Mențiuni în Monitorul Oficial — ROMAERO SA · harta-firmelor.ro20264 acte
DecizieMO IV nr. 2523/2026
(administrator special)
DecizieMO IV nr. 2358/2026
(administrator judiciar) · (administrator special)
HotărâreMO IV nr. 2272/2026
- Revocare administrator
- Numire administrator
(administrator judiciar) · (administrator special) · (administrator special)
ConvocareMO IV nr. 1743/2026
(administrator judiciar) · (actionar, 3940337/6947577 p.s. (56.7153%))
2025un act
ConvocareMO IV nr. 4124/2025
(administrator judiciar) · (actionar)
202413 acte
HotărâreMO IV nr. 2961/2024
(administrator judiciar)
ConvocareMO IV nr. 2799/2024
(administrator judiciar)
202334 de acte
ConvocareMO IV nr. 5713/2023
DecizieMO IV nr. 5699/2023
(administrator)
202253 de acte
DecizieMO IV nr. 5377/2022
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator)
202141 de acte
HotărâreMO IV nr. 5277/2021
- Numire administrator
- Numire administrator
- Numire administrator
202039 de acte
HotărâreMO IV nr. 4403/2020
HotărâreMO IV nr. 4341/2020
ConvocareMO IV nr. 4027/2020
201921 de acte
ConvocareMO IV nr. 5101/2019
HotărâreMO IV nr. 5011/2019
201840 de acte
ConvocareMO IV nr. 4901/2018
NotificareMO IV nr. 4780/2018
DecizieMO IV nr. 4780/2018
201731 de acte
DecizieMO IV nr. 4692/2017
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
201620 de acte
HotărâreMO IV nr. 4327/2016
(actionar) · (actionar) · (actionar) · (preşedinte ca) · (administrator)
201522 de acte
ConvocareMO IV nr. 6858/2015
HotărâreMO IV nr. 6647/2015
(actionar) · (actionar) · (actionar)
201420 de acte
RezoluţieMO IV nr. 7163/2014
- Actualizare imputerniciri
ConvocareMO IV nr. 7136/2014
201327 de acte
HotărâreMO IV nr. 7104/2013
- Schimbare administrator
- Schimbare administrator
(actionar) · (actionar) · (actionar) · (actionar)
201214 acte
ConvocareMO IV nr. 4203/2012
HotărâreMO IV nr. 3229/2012
(actionar) · (actionar)
201121 de acte
ConvocareMO IV nr. 4238/2011
DecizieMO IV nr. 4154/2011
(membru cooperator)
201020 de acte
ConvocareMO IV nr. 5172/2010
ConvocareMO IV nr. 4875/2010
HotărâreMO IV nr. 4755/2010
200925 de acte
HotărâreMO IV nr. 6079/2009
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
200827 de acte
HotărâreMO IV nr. 7067/2008
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%))
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.
HotărâreMO IV nr. 2068/2024
- Numire administrator
- Revocare administrator
(administrator judiciar) · (administrator special) · (reprezentant prin procură)
DecizieMO IV nr. 2065/2024
- Deschidere insolventa
- Revocare administrator
- Numire administrator
(administrator judiciar) · (reprezentant)
ConvocareMO IV nr. 1167/2024
(administrator judiciar) · (auditor financiar)
HotărâreMO IV nr. 1154/2024
DecizieMO IV nr. 882/2024
- Prelungire/modificare mandat administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
ConvocareMO IV nr. 733/2024
(administrator judiciar)
HotărâreMO IV nr. 474/2024
NotificareMO IV nr. 425/2024
ConvocareMO IV nr. 410/2024
(administrator judiciar)
HotărâreMO IV nr. 363/2024
HotărâreMO IV nr. 216/2024
- 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, 18.8798%) · (actionar) · (reprezentant) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (preşedinte ca)
HotărâreMO IV nr. 5598/2023
(actionar) · (actionar) · (parte)
ConvocareMO IV nr. 5140/2023
ConvocareMO IV nr. 5140/2023
ConvocareMO IV nr. 4677/2023
(actionar) · (actionar)
ConvocareMO IV nr. 4677/2023
DecizieMO IV nr. 4593/2023
(administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 4438/2023
(actionar) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 4378/2023
ConvocareMO IV nr. 4378/2023
DecizieMO IV nr. 4141/2023
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 4060/2023
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
DecizieMO IV nr. 3868/2023
- Prelungire/modificare mandat administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
ConvocareMO IV nr. 3818/2023
ConvocareMO IV nr. 3680/2023
ConvocareMO IV nr. 3387/2023
DecizieMO IV nr. 3011/2023
- Prelungire/modificare mandat administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator, reprezentant) · (administrator)
DecizieMO IV nr. 2965/2023
- Prelungire/modificare mandat administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 2660/2023
(actionar) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 2413/2023
DecizieMO IV nr. 2182/2023
(membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator, reprezentant)
ConvocareMO IV nr. 1732/2023
HotărâreMO IV nr. 1655/2023
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Schimbare administrator
(actionar, 18.8798%) · (actionar) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 1423/2023
DecizieMO IV nr. 1051/2023
