Mențiuni în Monitorul Oficial — IOR SA · harta-firmelor.ro
2026 18 acte
12.08.2026 Hotărâre MO IV nr. 5531/2026 (50/9.348.087)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator (administrator) · (administrator) · (administrator) · (administrator)
11.08.2026 Hotărâre MO IV nr. 5502/2026 (79/9.202.573)
Tranzactie cu active Tranzactie cu active 29.07.2026 Convocare MO IV nr. 5105/2026 (3/9.603.481)
21.07.2026 Convocare MO IV nr. 4837/2026 (2/9.585.426)
10.06.2026 Hotărâre MO IV nr. 3566/2026 (28/9.189.628)
14.05.2026 Hotărâre MO IV nr. 2862/2026 (32/9.072.250)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator 06.05.2026 Hotărâre MO IV nr. 2659/2026 (38/9.192.689)
06.05.2026 Hotărâre MO IV nr. 2659/2026 (16/9.186.001)
Numire administrator Numire administrator Numire administrator Numire administrator 04.05.2026 Convocare MO IV nr. 2600/2026 (50/9.417.169)
17.04.2026 Convocare MO IV nr. 2290/2026 (32/9.386.995)
09.04.2026 Convocare MO IV nr. 2167/2026 (29/9.373.876)
03.04.2026 Hotărâre MO IV nr. 2026/2026 (56/8.993.910)
Revocare administrator Revocare administrator 02.04.2026 Decizie MO IV nr. 1987/2026 (65/9.249.630)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
19.03.2026 Hotărâre MO IV nr. 1683/2026 (19/9.192.833)
Modificare capital social (preşedinte ca) · (actionar, 929228952/947000627 p.s. (98.1241%))
09.02.2026 Convocare MO IV nr. 653/2026 (60/9.214.388)
29.01.2026 Notificare MO IV nr. 419/2026 (49/8.831.798)
29.01.2026 Decizie MO IV nr. 419/2026 (48/8.831.797)
Modificare capital social (actionar, 709228952/722793087 p.s. (98.1234%)) · (actionar, 10469363/722793087 p.s. (1.4485%)) · (actionar, 3094772/722793087 p.s. (0.4281%)) · (reprezentant)
23.01.2026 Hotărâre MO IV nr. 299/2026 (72/8.858.736)
Numire administrator Numire administrator Numire administrator Numire administrator 2025 26 de acte
22.12.2025 Convocare MO IV nr. 6130/2025 (61/9.122.764)
11.12.2025 Convocare MO IV nr. 5976/2025 (69/9.102.208)
09.12.2025 Convocare MO IV nr. 5913/2025
2024 23 de acte
11.12.2024 Hotărâre MO IV nr. 5164/2024 (5/8.269.884)
Revocare administrator Revocare administrator Revocare administrator 2023 24 de acte
14.11.2023 Notificare MO IV nr. 5047/2023 (30/7.729.552)
13.11.2023 Hotărâre MO IV nr. 5044/2023 (49/7.729.551)
13.11.2023 Hotărâre MO IV nr. 5030/2023
2022 24 de acte
06.12.2022 Hotărâre MO IV nr. 5065/2022 (1/7.251.544)
Numire administrator Numire administrator Numire administrator 2021 28 de acte
02.12.2021 Hotărâre MO IV nr. 4847/2021 (8/6.759.382)
Numire administrator Numire administrator Numire administrator 2020 23 de acte
18.12.2020 Convocare MO IV nr. 4453/2020 (43/6.358.078)
19.11.2020 Hotărâre MO IV nr. 4083/2020 (33/6.298.490)
Modificare capital social 2019 25 de acte
23.12.2019 Convocare MO IV nr. 5239/2019 (73/5.955.151)
23.12.2019 Hotărâre MO IV nr. 5230/2019 (38/5.934.046)
2018 41 de acte
21.12.2018 Hotărâre MO IV nr. 4870/2018 (1/5.495.916)
Deschidere reorganizare judiciara 19.12.2018 Convocare MO IV nr. 4822/2018 (93/5.508.539)
2017 24 de acte
15.12.2017 Convocare MO IV nr. 4731/2017 (73/5.078.888)
17.11.2017 Convocare MO IV nr. 4407/2017 (63/5.050.083)
03.11.2017 Convocare MO IV nr. 4200/2017
2016 17 acte
21.11.2016 Hotărâre MO IV nr. 4073/2016 (71/4.632.848)
