Mențiuni în Monitorul Oficial — FRIGOTEHNICA S.A. · harta-firmelor.ro
2026 2 acte
14.08.2026 Hotărâre MO IV nr. 5626/2026 (49/9.215.641)
(actionar, 99.9985%) · (actionar, 0.0015%) · (administrator) · (administrator) · (administrator)
11.06.2026 Hotărâre MO IV nr. 3617/2026 (12/9.357.962)
Inchidere punct de lucru Deschidere punct de lucru (actionar, 99.9985%) · (actionar, 0.0015%)
2025 4 acte
22.08.2025 Notificare MO IV nr. 3927/2025 (13/8.614.479)
22.08.2025 Hotărâre MO IV nr. 3927/2025 (12/8.614.478)
Actualizare obiect de activitate (CAEN) Prelungire punct de lucru 2024 6 acte
31.07.2024 Notificare MO IV nr. 3666/2024 (23/8.124.360)
30.07.2024 Hotărâre MO IV nr. 3665/2024 (38/8.124.359)
Inchidere punct de lucru Deschidere punct de lucru 2023 7 acte
02.11.2023 Hotărâre MO IV nr. 4873/2023 (9/7.712.624)
Inchidere punct de lucru Deschidere punct de lucru (actionar, 99.9985%) · (actionar, 0.0015%)
2022 7 acte
14.12.2022 Decizie MO IV nr. 5196/2022 (64/7.264.180)
Inchidere punct de lucru Deschidere punct de lucru 09.12.2022 Decizie MO IV nr. 5136/2022 (18/7.264.247)
2021 2 acte
05.08.2021 Hotărâre MO IV nr. 3183/2021 (32/6.626.255)
(actionar, 31.629%) · (actionar, 68.371%) · (reprezentant prin procură) · (reprezentant prin procură)
02.04.2021 Hotărâre MO IV nr. 1358/2021
2020 8 acte
12.08.2020 Hotărâre MO IV nr. 2735/2020 (7/6.172.252)
(actionar, 31.629%) · (actionar, 68.371%) · (reprezentant prin procură) · (reprezentant prin procură)
12.08.2020 Hotărâre MO IV nr. 2726/2020
2019 10 acte
10.09.2019 Hotărâre MO IV nr. 3786/2019 (2/5.808.902)
(actionar, 31.629%) · (actionar, 68.371%) · (reprezentant) · (reprezentant)
2018 11 acte
20.12.2018 Hotărâre MO IV nr. 4847/2018 (81/5.488.183)
Modificare capital social (asociat, 1846769/5838796 p.s. (31.629%)) · (asociat, 3992027/5838796 p.s. (68.371%))
20.12.2018
2017 2 acte
07.09.2017 Anunţ MO IV nr. 3204/2017 (69/4.972.843)
04.01.2017 Hotărâre MO IV nr. 40/2017 (6/4.667.070)
Prelungire/modificare mandat administrator (asociat, 99.999%)
2016 Nu s-au înregistrat mențiuni în acest an. 2015 2 acte
27.07.2015 Anunţ MO IV nr. 3686/2015 (47/4.150.029)
27.07.2015 Anunţ MO IV nr. 3686/2015 (46/4.150.028)
2014 3 acte
25.11.2014 Hotărâre MO IV nr. 7100/2014 (15/3.725.761)
Prelungire/modificare mandat administrator (asociat, 99.999%) · (asociat, 0.001%) · (administrator)
14.10.2014
2013 5 acte
13.09.2013 Hotărâre MO IV nr. 4732/2013 (51/3.220.390)
(asociat, 99.999%) · (asociat, 0.001%) · (auditor financiar) · (auditor financiar)
21.08.2013 Notificare MO IV nr. 4292/2013 (19/2.973.509)
2012 7 acte
01.10.2012 Notificare MO IV nr. 3780/2012 (84/2.715.422)
01.10.2012 Hotărâre MO IV nr. 3779/2012 (52/2.715.421)
(auditor financiar)
2011 12 acte
14.10.2011 Hotărâre MO IV nr. 3859/2011 (54/2.261.682)
Modificare capital social (asociat, 1835916/1846786 p.s. (99.4114%)) · (asociat, 16/1846786 p.s. (0.0009%)) · (asociat, 10854/1846786 p.s. (0.5877%))
