Mențiuni în Monitorul Oficial — A6 IMPEX SA · harta-firmelor.ro2026un act
DecizieMO IV nr. 4696/2026
- Prelungire/modificare mandat administrator
(reprezentant) · (reprezentant)
20253 acte
NotificareMO IV nr. 5982/2025
HotărâreMO IV nr. 5982/2025
- Schimbare in structura asociatilor
(actionar, 6270513/12314571 p.s. (50.9195%))
20242 acte
DecizieMO IV nr. 2949/2024
- Revocare administrator
- Numire administrator
(administrator) · (administrator)
20233 acte
DecizieMO IV nr. 2741/2023
- Revocare administrator
- Numire administrator
- Numire administrator
202211 acte
HotărâreMO IV nr. 4531/2022
- Revocare administrator
- Numire administrator
(actionar, 48.1875%) · (actionar, 27.1254%)
20215 acte
NotificareMO IV nr. 3017/2021
DecizieMO IV nr. 3017/2021
(preşedinte ca)
202013 acte
HotărâreMO IV nr. 4071/2020
- Revocare administrator
- Numire administrator
(actionar) · (actionar)
20193 acte
HotărâreMO IV nr. 2857/2019
(actionar, 1.9131%) · (actionar, 32.56%) · (actionar, 0.3244%) · (actionar, 28.954%) · (actionar, 10.2332%) · (actionar, 0.3936%) · (actionar, 25.6217%)
201816 acte
NotificareMO IV nr. 4820/2018
HotărâreMO IV nr. 4820/2018
- Schimbare in structura asociatilor
201710 acte
HotărâreMO IV nr. 3979/2017
- Modificare capital social
(actionar) · (actionar, 1428346/7688335 p.s. (33.7101%)) · (actionar, 2042743/7688335 p.s. (26.5693%)) · (actionar, 40000/7688335 p.s. (0.5202%)) · (actionar, 194442/7688335 p.s. (2.529%))
20164 acte
HotărâreMO IV nr. 4302/2016
(actionar, 3.5712%) · (actionar, 3.9336%) · (actionar, 0.5783%) · (actionar, 40.1772%) · (actionar, 50.953%) · (actionar, 0.7867%) · (reprezentant) · (reprezentant)
20153 acte
DecizieMO IV nr. 831/2015
- Numire administrator
- Numire administrator
- Numire administrator
20144 acte
NotificareMO IV nr. 5096/2014
HotărâreMO IV nr. 5096/2014
- Modificare capital social
20137 acte
RezoluţieMO IV nr. 6004/2013
RezoluţieMO IV nr. 6004/2013
RezoluţieMO IV nr. 5677/2013
201211 acte
HotărâreMO IV nr. 2931/2012
- Modificare capital social
- Tranzactie cu active
- Tranzactie cu active
- Descarcare de gestiune
- Prelungire/modificare mandat administrator
20116 acte
HotărâreMO IV nr. 3895/2011
HotărâreMO IV nr. 3895/2011
- Modificare capital social
20107 acte
HotărâreMO IV nr. 4961/2010
(parte) · (parte) · (parte) · (parte)
20094 acte
HotărâreMO IV nr. 3702/2009
(actionar, 92.9298%) · (actionar, 7.0702%)
HotărâreMO IV nr. 3392/2009
- Prelungire/modificare mandat administrator
20082 acte
NotificareMO IV nr. 4099/2008
HotărâreMO IV nr. 4099/2008
- Actualizare obiect de activitate (CAEN)
- Schimbare in structura asociatilor
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, 3258997/12314571 p.s. (26.4646%))
· (actionar, 2604068/12314571 p.s. (21.1462%))
· (actionar, 180993/12314571 p.s. (1.4697%))
HotărâreMO IV nr. 4918/2025
- Prelungire/modificare mandat administrator
- Prelungire/modificare mandat administrator
- Prelungire/modificare mandat administrator