- Prelungire/modificare mandat administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator, reprezentant)
HotărâreMO IV nr. 973/2023
(actionar)
ConvocareMO IV nr. 902/2023
ConvocareMO IV nr. 750/2023
HotărâreMO IV nr. 590/2023
ConvocareMO IV nr. 418/2023
ConvocareMO IV nr. 167/2023
DecizieMO IV nr. 126/2023
- Prelungire/modificare mandat administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator, reprezentant)
HotărâreMO IV nr. 126/2023
· (administrator, reprezentant)
DecizieMO IV nr. 5377/2022
- Numire administrator
- Schimbare administrator
(preşedinte ca) · (administrator) · (administrator)
ConvocareMO IV nr. 5355/2022
HotărâreMO IV nr. 5301/2022
(actionar) · (actionar) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 4872/2022
HotărâreMO IV nr. 4523/2022
HotărâreMO IV nr. 4506/2022
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
(actionar, 567153/6947577 p.s. (56.7153%)) · (parte)
ConvocareMO IV nr. 4498/2022
ConvocareMO IV nr. 4307/2022
(actionar) · (actionar)
DecizieMO IV nr. 4223/2022
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
HotărâreMO IV nr. 4153/2022
- 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
(administrator special) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant prin procură)
ConvocareMO IV nr. 4036/2022
ConvocareMO IV nr. 3908/2022
HotărâreMO IV nr. 3660/2022
ConvocareMO IV nr. 3616/2022
ConvocareMO IV nr. 3616/2022
DecizieMO IV nr. 3559/2022
- Revocare administrator
- Numire administrator
(preşedinte ca) · (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
DecizieMO IV nr. 3433/2022
- Prelungire/modificare mandat administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator, reprezentant)
ConvocareMO IV nr. 3147/2022
DecizieMO IV nr. 2977/2022
- Prelungire/modificare mandat administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator, reprezentant) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 2704/2022
DecizieMO IV nr. 2678/2022
- Prelungire/modificare mandat administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 2666/2022
HotărâreMO IV nr. 2658/2022
DecizieMO IV nr. 2502/2022
- Prelungire/modificare mandat administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator, reprezentant) · (administrator) · (administrator)
HotărâreMO IV nr. 2245/2022
(administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 2229/2022
HotărâreMO IV nr. 2063/2022
(actionar)
ConvocareMO IV nr. 1805/2022
ConvocareMO IV nr. 1805/2022
NotificareMO IV nr. 1671/2022
HotărâreMO IV nr. 1671/2022
HotărâreMO IV nr. 1496/2022
(auditor financiar)
HotărâreMO IV nr. 1487/2022
- 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) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 1430/2022
ConvocareMO IV nr. 1265/2022
DecizieMO IV nr. 1211/2022
- Revocare administrator
- Numire administrator
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator) · (administrator)
DecizieMO IV nr. 1171/2022
- Revocare administrator
- Numire administrator
(preşedinte ca) · (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 1146/2022
ConvocareMO IV nr. 1026/2022
DecizieMO IV nr. 1019/2022
- Revocare administrator
- Numire administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 934/2022
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Numire administrator
- Numire administrator
- Numire administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (actionar) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 843/2022
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant prin procură)
DecizieMO IV nr. 785/2022
- Revocare administrator
- Revocare administrator
- Numire administrator
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator)
ConvocareMO IV nr. 667/2022
ConvocareMO IV nr. 656/2022
DecizieMO IV nr. 465/2022
- Revocare administrator
- Schimbare administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant)
HotărâreMO IV nr. 412/2022
(actionar) · (actionar) · (administrator)
ConvocareMO IV nr. 363/2022
HotărâreMO IV nr. 267/2022
DecizieMO IV nr. 62/2022
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator)
HotărâreMO IV nr. 60/2022
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 35/2022
(administrator)
Numire administratorNumire administratorNumire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant prin procură)
DecizieMO IV nr. 5106/2021
- Prelungire/modificare mandat administrator
(administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 5022/2021
ConvocareMO IV nr. 4861/2021
(actionar) · (actionar)
ConvocareMO IV nr. 4606/2021
ConvocareMO IV nr. 4606/2021
DecizieMO IV nr. 4502/2021
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator)
ConvocareMO IV nr. 4161/2021
ConvocareMO IV nr. 4161/2021
DecizieMO IV nr. 3991/2021