2010 13 acte
05.10.2010 Hotărâre MO IV nr. 4184/2010 (54/1.820.671)
Modificare capital social (asociat, 956701/967571 p.s. (98.8766%)) · (asociat, 16/967571 p.s. (0.0016%)) · (asociat, 10854/967571 p.s. (1.1218%))
2009 23 de acte
29.12.2009 Proiect de divizare MO IV nr. 6371/2009 (1/1.442.674)
(rezultantă) · (actionar, 16/958384 p.s. (0.0017%)) · (actionar, 958368/958384 p.s. (99.9983%))
29.10.2009
2008 13 acte
14.10.2008 Anunţ MO IV nr. 5730/2008 (25/766.511)
14.10.2008 Anunţ MO IV nr. 5730/2008 (22/766.508)
26.09.2008 Hotărâre MO IV nr. 5372/2008 (53/564438)
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.
(actionar, 99.9985%) · (actionar, 0.0015%)
04.02.2025 Notificare MO IV nr. 487/2025 (47/8.328.720)
04.02.2025 Hotărâre MO IV nr. 487/2025 (46/8.328.719)
Inchidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru (actionar, 99.9985%) · (actionar, 0.0015%)
Deschidere punct de lucru
Deschidere punct de lucru
Deschidere punct de lucru (actionar, 99.9985%) · (actionar, 0.0015%)
13.05.2024 Decizie MO IV nr. 2286/2024 (49/8.007.097)
Prelungire/modificare mandat administrator (administrator, reprezentant) · (administrator)
09.05.2024 Hotărâre MO IV nr. 2239/2024 (9/8.001.970)
Prelungire/modificare mandat administrator (actionar, 99.9985%) · (actionar, 0.0015%) · (preşedinte ca)
09.05.2024 Notificare MO IV nr. 2239/2024 (10/8.001.971)
22.02.2024 Decizie MO IV nr. 909/2024 (9/7.883.061)
Prelungire/modificare mandat administrator (administrator, reprezentant) · (administrator, reprezentant)
02.11.2023 Notificare MO IV nr. 4873/2023 (10/7.712.625)
30.10.2023 Hotărâre MO IV nr. 4818/2023 (72/7.708.347)
Numire administrator Revocare administrator (actionar) · (actionar) · (auditor financiar) · (auditor financiar) · (reprezentant)
09.10.2023 Notificare MO IV nr. 4472/2023 (35/7.675.461)
09.10.2023 Hotărâre MO IV nr. 4470/2023 (71/7.675.460)
Inchidere punct de lucru Deschidere punct de lucru (actionar, 66172/66173 p.s. (99.9985%)) · (actionar, 1/66173 p.s. (0.0015%))
04.08.2023 Notificare MO IV nr. 3482/2023 (20/7.588.974)
04.08.2023 Hotărâre MO IV nr. 3482/2023 (19/7.588.973)
Deschidere punct de lucru Inchidere punct de lucru (actionar, 99.9985%) · (actionar, 0.0015%)
Deschidere punct de lucru 23.11.2022 Hotărâre MO IV nr. 4940/2022 (104/7.197.782)
(actionar, 99.9985%) · (actionar, 0.0015%) · (absorbită) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
25.10.2022 Notificare MO IV nr. 4475/2022 (68/7.197.783)
17.06.2022 Proiect de fuziune MO IV nr. 2550/2022 (1/7.041.190)
(absorbită) · (actionar, 66173/66173 p.s. (100%))
25.01.2022 Hotărâre MO IV nr. 360/2022 (1/6.804.054)
Schimbare in structura asociatilor Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator (actionar, cedent, 0%) · (actionar, cedent, 0%) · (actionar, cesionar, 100%) · (reprezentant) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (preşedinte ca) · (administrator) · (administrator)