(actionar, 49.4497%) · (actionar, 26.4646%) · (actionar, 21.1462%) · (actionar, 2.9395%) · (administrator) · (administrator) · (administrator) · (reprezentant prin procură)
DecizieMO IV nr. 1081/2024
(administrator) · (administrator)
HotărâreMO IV nr. 2728/2023
- Revocare administrator
- Numire administrator
(actionar) · (actionar) · (actionar) · (actionar) · (administrator, preşedinte ca) · (administrator, preşedinte ca)
NotificareMO IV nr. 2727/2023
· (actionar, 21.6743%)
· (actionar, 3.0128%)
· (administrator)
· (administrator)
NotificareMO IV nr. 4530/2022
NotificareMO IV nr. 3460/2022
HotărâreMO IV nr. 3440/2022
- Modificare capital social
(actionar, 6089521/12314571 p.s. (49.4497%)) · (actionar, 3258997/12314571 p.s. (26.4646%)) · (actionar, 2604068/12314571 p.s. (21.1462%)) · (actionar, 361985/12314571 p.s. (2.9395%))
HotărâreMO IV nr. 3004/2022
- Revocare administrator
- Numire administrator
(actionar, 48.1875%) · (actionar, 27.1254%) · (actionar, 21.6743%) · (actionar, 3.0128%) · (administrator) · (administrator)
DecizieMO IV nr. 3004/2022
(preşedinte ca)
NotificareMO IV nr. 3003/2022
NotificareMO IV nr. 1567/2022
HotărâreMO IV nr. 1567/2022
- Schimbare in structura asociatilor
- Schimbare in structura asociatilor
- Schimbare in structura asociatilor
- Schimbare in structura asociatilor
- Modificare capital social
(actionar, 48.1875%) · (actionar, 27.1254%) · (actionar, 21.6743%) · (actionar, 3.0128%) · (cedent) · (cesionar) · (cedent) · (cesionar) · (cedent) · (cesionar) · (cedent) · (cesionar) · (reprezentant)
NotificareMO IV nr. 1148/2022
HotărâreMO IV nr. 1148/2022
- Modificare capital social
(actionar, 194442/11374571 p.s. (1.6183%)) · (actionar, 4467010/11374571 p.s. (37.18%)) · (actionar, 32970/11374571 p.s. (0.2744%)) · (actionar, 3258997/11374571 p.s. (27.1254%)) · (actionar, 1055099/11374571 p.s. (8.7819%)) · (actionar, 40000/11374571 p.s. (0.3329%)) · (actionar, 2604068/11374571 p.s. (21.6743%)) · (actionar, 361985/11374571 p.s. (3.0128%))
HotărâreMO IV nr. 3017/2021
- Revocare administrator
- Revocare administrator
- Revocare administrator
- Numire administrator
- Numire administrator
- Numire administrator
(administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 2820/2021
HotărâreMO IV nr. 1401/2021
(reprezentant)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (administrator)
· (administrator)
NotificareMO IV nr. 4065/2020
DecizieMO IV nr. 4065/2020
(preşedinte ca, administrator) · (administrator)
HotărâreMO IV nr. 3281/2020
NotificareMO IV nr. 3032/2020
HotărâreMO IV nr. 3032/2020
- Modificare capital social
(actionar, 194442/11374571 p.s. (1.7094%)) · (actionar, 3827010/11374571 p.s. (33.6453%)) · (actionar, 32970/11374571 p.s. (0.2899%)) · (actionar, 3258997/11374571 p.s. (28.6516%)) · (actionar, 1055099/11374571 p.s. (9.2759%)) · (actionar, 40000/11374571 p.s. (0.3517%)) · (actionar, 2604068/11374571 p.s. (22.8938%)) · (actionar, 361985/11374571 p.s. (3.1824%))
DecizieMO IV nr. 2518/2020
(preşedinte ca)
