Mențiuni în Monitorul Oficial — ACMVOL DESIGN S.A. · harta-firmelor.ro
2026 7 acte
18.08.2026 Notificare MO IV nr. 5751/2026 (48/9.266.642)
18.08.2026 Hotărâre MO IV nr. 5751/2026 (47/9.266.641)
Schimbare administrator Schimbare administrator Schimbare administrator Schimbare administrator Schimbare administrator Schimbare administrator 18.08.2026 Hotărâre MO IV nr. 5751/2026 (46/9.266.640)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar)
14.07.2026 Hotărâre MO IV nr. 4570/2026 (68/9.529.223)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator 14.07.2026 Hotărâre MO IV nr. 4570/2026 (67/9.529.222)
Prelungire/modificare mandat administrator (actionar, 99.416%) · (actionar, 0.584%) · (cenzor)
10.06.2026 Notificare MO IV nr. 3559/2026 (64/9.034.349)
10.06.2026 Hotărâre MO IV nr. 3559/2026 (63/9.034.348)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator 2025 2 acte
29.10.2025 Notificare MO IV nr. 5182/2025 (53/8.733.129)
15.10.2025 Hotărâre MO IV nr. 4917/2025 (13/8.698.731)
2024 Nu s-au înregistrat mențiuni în acest an. 2023 10 acte
28.09.2023 Hotărâre MO IV nr. 4309/2023 (64/7.663.404)
Modificare capital social Revocare administrator Revocare administrator Modificare capital social 2022 un act
09.03.2022 Hotărâre MO IV nr. 995/2022 (13/6.883.080)
(administrator)
2021 2 acte
26.11.2021 Notificare MO IV nr. 4832/2021 (5/6.758.769)
26.11.2021 Hotărâre MO IV nr. 4832/2021 (4/6.758.768)
2020 5 acte
27.11.2020 Hotărâre MO IV nr. 4201/2020 (52/6.301.267)
Numire administrator Numire administrator Numire administrator 2019 17 acte
12.11.2019 Notificare MO IV nr. 4734/2019 (43/5.893.049)
12.11.2019 Hotărâre MO IV nr. 4734/2019 (42/5.893.048)
2018 14 acte
09.08.2018 Hotărâre MO IV nr. 3083/2018 (20/5.333.261)
Modificare capital social (actionar) · (actionar)
06.08.2018 Hotărâre MO IV nr. 3005/2018 (23/5.325.535)
2017 3 acte
25.09.2017 Hotărâre MO IV nr. 3503/2017 (56/4.972.464)
Revocare administrator Descarcare de gestiune (administrator)
2016 5 acte
18.07.2016 Notificare MO IV nr. 2626/2016 (50/4.511.698)
18.07.2016 Hotărâre MO IV nr. 2626/2016 (49/4.511.697)
Modificare capital social (actionar, 2635444/2689229 p.s. (98%))
2015 10 acte
21.12.2015 Hotărâre MO IV nr. 6950/2015 (48/4.282.963)
Revocare administrator Descarcare de gestiune (administrator) · (preşedinte ca)
2014 7 acte
18.09.2014 Extras al rezoluţiei MO IV nr. 5679/2014 (6/3.554.368)
(fondator, actionar, 10000/500000 p.s. (2%)) · (fondator, actionar, 490000/500000 p.s. (98%)) · (administrator) · (administrator) · (administrator)
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) · (actionar) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
Revocare administrator
Numire administrator
Numire administrator
Numire administrator
Numire administrator
Numire administrator (actionar) · (actionar) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
Revocare administrator
Numire administrator
Numire administrator
Numire administrator
Numire administrator
Numire administrator
Numire administrator (actionar, reprezentant) · (actionar, 99.416%) · (actionar, preşedinte ca, 0.584%) · (reprezentant) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (preşedinte ca)
Revocare administrator
Revocare administrator
Revocare administrator
Revocare administrator
Numire administrator
Numire administrator
Numire administrator
Numire administrator
Numire administrator (actionar) · (actionar) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (preşedinte ca)
Modificare capital social (actionar, 99.416%) · (actionar, 0.584%) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
28.09.2023 Hotărâre MO IV nr. 4309/2023 (63/7.663.403)