25.01.2022 Hotărâre MO IV nr. 357/2022 (1/6.804.053)
(actionar)
(58/6.464.929)
(actionar, 31.629%) · (actionar, 68.371%) · (auditor financiar) · (reprezentant) · (reprezentant) · (reprezentant)
(79/6.172.251)
(actionar, 31.629%) · (actionar, 68.371%) · (reprezentant) · (reprezentant)
21.07.2020 Notificare MO IV nr. 2486/2020 (35/6.151.838)
21.07.2020 Hotărâre MO IV nr. 2486/2020 (34/6.151.837)
Inchidere punct de lucru Deschidere punct de lucru (actionar, 31.629%) · (actionar, 68.371%) · (reprezentant) · (reprezentant)
01.07.2020 Anunţ MO IV nr. 2205/2020 (36/6.140.171)
11.02.2020 Hotărâre MO IV nr. 523/2020 (31/5.985.652)
Schimbare forma juridica Revocare administrator Numire administrator Numire administrator Numire administrator Modificare capital social (actionar, 20930/66173 p.s. (31.629%)) · (actionar, 45243/66173 p.s. (68.371%)) · (administrator special) · (administrator) · (preşedinte ca) · (administrator) · (auditor financiar) · (auditor financiar)
06.02.2020 Notificare MO IV nr. 468/2020 (41/5.979.982)
06.02.2020 Hotărâre MO IV nr. 468/2020 (40/5.979.981)
(actionar, 31.629%) · (actionar, 68.371%) · (auditor financiar) · (reprezentant prin procură)
09.09.2019 Notificare MO IV nr. 3771/2019 (2/5.808.903)
20.06.2019 Notificare MO IV nr. 2535/2019 (102/5.697.135)
20.06.2019 Hotărâre MO IV nr. 2535/2019 (101/5.697.134)
Revocare administrator Numire administrator Numire administrator (actionar, preşedinte ca, reprezentant prin procură, 31.629%) · (actionar, 68.371%) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
18.06.2019 Hotărâre MO IV nr. 2491/2019 (71/5.693.713)
(administrator)
21.05.2019 Anunţ MO IV nr. 2122/2019 (58/5.705.474)
08.05.2019 Notificare MO IV nr. 1916/2019 (6/5.646.248)
26.03.2019 Notificare MO IV nr. 1349/2019 (37/5.603.167)
26.03.2019 Hotărâre MO IV nr. 1349/2019 (36/5.603.166)
Revocare administrator Descarcare de gestiune Numire administrator (actionar, 31.629%) · (actionar, 68.371%) · (administrator) · (administrator) · (administrator) · (administrator)
16.01.2019 Hotărâre MO IV nr. 225/2019 (84/5.509.680)
Modificare capital social (asociat, 20930/66173 p.s. (31.629%)) · (asociat, 45243/66173 p.s. (68.371%))
Notificare
MO IV nr. 4844/2018
(84/5.488.184)
19.11.2018 Notificare MO IV nr. 4395/2018 (23/5.455.722)
19.11.2018 Hotărâre MO IV nr. 4395/2018 (22/5.455.721)
Schimbare in structura asociatilor (asociat, 1846769/1846786 p.s. (99.999%)) · (asociat, 17/1846786 p.s. (0.001%))
28.09.2018 Hotărâre MO IV nr. 3741/2018 (3/5.394.585)
Schimbare in structura asociatilor Schimbare in structura asociatilor (administrator) · (asociat, 0.001%) · (asociat, cedent, 0%) · (cesionar, 99.999%) · (reprezentant) · (reprezentant)
17.07.2018 Hotărâre MO IV nr. 2710/2018 (42/5.301.195)
(administrator)
