Mențiuni în Monitorul Oficial — ONE UNITED PROPERTIES S.A. · harta-firmelor.ro
2026 10 acte
08.07.2026 Notificare MO IV nr. 4416/2026 (27/9.260.457)
23.06.2026 Notificare MO IV nr. 4000/2026 (57/9.448.002)
19.06.2026 Hotărâre MO IV nr. 3882/2026 (54/9.448.000)
Descarcare de gestiune Numire administrator Numire administrator Numire administrator 18.06.2026 Decizie MO IV nr. 3854/2026 (21/9.215.759)
Deschidere punct de lucru (administrator, reprezentant) · (administrator, reprezentant)
17.06.2026 Hotărâre MO IV nr. 3839/2026 (20/9.448.001)
Modificare capital social Tranzactie cu active 17.06.2026 Decizie MO IV nr. 3839/2026 (19/9.447.999)
Numire administrator Schimbare administrator (preşedinte ca) · (administrator, membru cooperator) · (administrator, membru cooperator) · (administrator)
15.04.2026 Convocare MO IV nr. 2220/2026 (57/9.380.490)
(actionar, 25.5391%) · (parte) · (parte)
25.03.2026 Convocare MO IV nr. 1805/2026 (2/9.334.155)
23.02.2026 Hotărâre MO IV nr. 974/2026 (30/8.997.080)
(preşedinte ca) · (reprezentant) · (reprezentant)
16.02.2026 Notificare MO IV nr. 798/2026 (44/8.889.118)
2025 12 acte
05.11.2025 Hotărâre MO IV nr. 5307/2025 (34/8.997.081)
Tranzactie cu active Rascumparare parti sociale proprii Tranzactie cu active (asociat) · (asociat) · (asociat)
2024 15 acte
16.12.2024 Decizie MO IV nr. 5204/2024 (21/8.277.318)
Modificare capital social (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
2023 13 acte
08.11.2023 Hotărâre MO IV nr. 4958/2023 (3/7.720.912)
(preşedinte ca) · (reprezentant) · (reprezentant)
07.11.2023
2022 23 de acte
29.12.2022 Notificare MO IV nr. 5412/2022 (106/7.286.019)
27.12.2022 Hotărâre MO IV nr. 5369/2022 (87/7.286.018)
Modificare capital social (actionar) · (actionar)
2021 23 de acte
24.11.2021 Hotărâre MO IV nr. 4801/2021 (101/6.779.199)
Modificare capital social 24.11.2021 Hotărâre MO IV nr. 4798/2021 (89/6.784.940)
2020 8 acte
15.12.2020 Notificare MO IV nr. 4404/2020 (52/6.319.269)
14.12.2020 Hotărâre MO IV nr. 4374/2020 (99/6.329.354)
12.11.2020 Hotărâre MO IV nr. 3995/2020
2019 17 acte
09.10.2019 Hotărâre MO IV nr. 4239/2019 (75/5.853.056)
07.08.2019 Decizie MO IV nr. 3256/2019 (62/5.778.765)
(preşedinte ca) · (membru cooperator) · (membru cooperator)
2018 9 acte
24.09.2018 Hotărâre MO IV nr. 3678/2018 (106/5.398.986)
Modificare capital social 29.05.2018 Notificare MO IV nr. 2043/2018 (51/5.249.667)
2017 7 acte
28.11.2017 Hotărâre MO IV nr. 4542/2017 (65/5.057.575)
(parte) · (parte) · (parte) · (parte) · (parte)
2016 3 acte
03.11.2016 Hotărâre MO IV nr. 3901/2016 (3/4.616.267)
Revocare administrator Schimbare administrator (actionar, 400000/800000 p.s. (50%)) · (actionar, 400000/800000 p.s. (50%))
2015 6 acte
17.08.2015 Notificare MO IV nr. 4278/2015 (15/4.131.943)
17.08.2015 Hotărâre MO IV nr. 4278/2015 (14/4.131.942)
Schimbare in structura asociatilor (asociat, 50%)
2014 3 acte
11.08.2014 Notificare MO IV nr. 4658/2014 (41/3.649.917)
11.08.2014 Hotărâre MO IV nr. 4658/2014 (40/3.649.916)
Actualizare obiect de activitate (CAEN) Modificare capital social 2013 4 acte
04.12.2013 Rezoluţie MO IV nr. 6813/2013 (17/3.288.930)
29.10.2013 Notificare MO IV nr. 5646/2013 (62/3.054.821)
29.10.2013 Hotărâre MO IV nr. 5646/2013
2012 un act
10.12.2012 Rezoluţie MO IV nr. 5085/2012 (40/2.700.895)
2011 Nu s-au înregistrat mențiuni în acest an. 2010 Nu s-au înregistrat mențiuni în acest an. 2009 un act
25.03.2009 Hotărâre MO IV nr. 1769/2009 (42/910.234)
(asociat) · (asociat)
2008 un act
25.04.2008 Notificare MO IV nr. 2338/2008 (54/355842)
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
Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
01.10.2025 Hotărâre MO IV nr. 4661/2025 (11/8.909.830)