NotificareMO IV nr. 2517/2020
HotărâreMO IV nr. 2517/2020
- Numire administrator
- Numire administrator
- Numire administrator
- Revocare administrator
(actionar, 1.8447%) · (actionar, 31.3953%) · (actionar, 0.3128%) · (actionar, 27.9183%) · (actionar, 10.0099%) · (actionar, 0.3795%) · (actionar, 24.7053%) · (actionar, 3.4342%) · (administrator) · (administrator) · (administrator) · (administrator)
HotărâreMO IV nr. 1005/2020
- Modificare capital social
- Schimbare in structura asociatilor
(actionar, 194442/10540541 p.s. (1.8447%)) · (actionar, 3309234/10540541 p.s. (31.3953%)) · (actionar, 32970/10540541 p.s. (0.3128%)) · (actionar, 2942743/10540541 p.s. (27.9183%)) · (actionar, 1055099/10540541 p.s. (10.0099%)) · (actionar, 40000/10540541 p.s. (0.3795%)) · (actionar, 2604068/10540541 p.s. (24.7053%)) · (actionar, 361985/10540541 p.s. (3.4342%))
NotificareMO IV nr. 1005/2020
HotărâreMO IV nr. 560/2020
- Modificare capital social
(actionar, 194442/10163710 p.s. (1.9131%)) · (actionar, 3309234/10163710 p.s. (32.5593%)) · (actionar, 32970/10163710 p.s. (0.3244%)) · (actionar, 2942743/10163710 p.s. (28.9534%)) · (actionar, 1040053/10163710 p.s. (10.233%)) · (actionar, 40000/10163710 p.s. (0.3936%)) · (actionar, 2604068/10163710 p.s. (25.6212%)) · (actionar, 200/10163710 p.s. (0.002%)) · (reprezentant)
NotificareMO IV nr. 559/2020
NotificareMO IV nr. 117/2019
HotărâreMO IV nr. 117/2019
- Schimbare in structura asociatilor
- Modificare capital social
- Schimbare in structura asociatilor
(actionar, 194442/10163510 p.s. (1.9131%)) · (actionar, 3309234/10163510 p.s. (32.56%)) · (actionar, 32970/10163510 p.s. (0.3244%)) · (actionar, 2942743/10163510 p.s. (28.954%)) · (actionar, 1040053/10163510 p.s. (10.2332%)) · (actionar, 40000/10163510 p.s. (0.3936%)) · (actionar, 2604068/10163510 p.s. (25.6217%))
Schimbare in structura asociatilor
Schimbare in structura asociatilor (actionar, cedent) · (actionar, cesionar) · (actionar, cedent) · (actionar, cesionar) · (actionar, cedent) · (actionar) · (actionar, cesionar)
NotificareMO IV nr. 4773/2018
DecizieMO IV nr. 4773/2018
- Modificare capital social
(actionar, 47.6297%) · (actionar, 20.9895%) · (actionar, 1.9979%) · (actionar, 0.411%) · (actionar, 0.3388%) · (actionar, 28.6311%) · (actionar, 0.002%)
HotărâreMO IV nr. 4708/2018
- Revocare administrator
- Revocare administrator
- Numire administrator
- Numire administrator
(actionar, 1.998%) · (actionar, 28.6316%) · (actionar, 0.3388%) · (actionar, 20.9899%) · (actionar, 47.6307%) · (actionar, 0.411%) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant) · (reprezentant)
DecizieMO IV nr. 4708/2018
(preşedinte ca)
HotărâreMO IV nr. 4612/2018
- Modificare capital social
(actionar, 194442/9732210 p.s. (1.9979%)) · (actionar, 2786434/9732210 p.s. (28.6311%)) · (actionar, 32970/9732210 p.s. (0.3388%)) · (actionar, 2042743/9732210 p.s. (20.9895%)) · (actionar, 4635421/9732210 p.s. (47.6297%)) · (actionar, 40000/9732210 p.s. (0.411%)) · (actionar, 200/9732210 p.s. (0.002%))