13.07.2018 Notificare MO IV nr. 2656/2018 (56/5.296.491)
13.07.2018 Hotărâre MO IV nr. 2656/2018 (55/5.296.490)
Revocare administrator Numire administrator (asociat, 99.999%) · (asociat, 0.001%) · (reprezentant prin procură) · (reprezentant prin procură) · (administrator) · (administrator) · (administrator) · (administrator)
02.07.2018 Anunţ MO IV nr. 2508/2018 (37/5.308.241)
13.06.2018 Notificare MO IV nr. 2234/2018 (69/5.262.442)
13.06.2018 Hotărâre MO IV nr. 2234/2018 (68/5.262.441)
Revocare administrator Revocare administrator Numire administrator Numire administrator Revocare administrator Revocare administrator Numire administrator (asociat, 99.999%) · (asociat, 0.001%) · (administrator judiciar) · (administrator judiciar) · (administrator, preşedinte ca) · (administrator) · (administrator) · (auditor financiar) · (auditor financiar) · (auditor financiar) · (reprezentant)
· (asociat, 0.001%)
· (administrator)
Notificare
MO IV nr. 6318/2014
(13/3.690.566)
14.10.2014 Hotărâre MO IV nr. 6318/2014 (12/3.690.565)
Revocare administrator Descarcare de gestiune Numire administrator (asociat, 99.999%) · (asociat, administrator, 0.001%) · (administrator) · (administrator) · (administrator) · (administrator)
21.08.2013 Hotărâre MO IV nr. 4291/2013 (20/2.973.508)
Schimbare in structura asociatilor (asociat, 99.999%) · (asociat, 0.001%)
29.04.2013 Hotărâre MO IV nr. 2357/2013 (43/2.855.829)
Prelungire/modificare mandat administrator (administrator) · (administrator)
07.01.2013 Hotărâre MO IV nr. 85/2013 (9/2.726.537)
(asociat) · (asociat)
· (reprezentant)
· (administrator)
· (administrator)
· (administrator)
20.09.2012 Anunţ MO IV nr. 3626/2012 (69/2.712.047)
07.05.2012 Hotărâre MO IV nr. 1699/2012 (2/2.428.938)
Deschidere punct de lucru 05.05.2012 Notificare MO IV nr. 1683/2012 (6/2.428.939)
16.01.2012 Notificare MO IV nr. 155/2012 (13/2.310.502)
16.01.2012 Hotărâre MO IV nr. 155/2012 (12/2.310.501)
(auditor financiar) · (auditor financiar) · (administrator) · (administrator) · (administrator)
14.10.2011 Notificare MO IV nr. 3859/2011 (53/2.261.681)
27.09.2011 Hotărâre MO IV nr. 3660/2011 (61/2.239.649)
Modificare capital social (asociat) · (asociat)
24.08.2011 Hotărâre MO IV nr. 3209/2011 (25/2.209.252)
(administrator)
24.08.2011 Hotărâre MO IV nr. 3209/2011 (24/2.209.251)
Numire administrator Revocare administrator (administrator)
17.06.2011 Hotărâre MO IV nr. 2245/2011 (48/2.112.339)
Modificare capital social (asociat, 1694089/1704959 p.s. (99.36245%)) · (asociat, 16/1704959 p.s. (0.00094%)) · (asociat, 10854/1704959 p.s. (0.63661%))
17.06.2011 Notificare MO IV nr. 2245/2011 (47/2.112.338)
06.06.2011 Hotărâre MO IV nr. 2065/2011 (6/2.101.778)
Modificare capital social (asociat) · (asociat)
31.05.2011 Hotărâre MO IV nr. 1984/2011 (49/2.102.256)
(administrator)
29.04.2011 Hotărâre MO IV nr. 1543/2011 (52/2.066.828)
