Mențiuni în Monitorul Oficial — I.T.C. INSTITUTUL PENTRU TEHNICA DE CALCUL SA · harta-firmelor.ro
I.T.C. INSTITUTUL PENTRU TEHNICA DE CALCUL SA Mențiuni în Monitorul Oficial Istoricul actelor, an cu an Vizibil după autentificareToate actele publicate pentru I.T.C. INSTITUTUL PENTRU TEHNICA DE CALCUL SA în Monitorul Oficial partea a IV-a, grupate pe ani. I.T.C. INSTITUTUL PENTRU TEHNICA DE CALCUL SA are 84 de înregistrări publicate.
2026 un act
23.01.2026 Hotărâre MO IV nr. 300/2026 (3/8.504.887)
Prelungire/modificare mandat administrator (administrator, preşedinte ca) · (actionar, 5.64880022%) · (actionar, 29.86370282%) · (actionar, 64.48406027%) · (actionar, 0.00343669%)
2025 6 acte
29.09.2025 Hotărâre MO IV nr. 4577/2025 (5/8.676.818)
(actionar) · (actionar) · (actionar) · (actionar)
29.09.2025 Notificare MO IV nr. 4577/2025 (4/8.676.819)
2024 un act
04.11.2024 Hotărâre MO IV nr. 4625/2024 (3/8.225.073)
Revocare administrator Descarcare de gestiune Numire administrator 2023 Nu s-au înregistrat mențiuni în acest an. 2022 un act
05.12.2022 Hotărâre MO IV nr. 5029/2022 (3/7.245.727)
Revocare administrator Descarcare de gestiune Numire administrator 2021 3 acte
11.08.2021 Notificare MO IV nr. 3285/2021 (6/6.592.697)
12.05.2021 Proces-verbal MO IV nr. 1880/2021 (23/6.478.245)
Prelungire/modificare mandat administrator (preşedinte ca)
2020 Nu s-au înregistrat mențiuni în acest an. 2019 2 acte
24.07.2019 Hotărâre MO IV nr. 3046/2019 (1/5.737.009)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator)
2018 3 acte
11.10.2018 Hotărâre MO IV nr. 3913/2018 (62/5.403.960)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
2017 3 acte
12.09.2017 Hotărâre MO IV nr. 3261/2017 (7/4.932.666)
Revocare administrator Numire administrator (actionar, reprezentant, 0.47704943%) · (actionar, 5.64880022%)
2016 3 acte
06.09.2016 Hotărâre MO IV nr. 3224/2016 (41/4.557.928)
Revocare administrator Revocare administrator (actionar, 63.81619726%) · (actionar, 29.86370282%)
2015 un act
06.07.2015 Hotărâre MO IV nr. 3251/2015 (19/4.095.307)
(actionar, 6.12584965%) · (actionar, 29.86370282%) · (actionar, 63.81619726%) · (actionar, 0.19081358%) · (actionar, 0.00343669%)
2014 un act
09.07.2014 Hotărâre MO IV nr. 3791/2014 (40/3.615.284)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar)
2013 9 acte
09.07.2013 Notificare MO IV nr. 3562/2013 (73/3.125.680)
01.07.2013 Hotărâre MO IV nr. 3449/2013 (75/3.125.679)
Modificare capital social (actionar, 197856/3229854 p.s. (6.12584965%))
2012 4 acte
01.11.2012 Decizie MO IV nr. 4289/2012 (39/2.754.899)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
2011 6 acte
06.07.2011 Hotărâre MO IV nr. 2534/2011 (9/2.148.490)
Deschidere punct de lucru (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
2010 4 acte
16.12.2010 Convocare MO IV nr. 5028/2010 (17/1.902.791)
16.12.2010 Convocare MO IV nr. 5028/2010 (16/1.902.790)
27.08.2010 Decizie MO IV nr. 3703/2010
2009 17 acte
07.09.2009 Notificare MO IV nr. 4683/2009 (115/1.285.000)
07.09.2009 Hotărâre MO IV nr. 4683/2009 (114/1.284.999)
2008 19 acte
27.11.2008 Convocare MO IV nr. 6798/2008 (8/872.402)
(actionar)
14.11.2008 Notificare MO IV nr. 6427/2008 (55/658322)
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.