Descarcare de gestiune Revocare administrator Numire administrator (auditor financiar)
2015 10 acte
07.08.2015 Hotărâre MO IV nr. 4050/2015 (69/4.145.264)
Revocare administrator Revocare administrator Numire administrator 2014 12 acte
27.11.2014 Hotărâre MO IV nr. 7137/2014 (88/3.793.630)
Revocare administrator Numire administrator (administrator) · (administrator)
2013 16 acte
11.12.2013 Hotărâre MO IV nr. 6945/2013 (17/3.114.648)
Revocare administrator Numire administrator (administrator) · (administrator)
2012 7 acte
14.11.2012 Rezoluţie MO IV nr. 4473/2012 (2/2.603.334)
Actualizare imputerniciri 26.10.2012 Convocare MO IV nr. 4177/2012 (50/2.757.409)
2011 8 acte
31.08.2011 Hotărâre MO IV nr. 3301/2011 (35/2.216.242)
Revocare administrator Numire administrator (actionar, 86.6976%) · (actionar, 7.877%)
2010 15 acte
12.11.2010 Convocare MO IV nr. 4636/2010 (8/1.859.908)
05.11.2010 Hotărâre MO IV nr. 4557/2010 (45/1.851.372)
2009 9 acte
03.07.2009 Anunţ MO IV nr. 3477/2009 (72/1.148.025)
15.06.2009 Hotărâre MO IV nr. 3131/2009 (22/1.147.984)
(actionar, 86.6976%) · (reprezentant prin procură)
2008 13 acte
11.12.2008 Hotărâre MO IV nr. 7154/2008 (42/728160)
(actionar) · (actionar) · (reprezentant)
25.11.2008 Hotărâre MO IV nr. 6703/2008 (77/674523)
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.
Revocare administrator
Revocare administrator
Revocare administrator
Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
Numire administrator (actionar, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator, preşedinte ca)
Prelungire/modificare mandat administrator
Numire administrator (preşedinte ca) · (administrator) · (administrator) · (administrator)
(79/9.092.273)
28.11.2025 Convocare MO IV nr. 5754/2025 (56/9.074.425)
18.11.2025 Hotărâre MO IV nr. 5515/2025 (26/8.750.485)
17.11.2025 Convocare MO IV nr. 5514/2025 (30/9.045.652)
13.10.2025 Convocare MO IV nr. 4881/2025 (42/8.971.816)
29.08.2025 Convocare MO IV nr. 4053/2025 (10/8.876.639)
14.08.2025 Hotărâre MO IV nr. 3784/2025 (6/8.604.009)
Revocare administrator Revocare administrator Revocare administrator Descarcare de gestiune (auditor financiar) · (actionar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar)
08.07.2025 Convocare MO IV nr. 3154/2025 (51/8.768.919)
24.06.2025 Convocare MO IV nr. 2908/2025 (42/8.736.564)
04.06.2025 Hotărâre MO IV nr. 2559/2025 (22/8.677.045)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (preşedinte ca, administrator) · (administrator) · (administrator) · (administrator) · (administrator)
04.06.2025 Hotărâre MO IV nr. 2559/2025 (18/8.639.213)
03.06.2025 Hotărâre MO IV nr. 2533/2025 (43/8.639.225)
Modificare capital social 05.05.2025 Convocare MO IV nr. 2032/2025 (25/8.610.610)
17.04.2025 Convocare MO IV nr. 1861/2025 (32/8.580.595)
16.04.2025 Decizie MO IV nr. 1832/2025 (1/8.447.463)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
08.04.2025 Convocare MO IV nr. 1693/2025 (57/8.552.980)
28.03.2025 Convocare MO IV nr. 1523/2025 (2/8.531.663)
28.03.2025 Convocare MO IV nr. 1520/2025 (6/8.531.667)
13.03.2025 Hotărâre MO IV nr. 1231/2025 (7/8.398.094)
(auditor financiar)
13.03.2025 Hotărâre MO IV nr. 1230/2025 (18/8.398.089)
Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
03.03.2025 Convocare MO IV nr. 1054/2025 (50/8.464.444)