30.03.2011 Hotărâre MO IV nr. 1076/2011 (24/2.000.097)
18.01.2011 Hotărâre MO IV nr. 156/2011 (29/1.924.183)
(administrator)
05.10.2010 Notificare MO IV nr. 4184/2010 (53/1.820.670)
10.09.2010 Rezoluţie MO IV nr. 3895/2010 (42/1.794.096)
10.09.2010 Notificare MO IV nr. 3895/2010 (41/1.794.095)
09.09.2010 Notificare MO IV nr. 3873/2010 (80/1.793.636)
09.09.2010 Hotărâre MO IV nr. 3873/2010 (79/1.793.635)
Revocare administrator Numire administrator (asociat) · (administrator special) · (administrator) · (administrator) · (administrator)
26.07.2010 Hotărâre MO IV nr. 3235/2010 (39/1.736.777)
Schimbare in structura asociatilor (asociat, cedent) · (asociat, cesionar, 16/956717 p.s. (0.0017%)) · (asociat, 956701/956717 p.s. (99.9983%))
19.05.2010 Notificare MO IV nr. 2193/2010 (41/1.638.283)
19.05.2010 Hotărâre MO IV nr. 2193/2010 (40/1.638.282)
(asociat, 956701/956717 p.s. (99.9983%)) · (asociat, 16/956717 p.s. (0.0017%))
18.03.2010 Notificare MO IV nr. 1110/2010 (80/1.536.704)
18.03.2010 Hotărâre MO IV nr. 1110/2010 (79/1.536.703)
Modificare capital social (asociat, 958368/1437584 p.s. (99.9983%)) · (asociat, 16/1437584 p.s. (0.0017%))
08.03.2010 Notificare MO IV nr. 694/2010 (112/1.476.399)
08.03.2010 Hotărâre MO IV nr. 694/2010 (111/1.476.398)
Actualizare obiect de activitate (CAEN) Notificare
MO IV nr. 5616/2009
(77/1.375.920)
29.10.2009 Hotărâre MO IV nr. 5616/2009 (76/1.375.919)
(asociat, actionar, 958368/958384 p.s. (99.9983%)) · (asociat, actionar, 16/958384 p.s. (0.0017%))
21.10.2009 Notificare MO IV nr. 5452/2009 (56/1.352.605)
21.10.2009 Hotărâre MO IV nr. 5452/2009 (55/1.352.604)
Modificare capital social (asociat, 1005335/1005351 p.s. (99.9984%)) · (asociat, 16/1005351 p.s. (0.0016%))
13.08.2009 Hotărâre MO IV nr. 4325/2009 (75/1.230.170)
Schimbare in structura asociatilor Actualizare obiect de activitate (CAEN) Schimbare in structura asociatilor (asociat) · (asociat) · (asociat) · (asociat) · (asociat) · (asociat) · (asociat) · (asociat) · (asociat, cesionar, 0.01787%) · (asociat, cesionar, 99.98213%) · (asociat) · (administrator) · (preşedinte ca)
13.08.2009 Hotărâre MO IV nr. 4325/2009 (75/1.230.170)
Schimbare in structura asociatilor Actualizare obiect de activitate (CAEN) Schimbare in structura asociatilor (asociat, cedent, 0%) · (asociat, cedent, 0%) · (asociat, cedent, 0%) · (asociat, cedent, 0%) · (asociat, cedent, 0%) · (asociat, cedent, 0%) · (asociat, cedent, 0%) · (asociat, cedent, 0%) · (asociat, cesionar, 99.98213%) · (asociat, cesionar, 0.01787%) · (asociat, cedent, 0%) · (administrator)
13.08.2009 Notificare MO IV nr. 4325/2009 (74/1.230.169)
06.08.2009 Hotărâre MO IV nr. 4145/2009 (26/1.148.299)
Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru 27.07.2009 Anunţ MO IV nr. 3941/2009 (100/1.172.769)
16.07.2009 Proiect de fuziune MO IV nr. 3836/2009 (7/1.222.992)
(absorbită) · (actionar, 3144760/3144760 p.s. (100%)) · (actionar, 208/89541 p.s. (0.23231%))