DecizieMO IV nr. 4343/2018
- Revocare administrator
- Numire administrator
- Numire administrator
(administrator, preşedinte ca) · (administrator, preşedinte ca)
DecizieMO IV nr. 4343/2018
(administrator)
NotificareMO IV nr. 1406/2018
HotărâreMO IV nr. 1406/2018
- Modificare capital social
(actionar, 2.529%) · (actionar, 36.2426%) · (actionar, 0.4288%) · (actionar, 26.5693%) · (actionar, 33.7101%) · (actionar, 0.5202%)
DecizieMO IV nr. 1406/2018
- Modificare capital social
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
DecizieMO IV nr. 560/2018
(administrator) · (preşedinte ca)
DecizieMO IV nr. 352/2018
(administrator, preşedinte ca)
HotărâreMO IV nr. 207/2018
- Revocare administrator
- Numire administrator
(actionar, 2.529%) · (actionar, 36.2426%) · (actionar, 0.4288%) · (actionar, 26.5693%) · (actionar, 33.7101%) · (actionar, 0.5202%) · (administrator) · (administrator)
HotărâreMO IV nr. 77/2018
(actionar, 2.529%) · (actionar, 36.2426%) · (actionar, 0.4288%) · (actionar, 26.5693%) · (actionar, 33.7101%) · (actionar, 0.5202%) · (reprezentant) · (reprezentant) · (reprezentant)
· (actionar, 32970/7688335 p.s. (0.4288%))
NotificareMO IV nr. 3978/2017
HotărâreMO IV nr. 3744/2017
- Modificare capital social
(actionar, 2.8228%) · (actionar, 28.8377%) · (actionar, 0.4786%) · (actionar, 29.6551%) · (actionar, 37.6251%) · (actionar, 0.5807%)
HotărâreMO IV nr. 3238/2017
- Modificare capital social
(actionar, 2.8228%) · (actionar, 28.8377%) · (actionar, 0.4786%) · (actionar, 29.6551%) · (actionar, 37.6251%) · (actionar, 0.5807%)
HotărâreMO IV nr. 3035/2017
(actionar, 2.8228%) · (actionar, 28.8377%) · (actionar, 0.4786%) · (actionar, 29.6551%) · (actionar, 37.6251%) · (actionar, 0.5807%)
NotificareMO IV nr. 2743/2017
HotărâreMO IV nr. 2741/2017
- Descarcare de gestiune
- Numire administrator
- Numire administrator
- Numire administrator
(preşedinte ca) · (administrator) · (administrator)
HotărâreMO IV nr. 1155/2017
- Modificare capital social
(actionar, 1428346/6888335 p.s. (37.6251%)) · (actionar, 194442/6888335 p.s. (2.8228%)) · (actionar, 32970/6888335 p.s. (0.4786%)) · (actionar, 1986434/6888335 p.s. (28.8377%)) · (actionar, 2042743/6888335 p.s. (29.6551%)) · (actionar, 40000/6888335 p.s. (0.5807%))
HotărâreMO IV nr. 1134/2017
- Modificare capital social
(actionar, 3.5712%) · (actionar, 3.9336%) · (actionar, 0.5783%) · (actionar, 40.1772%) · (actionar, 50.953%) · (actionar, 0.7867%)
NotificareMO IV nr. 1131/2017
· (reprezentant)
· (reprezentant)
· (reprezentant)
· (reprezentant prin procură)
NotificareMO IV nr. 1720/2016
HotărâreMO IV nr. 1720/2016
(actionar, 3.5712%) · (actionar, 3.9336%) · (actionar, 0.5783%) · (actionar, 40.1772%) · (actionar, 50.953%) · (actionar, 0.7867%) · (reprezentant)
DecizieMO IV nr. 1607/2016
- Revocare administrator
- Numire administrator
(administrator) · (administrator)
(reprezentant) · (reprezentant) · (reprezentant) · (administrator)
HotărâreMO IV nr. 461/2015