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 3983/2021
- Revocare administrator
- Numire administrator
(membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (reprezentant) · (reprezentant) · (administrator) · (administrator)
DecizieMO IV nr. 3929/2021
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator)
HotărâreMO IV nr. 3892/2021
(actionar) · (actionar) · (administrator) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 3813/2021
- Prelungire/modificare mandat administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
HotărâreMO IV nr. 3207/2021
(actionar, 6866768/6947577 p.s. (98.8368%))
HotărâreMO IV nr. 2913/2021
ConvocareMO IV nr. 2604/2021
ConvocareMO IV nr. 2604/2021
(actionar) · (actionar)
DecizieMO IV nr. 2360/2021
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 2234/2021
ConvocareMO IV nr. 2234/2021
DecizieMO IV nr. 2215/2021
HotărâreMO IV nr. 2202/2021
- Numire administrator
- Numire administrator
- Numire administrator
- Numire administrator
(administrator) · (administrator) · (administrator) · (administrator) · (reprezentant prin procură)
DecizieMO IV nr. 2202/2021
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 1840/2021
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 1828/2021
- Modificare capital social
NotificareMO IV nr. 1826/2021
DecizieMO IV nr. 1798/2021
- Revocare administrator
- Numire administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 1761/2021
HotărâreMO IV nr. 1397/2021
(auditor financiar)
HotărâreMO IV nr. 1377/2021
HotărâreMO IV nr. 1161/2021
- Prelungire/modificare mandat administrator
(administrator) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 871/2021
(administrator)
ConvocareMO IV nr. 823/2021
DecizieMO IV nr. 699/2021
- Revocare administrator
- Numire administrator
(administrator) · (administrator)
DecizieMO IV nr. 682/2021
- Prelungire/modificare mandat administrator
(preşedinte ca)
ConvocareMO IV nr. 484/2021
ConvocareMO IV nr. 484/2021
ConvocareMO IV nr. 403/2021
ConvocareMO IV nr. 403/2021
HotărâreMO IV nr. 19/2021
HotărâreMO IV nr. 3854/2020
- Actualizare obiect de activitate (CAEN)
NotificareMO IV nr. 3847/2020
ConvocareMO IV nr. 3698/2020
HotărâreMO IV nr. 3680/2020
(actionar)
ConvocareMO IV nr. 3584/2020
HotărâreMO IV nr. 3577/2020
- Descarcare de gestiune
- Prelungire/modificare mandat administrator
(administrator) · (administrator) · (administrator) · (administrator) · (reprezentant prin procură)
DecizieMO IV nr. 3571/2020
- Revocare administrator
- Numire administrator
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 3571/2020
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 3571/2020
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 3486/2020
ConvocareMO IV nr. 3435/2020
ConvocareMO IV nr. 3272/2020
DecizieMO IV nr. 3198/2020
HotărâreMO IV nr. 3074/2020
HotărâreMO IV nr. 2824/2020
- Prelungire/modificare mandat administrator
(administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 2761/2020
ConvocareMO IV nr. 2616/2020
ConvocareMO IV nr. 2616/2020
ConvocareMO IV nr. 2239/2020
ConvocareMO IV nr. 2239/2020
DecizieMO IV nr. 1910/2020
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 1846/2020
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
ConvocareMO IV nr. 1840/2020
HotărâreMO IV nr. 1744/2020
- Tranzactie cu active
- Tranzactie cu active
(actionar) · (parte) · (parte)
DecizieMO IV nr. 1603/2020
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (reprezentant)
DecizieMO IV nr. 1443/2020
- Revocare administrator
- Numire administrator
(membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (reprezentant prin procură)
ConvocareMO IV nr. 1385/2020
NotificareMO IV nr. 1367/2020
HotărâreMO IV nr. 1367/2020
- Schimbare in structura asociatilor
HotărâreMO IV nr. 1367/2020
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Numire administrator
- Numire administrator
- Numire administrator
- Numire administrator
(actionar) · (administrator special) · (administrator special) · (administrator special) · (administrator special) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant prin procură) · (reprezentant prin procură)
ConvocareMO IV nr. 1156/2020
ConvocareMO IV nr. 603/2020
ConvocareMO IV nr. 436/2020
ConvocareMO IV nr. 311/2020
HotărâreMO IV nr. 195/2020
(actionar)
HotărâreMO IV nr. 79/2020
Revocare administrator
Revocare administratorRevocare administratorNumire administratorNumire administratorNumire administratorNumire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 4817/2019
ConvocareMO IV nr. 4489/2019
HotărâreMO IV nr. 4421/2019
ConvocareMO IV nr. 4118/2019
HotărâreMO IV nr. 4073/2019
- Revocare administrator
- Numire administrator
- Prelungire/modificare mandat administrator