26.09.2025 Hotărâre MO IV nr. 4542/2025 (35/8.676.817)
Descarcare de gestiune Numire administrator (actionar, 182448/3229854 p.s. (5.64880022%)) · (actionar, 964554/3229854 p.s. (29.86370282%)) · (actionar, 2082741/3229854 p.s. (64.48406027%)) · (actionar, 111/3229854 p.s. (0.00343669%)) · (administrator)
08.09.2025 Decizie MO IV nr. 4177/2025 (45/8.635.466)
Revocare administrator Numire administrator (preşedinte ca) · (membru cooperator) · (membru cooperator) · (administrator) · (administrator)
03.06.2025 Notificare MO IV nr. 2532/2025 (29/8.504.888)
16.04.2025 Hotărâre MO IV nr. 1826/2025 (2/8.366.952)
Revocare administrator Descarcare de gestiune Numire administrator (actionar, 5.64880022%) · (actionar, 29.86370282%) · (actionar, 64.48406027%) · (actionar, 0.00343669%) · (administrator judiciar) · (administrator) · (reprezentant prin procură)
(actionar, 5.64880022%) · (actionar, 29.86370282%) · (actionar, 64.48406027%) · (actionar, 0.00343669%) · (administrator) · (administrator)
(actionar, 5.64880022%) · (actionar, 29.86370282%) · (actionar, 64.48406027%) · (actionar, 0.00343669%) · (administrator) · (administrator) · (reprezentant prin procură)
· (administrator)
· (administrator)
· (reprezentant)
13.04.2021 Hotărâre MO IV nr. 1497/2021 (34/6.448.688)
Revocare administrator Numire administrator Numire administrator Numire administrator (actionar, 64.00701084%) · (actionar, 29.86370282%) · (actionar, 5.64880022%) · (actionar, 0.47704943%) · (actionar, 0.0034367%) · (preşedinte ca) · (membru cooperator) · (membru cooperator)
13.03.2019 Hotărâre MO IV nr. 1134/2019 (1/5.552.523)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator)
· (administrator)
25.09.2018 Hotărâre MO IV nr. 3696/2018 (11/5.386.009)
(actionar, 0.47704943%) · (actionar, 5.64880022%) · (actionar, 29.86370282%) · (actionar, 64.00701084%) · (actionar, 0.00343669%) · (administrator)
03.07.2018 Hotărâre MO IV nr. 2514/2018 (7/5.284.155)
Revocare administrator Numire administrator (actionar, 15408/3229854 p.s. (0.47704943%)) · (actionar, 182448/3229854 p.s. (5.64880022%)) · (actionar, 964554/3229854 p.s. (29.86370282%)) · (actionar, administrator, 2067333/3229854 p.s. (64.00701084%)) · (actionar, 111/3229854 p.s. (0.00343669%)) · (administrator) · (administrator)
· (actionar, 29.86370282%)
· (actionar, administrator, 64.00701084%)
· (actionar, 0.00343669%)
· (administrator)
· (administrator)
04.04.2017 Notificare MO IV nr. 1100/2017 (34/4.755.176)
04.04.2017 Hotărâre MO IV nr. 1100/2017 (33/4.755.175)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (actionar) · (preşedinte ca) · (administrator) · (administrator)
· (actionar, 5.64880022%)
· (actionar, 15408/3229854 p.s. (0.47704943%))
· (actionar, 6163/3229854 p.s. (0.19081358%))
· (actionar, 111/3229854 p.s. (0.00343669%))
· (administrator)
· (administrator)
06.09.2016 Hotărâre MO IV nr. 3220/2016 (53/4.557.929)
Prelungire/modificare mandat administrator (actionar, 63.81619726%) · (actionar, 29.86370282%) · (actionar, 5.64880022%) · (actionar, 0.47704943%) · (actionar, 0.19081358%) · (actionar, 0.00343669%)
17.08.2016 Hotărâre MO IV nr. 2991/2016 (60/4.544.397)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
· (actionar, 964554/3229854 p.s. (29.86370282%))
· (actionar, 2061170/3229854 p.s. (63.81619726%))