(asociat) · (asociat) · (asociat) · (reprezentant) · (reprezentant)
23.09.2025 Convocare MO IV nr. 4473/2025 (42/8.925.716)
03.09.2025 Convocare MO IV nr. 4124/2025 (53/8.884.721)
26.08.2025 Notificare MO IV nr. 3974/2025 (67/8.647.600)
26.08.2025 Hotărâre MO IV nr. 3974/2025 (66/8.647.599)
Descarcare de gestiune Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (preşedinte ca) · (administrator judiciar)
26.08.2025 Decizie MO IV nr. 3974/2025 (65/8.647.598)
Numire administrator Schimbare administrator Actualizare obiect de activitate (CAEN) (preşedinte ca) · (administrator, reprezentant) · (administrator, reprezentant) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
24.07.2025 Convocare MO IV nr. 3421/2025 (88/8.802.914)
12.06.2025 Hotărâre MO IV nr. 2692/2025 (15/8.647.597)
Actualizare obiect de activitate (CAEN) Modificare capital social 26.03.2025 Convocare MO IV nr. 1482/2025 (5/8.524.217)
25.02.2025 Decizie MO IV nr. 934/2025 (6/8.372.975)
Modificare capital social (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
14.01.2025 Notificare MO IV nr. 117/2025 (13/8.296.816)
· (administrator)
· (administrator)
13.12.2024 Hotărâre MO IV nr. 5198/2024 (61/8.281.483)
12.12.2024 Hotărâre MO IV nr. 5184/2024 (86/8.281.484)
Modificare capital social 05.12.2024 Decizie MO IV nr. 5109/2024 (66/8.296.815)
Modificare capital social (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
25.09.2024 Convocare MO IV nr. 4220/2024 (22/8.183.789)
04.09.2024 Convocare MO IV nr. 4115/2024 (25/8.178.402)
17.06.2024 Notificare MO IV nr. 2960/2024 (92/8.068.805)
06.06.2024 Hotărâre MO IV nr. 2773/2024 (41/8.107.459)
Modificare capital social (reprezentant) · (reprezentant) · (reprezentant)
06.06.2024 Hotărâre MO IV nr. 2773/2024 (40/8.107.458)
Modificare capital social 30.05.2024 Hotărâre MO IV nr. 2671/2024 (62/8.068.804)
30.05.2024 Hotărâre MO IV nr. 2671/2024 (61/8.068.803)
Descarcare de gestiune Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (auditor financiar)
30.04.2024 Decizie MO IV nr. 2162/2024 (77/8.055.218)
Modificare capital social (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (asociat unic) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
30.04.2024 Notificare MO IV nr. 2161/2024 (87/8.055.219)
23.04.2024 Convocare MO IV nr. 2030/2024 (5/8.045.499)
22.03.2024 Convocare MO IV nr. 1454/2024 (4/7.987.008)
Notificare
MO IV nr. 4950/2023
(40/7.720.913)
06.11.2023 Hotărâre MO IV nr. 4925/2023 (6/7.720.911)
Modificare capital social Tranzactie cu active Tranzactie cu active Actualizare imputerniciri (parte) · (parte) · (parte) · (parte)
26.09.2023 Convocare MO IV nr. 4278/2023 (32/7.684.971)
(actionar, 26.4834%) · (actionar, 26.4834%) · (parte) · (parte) · (parte) · (parte)
05.09.2023 Convocare MO IV nr. 3939/2023 (37/7.655.589)
04.08.2023 Decizie MO IV nr. 3493/2023 (24/7.610.227)
Modificare capital social (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (actionar) · (actionar) · (actionar)
14.06.2023 Notificare MO IV nr. 2594/2023 (62/7.514.205)
30.05.2023 Decizie MO IV nr. 2417/2023 (60/7.498.210)
Numire administrator Numire administrator Numire administrator Numire administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
26.05.2023 Decizie MO IV nr. 2378/2023 (17/7.514.204)
Modificare capital social (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
26.05.2023 Notificare MO IV nr. 2375/2023 (73/7.498.212)
26.05.2023 Hotărâre MO IV nr. 2375/2023 (72/7.498.211)
(preşedinte ca) · (reprezentant) · (reprezentant)
15.05.2023 Hotărâre MO IV nr. 2183/2023 (61/7.498.209)
Descarcare de gestiune Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (auditor financiar)
24.03.2023 Convocare MO IV nr. 1400/2023 (30/7.437.937)
05.12.2022 Decizie MO IV nr. 5044/2022 (1/7.247.920)
Inchidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru (administrator, reprezentant) · (administrator, reprezentant) · (parte)
28.11.2022 Notificare MO IV nr. 4989/2022 (84/7.245.969)
21.11.2022 Decizie MO IV nr. 4885/2022 (62/7.245.968)
Modificare capital social (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
03.11.2022 Notificare MO IV nr. 4628/2022 (53/7.214.269)
01.11.2022 Hotărâre MO IV nr. 4580/2022 (15/7.214.268)
Modificare capital social Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Tranzactie cu active (reprezentant) · (reprezentant)
31.10.2022 Hotărâre MO IV nr. 4552/2022 (85/7.206.544)
15.09.2022 Convocare MO IV nr. 3908/2022 (13/7.167.856)
02.09.2022 Decizie MO IV nr. 3706/2022 (9/7.125.803)
Modificare capital social (administrator) · (administrator) · (administrator, reprezentant) · (administrator) · (administrator) · (administrator) · (administrator)
01.09.2022 Notificare MO IV nr. 3696/2022 (80/7.125.804)
25.08.2022 Convocare MO IV nr. 3616/2022 (39/7.139.662)
23.08.2022 Decizie MO IV nr. 3562/2022 (77/7.125.526)
Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Inchidere punct de lucru Deschidere punct de lucru Prelungire/modificare mandat administrator (membru cooperator, administrator) · (membru cooperator, administrator, administrator special) · (asociat, 80%) · (asociat, 95%) · (asociat, 95%) · (asociat, 80%) · (asociat unic, 100%) · (asociat, 90%) · (asociat, 98%) · (asociat, 99.99%) · (asociat unic, 100%) · (asociat unic, 100%) · (asociat unic, 100%)
27.06.2022 Decizie MO IV nr. 2691/2022 (36/7.053.886)
Modificare capital social (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant)
23.05.2022 Notificare MO IV nr. 2156/2022 (13/6.989.683)
23.05.2022 Decizie MO IV nr. 2156/2022 (12/6.989.680)
Numire administrator Schimbare administrator Schimbare administrator Prelungire/modificare mandat administrator (preşedinte ca) · (administrator, reprezentant) · (administrator, reprezentant, administrator special) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
18.05.2022 Hotărâre MO IV nr. 2086/2022 (80/6.989.682)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (auditor financiar)
16.05.2022 Decizie MO IV nr. 2062/2022 (87/6.997.303)
Modificare capital social (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
16.05.2022 Hotărâre MO IV nr. 2049/2022 (10/6.989.681)
13.04.2022 Convocare MO IV nr. 1536/2022 (48/6.962.725)
25.03.2022 Convocare MO IV nr. 1246/2022 (2/6.936.585)
04.01.2022 Notificare MO IV nr. 32/2022 (85/6.809.737)
03.01.2022 Decizie MO IV nr. 17/2022 (83/6.809.736)
Modificare capital social (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
Tranzactie cu active
(invitat) · (preşedinte ca) · (reprezentant prin procură)
24.08.2021 Convocare MO IV nr. 3500/2021 (1/6.668.527)
03.08.2021 Convocare MO IV nr. 3153/2021 (15/6.644.273)
02.08.2021 Decizie MO IV nr. 3126/2021 (53/6.619.437)
Modificare capital social (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
02.08.2021 Notificare MO IV nr. 3122/2021 (88/6.619.438)
28.07.2021 Hotărâre MO IV nr. 3072/2021 (94/6.634.406)
(parte) · (parte)
19.07.2021 Hotărâre MO IV nr. 2931/2021 (65/6.600.234)
Prelungire/modificare mandat administrator (administrator)
16.06.2021 Notificare MO IV nr. 2438/2021 (75/6.584.760)
16.06.2021 Decizie MO IV nr. 2438/2021 (74/6.584.758)
(preşedinte ca, reprezentant) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (parte) · (parte)
15.06.2021 Hotărâre MO IV nr. 2429/2021 (74/6.584.759)
Modificare capital social 08.06.2021 Hotărâre MO IV nr. 2306/2021 (55/6.537.346)
27.05.2021 Hotărâre MO IV nr. 2129/2021 (76/6.540.578)
Modificare capital social (actionar, 490165146/1300070856 p.s. (37.703%)) · (actionar, 490165146/1300070856 p.s. (37.703%)) · (actionar, 319740564/1300070856 p.s. (24.594%)) · (actionar) · (reprezentant)