20.02.2025 Hotărâre MO IV nr. 847/2025 (1/8.364.428)
Prelungire/modificare mandat administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator)
18.02.2025 Decizie MO IV nr. 801/2025 (54/8.366.055)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (reprezentant)
14.01.2025 Hotărâre MO IV nr. 116/2025 (68/8.296.756)
14.11.2024 Convocare MO IV nr. 4788/2024 (13/8.262.144)
05.11.2024 Decizie MO IV nr. 4629/2024 (9/8.225.065)
Modificare capital social (actionar) · (actionar, 709228952/722504942 p.s. (98.1625%)) · (actionar, 10444129/722504942 p.s. (1.4455%)) · (actionar, 2831861/722504942 p.s. (0.392%))
04.11.2024 Notificare MO IV nr. 4624/2024 (66/8.225.066)
22.10.2024 Hotărâre MO IV nr. 4465/2024 (119/8.212.893)
20.09.2024 Convocare MO IV nr. 4190/2024 (8/8.181.224)
17.09.2024 Convocare MO IV nr. 4168/2024 (97/8.178.971)
23.08.2024 Convocare MO IV nr. 4000/2024 (63/8.178.330)
30.07.2024 Hotărâre MO IV nr. 3664/2024 (19/8.124.260)
Numire administrator Numire administrator Numire administrator Numire administrator Prelungire/modificare mandat administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator)
10.07.2024 Convocare MO IV nr. 3355/2024 (5/8.157.551)
12.06.2024 Hotărâre MO IV nr. 2882/2024 (58/8.084.888)
Modificare capital social 12.06.2024 Hotărâre MO IV nr. 2882/2024 (57/8.075.296)
12.06.2024 Hotărâre MO IV nr. 2871/2024 (81/8.075.300)
12.06.2024 Hotărâre MO IV nr. 2871/2024 (80/8.075.297)
(actionar)
06.06.2024 Decizie MO IV nr. 2771/2024 (27/8.046.991)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
14.05.2024 Hotărâre MO IV nr. 2317/2024 (69/8.010.281)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
25.04.2024 Hotărâre MO IV nr. 2085/2024 (9/7.990.201)
16.04.2024 Convocare MO IV nr. 1879/2024 (24/8.032.975)
29.03.2024 Convocare MO IV nr. 1574/2024 (5/8.000.227)
28.03.2024 Convocare MO IV nr. 1541/2024 (7/7.997.223)
19.03.2024 Decizie MO IV nr. 1355/2024 (7/7.928.201)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
15.02.2024 Convocare MO IV nr. 784/2024 (20/7.919.641)
25.01.2024 Convocare MO IV nr. 381/2024 (43/7.876.350)
(31/7.727.591)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (preşedinte ca)
12.10.2023 Hotărâre MO IV nr. 4557/2023 (1/7.641.350)
Prelungire/modificare mandat administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
03.10.2023 Notificare MO IV nr. 4382/2023 (38/7.668.765)
29.09.2023 Decizie MO IV nr. 4341/2023 (115/7.668.764)
Modificare capital social (actionar) · (actionar, 175000000/552288710 p.s. (31.6353%)) · (actionar, 150179/552288710 p.s. (0.0271%))
26.09.2023 Decizie MO IV nr. 4271/2023 (42/7.668.579)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant prin procură)
06.09.2023 Convocare MO IV nr. 3965/2023 (58/7.657.147)
06.09.2023 Convocare MO IV nr. 3965/2023 (57/7.657.146)
21.08.2023 Decizie MO IV nr. 3695/2023 (58/7.607.971)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
14.07.2023 Convocare MO IV nr. 3142/2023 (28/7.590.004)
08.06.2023 Hotărâre MO IV nr. 2502/2023 (60/7.501.848)
Modificare capital social 08.06.2023 Hotărâre MO IV nr. 2502/2023 (13/7.501.847)
23.05.2023 Hotărâre MO IV nr. 2303/2023 (22/7.486.098)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
26.04.2023 Hotărâre MO IV nr. 1888/2023 (48/7.450.914)