· (actionar, 480/3229854 p.s. (0.19081358%))
· (actionar, 111/3229854 p.s. (0.00343669%))
27.06.2013 Hotărâre MO IV nr. 3379/2013 (46/3.111.566)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar)
26.04.2013 Hotărâre MO IV nr. 2330/2013 (20/2.852.281)
Revocare administrator Numire administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
28.03.2013 Notificare MO IV nr. 1669/2013 (70/2.969.801)
28.03.2013 Hotărâre MO IV nr. 1669/2013 (69/2.969.800)
Revocare administrator Numire administrator Schimbare administrator Schimbare administrator Schimbare administrator (actionar, 6.12584905%) · (actionar, 29.86371557%) · (actionar, 63.81619901%) · (actionar, 0.19081163%) · (actionar, 0.00342474%) · (administrator) · (administrator) · (preşedinte ca) · (administrator) · (administrator) · (administrator) · (auditor financiar) · (auditor financiar)
14.03.2013 Notificare MO IV nr. 1376/2013 (15/2.777.769)
14.03.2013 Rezoluţie MO IV nr. 1375/2013 (12/2.777.768)
21.01.2013 Hotărâre MO IV nr. 427/2013 (43/2.859.892)
Tranzactie cu active Modificare capital social (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (parte)
26.03.2012 Decizie MO IV nr. 1180/2012 (12/2.396.635)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant)
26.03.2012 Hotărâre MO IV nr. 1179/2012 (4/2.396.632)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
22.02.2012 Hotărâre MO IV nr. 671/2012 (43/2.400.050)
Modificare capital social Inchidere punct de lucru (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
06.07.2011 Notificare MO IV nr. 2534/2011 (8/2.148.489)
16.02.2011 Hotărâre MO IV nr. 525/2011 (56/1.957.057)
(actionar, 6.22599125%) · (actionar, 29.86372567%) · (actionar, 63.71571561%) · (actionar, 0.19081289%) · (actionar, 0.00375458%) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (auditor financiar)
16.02.2011 Hotărâre MO IV nr. 525/2011 (55/1.957.056)
(actionar, 6.22599125%) · (actionar, 29.86372567%) · (actionar, 63.71571561%) · (actionar, 0.19081289%) · (actionar, 0.00375458%) · (auditor financiar)
16.02.2011 Notificare MO IV nr. 525/2011 (54/1.957.055)
16.02.2011 Decizie MO IV nr. 525/2011 (53/1.957.054)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant)
(41/1.778.233)
Prelungire/modificare mandat administrator (administrator) · (administrator, preşedinte ca) · (administrator) · (administrator)
18.03.2010 Decizie MO IV nr. 1115/2010 (55/1.536.996)
(administrator) · (administrator) · (administrator) · (administrator) · (administrator)
Numire administrator
(actionar, 69.94170686%) · (actionar, 29.86372567%) · (actionar, 0.19081289%) · (actionar, 0.00375458%) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
07.09.2009 Decizie MO IV nr. 4683/2009 (113/1.284.998)
Revocare administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
26.08.2009 Hotărâre MO IV nr. 4491/2009 (46/1.163.875)
Modificare capital social (actionar, 2086380/2983027 p.s. (69.94170686%)) · (actionar, 890843/2983027 p.s. (29.86372567%)) · (actionar, 5692/2983027 p.s. (0.19081289%)) · (actionar, 112/2983027 p.s. (0.00375458%))
26.08.2009 Notificare MO IV nr. 4491/2009 (45/1.163.874)
20.08.2009 Anunţ MO IV nr. 4448/2009 (54/1.223.127)
17.08.2009 Convocare MO IV nr. 4394/2009 (5/1.276.323)
(actionar, 69.94170686%)
10.08.2009 Convocare MO IV nr. 4220/2009 (2/1.255.425)