(actionar) · (reprezentant) · (reprezentant prin procură) · (parte)
HotărâreMO IV nr. 259/2015
- Deschidere punct de lucru
Tranzactie cu active
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
RezoluţieMO IV nr. 4935/2014
HotărâreMO IV nr. 4040/2014
- Revocare administrator
- Numire administrator
- Descarcare de gestiune
(administrator) · (administrator) · (preşedinte ca, reprezentant) · (actionar) · (reprezentant prin procură)
HotărâreMO IV nr. 5676/2013
- Tranzactie cu active
- Tranzactie cu active
- Tranzactie cu active
(actionar, 51.4919%) · (actionar, 27.4581%) · (actionar, 12.7191%) · (actionar, 3.5712%) · (actionar, 0.8261%) · (actionar, 3.9336%) · (reprezentant) · (reprezentant)
HotărâreMO IV nr. 5676/2013
- Revocare administrator
- Numire administrator
(administrator) · (administrator)
HotărâreMO IV nr. 1770/2013
- Revocare administrator
- Schimbare administrator
(administrator) · (administrator)
NotificareMO IV nr. 1673/2013
(asociat unic) · (administrator) · (reprezentant)
HotărâreMO IV nr. 2924/2012
- Tranzactie cu active
- Modificare capital social
(actionar, 1163400/5084335 p.s. (23.0189%)) · (actionar, 273336/5084335 p.s. (5.3812%)) · (actionar, 646680/5084335 p.s. (12.7191%)) · (actionar, 181572/5084335 p.s. (3.5712%)) · (actionar, 420/5084335 p.s. (0.8261%)) · (actionar, 200/5084335 p.s. (0.3933%))
NotificareMO IV nr. 2087/2012
RezoluţieMO IV nr. 1991/2012
(reprezentant)
HotărâreMO IV nr. 1989/2012
- Modificare capital social
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
NotificareMO IV nr. 1408/2012
HotărâreMO IV nr. 1408/2012
HotărâreMO IV nr. 1405/2012
HotărâreMO IV nr. 1405/2012
(reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
HotărâreMO IV nr. 449/2012
- Modificare capital social
HotărâreMO IV nr. 256/2012
(actionar) · (actionar) · (actionar)
HotărâreMO IV nr. 3817/2011
- Revocare administrator
- Numire administrator
(administrator) · (administrator)
DecizieMO IV nr. 3816/2011
- Numire administrator
- Numire administrator
(reprezentant) · (reprezentant)
HotărâreMO IV nr. 806/2011
- Modificare capital social
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
NotificareMO IV nr. 806/2011
HotărâreMO IV nr. 4494/2010
- Revocare administrator
- Numire administrator
(administrator) · (administrator)
HotărâreMO IV nr. 4494/2010
HotărâreMO IV nr. 4035/2010
- Revocare administrator
- Numire administrator
(administrator) · (administrator)
NotificareMO IV nr. 2352/2010
HotărâreMO IV nr. 2352/2010
- Modificare capital social
(actionar, 1163400/2791583 p.s. (41.667%)) · (actionar, 273336/2791583 p.s. (9.769%)) · (actionar, 272727/2791583 p.s. (9.769%))
HotărâreMO IV nr. 2288/2010
- Modificare capital social
(actionar) · (actionar) · (actionar)
(actionar, 92.9298%) · (actionar, 7.0702%)
NotificareMO IV nr. 9/2009
HotărâreMO IV nr. 9/2009
- Modificare capital social
(actionar, 1472120/1584120 p.s. (92.9298%)) · (actionar, 112000/1584120 p.s. (7.0702%))
· (reprezentant)
· (reprezentant)