27.05.2021 Hotărâre MO IV nr. 2124/2021 (78/6.538.628)
Modificare capital social (actionar, 490165146/1300070856 p.s. (37.703%)) · (actionar, 490165146/1300070856 p.s. (37.703%))
27.05.2021 Notificare MO IV nr. 2122/2021 (72/6.538.629)
25.05.2021 Hotărâre MO IV nr. 2090/2021 (57/6.535.503)
11.05.2021 Notificare MO IV nr. 1867/2021 (61/6.517.828)
11.05.2021 Decizie MO IV nr. 1867/2021 (60/6.517.827)
Descarcare de gestiune Numire administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
29.03.2021 Decizie MO IV nr. 1272/2021 (87/6.456.976)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
09.02.2021 Notificare MO IV nr. 540/2021 (41/6.376.885)
09.02.2021 Decizie MO IV nr. 540/2021 (40/6.376.884)
Modificare capital social (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
04.02.2021 Notificare MO IV nr. 491/2021 (9/6.372.600)
03.02.2021 Hotărâre MO IV nr. 472/2021 (17/6.371.196)
(actionar) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
(74/6.283.587)
Numire administrator Numire administrator Numire administrator Schimbare administrator (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant)
11.11.2020 Hotărâre MO IV nr. 3973/2020 (5/6.281.405)
Modificare capital social 30.06.2020 Notificare MO IV nr. 2191/2020 (7/6.126.019)
30.06.2020 Hotărâre MO IV nr. 2191/2020 (6/6.126.018)
Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
28.01.2020 Notificare MO IV nr. 325/2020 (28/5.966.175)
28.01.2020 Decizie MO IV nr. 325/2020 (27/5.966.174)
Schimbare sediu social Deschidere punct de lucru Schimbare sediu social (administrator, reprezentant) · (administrator, reprezentant) · (parte, 99.98%)
· (membru cooperator)
· (membru cooperator)
· (membru cooperator)
· (reprezentant prin procură)
19.07.2019 Notificare MO IV nr. 2985/2019 (41/5.756.987)
19.07.2019 Decizie MO IV nr. 2985/2019 (40/5.756.986)
Modificare capital social (membru cooperator, administrator) · (membru cooperator, administrator)
19.07.2019 Decizie MO IV nr. 2985/2019 (39/5.756.985)
Modificare capital social (preşedinte ca) · (administrator) · (administrator) · (actionar) · (actionar) · (reprezentant)
12.07.2019 Decizie MO IV nr. 2866/2019 (89/5.746.516)
(administrator, reprezentant) · (administrator, reprezentant)
18.06.2019 Notificare MO IV nr. 2501/2019 (45/5.713.611)
14.06.2019 Decizie MO IV nr. 2486/2019 (77/5.713.610)
Modificare capital social (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
30.05.2019 Notificare MO IV nr. 2275/2019 (91/5.693.914)
30.05.2019 Decizie MO IV nr. 2275/2019 (90/5.693.913)
Modificare capital social (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
30.05.2019 Hotărâre MO IV nr. 2275/2019 (89/5.693.912)
Actualizare obiect de activitate (CAEN) Numire administrator Schimbare administrator (administrator) · (reprezentant)
30.05.2019 Hotărâre MO IV nr. 2273/2019 (93/5.693.909)
Descarcare de gestiune Revocare administrator Numire administrator Tranzactie cu active Actualizare obiect de activitate (CAEN) (auditor financiar) · (preşedinte ca) · (preşedinte ca)
25.04.2019 Hotărâre MO IV nr. 1829/2019 (4/5.638.952)
Numire administrator Numire administrator (administrator) · (reprezentant) · (administrator)
25.04.2019 Decizie MO IV nr. 1829/2019 (3/5.638.951)
Numire administrator Numire administrator (administrator) · (administrator) · (administrator) · (reprezentant prin procură) · (administrator)
25.04.2019 Notificare MO IV nr. 1828/2019 (1/5.638.953)
29.01.2019 Notificare MO IV nr. 417/2019 (56/5.525.198)
29.01.2019 Decizie MO IV nr. 417/2019 (55/5.525.197)
Modificare capital social Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant prin procură)