- Prelungire/modificare mandat administrator
- Prelungire/modificare mandat administrator
(administrator special) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 3560/2019
ConvocareMO IV nr. 3531/2019
ConvocareMO IV nr. 3269/2019
ConvocareMO IV nr. 2985/2019
HotărâreMO IV nr. 2642/2019
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Numire administrator
- Numire administrator
- Numire administrator
- Numire administrator
(administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 2377/2019
ConvocareMO IV nr. 2203/2019
HotărâreMO IV nr. 1792/2019
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Numire administrator
- Revocare administrator
- Numire administrator
- Numire administrator
(administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 1599/2019
ConvocareMO IV nr. 1417/2019
ConvocareMO IV nr. 1302/2019
ConvocareMO IV nr. 682/2019
ConvocareMO IV nr. 371/2019
ConvocareMO IV nr. 371/2019
- Modificare capital social
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator, reprezentant)
HotărâreMO IV nr. 4598/2018
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Numire administrator
- Numire administrator
- Numire administrator
- Numire administrator
(administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 4552/2018
ConvocareMO IV nr. 4297/2018
NotificareMO IV nr. 3969/2018
HotărâreMO IV nr. 3969/2018
- Actualizare obiect de activitate (CAEN)
DecizieMO IV nr. 3818/2018
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator, reprezentant) · (administrator)
HotărâreMO IV nr. 3805/2018
- Numire administrator
- Numire administrator
- Prelungire/modificare mandat administrator
(administrator) · (administrator)
HotărâreMO IV nr. 3757/2018
HotărâreMO IV nr. 3752/2018
- Revocare administrator
- Revocare administrator
- Revocare administrator
(administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 3741/2018
NotificareMO IV nr. 2868/2018
HotărâreMO IV nr. 2868/2018
- Actualizare obiect de activitate (CAEN)
HotărâreMO IV nr. 2771/2018
(parte)
HotărâreMO IV nr. 2770/2018
- Prelungire/modificare mandat administrator
ConvocareMO IV nr. 2762/2018
ConvocareMO IV nr. 2762/2018
HotărâreMO IV nr. 2570/2018
- Modificare capital social
HotărâreMO IV nr. 2566/2018
DecizieMO IV nr. 2312/2018
- Numire administrator
- Schimbare administrator
(administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 2307/2018
- Revocare administrator
- Numire administrator
- Numire administrator
- Numire administrator
(administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 2112/2018
DecizieMO IV nr. 2054/2018
(administrator) · (administrator) · (administrator) · (administrator, reprezentant)
ConvocareMO IV nr. 1648/2018
ConvocareMO IV nr. 1648/2018
HotărâreMO IV nr. 1428/2018
ConvocareMO IV nr. 1261/2018
ConvocareMO IV nr. 1136/2018
ConvocareMO IV nr. 481/2018
DecizieMO IV nr. 471/2018
(administrator) · (preşedinte ca) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 471/2018
- Revocare administrator
- Revocare administrator
- Numire administrator
- Numire administrator
- Numire administrator
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator, reprezentant) · (administrator) · (administrator)
DecizieMO IV nr. 401/2018
- Modificare capital social
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant)
NotificareMO IV nr. 402/2018
DecizieMO IV nr. 402/2018
- Modificare capital social
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (actionar, 1292/6546802 p.s. (0.02%))
HotărâreMO IV nr. 384/2018
- Revocare administrator
- Revocare administrator
- Numire administrator
- Numire administrator
- Numire administrator
(administrator judiciar) · (administrator judiciar) · (administrator) · (administrator) · (administrator) · (administrator) · (auditor financiar)
NotificareMO IV nr. 282/2018
HotărâreMO IV nr. 282/2018
- Prelungire/modificare mandat administrator
DecizieMO IV nr. 117/2018
- Prelungire/modificare mandat administrator
(preşedinte ca, reprezentant) · (administrator) · (administrator) · (administrator, reprezentant) · (reprezentant)
· (administrator, reprezentant)
· (administrator)
HotărâreMO IV nr. 4632/2017
- Numire administrator
- Dizolvare
(administrator) · (auditor financiar)
ConvocareMO IV nr. 4569/2017
ConvocareMO IV nr. 4321/2017
ConvocareMO IV nr. 4321/2017
DecizieMO IV nr. 3974/2017
(preşedinte ca) · (administrator) · (administrator) · (parte) · (parte) · (parte) · (parte) · (administrator)
HotărâreMO IV nr. 3725/2017
(actionar) · (actionar)
HotărâreMO IV nr. 3725/2017
ConvocareMO IV nr. 3457/2017
ConvocareMO IV nr. 2707/2017
ConvocareMO IV nr. 2707/2017
HotărâreMO IV nr. 2487/2017
HotărâreMO IV nr. 2405/2017
- Modificare capital social
HotărâreMO IV nr. 2341/2017
- Revocare administrator