(actionar, 99.416%) · (actionar, 0.584%) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
28.09.2023 Notificare MO IV nr. 4308/2023 (59/7.663.406)
28.09.2023 Hotărâre MO IV nr. 4308/2023 (58/7.663.405)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar)
16.08.2023 Notificare MO IV nr. 3618/2023 (60/7.601.405)
16.08.2023 Hotărâre MO IV nr. 3618/2023 (59/7.601.404)
Numire administrator Numire administrator (actionar, 99.416%) · (actionar, 0.584%) · (administrator) · (administrator)
24.03.2023 Notificare MO IV nr. 1387/2023 (36/7.409.053)
24.03.2023 Hotărâre MO IV nr. 1387/2023 (35/7.409.052)
Revocare administrator Numire administrator (actionar) · (actionar) · (administrator) · (administrator)
18.01.2023 Notificare MO IV nr. 253/2023 (42/7.309.230)
18.01.2023 Hotărâre MO IV nr. 253/2023 (41/7.309.229)
(actionar) · (actionar, preşedinte ca) · (administrator) · (preşedinte ca)
Revocare administrator
Actualizare obiect de activitate (CAEN) (actionar, 99.416%) · (actionar, 0.584%) · (administrator) · (administrator)
Numire administrator
Numire administrator
Numire administrator (actionar) · (actionar) · (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
27.11.2020 Hotărâre MO IV nr. 4200/2020 (35/6.301.268)
Revocare administrator Numire administrator (administrator)
10.08.2020 Hotărâre MO IV nr. 2700/2020 (45/6.169.829)
Revocare administrator Numire administrator (reprezentant) · (reprezentant)
10.08.2020 Hotărâre MO IV nr. 2700/2020 (44/6.169.828)
Prelungire/modificare mandat administrator (actionar, 99.416%) · (actionar, 0.584%) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
22.06.2020 Hotărâre MO IV nr. 2059/2020 (54/6.115.116)
Revocare administrator Numire administrator (administrator) · (administrator, reprezentant)
Numire administrator
(actionar) · (actionar) · (administrator) · (administrator)
12.11.2019 Hotărâre MO IV nr. 4734/2019 (41/5.893.047)
Revocare administrator Numire administrator (administrator)
25.09.2019 Hotărâre MO IV nr. 4010/2019 (3/5.829.146)
Prelungire/modificare mandat administrator (actionar, 99.416%) · (actionar, 0.584%) · (administrator)
23.09.2019 Hotărâre MO IV nr. 3974/2019 (3/5.826.234)
Prelungire/modificare mandat administrator (administrator)
18.07.2019 Notificare MO IV nr. 2951/2019 (14/5.731.478)
18.07.2019 Hotărâre MO IV nr. 2951/2019 (13/5.731.477)
Revocare administrator Numire administrator (administrator) · (administrator)
18.07.2019 Hotărâre MO IV nr. 2949/2019 (45/5.731.476)
Revocare administrator Numire administrator (actionar, 99.416%) · (actionar, 0.584%) · (administrator) · (administrator)
29.03.2019 Hotărâre MO IV nr. 1406/2019 (84/5.610.577)
(actionar, 99.416%) · (actionar, 0.584%) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
12.02.2019 Notificare MO IV nr. 607/2019 (14/5.541.133)
12.02.2019 Hotărâre MO IV nr. 607/2019 (13/5.541.129)
Prelungire/modificare mandat administrator (reprezentant)
11.02.2019 Hotărâre MO IV nr. 606/2019 (52/5.541.132)
(actionar, 99.416%) · (actionar, 0.584%) · (administrator) · (preşedinte ca)
11.02.2019 Hotărâre MO IV nr. 606/2019 (51/5.541.131)
(actionar, 99.416%) · (actionar, 0.584%) · (reprezentant) · (administrator)
11.02.2019 Hotărâre MO IV nr. 606/2019 (50/5.541.130)
(administrator)
29.01.2019 Notificare MO IV nr. 414/2019 (23/5.524.694)
29.01.2019 Hotărâre MO IV nr. 414/2019 (22/5.524.693)
Modificare capital social (actionar, 9160444/9214229 p.s. (99.416%)) · (actionar, 53785/9214229 p.s. (0.584%))
29.01.2019 Hotărâre MO IV nr. 414/2019 (21/5.524.692)
Prelungire/modificare mandat administrator (actionar, 98%) · (actionar, 2%) · (administrator) · (administrator) · (administrator) · (administrator)
06.08.2018 Hotărâre MO IV nr. 3004/2018 (49/5.325.536)
