Mențiuni în Monitorul Oficial — BIBLIOPOLIS PETRODAVA SA SEDCOM · harta-firmelor.ro
2026 3 acte
09.06.2026 Hotărâre MO IV nr. 3509/2026 (18/9.083.605)
(asociat, administrator, 54%) · (asociat, 40%) · (asociat, 3%) · (asociat, 3%) · (actionar)
20.03.2026 Hotărâre MO IV nr. 1709/2026 (2/8.919.213)
Prelungire/modificare mandat administrator (actionar, administrator, 54%) · (actionar, administrator, 40%) · (actionar, 3%) · (actionar, administrator, 3%)
16.01.2026 Hotărâre MO IV nr. 155/2026 (36/8.840.143)
(asociat, administrator, 54%) · (asociat, 40%) · (asociat, 3%) · (asociat, 3%) · (actionar)
2025 un act
14.01.2025 Hotărâre MO IV nr. 124/2025 (95/8.297.829)
(actionar, administrator, 54%) · (actionar, 40%) · (actionar, 3%) · (actionar, 3%) · (parte)
2024 3 acte
10.10.2024 Hotărâre MO IV nr. 4330/2024 (43/8.194.412)
(asociat, 14000/35000 p.s. (40%)) · (asociat, administrator, 18900/35000 p.s. (54%)) · (asociat, 1050/35000 p.s. (3%)) · (asociat, 1050/35000 p.s. (3%))
2023 4 acte
18.09.2023 Hotărâre MO IV nr. 4125/2023 (49/7.646.592)
(actionar) · (actionar) · (actionar) · (actionar)
2022 2 acte
08.12.2022 Hotărâre MO IV nr. 5100/2022 (4/7.254.720)
(actionar, 54%) · (actionar, 40%) · (actionar, 3%) · (actionar, 3%)
2021 4 acte
23.11.2021 Hotărâre MO IV nr. 4777/2021 (41/6.751.663)
Prelungire/modificare mandat administrator (actionar, administrator, 54%) · (actionar, administrator, 40%) · (actionar, 3%) · (actionar, administrator, 3%)
2020 2 acte
15.07.2020 Hotărâre MO IV nr. 2401/2020 (17/6.143.587)
(actionar, 54%) · (actionar, 40%) · (actionar, 3%) · (actionar, 3%)
2019 3 acte
19.07.2019 Hotărâre MO IV nr. 2966/2019 (75/5.756.443)
(actionar) · (actionar) · (actionar) · (actionar)
2018 3 acte
17.07.2018 Hotărâre MO IV nr. 2698/2018 (58/5.300.245)
(actionar, 54%) · (actionar, 40%) · (actionar, 3%) · (actionar, 3%) · (auditor financiar)
11.07.2018
2017 5 acte
14.12.2017 Notificare MO IV nr. 4703/2017 (33/5.064.529)
14.12.2017 Hotărâre MO IV nr. 4703/2017 (32/5.064.528)
2016 2 acte
29.11.2016 Hotărâre MO IV nr. 4166/2016 (28/4.645.931)
(actionar, 54%) · (actionar, 40%) · (actionar, 3%) · (actionar, 3%)
2015 8 acte
18.11.2015 Hotărâre MO IV nr. 6569/2015 (76/4.239.965)
Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (actionar) · (actionar)
2014 5 acte
22.09.2014 Rezoluţie MO IV nr. 5735/2014 (8/3.626.378)
Deschidere punct de lucru 18.08.2014 Hotărâre MO IV nr. 4829/2014 (39/3.476.055)
Prelungire/modificare mandat administrator 2013 6 acte
31.08.2013 Rezoluţie MO IV nr. 4506/2013 (43/3.036.093)
Actualizare obiect de activitate (CAEN) 31.08.2013 Rezoluţie MO IV nr. 4491/2013 (21/3.026.028)
2012 3 acte
26.11.2012 Rezoluţie MO IV nr. 4690/2012 (65/2.710.694)
05.05.2012 Hotărâre MO IV nr. 1676/2012 (101/2.480.130)
(administrator, reprezentant)
2011 un act
27.04.2011 Hotărâre MO IV nr. 1445/2011 (25/2.051.850)
(administrator, reprezentant) · (reprezentant)
2010 un act
26.04.2010 Hotărâre MO IV nr. 1786/2010 (36/1.606.517)
Descarcare de gestiune Revocare administrator Numire administrator 2009 2 acte
11.11.2009 Hotărâre MO IV nr. 5809/2009 (17/1.388.781)
Modificare capital social Modificare capital social Modificare capital social Modificare capital social Modificare capital social 2008 2 acte
05.09.2008 Decizie MO IV nr. 4898/2008 (102/520475)
Inchidere punct de lucru Prelungire punct de lucru 27.08.2008 Hotărâre MO IV nr. 4724/2008 (17/754.260)
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.