24.04.2023 Decizie MO IV nr. 1845/2023 (6/7.446.778)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
27.03.2023 Convocare MO IV nr. 1421/2023 (9/7.439.224)
27.03.2023 Convocare MO IV nr. 1421/2023 (10/7.439.225)
24.03.2023 Hotărâre MO IV nr. 1382/2023 (106/7.407.914)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
20.03.2023 Convocare MO IV nr. 1320/2023 (29/7.429.019)
16.03.2023 Hotărâre MO IV nr. 1279/2023 (93/7.401.665)
14.02.2023 Convocare MO IV nr. 724/2023 (64/7.379.558)
10.02.2023 Decizie MO IV nr. 677/2023 (73/7.347.385)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
09.01.2023 Convocare MO IV nr. 95/2023 (51/7.330.344)
Numire administrator
Numire administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
06.12.2022 Hotărâre MO IV nr. 5061/2022 (69/7.251.802)
01.11.2022 Decizie MO IV nr. 4580/2022 (7/7.187.244)
Modificare capital social (actionar) · (actionar, 364228952/377138531 p.s. (96.577%)) · (actionar, 10348921/377138531 p.s. (2.744%)) · (actionar, 2560658/377138531 p.s. (0.6789%))
01.11.2022 Hotărâre MO IV nr. 4576/2022 (73/7.208.364)
(auditor financiar)
18.10.2022 Notificare MO IV nr. 4359/2022 (87/7.187.245)
10.10.2022 Decizie MO IV nr. 4231/2022 (102/7.175.298)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (reprezentant)
14.09.2022 Convocare MO IV nr. 3878/2022 (69/7.166.109)
09.09.2022 Hotărâre MO IV nr. 3807/2022 (30/7.134.284)
09.08.2022 Decizie MO IV nr. 3378/2022 (15/7.097.165)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
28.07.2022 Convocare MO IV nr. 3208/2022 (98/7.103.865)
11.07.2022 Convocare MO IV nr. 2926/2022 (11/7.079.716)
27.06.2022 Hotărâre MO IV nr. 2691/2022 (29/7.045.386)
Modificare capital social 08.06.2022 Hotărâre MO IV nr. 2409/2022 (19/7.025.124)
08.06.2022 Hotărâre MO IV nr. 2406/2022 (74/7.025.117)
17.05.2022 Hotărâre MO IV nr. 2077/2022 (4/6.979.353)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (preşedinte ca)
13.05.2022 Hotărâre MO IV nr. 2023/2022 (45/6.979.469)
26.04.2022 Convocare MO IV nr. 1736/2022 (36/6.976.177)
20.04.2022 Decizie MO IV nr. 1671/2022 (28/6.943.975)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
06.04.2022 Convocare MO IV nr. 1409/2022 (26/6.952.715)
22.03.2022 Hotărâre MO IV nr. 1185/2022 (35/6.897.807)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator)
14.03.2022 Convocare MO IV nr. 1070/2022 (38/6.918.008)
09.02.2022 Decizie MO IV nr. 594/2022 (27/6.854.065)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
19.01.2022 Hotărâre MO IV nr. 278/2022 (22/6.827.495)
(auditor financiar)
14.01.2022 Convocare MO IV nr. 222/2022 (18/6.842.495)
Numire administrator
Numire administrator
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (preşedinte ca)
11.11.2021 Convocare MO IV nr. 4629/2021 (49/6.768.312)
27.10.2021 Decizie MO IV nr. 4427/2021 (110/6.704.524)
(administrator) · (preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator)
10.09.2021 Hotărâre MO IV nr. 3734/2021 (47/6.671.325)
09.09.2021 Hotărâre MO IV nr. 3731/2021 (77/6.677.611)
Revocare administrator Revocare administrator Numire administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator)
07.09.2021 Decizie MO IV nr. 3692/2021 (12/6.630.948)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