21.05.2009 Hotărâre MO IV nr. 2772/2009 (70/1.051.263)
(administrator) · (administrator) · (administrator) · (avocat)
07.05.2009 Notificare MO IV nr. 2468/2009 (35/1.017.913)
07.05.2009 Hotărâre MO IV nr. 2468/2009 (34/1.017.912)
Schimbare in structura asociatilor Modificare capital social (asociat, cedent) · (asociat, cedent) · (asociat, cedent) · (asociat, cedent) · (asociat, cesionar, 89397/917942 p.s. (99.83917%)) · (asociat, 16/917942 p.s. (0.01787%)) · (asociat, 16/917942 p.s. (0.01787%)) · (asociat, 16/917942 p.s. (0.01787%)) · (asociat, 16/917942 p.s. (0.01787%)) · (asociat, 16/917942 p.s. (0.01787%)) · (asociat, 16/917942 p.s. (0.01787%)) · (asociat, 16/917942 p.s. (0.01787%)) · (asociat, 16/917942 p.s. (0.01787%)) · (asociat, 16/917942 p.s. (0.01787%))
06.04.2009 Notificare MO IV nr. 1983/2009 (60/933.485)
06.04.2009 Hotărâre MO IV nr. 1983/2009 (59/933.484)
Schimbare in structura asociatilor Revocare administrator Revocare administrator Revocare administrator Schimbare administrator (asociat, cedent) · (asociat, cedent) · (asociat, cedent) · (asociat, cedent) · (asociat, cedent) · (asociat, cedent) · (asociat, cedent) · (asociat, cedent) · (asociat, cesionar) · (asociat, cesionar) · (administrator, cedent) · (administrator, cedent) · (administrator, cesionar)
19.03.2009 Hotărâre MO IV nr. 1640/2009 (9/897.156)
Schimbare in structura asociatilor (administrator, reprezentant) · (parte)
19.03.2009 Hotărâre MO IV nr. 1640/2009 (8/897.155)
(parte)
19.03.2009 Notificare MO IV nr. 1640/2009 (11/897.158)
19.03.2009 Hotărâre MO IV nr. 1640/2009 (10/897.157)
25.02.2009 Hotărâre MO IV nr. 1206/2009 (42/867.241)
Tranzactie cu active Tranzactie cu active Tranzactie cu active Tranzactie cu active (parte) · (parte) · (parte) · (parte)
25.02.2009 Notificare MO IV nr. 1206/2009 (41/867.240)
25.02.2009 Hotărâre MO IV nr. 1206/2009 (40/867.239)
Revocare administrator Numire administrator (actionar) · (actionar) · (actionar) · (preşedinte ca, administrator) · (preşedinte ca, administrator)
19.09.2008 Convocare MO IV nr. 5181/2008 (8/780.252)
22.08.2008 Convocare MO IV nr. 4636/2008 (8/745.314)
22.08.2008 Convocare MO IV nr. 4636/2008 (7/745.313)
22.08.2008 Act constitutiv MO IV nr. 4636/2008 (6/745.312)
15.07.2008 Hotărâre MO IV nr. 3863/2008 (76/432494)
Prelungire/modificare mandat administrator Revocare administrator Numire administrator (actionar) · (actionar) · (actionar) · (administrator) · (administrator) · (administrator, preşedinte ca, reprezentant)
15.07.2008 Notificare MO IV nr. 3863/2008 (75/432493)
01.07.2008 Hotărâre MO IV nr. 3606/2008 (20/668.401)
(actionar) · (actionar) · (actionar)
22.02.2008 Convocare MO IV nr. 1067/2008 (5/435.590)
06.02.2008 Convocare MO IV nr. 757/2008 (16/396.079)
07.01.2008 Bilanţ MO IV nr. 40/2008 (2/342.120)
(rezultantă)
· (administrator, cesionar)