011 Hotărâre MO IV nr. 358/2011 (11/1.943.154)
Numire administrator Revocare administrator (actionar) · (administrator) · (administrator)
20.01.2011 Notificare MO IV nr. 204/2011 (26/1.930.260)
· (absorbită)
· (absorbită)
· (absorbită)
· (absorbită)
· (absorbită)
15.09.2010 Notificare MO IV nr. 3930/2010 (29/1.797.575)
22.06.2010 Anunţ MO IV nr. 2719/2010 (26/1.668.678)
02.06.2010 Notificare MO IV nr. 2397/2010 (72/1.659.759)
20.05.2010 Proiect de divizare MO IV nr. 2215/2010 (1/1.647.407)
Divizare Fuziune Schimbare denumire (actionar, 88570215/444096765 p.s. (19.9439%)) · (actionar, 355526550/444096765 p.s. (80.0561%)) · (absorbită) · (absorbită) · (absorbită) · (absorbită) · (absorbită) · (absorbită) · (absorbită) · (absorbită) · (absorbită) · (actionar)
04.05.2010 Hotărâre MO IV nr. 1946/2010 (20/1.617.111)
Modificare capital social (actionar, 355526550/444096765 p.s. (80.0561%)) · (actionar, 88570215/444096765 p.s. (19.9439%))
04.05.2010 Notificare MO IV nr. 1946/2010 (19/1.617.110)
18.03.2010 Notificare MO IV nr. 1111/2010 (27/1.536.756)
16.03.2010 Hotărâre MO IV nr. 1025/2010 (22/1.526.919)
Deschidere punct de lucru 23.02.2010 Hotărâre MO IV nr. 429/2010 (32/1.516.631)
19.01.2010 Notificare MO IV nr. 120/2010 (56/1.438.853)
19.01.2010 Hotărâre MO IV nr. 120/2010 (55/1.438.852)
Modificare capital social (actionar, 88512717/443808467 p.s. (19.9439%)) · (actionar, 355295750/443808467 p.s. (80.0561%))
19.01.2010 Hotărâre MO IV nr. 120/2010 (54/1.438.851)
Revocare administrator Numire administrator (administrator) · (administrator)
Revocare administrator
Numire administrator
Numire administrator
Numire administrator
Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
18.09.2009 Hotărâre MO IV nr. 4944/2009 (24/1.261.254)
(administrator) · (administrator) · (administrator) · (administrator)
18.09.2009 Hotărâre MO IV nr. 4944/2009 (23/1.261.253)
(actionar) · (reprezentant)
18.09.2009 Notificare MO IV nr. 4944/2009 (22/1.261.252)
19.08.2009 Decizie MO IV nr. 4441/2009 (28/1.277.421)
Revocare administrator Numire administrator (administrator)
19.08.2009 Decizie MO IV nr. 4441/2009 (27/1.277.420)
(administrator)
06.08.2009 Hotărâre MO IV nr. 4129/2009 (46/1.195.367)
(administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator, preşedinte ca) · (administrator, reprezentant) · (administrator) · (administrator) · (administrator)
06.08.2009 Notificare MO IV nr. 4129/2009 (44/1.195.365)
17.07.2009 Decizie MO IV nr. 3842/2009 (20/1.220.463)
(administrator)
16.06.2009 Anunţ MO IV nr. 3141/2009 (82/1.140.177)
13.04.2009 Hotărâre MO IV nr. 2082/2009 (20/941.817)
Deschidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru 30.03.2009 Hotărâre MO IV nr. 1843/2009 (65/1.017.605)
19.02.2009 Hotărâre MO IV nr. 1119/2009 (20/962.429)
Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru (actionar, 80.0561%) · (actionar, 19.9439%)
27.01.2009 Hotărâre MO IV nr. 555/2009 (21/933.202)
Modificare capital social 27.01.2009 Notificare MO IV nr. 555/2009 (20/933.201)
09.01.2009 Decizie MO IV nr. 170/2009 (37/911.712)
(administrator)
09.01.2009 Decizie MO IV nr. 170/2009 (38/911.713)
Revocare administrator Numire administrator (reprezentant)
Deschidere punct de lucru 11.11.2008 Hotărâre MO IV nr. 6336/2008 (25/847.274)
Deschidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru (actionar, 80.0561%) · (actionar, 19.9439%)
11.11.2008 Hotărâre MO IV nr. 6336/2008 (24/847.273)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (preşedinte ca) · (administrator, reprezentant) · (administrator) · (administrator) · (administrator)
11.11.2008 Hotărâre MO IV nr. 6336/2008 (23/847.272)
Actualizare obiect de activitate (CAEN) 11.11.2008 Notificare MO IV nr. 6336/2008 (22/847.271)
11.11.2008 Hotărâre MO IV nr. 6336/2008 (21/847.270)
Modificare capital social (reprezentant)
28.08.2008 Anunţ MO IV nr. 4752/2008 (45/675.361)
12.06.2008 Notificare MO IV nr. 3245/2008 (43/643.466)
12.06.2008 Hotărâre MO IV nr. 3245/2008 (42/643.465)
Modificare capital social (actionar, 88383390/443160016 p.s. (19.9439%)) · (actionar, 354776626/443160016 p.s. (80.0561%))
07.04.2008 Hotărâre MO IV nr. 1894/2008 (72/291763)
Actualizare obiect de activitate (CAEN) 07.04.2008 Notificare MO IV nr. 1894/2008 (70/291761)
25.03.2008 Hotărâre MO IV nr. 1667/2008 (45/272308)
(reprezentant) · (reprezentant)
24.03.2008 Hotărâre MO IV nr. 1640/2008 (71/255850)
Deschidere punct de lucru 24.03.2008 Hotărâre MO IV nr. 1640/2008 (70/255849)
Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru 24.03.2008 Hotărâre MO IV nr. 1640/2008 (69/255848)
Deschidere punct de lucru 20.03.2008 Notificare MO IV nr. 1579/2008 (18/275580)
20.03.2008 Hotărâre MO IV nr. 1579/2008 (17/275579)
Modificare capital social (actionar, 88374140/443113635 p.s. (19.9439%)) · (actionar, 354739495/443113635 p.s. (80.0561%))
17.03.2008 Notificare MO IV nr. 1482/2008 (15/476.879)
17.03.2008 Hotărâre MO IV nr. 1482/2008 (14/476.878)
Deschidere punct de lucru 17.03.2008 Hotărâre MO IV nr. 1482/2008 (13/476.877)
Actualizare obiect de activitate (CAEN) 17.03.2008 Hotărâre MO IV nr. 1482/2008 (12/476.876)
Modificare capital social (actionar, 88373161/443108727 p.s. (19.9439%))
· (administrator judiciar)
· (administrator judiciar)
· (administrator judiciar)
· (administrator judiciar)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (cenzor)
· (cenzor)
· (reprezentant)
· (cenzor)
· (cenzor)
· (reprezentant)
· (cenzor)
· (cenzor)
· (reprezentant)
· (reprezentant)