- Numire administrator
- Revocare administrator
- Numire administrator
(administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 2338/2017
DecizieMO IV nr. 2270/2017
(administrator special) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (administrator)
HotărâreMO IV nr. 1957/2017
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 1956/2017
(actionar) · (actionar) · (actionar) · (preşedinte ca) · (administrator) · (reprezentant) · (actionar) · (actionar)
HotărâreMO IV nr. 1954/2017
- Actualizare obiect de activitate (CAEN)
(actionar) · (actionar) · (actionar) · (preşedinte ca) · (administrator) · (administrator) · (actionar) · (actionar)
DecizieMO IV nr. 1683/2017
- Revocare administrator
- Numire administrator
(administrator special) · (administrator) · (administrator) · (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 1489/2017
DecizieMO IV nr. 1448/2017
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator, reprezentant) · (administrator)
ConvocareMO IV nr. 1215/2017
ConvocareMO IV nr. 1211/2017
DecizieMO IV nr. 1200/2017
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator)
ConvocareMO IV nr. 950/2017
DecizieMO IV nr. 538/2017
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 351/2017
(actionar, 3241752/6246149 p.s. (51.9%)) · (actionar, 1614693/6246149 p.s. (25.85%)) · (actionar, 1311691/6246149 p.s. (21%)) · (actionar, 40/6246149 p.s. (0.0006%))
HotărâreMO IV nr. 195/2017
(actionar, 3241752/6246149 p.s. (51.9%)) · (actionar, 1311691/6246149 p.s. (21%)) · (actionar) · (actionar, 42/6246149 p.s. (0.0006%))
DecizieMO IV nr. 81/2017
- Numire administrator
- Numire administrator
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator, reprezentant prin procură) · (administrator)
DecizieMO IV nr. 43/2017
(preşedinte ca, reprezentant) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
ConvocareMO IV nr. 4236/2016
HotărâreMO IV nr. 4108/2016
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%))
ConvocareMO IV nr. 4049/2016
ConvocareMO IV nr. 3750/2016
ConvocareMO IV nr. 3717/2016
HotărâreMO IV nr. 3552/2016
(actionar) · (actionar) · (actionar) · (preşedinte ca) · (reprezentant) · (actionar)
ConvocareMO IV nr. 3524/2016
ConvocareMO IV nr. 3244/2016
ConvocareMO IV nr. 3006/2016
DecizieMO IV nr. 2911/2016
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (reprezentant prin procură) · (reprezentant prin procură)
HotărâreMO IV nr. 2906/2016
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar, preşedinte ca) · (actionar) · (actionar) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 2809/2016
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 2809/2016
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (preşedinte ca) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%))
HotărâreMO IV nr. 2799/2016
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (preşedinte ca) · (actionar) · (actionar)
ConvocareMO IV nr. 2143/2016
DecizieMO IV nr. 891/2016
- Revocare administrator
- Numire administrator
- Revocare administrator
(preşedinte ca) · (administrator) · (administrator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator)
HotărâreMO IV nr. 373/2016
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (preşedinte ca) · (reprezentant)
HotărâreMO IV nr. 156/2016
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 155/2016
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%))
· (reprezentant)
· (reprezentant)
· (actionar, 40/6168176 p.s. (0.0006%))
ConvocareMO IV nr. 6524/2015
ConvocareMO IV nr. 6524/2015
DecizieMO IV nr. 6247/2015
- Revocare administrator
- Numire administrator
- Numire administrator
(administrator) · (administrator) · (preşedinte ca)
Extras al rezoluţieiMO IV nr. 6139/2015
(administrator) · (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
DecizieMO IV nr. 5643/2015
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 5235/2015
HotărâreMO IV nr. 4529/2015
(actionar) · (actionar) · (reprezentant) · (reprezentant) · (reprezentant) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 3539/2015
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
DecizieMO IV nr. 2897/2015
- Revocare administrator
- Revocare administrator
- Numire administrator
- Numire administrator
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 2702/2015
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar, preşedinte ca)
ConvocareMO IV nr. 2686/2015
HotărâreMO IV nr. 2277/2015
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 1753/2015
(actionar, 51.90001%) · (actionar, 25.851%) · (actionar, 21%) · (administrator) · (actionar, 0.0006%) · (preşedinte ca) · (membru cooperator) · (actionar, 0.0006%)
ConvocareMO IV nr. 1640/2015
ConvocareMO IV nr. 1204/2015
DecizieMO IV nr. 876/2015