03.09.2021 Convocare MO IV nr. 3650/2021 (96/6.679.650)
25.08.2021 Hotărâre MO IV nr. 3503/2021 (26/6.610.984)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
26.07.2021 Hotărâre MO IV nr. 3031/2021 (48/6.609.373)
20.07.2021 Hotărâre MO IV nr. 2944/2021 (75/6.602.156)
16.07.2021 Convocare MO IV nr. 2909/2021 (35/6.624.993)
16.06.2021 Hotărâre MO IV nr. 2464/2021 (29/6.559.714)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
26.05.2021 Convocare MO IV nr. 2102/2021 (57/6.560.350)
14.05.2021 Decizie MO IV nr. 1929/2021 (17/6.482.440)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator special) · (reprezentant)
11.05.2021 Hotărâre MO IV nr. 1874/2021 (60/6.517.647)
11.05.2021 Convocare MO IV nr. 1867/2021 (66/6.542.231)
10.05.2021 Hotărâre MO IV nr. 1839/2021 (57/6.514.068)
09.04.2021 Convocare MO IV nr. 1470/2021 (28/6.504.974)
10.03.2021 Hotărâre MO IV nr. 981/2021 (19/6.409.395)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (preşedinte ca, administrator) · (administrator) · (administrator) · (administrator) · (administrator)
03.03.2021 Convocare MO IV nr. 876/2021 (46/6.449.393)
02.03.2021 Notificare MO IV nr. 865/2021 (41/6.404.466)
02.03.2021 Hotărâre MO IV nr. 851/2021 (36/6.412.878)
24.02.2021 Decizie MO IV nr. 782/2021 (76/6.404.465)
Modificare capital social (actionar) · (actionar) · (actionar)
15.02.2021 Decizie MO IV nr. 630/2021 (14/6.383.635)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
20.01.2021 Hotărâre MO IV nr. 231/2021 (5/6.350.509)
18.01.2021 Hotărâre MO IV nr. 181/2021 (58/6.346.955)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (preşedinte ca)
05.01.2021 Hotărâre MO IV nr. 16/2021 (61/6.332.402)
Actualizare obiect de activitate (CAEN) 05.01.2021 Notificare MO IV nr. 15/2021 (87/6.332.403)
05.11.2020 Convocare MO IV nr. 3914/2020 (72/6.302.847)
19.10.2020 Convocare MO IV nr. 3698/2020 (91/6.279.422)
13.10.2020 Decizie MO IV nr. 3616/2020 (62/6.250.326)
(preşedinte ca) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (membru cooperator) · (administrator special) · (reprezentant)
17.09.2020 Convocare MO IV nr. 3247/2020 (53/6.237.829)
17.09.2020 Hotărâre MO IV nr. 3225/2020 (20/6.214.225)
16.09.2020 Hotărâre MO IV nr. 3208/2020 (20/6.214.417)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Prelungire/modificare mandat administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (preşedinte ca)
28.07.2020 Hotărâre MO IV nr. 2562/2020 (103/6.157.482)
(parte)
09.07.2020 Convocare MO IV nr. 2326/2020 (75/6.151.095)
09.07.2020 Convocare MO IV nr. 2326/2020 (74/6.151.094)
08.07.2020 Hotărâre MO IV nr. 2317/2020 (30/6.136.812)
Prelungire/modificare mandat administrator (preşedinte ca)
29.05.2020 Hotărâre MO IV nr. 1849/2020 (3/6.096.971)
Revocare administrator Schimbare administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
21.05.2020 Convocare MO IV nr. 1769/2020 (81/6.092.103)
14.05.2020 Hotărâre MO IV nr. 1701/2020 (20/6.084.756)
07.05.2020 Convocare MO IV nr. 1637/2020 (38/6.081.205)
03.04.2020 Convocare MO IV nr. 1282/2020 (48/6.066.269)
18.03.2020 Convocare MO IV nr. 1061/2020 (6/6.055.168)
12.03.2020 Hotărâre MO IV nr. 984/2020 (81/6.029.189)
Numire administrator Schimbare administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