Schimbare in structura asociatilor (actionar, 98%) · (actionar, 2%)
03.08.2018 Notificare MO IV nr. 2994/2018 (23/5.325.539)
03.08.2018 Hotărâre MO IV nr. 2994/2018 (22/5.325.538)
(administrator)
03.08.2018 Hotărâre MO IV nr. 2994/2018 (21/5.325.537)
Revocare administrator Numire administrator (actionar) · (actionar) · (administrator) · (administrator)
28.06.2018 Hotărâre MO IV nr. 2463/2018 (2/5.278.940)
(administrator) · (preşedinte ca)
19.06.2018 Notificare MO IV nr. 2334/2018 (21/5.268.395)
19.06.2018 Hotărâre MO IV nr. 2334/2018 (20/5.268.394)
Revocare administrator Schimbare administrator (actionar, 98%) · (actionar, 2%) · (administrator) · (administrator) · (preşedinte ca)
13.06.2018 Hotărâre MO IV nr. 2231/2018 (19/5.260.379)
Prelungire/modificare mandat administrator (actionar, 98%) · (actionar, 2%)
13.06.2018 Notificare MO IV nr. 2230/2018 (24/5.260.381)
13.06.2018 Hotărâre MO IV nr. 2230/2018 (23/5.260.380)
Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator (actionar, 98%) · (actionar, 2%) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
16.04.2018 Hotărâre MO IV nr. 1445/2018 (6/5.190.969)
(administrator)
08.01.2018 Hotărâre MO IV nr. 67/2018 (37/5.078.038)
(administrator) · (preşedinte ca)
27.03.2017
Hotărâre
MO IV nr. 991/2017
(54/4.756.221)
Revocare administrator Numire administrator (actionar, 98%) · (actionar, 2%) · (preşedinte ca) · (preşedinte ca) · (reprezentant) · (reprezentant) · (reprezentant)
24.03.2017 Notificare MO IV nr. 979/2017 (79/4.756.222)
· (actionar, 53785/2689229 p.s. (2%))
06.06.2016 Notificare MO IV nr. 2154/2016 (45/4.472.900)
06.06.2016 Hotărâre MO IV nr. 2152/2016 (72/4.472.899)
Revocare administrator Numire administrator (actionar) · (actionar) · (reprezentant) · (reprezentant) · (reprezentant) · (administrator) · (administrator)
25.05.2016 Hotărâre MO IV nr. 2010/2016 (72/4.459.237)
Modificare capital social (actionar) · (actionar)
21.12.2015 Hotărâre MO IV nr. 6950/2015 (47/4.282.962)
(administrator) · (preşedinte ca)
27.11.2015 Hotărâre MO IV nr. 6698/2015 (41/4.254.756)
Revocare administrator Numire administrator Revocare administrator Numire administrator (actionar) · (actionar) · (administrator) · (administrator) · (preşedinte ca)
27.11.2015 Notificare MO IV nr. 6694/2015 (75/4.254.758)
27.11.2015 Hotărâre MO IV nr. 6694/2015 (74/4.254.757)
Actualizare obiect de activitate (CAEN) (actionar, 98%) · (actionar, 2%)
22.05.2015 Hotărâre MO IV nr. 2517/2015 (32/4.019.657)
(reprezentant) · (preşedinte ca)
19.05.2015 Notificare MO IV nr. 2456/2015 (40/4.012.298)
19.05.2015 Hotărâre MO IV nr. 2456/2015 (39/4.012.297)
Modificare capital social (actionar, 1909824/1948800 p.s. (98%)) · (actionar, 38976/1948800 p.s. (2%))
30.04.2015 Notificare MO IV nr. 2217/2015 (15/3.888.233)
30.04.2015 Hotărâre MO IV nr. 2217/2015 (14/3.888.232)
Schimbare sediu social Actualizare obiect de activitate (CAEN) (actionar) · (actionar) · (reprezentant) · (reprezentant)
· (administrator)
· (administrator)
· (cenzor)
· (cenzor)
· (cenzor)
· (cenzor)
· (cenzor)
· (cenzor)
18.09.2014 Hotărâre MO IV nr. 5673/2014 (11/3.703.507)
(actionar) · (actionar) · (preşedinte ca)
18.09.2014 Hotărâre MO IV nr. 5669/2014 (4/3.703.506)
(actionar, 98%) · (actionar, 2%) · (cedent) · (reprezentant) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant) · (reprezentant)
17.09.2014 Hotărâre MO IV nr. 5643/2014 (9/3.703.505)
(actionar) · (actionar)
17.09.2014 Hotărâre MO IV nr. 5639/2014 (38/3.703.504)
(actionar) · (actionar)
04.08.2014 Notificare MO IV nr. 4411/2014 (50/3.638.825)
04.08.2014 Hotărâre MO IV nr. 4411/2014 (49/3.638.824)
Modificare capital social (actionar, 1165024/1188800 p.s. (98%)) · (actionar, 23776/1188800 p.s. (2%))