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator special) · (reprezentant)
ConvocareMO IV nr. 868/2015
HotărâreMO IV nr. 727/2015
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator) · (reprezentant) · (reprezentant)
HotărâreMO IV nr. 336/2015
(actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (preşedinte ca) · (administrator)
ConvocareMO IV nr. 272/2015
ConvocareMO IV nr. 6832/2014
HotărâreMO IV nr. 6825/2014
- Revocare administrator
- Numire administrator
(actionar, reprezentant, 51.9%) · (actionar, reprezentant, 25.851%) · (actionar, reprezentant, 21%) · (actionar, 0.0006%) · (actionar, 0.0006%) · (administrator) · (administrator, preşedinte ca)
DecizieMO IV nr. 6715/2014
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (reprezentant prin procură) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (reprezentant prin procură) · (membru cooperator) · (reprezentant)
ConvocareMO IV nr. 5499/2014
DecizieMO IV nr. 5037/2014
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator) · (administrator special)
ConvocareMO IV nr. 3230/2014
HotărâreMO IV nr. 3087/2014
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar)
HotărâreMO IV nr. 2513/2014
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Numire administrator
- Numire administrator
- Numire administrator
(actionar, 3241752/6246149 p.s. (51.9%)) · (actionar, 1614693/6246149 p.s. (25.851%)) · (actionar, 1311691/6246149 p.s. (21%)) · (actionar, administrator, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (administrator special) · (administrator special) · (administrator special) · (administrator) · (administrator) · (administrator)
NotificareMO IV nr. 2511/2014
HotărâreMO IV nr. 2511/2014
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 2184/2014
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator)
ConvocareMO IV nr. 1901/2014
HotărâreMO IV nr. 1628/2014
(actionar) · (actionar) · (actionar) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (actionar) · (actionar) · (reprezentant)
HotărâreMO IV nr. 1629/2014
(actionar) · (actionar) · (actionar) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
ConvocareMO IV nr. 749/2014
HotărâreMO IV nr. 322/2014
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
ConvocareMO IV nr. 134/2014
ConvocareMO IV nr. 134/2014
· (actionar)
· (administrator)
· (actionar)
· (actionar)
· (administrator)
· (administrator)
ConvocareMO IV nr. 6602/2013
ConvocareMO IV nr. 6602/2013
ConvocareMO IV nr. 5963/2013
ConvocareMO IV nr. 5963/2013
HotărâreMO IV nr. 5399/2013
(actionar) · (actionar) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (actionar) · (actionar) · (administrator)
ConvocareMO IV nr. 5343/2013
ConvocareMO IV nr. 4983/2013
HotărâreMO IV nr. 4694/2013
(actionar) · (actionar) · (administrator) · (reprezentant) · (reprezentant) · (reprezentant) · (actionar) · (actionar)
RezoluţieMO IV nr. 4528/2013
- Actualizare imputerniciri
HotărâreMO IV nr. 4041/2013
(actionar) · (actionar) · (actionar) · (actionar, 3241752/6246149 p.s. (51.9%)) · (actionar, 1614693/6246149 p.s. (25.851%)) · (actionar, 1311691/6246149 p.s. (21%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (administrator)
ConvocareMO IV nr. 3563/2013
ConvocareMO IV nr. 2952/2013
HotărâreMO IV nr. 2881/2013
(actionar) · (actionar) · (administrator) · (reprezentant) · (reprezentant) · (reprezentant)
HotărâreMO IV nr. 2548/2013
(reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (actionar) · (reprezentant) · (reprezentant) · (reprezentant)
DecizieMO IV nr. 2544/2013
- Revocare administrator
- Numire administrator
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator, reprezentant prin procură) · (membru cooperator) · (administrator special) · (administrator) · (administrator)
ConvocareMO IV nr. 1665/2013
DecizieMO IV nr. 1663/2013
(membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator special) · (reprezentant) · (reprezentant)
ConvocareMO IV nr. 1321/2013
ConvocareMO IV nr. 1143/2013
HotărâreMO IV nr. 354/2013
(actionar) · (reprezentant) · (reprezentant) · (reprezentant) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 350/2013
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator)
HotărâreMO IV nr. 350/2013
(actionar, 3241752/6246149 p.s. (51.9%)) · (actionar, 1614693/6246149 p.s. (25.851%)) · (actionar, 1311691/6246149 p.s. (20.9999%)) · (actionar, 79/6246149 p.s. (0.0012%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (administrator) · (reprezentant prin procură) · (reprezentant prin procură)
HotărâreMO IV nr. 337/2013
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 336/2013
(actionar) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 332/2013
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 223/2013