06.03.2020 Hotărâre MO IV nr. 891/2020 (61/6.018.974)
06.02.2020 Notificare MO IV nr. 469/2020 (56/5.981.840)
06.02.2020 Decizie MO IV nr. 469/2020 (55/5.981.839)
Modificare capital social (actionar) · (actionar, 291728952/304628844 p.s. (95.7654%)) · (actionar, 10341030/304628844 p.s. (3.3946%)) · (actionar, 2558862/304628844 p.s. (0.84%))
14.01.2020 Hotărâre MO IV nr. 130/2020 (40/5.950.870)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
29.10.2019 Hotărâre MO IV nr. 4532/2019 (58/5.877.940)
Modificare capital social 18.10.2019 Convocare MO IV nr. 4402/2019 (44/5.879.070)
11.10.2019 Hotărâre MO IV nr. 4292/2019 (88/5.856.826)
11.10.2019 Hotărâre MO IV nr. 4292/2019 (87/5.856.825)
05.09.2019 Hotărâre MO IV nr. 3731/2019 (18/5.806.905)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator) · (administrator, preşedinte ca) · (administrator) · (administrator)
05.09.2019 Convocare MO IV nr. 3726/2019 (58/5.830.579)
04.09.2019 Hotărâre MO IV nr. 3707/2019 (66/5.807.087)
13.08.2019 Convocare MO IV nr. 3369/2019 (75/5.806.073)
16.07.2019 Hotărâre MO IV nr. 2914/2019 (8/5.728.226)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Prelungire/modificare mandat administrator Revocare administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (preşedinte ca) · (administrator)
01.07.2019 Hotărâre MO IV nr. 2674/2019 (38/5.728.041)
28.06.2019 Convocare MO IV nr. 2651/2019 (54/5.753.929)
13.06.2019 Decizie MO IV nr. 2462/2019 (24/5.690.993)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator special) · (administrator)
27.05.2019 Hotărâre MO IV nr. 2208/2019 (42/5.687.482)
24.04.2019 Convocare MO IV nr. 1798/2019 (38/5.678.611)
22.04.2019 Decizie MO IV nr. 1745/2019 (15/5.632.265)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator special)
21.03.2019 Hotărâre MO IV nr. 1270/2019 (19/5.597.168)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Prelungire/modificare mandat administrator Numire administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
19.03.2019 Convocare MO IV nr. 1227/2019 (17/5.627.512)
23.01.2019 Decizie MO IV nr. 346/2019 (19/5.518.759)
Modificare capital social (actionar) · (actionar, 92000000/221387476 p.s. (41.5355%)) · (actionar, 2280/221387476 p.s. (0.001%)) · (actionar, 43742/221387476 p.s. (0.0197%)) · (actionar, 56260/221387476 p.s. (0.0254%)) · (actionar, 29660/221387476 p.s. (0.0134%)) · (actionar, 6116/221387476 p.s. (0.0028%)) · (actionar, 113/221387476 p.s. (0.0001%)) · (actionar, 1236/221387476 p.s. (0.0006%)) · (actionar, 9669/221387476 p.s. (0.0044%)) · (actionar, 2851/221387476 p.s. (0.0013%)) · (actionar, 2735/221387476 p.s. (0.0012%)) · (actionar, 1065/221387476 p.s. (0.0005%)) · (actionar, 3421/221387476 p.s. (0.0015%)) · (actionar, 29889/221387476 p.s. (0.0135%))
22.01.2019 Decizie MO IV nr. 306/2019 (39/5.514.793)
(administrator)
21.01.2019 Notificare MO IV nr. 298/2019 (57/5.518.760)
16.01.2019 Hotărâre MO IV nr. 224/2019 (71/5.509.601)
(auditor financiar)
08.01.2019 Hotărâre MO IV nr. 87/2019 (65/5.495.911)
Numire administrator Numire administrator Numire administrator Numire administrator Prelungire/modificare mandat administrator Numire administrator (preşedinte ca) · (administrator) · (administrator) · (administrator)
07.01.2019 Hotărâre MO IV nr. 47/2019 (89/5.495.714)