07.07.2009 Decizie MO IV nr. 3580/2009 (39/1.204.393)
Numire administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant)
24.04.2009 Convocare MO IV nr. 2236/2009 (25/1.056.391)
24.04.2009 Convocare MO IV nr. 2236/2009 (24/1.056.390)
15.04.2009 Hotărâre MO IV nr. 2128/2009 (21/1.041.626)
Modificare capital social (actionar, 69.91821145%) · (actionar, 29.85368719%) · (actionar, 0.00374454%)
15.04.2009 Hotărâre MO IV nr. 2112/2009 (34/942.210)
Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar, 69.91821145%) · (actionar, 29.853668719%) · (actionar, 0.22435683%) · (actionar, 0.00374454%) · (administrator judiciar) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
15.04.2009 Decizie MO IV nr. 2112/2009 (33/942.209)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
09.04.2009 Notificare MO IV nr. 2038/2009 (57/930.160)
09.04.2009 Act adiţional MO IV nr. 2038/2009 (56/930.159)
Modificare capital social (actionar, 1773846/2537030 p.s. (69.91821145%)) · (actionar, 757397/2537030 p.s. (29.85368719%)) · (actionar, 5692/2537030 p.s. (0.22435683%)) · (actionar, 95/2537030 p.s. (0.00374454%))
24.02.2009 Convocare MO IV nr. 1202/2009 (18/970.651)
14.11.2008
Act adiţional
MO IV nr. 6427/2008
(54/658321)
Modificare capital social (actionar, 1773846/2537030 p.s. (69.91821145%)) · (actionar, 757397/2537030 p.s. (29.85368719%)) · (actionar, 5692/2537030 p.s. (0.22435683%)) · (actionar, 95/2537030 p.s. (0.00374454%))
17.10.2008 Hotărâre MO IV nr. 5842/2008 (28/602064)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar, 69.91819417%) · (actionar, 29.85366809%) · (actionar, 0.22437309%) · (actionar, 0.00376464%) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (cenzor) · (cenzor) · (cenzor)
17.10.2008 Notificare MO IV nr. 5842/2008 (27/602063)
17.10.2008 Hotărâre MO IV nr. 5842/2008 (26/602062)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar) · (actionar, 0.22437309%) · (actionar, 0.00376464%)
21.05.2008 Decizie MO IV nr. 2780/2008 (33/607.548)
(preşedinte ca) · (parte) · (parte) · (parte) · (parte) · (avocat)
21.05.2008 Hotărâre MO IV nr. 2780/2008 (32/607.547)
Modificare capital social (actionar, 69.91819417%) · (actionar, 29.85366809%) · (actionar, 0.22437309%) · (actionar, 0.00376464%)
25.04.2008 Convocare MO IV nr. 2359/2008 (10/584.606)
08.04.2008 Decizie MO IV nr. 1920/2008 (62/292249)
(preşedinte ca) · (administrator) · (administrator) · (reprezentant prin procură) · (reprezentant prin procură)
03.04.2008 Notificare MO IV nr. 1835/2008 (41/199749)
03.04.2008 Act adiţional MO IV nr. 1835/2008 (40/199748)
(reprezentant) · (reprezentant) · (actionar)
21.03.2008 Convocare MO IV nr. 1623/2008 (28/510.400)
21.03.2008 Convocare MO IV nr. 1623/2008 (27/510.399)
06.03.2008 Hotărâre MO IV nr. 1294/2008 (35/251223)
Revocare administrator Numire administrator (actionar) · (actionar) · (actionar) · (preşedinte ca, administrator) · (administrator)
06.03.2008 Notificare MO IV nr. 1294/2008 (34/251222)
31.01.2008 Convocare MO IV nr. 651/2008 (30/385.124)
(actionar, 185723/265629 p.s. (69.91819417%)) · (actionar, 70300/265629 p.s. (29.85366809%)) · (actionar, 596/265629 p.s. (0.22437309%)) · (actionar, 10/265629 p.s. (0.00376464%))
11.01.2008 Convocare MO IV nr. 163/2008 (21/363.694)
11.01.2008 Convocare MO IV nr. 163/2008 (20/363.693)
· (cenzor)
· (cenzor)
· (cenzor)