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (administrator)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (administrator)
HotărâreMO IV nr. 3229/2012
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 3229/2012
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator)
HotărâreMO IV nr. 3223/2012
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator)
HotărâreMO IV nr. 3221/2012
(reprezentant) · (reprezentant) · (reprezentant) · (actionar, 3241752/6246149 p.s. (51.9%)) · (actionar, 1614693/6246149 p.s. (25.851%)) · (actionar, 1311691/6246149 p.s. (20.999%)) · (actionar, 79/6246149 p.s. (0.0012%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (administrator)
ConvocareMO IV nr. 2597/2012
HotărâreMO IV nr. 2480/2012
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
ConvocareMO IV nr. 2355/2012
ConvocareMO IV nr. 2355/2012
HotărâreMO IV nr. 2014/2012
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%))
ConvocareMO IV nr. 1114/2012
ConvocareMO IV nr. 833/2012
HotărâreMO IV nr. 726/2012
(actionar, 51.9%) · (actionar, 25.851%) · (actionar, 21%) · (actionar, 0.0006%) · (actionar, 0.0006%) · (administrator judiciar)
· (membru cooperator)
· (membru cooperator)
· (membru cooperator)
· (membru cooperator)
· (membru cooperator, reprezentant prin procură)
· (membru cooperator, reprezentant prin procură)
· (administrator special)
HotărâreMO IV nr. 4154/2011
- Schimbare administrator
- Tranzactie cu active
- Tranzactie cu active
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
HotărâreMO IV nr. 4154/2011
(actionar, 3241752/6246149 p.s. (51.9%)) · (actionar, 1614693/6246149 p.s. (25.851%)) · (actionar, 1311691/6246149 p.s. (21%)) · (actionar, administrator, 79/6246149 p.s. (0.0012%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (reprezentant prin procură) · (reprezentant prin procură)
NotificareMO IV nr. 4154/2011
ConvocareMO IV nr. 4080/2011
HotărâreMO IV nr. 3368/2011
(actionar) · (actionar) · (actionar) · (actionar, 79/6246149 p.s. (0.0012%)) · (actionar, 40/6246149 p.s. (0.0006%))
ConvocareMO IV nr. 3030/2011
ConvocareMO IV nr. 3030/2011
HotărâreMO IV nr. 2885/2011
- Descarcare de gestiune
- Revocare administrator
- Numire administrator
(actionar) · (actionar) · (actionar, 21%) · (actionar) · (actionar) · (auditor financiar) · (administrator special) · (administrator)
ConvocareMO IV nr. 2478/2011
HotărâreMO IV nr. 2360/2011
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
ConvocareMO IV nr. 2286/2011
ConvocareMO IV nr. 2076/2011
HotărâreMO IV nr. 1944/2011
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
DecizieMO IV nr. 1927/2011
- Numire administrator
- Schimbare administrator
(preşedinte ca) · (reprezentant) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant)
ConvocareMO IV nr. 1494/2011
ConvocareMO IV nr. 942/2011
HotărâreMO IV nr. 545/2011
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 225/2011
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator)
HotărâreMO IV nr. 225/2011
- Descarcare de gestiune
- Schimbare administrator
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator) · (administrator) · (administrator)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 4712/2010
ConvocareMO IV nr. 4712/2010
ConvocareMO IV nr. 4044/2010
HotărâreMO IV nr. 3740/2010
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator) · (administrator) · (administrator)
ConvocareMO IV nr. 2915/2010
HotărâreMO IV nr. 2184/2010
- Schimbare administrator
- Schimbare administrator
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (preşedinte ca) · (administrator)
HotărâreMO IV nr. 2184/2010
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 41/6246149 p.s. (0.0007%)) · (actionar, 40/6246149 p.s. (0.0006%))
NotificareMO IV nr. 2184/2010
AnunţMO IV nr. 2084/2010
ConvocareMO IV nr. 1668/2010
RectificareMO IV nr. 1390/2010
ConvocareMO IV nr. 1299/2010
ConvocareMO IV nr. 1299/2010
HotărâreMO IV nr. 712/2010
- Revocare administrator
- Revocare administrator
- Numire administrator
- Numire administrator
(actionar, 51.9%) · (actionar) · (actionar, 21%) · (actionar) · (actionar, 0.0006%) · (actionar, 0.0007%) · (actionar, 0.0006%) · (administrator judiciar) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 712/2010
(actionar, 51.9%) · (actionar) · (actionar, 21%) · (actionar, 0.0213%) · (actionar, 0.0006%) · (actionar, 0.0007%) · (actionar, 0.0006%) · (preşedinte ca) · (reprezentant prin procură)
NotificareMO IV nr. 712/2010
HotărâreMO IV nr. 206/2010
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (administrator)
· (administrator)
· (administrator)
ConvocareMO IV nr. 5963/2009
ConvocareMO IV nr. 5659/2009
ConvocareMO IV nr. 5332/2009
ConvocareMO IV nr. 5332/2009