(parte)
14.11.2018 Convocare MO IV nr. 4337/2018 (60/5.462.602)
31.10.2018 Hotărâre MO IV nr. 4138/2018 (56/5.419.912)
(administrator)
26.10.2018 Convocare MO IV nr. 4107/2018 (37/5.438.703)
23.10.2018 Hotărâre MO IV nr. 4060/2018 (53/5.420.046)
Prelungire/modificare mandat administrator 23.10.2018 Hotărâre MO IV nr. 4060/2018 (52/5.420.045)
22.10.2018 Hotărâre MO IV nr. 4043/2018 (44/5.416.900)
Modificare capital social 28.09.2018 Hotărâre MO IV nr. 3735/2018 (2/5.388.740)
27.09.2018 Notificare MO IV nr. 3731/2018 (57/5.388.682)
27.09.2018 Decizie MO IV nr. 3731/2018 (56/5.388.681)
Modificare capital social (actionar, 24945000/129198439 p.s. (90.3486%)) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
25.09.2018 Decizie MO IV nr. 3681/2018 (14/5.384.433)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator)
21.09.2018 Convocare MO IV nr. 3653/2018 (45/5.397.437)
31.08.2018 Convocare MO IV nr. 3345/2018 (44/5.375.169)
31.08.2018 Hotărâre MO IV nr. 3335/2018 (58/5.352.715)
Numire administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator, preşedinte ca)
27.08.2018 Hotărâre MO IV nr. 3294/2018 (32/5.349.611)
Tranzactie cu active Prelungire/modificare mandat administrator (parte)
22.08.2018 Convocare MO IV nr. 3244/2018 (88/5.364.323)
14.08.2018 Convocare MO IV nr. 3141/2018 (61/5.357.777)
03.08.2018 Convocare MO IV nr. 2993/2018 (68/5.347.039)
03.07.2018 Hotărâre MO IV nr. 2510/2018 (31/5.284.122)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (preşedinte ca, administrator) · (administrator) · (administrator) · (administrator) · (administrator)
26.06.2018 Hotărâre MO IV nr. 2437/2018 (38/5.277.739)
26.06.2018 Hotărâre MO IV nr. 2435/2018 (27/5.277.742)
Modificare capital social (actionar)
25.06.2018 Convocare MO IV nr. 2411/2018 (55/5.297.966)
21.06.2018 Hotărâre MO IV nr. 2362/2018 (8/5.270.708)
21.06.2018 Hotărâre MO IV nr. 2362/2018 (5/5.270.705)
Revocare administrator Revocare administrator Numire administrator Numire administrator (administrator special) · (administrator special) · (administrator) · (administrator)
19.06.2018 Hotărâre MO IV nr. 2322/2018 (59/5.270.921)
08.06.2018 Convocare MO IV nr. 2178/2018 (60/5.277.491)
07.06.2018 Notificare MO IV nr. 2154/2018 (49/5.253.245)
07.06.2018 Hotărâre MO IV nr. 2154/2018 (48/5.253.244)
Modificare capital social (actionar, 91783952/104187787 p.s. (88.0947%))
11.05.2018 Convocare MO IV nr. 1813/2018 (75/5.242.537)
23.04.2018 Convocare MO IV nr. 1550/2018 (16/5.220.416)
23.04.2018 Convocare MO IV nr. 1550/2018 (15/5.220.415)
16.04.2018 Hotărâre MO IV nr. 1438/2018 (72/5.199.023)
05.04.2018 Convocare MO IV nr. 1356/2018 (40/5.203.518)
26.03.2018 Convocare MO IV nr. 1227/2018 (23/5.188.633)
12.03.2018 Hotărâre MO IV nr. 1001/2018 (1/5.148.179)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator)
15.02.2018 Convocare MO IV nr. 658/2018 (48/5.142.245)
22.01.2018 Notificare MO IV nr. 293/2018 (41/5.102.434)
22.01.2018 Decizie MO IV nr. 293/2018 (40/5.102.433)
Modificare capital social (preşedinte ca, administrator) · (administrator) · (administrator) · (administrator) · (actionar, 11140000/104187787 p.s. (88.0947%)) · (actionar, 7326992/104187787 p.s. (7.0325%)) · (actionar, 2622258/104187787 p.s. (2.5169%))