· (absorbită)
19.07.2024 Hotărâre MO IV nr. 3504/2024 (55/8.118.487)
Prelungire/modificare mandat administrator (actionar, 54%) · (actionar, 40%) · (actionar, 3%) · (actionar, 3%)
25.06.2024 Hotărâre MO IV nr. 3084/2024 (48/8.074.023)
(asociat, 54%) · (asociat, 40%) · (asociat, 3%) · (asociat, 3%) · (actionar)
19.06.2023 Hotărâre MO IV nr. 2673/2023 (35/7.519.075)
(actionar) · (actionar, reprezentant) · (actionar) · (actionar)
26.05.2023 Hotărâre MO IV nr. 2368/2023 (43/7.491.484)
Prelungire/modificare mandat administrator (reprezentant)
17.05.2023 Hotărâre MO IV nr. 2222/2023 (9/7.479.845)
(actionar, administrator, 18900/35400 p.s. (54%)) · (actionar, 14000/35400 p.s. (40%)) · (actionar, 1050/35400 p.s. (3%)) · (actionar, 1050/35400 p.s. (3%)) · (parte)
06.10.2022 Hotărâre MO IV nr. 4194/2022 (34/7.171.632)
(actionar, 54%) · (actionar, reprezentant, 40%) · (actionar, 3%) · (actionar, 3%)
13.07.2021 Hotărâre MO IV nr. 2846/2021 (86/6.593.664)
(actionar) · (actionar) · (actionar) · (actionar)
13.07.2021 Hotărâre MO IV nr. 2846/2021 (85/6.593.663)
Prelungire/modificare mandat administrator (actionar, 54%) · (actionar, 40%) · (actionar, 3%) · (actionar, 3%)
12.04.2021 Hotărâre MO IV nr. 1482/2021 (8/6.447.411)
(actionar, 54%) · (actionar, 40%) · (actionar, 3%) · (actionar, 3%)
27.05.2020 Hotărâre MO IV nr. 1824/2020 (18/6.095.321)
(actionar) · (actionar) · (actionar) · (actionar)
18.07.2019 Hotărâre MO IV nr. 2944/2019 (38/5.754.537)
Tranzactie cu active Tranzactie cu active (asociat) · (asociat) · (asociat) · (asociat) · (reprezentant)
04.06.2019 Hotărâre MO IV nr. 2332/2019 (39/5.698.005)
Tranzactie cu active Descarcare de gestiune (actionar) · (actionar, reprezentant) · (actionar) · (actionar) · (parte)
Hotărâre
MO IV nr. 2637/2018
(59/5.295.473)
(actionar, 54%) · (actionar, 40%) · (actionar, 3%) · (actionar, 3%)
24.05.2018 Hotărâre MO IV nr. 2007/2018 (48/5.246.983)
(reprezentant)
Numire administrator
(actionar, 54%) · (actionar, 40%) · (actionar, preşedinte ca, 3%) · (actionar, preşedinte ca, 3%)
23.08.2017 Hotărâre MO IV nr. 2976/2017 (44/4.913.658)
(actionar, 54%) · (actionar, 40%) · (actionar, 3%) · (actionar, 3%)
03.05.2017 Hotărâre MO IV nr. 1455/2017 (18/4.790.243)
(actionar, 54%) · (actionar, 40%) · (actionar, 3%) · (actionar, 3%)
20.03.2017 Hotărâre MO IV nr. 906/2017 (43/4.745.265)
(actionar) · (actionar) · (actionar) · (actionar)
29.03.2016 Hotărâre MO IV nr. 1262/2016 (75/4.395.608)
(actionar) · (actionar) · (actionar) · (actionar) · (reprezentant)
02.10.2015 Notificare MO IV nr. 5552/2015 (20/4.054.182)
24.09.2015 Hotărâre MO IV nr. 5318/2015 (15/4.042.563)
14.08.2015 Hotărâre MO IV nr. 4259/2015 (5/4.054.181)
Revocare administrator Numire administrator Numire administrator Numire administrator (administrator) · (preşedinte ca) · (vicepreşedinte ca) · (membru cooperator)
30.07.2015 Notificare MO IV nr. 3795/2015 (70/4.128.842)
30.07.2015 Hotărâre MO IV nr. 3795/2015 (69/4.128.841)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator (cenzor) · (cenzor) · (cenzor) · (cenzor) · (auditor financiar) · (reprezentant)
17.07.2015 Hotărâre MO IV nr. 3477/2015 (63/4.113.340)
(actionar) · (actionar) · (actionar) · (actionar) · (reprezentant)
08.05.2015 Rezoluţie MO IV nr. 2322/2015 (38/3.895.912)
12.08.2014 Rezoluţie MO IV nr. 4664/2014 (3/3.539.863)
29.05.2014 Rezoluţie MO IV nr. 3043/2014 (39/3.423.196)
19.02.2014 Rezoluţie MO IV nr. 1057/2014 (51/3.275.068)
29.04.2013 Hotărâre MO IV nr. 2376/2013 (66/3.025.939)
Tranzactie cu active Tranzactie cu active 29.04.2013 Hotărâre MO IV nr. 2375/2013 (67/3.025.920)
(reprezentant)
26.04.2013 Hotărâre MO IV nr. 2330/2013 (60/3.025.921)
(administrator)
11.02.2013 Hotărâre MO IV nr. 825/2013 (54/2.899.237)
Prelungire/modificare mandat administrator Revocare administrator Numire administrator (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
· (reprezentant)
03.02.2012 Hotărâre MO IV nr. 393/2012 (58/2.376.541)
(administrator, reprezentant)
Schimbare in structura asociatilor
(administrator) · (administrator) · (cedent, actionar) · (cesionar, actionar) · (cesionar, actionar)
Modificare capital social
Modificare capital social (actionar, 60%) · (actionar, 40%) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
20.03.2009 Hotărâre MO IV nr. 1653/2009 (29/988.323)
Inchidere punct de lucru Prelungire punct de lucru Deschidere punct de lucru (administrator) · (reprezentant)