29.05.2018 Hotărâre MO IV nr. 2043/2018 (50/5.249.666)
(auditor financiar) · (reprezentant prin procură) · (reprezentant prin procură)
29.05.2018 Hotărâre MO IV nr. 2041/2018 (36/5.249.665)
Descarcare de gestiune Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Revocare administrator Numire administrator (administrator, preşedinte ca) · (auditor financiar) · (auditor financiar) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
29.05.2018 Decizie MO IV nr. 2041/2018 (35/5.249.664)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
23.04.2018 Hotărâre MO IV nr. 1546/2018 (55/5.206.770)
Revocare administrator Numire administrator Schimbare administrator Descarcare de gestiune Revocare administrator Descarcare de gestiune Numire administrator (actionar, 98%) · (actionar, 1%) · (actionar, 1%) · (administrator) · (administrator) · (auditor financiar) · (auditor financiar) · (auditor financiar)
23.04.2018 Hotărâre MO IV nr. 1546/2018 (54/5.206.769)
Schimbare denumire Actualizare obiect de activitate (CAEN) (actionar, 98%) · (actionar, 1%) · (actionar, 1%) · (administrator) · (auditor financiar) · (auditor financiar)
22.01.2018 Hotărâre MO IV nr. 291/2018 (49/5.111.822)
Tranzactie cu active Tranzactie cu active (actionar, 8200/9000 p.s. (98%)) · (actionar, 90/9000 p.s. (1%)) · (actionar, 90/9000 p.s. (1%))
18.01.2018 Hotărâre MO IV nr. 250/2018 (90/5.108.644)
Tranzactie cu active Tranzactie cu active (actionar, 8200/900 p.s. (98%)) · (actionar, reprezentant, 90/900 p.s. (1%)) · (actionar, reprezentant, 90/900 p.s. (1%))
09.11.2017 Notificare MO IV nr. 4287/2017 (97/5.032.947)
09.11.2017 Decizie MO IV nr. 4286/2017 (84/5.032.946)
Modificare capital social (actionar, 400000/870792 p.s. (45.9352%)) · (actionar, 400000/870792 p.s. (45.9352%)) · (preşedinte ca)
06.11.2017 Hotărâre MO IV nr. 4212/2017 (44/5.024.956)
(actionar, 400000/800000 p.s. (50%)) · (actionar, 400000/800000 p.s. (50%)) · (administrator)
20.09.2017 Hotărâre MO IV nr. 3430/2017 (42/4.967.730)
(actionar) · (actionar, reprezentant)
24.08.2017 Hotărâre MO IV nr. 2992/2017 (1/4.913.975)
Modificare capital social (actionar, 400000/800000 p.s. (50%)) · (actionar, 400000/800000 p.s. (50%))
09.08.2017 Hotărâre MO IV nr. 2796/2017 (1/4.900.387)
(actionar, 400000/800000 p.s. (50%)) · (actionar, 400000/800000 p.s. (50%))
· (administrator)
28.07.2016 Notificare MO IV nr. 2764/2016 (54/4.524.214)
28.07.2016 Hotărâre MO IV nr. 2760/2016 (74/4.524.213)
Schimbare forma juridica Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Actualizare obiect de activitate (CAEN) (asociat, 50%) · (asociat, 50%) · (administrator) · (administrator) · (preşedinte ca, administrator) · (administrator) · (administrator) · (auditor financiar)
· (asociat, cesionar, 50%)
· (asociat, cedent, 0%)
· (asociat, cedent, 0%)
· (avocat)
· (avocat)
17.07.2015 Notificare MO IV nr. 3463/2015 (63/3.980.250)
17.07.2015 Hotărâre MO IV nr. 3463/2015 (62/3.980.249)
(asociat) · (asociat) · (asociat) · (asociat)
27.04.2015 Hotărâre MO IV nr. 2126/2015 (7/3.883.127)
(asociat) · (asociat) · (asociat, reprezentant prin procură) · (asociat, reprezentant prin procură) · (avocat) · (avocat) · (administrator)
24.04.2015 Notificare MO IV nr. 2124/2015 (20/3.883.128)
(asociat, 8000/80000 p.s. (1%)) · (asociat, 8000/80000 p.s. (1%)) · (asociat, 392000/80000 p.s. (49%)) · (asociat, 392000/80000 p.s. (49%)) · (administrator) · (administrator) · (administrator)
08.08.2014 Rezoluţie MO IV nr. 4584/2014 (15/3.575.880)
(61/3.054.820)
(asociat) · (asociat) · (administrator)
14.03.2013 Hotărâre MO IV nr. 1371/2013 (35/2.777.578)
Prelungire/modificare mandat administrator (asociat) · (asociat) · (administrator)
· (asociat, 100%)
· (asociat, 95%)
· (asociat, 51%)
· (reprezentant prin procură)