DecizieMO IV nr. 4036/2009
(preşedinte ca, reprezentant prin procură) · (reprezentant prin procură) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (reprezentant prin procură) · (membru cooperator) · (membru cooperator) · (administrator)
ConvocareMO IV nr. 3986/2009
AnunţMO IV nr. 3414/2009
HotărâreMO IV nr. 3047/2009
- Descarcare de gestiune
- Tranzactie cu active
- Tranzactie cu active
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (auditor financiar) · (auditor financiar)
DecizieMO IV nr. 2676/2009
- Revocare administrator
- Numire administrator
- Numire administrator
(administrator) · (administrator) · (preşedinte ca)
ConvocareMO IV nr. 2109/2009
HotărâreMO IV nr. 2086/2009
(actionar, 3241572/6246149 p.s. (51.9%)) · (actionar, 1614693/6246149 p.s. (25.851%)) · (actionar, 1311691/6246149 p.s. (21%)) · (actionar, 41/6246149 p.s. (0.000656%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 1332/6246149 p.s. (0.0213%)) · (actionar, 40/6246149 p.s. (0.0006%))
DecizieMO IV nr. 1771/2009
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
HotărâreMO IV nr. 1732/2009
- Revocare administrator
- Numire administrator
(actionar, 3241752/6246149 p.s. (51.9%)) · (actionar, 1614693/6246149 p.s. (25.851%)) · (actionar, 1311691/6246149 p.s. (21%)) · (actionar, 41/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (preşedinte ca) · (administrator special) · (administrator) · (reprezentant prin procură) · (reprezentant prin procură)
HotărâreMO IV nr. 1732/2009
(actionar) · (actionar) · (actionar) · (actionar, 41/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%))
NotificareMO IV nr. 1732/2009
DecizieMO IV nr. 1710/2009
(preşedinte ca) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte)
HotărâreMO IV nr. 1710/2009
(actionar) · (actionar) · (actionar) · (reprezentant) · (reprezentant) · (actionar) · (actionar) · (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
ConvocareMO IV nr. 1592/2009
ConvocareMO IV nr. 957/2009
ConvocareMO IV nr. 957/2009
HotărâreMO IV nr. 868/2009
(actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%))
RectificareMO IV nr. 827/2009
DecizieMO IV nr. 771/2009
- Revocare administrator
- Numire administrator
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator) · (administrator)
ConvocareMO IV nr. 502/2009
HotărâreMO IV nr. 7067/2008
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (reprezentant) · (reprezentant)
HotărâreMO IV nr. 7067/2008
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%))
HotărâreMO IV nr. 7067/2008
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%))
HotărâreMO IV nr. 7067/2008
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%))
HotărâreMO IV nr. 7067/2008
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%))
HotărâreMO IV nr. 7067/2008
(actionar) · (actionar) · (actionar) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%))
HotărâreMO IV nr. 6484/2008
(actionar) · (actionar) · (actionar) · (actionar, 1332/6246149 p.s. (0.0213%)) · (actionar, 41/6246149 p.s. (0.000656%)) · (actionar, 40/6246149 p.s. (0.0006%))
ConvocareMO IV nr. 6419/2008
ConvocareMO IV nr. 6118/2008
NotificareMO IV nr. 5572/2008
HotărâreMO IV nr. 5309/2008
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
(actionar) · (actionar) · (actionar) · (actionar) · (actionar)
ConvocareMO IV nr. 4996/2008
AnunţMO IV nr. 4752/2008
ConvocareMO IV nr. 4096/2008
ConvocareMO IV nr. 3151/2008
ÎncheiereMO IV nr. 2699/2008
ConvocareMO IV nr. 2328/2008
HotărâreMO IV nr. 2176/2008
(actionar) · (actionar) · (actionar) · (preşedinte ca) · (reprezentant) · (reprezentant)
HotărâreMO IV nr. 1420/2008
(actionar) · (actionar) · (actionar) · (actionar, 41/6246149 p.s. (0.000656%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%))
ConvocareMO IV nr. 1067/2008
HotărâreMO IV nr. 985/2008
- Actualizare obiect de activitate (CAEN)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 985/2008
(actionar, 3241752/6246149 p.s. (51.9%)) · (actionar, 1614693/6246149 p.s. (25.851%)) · (actionar, 1311691/6246149 p.s. (21%)) · (actionar, 1332/6246149 p.s. (0.0213%)) · (actionar, 41/6246149 p.s. (0.000656%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 10/6246149 p.s. (0.00016%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (auditor financiar) · (preşedinte ca)
NotificareMO IV nr. 974/2008
Act adiţionalMO IV nr. 974/2008
- Revocare administrator
- Numire administrator
(preşedinte ca) · (preşedinte ca)
HotărâreMO IV nr. 379/2008
(actionar) · (actionar) · (actionar, 41/6246149 p.s. (0.000656%)) · (actionar, 40/6246149 p.s. (0.0006%)) · (actionar, 1332/6246149 p.s. (0.02%)) · (actionar, 30/6246149 p.s. (0.00048%))
ConvocareMO IV nr. 245/2008
· (reprezentant prin procură)
· (administrator)
· (reprezentant)