03.01.2018 Convocare MO IV nr. 21/2018 (87/5.092.324)
03.01.2018 Hotărâre MO IV nr. 20/2018 (85/5.080.051)
(58/5.033.988)
25.10.2017 Hotărâre MO IV nr. 4066/2017 (20/5.011.547)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator) · (administrator, preşedinte ca) · (administrator) · (administrator)
16.10.2017 Hotărâre MO IV nr. 3905/2017 (33/4.997.479)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator (administrator) · (administrator) · (administrator) · (administrator)
29.09.2017 Decizie MO IV nr. 3654/2017 (77/4.973.647)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator)
29.09.2017 Hotărâre MO IV nr. 3643/2017 (1/4.960.996)
Actualizare obiect de activitate (CAEN) 29.09.2017 Notificare MO IV nr. 3635/2017 (61/4.960.997)
18.09.2017 Hotărâre MO IV nr. 3335/2017 (29/4.939.355)
Tranzactie cu active Tranzactie cu active (parte)
15.09.2017 Hotărâre MO IV nr. 3334/2017 (68/4.939.354)
Prelungire/modificare mandat administrator Numire administrator Schimbare administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
15.09.2017 Convocare MO IV nr. 3327/2017 (8/4.981.853)
12.09.2017 Hotărâre MO IV nr. 3267/2017 (78/4.961.146)
Modificare capital social (actionar, 80643952/93017550 p.s. (86.6976%)) · (actionar, 7327025/93017550 p.s. (7.877%))
28.08.2017 Convocare MO IV nr. 3032/2017 (64/4.962.349)
03.08.2017 Convocare MO IV nr. 2726/2017 (48/4.941.196)
14.07.2017 Convocare MO IV nr. 2451/2017 (76/4.918.159)
10.07.2017 Hotărâre MO IV nr. 2375/2017 (15/4.869.649)
10.07.2017 Hotărâre MO IV nr. 2375/2017 (14/4.869.648)
10.07.2017 Hotărâre MO IV nr. 2375/2017 (12/4.869.646)
06.07.2017 Convocare MO IV nr. 2346/2017 (99/4.906.728)
30.06.2017 Convocare MO IV nr. 2274/2017 (2/4.897.839)
14.06.2017 Convocare MO IV nr. 2035/2017 (45/4.873.829)
10.05.2017 Hotărâre MO IV nr. 1541/2017 (34/4.798.540)
Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
27.04.2017 Convocare MO IV nr. 1395/2017 (56/4.812.437)
24.02.2017 Convocare MO IV nr. 635/2017 (69/4.729.795)
· (auditor financiar)
04.11.2016 Hotărâre MO IV nr. 3914/2016 (51/4.619.669)
Numire administrator Schimbare administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
02.11.2016 Hotărâre MO IV nr. 3888/2016 (58/4.619.470)
22.09.2016 Decizie MO IV nr. 3425/2016 (46/4.578.829)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
15.09.2016 Convocare MO IV nr. 3344/2016 (76/4.578.137)
28.07.2016 Hotărâre MO IV nr. 2750/2016 (13/4.522.430)
28.07.2016 Hotărâre MO IV nr. 2745/2016 (29/4.521.323)
Tranzactie cu active Tranzactie cu active (parte)
14.06.2016 Hotărâre MO IV nr. 2260/2016 (29/4.480.586)
03.06.2016 Hotărâre MO IV nr. 2145/2016 (28/4.467.163)
Numire administrator Schimbare administrator (administrator) · (administrator)
02.06.2016 Convocare MO IV nr. 2124/2016 (35/4.478.088)
01.06.2016 Hotărâre MO IV nr. 2103/2016 (31/4.467.338)
26.04.2016 Convocare MO IV nr. 1636/2016 (72/4.440.118)
20.04.2016 Hotărâre MO IV nr. 1561/2016 (11/4.420.623)
07.04.2016 Convocare MO IV nr. 1412/2016 (21/4.417.406)
07.04.2016 Decizie MO IV nr. 1403/2016 (33/4.404.301)
Numire administrator Schimbare administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (reprezentant) · (reprezentant)
26.02.2016 Convocare MO IV nr. 831/2016 (32/4.363.973)
17.02.2016 Convocare MO IV nr. 697/2016 (71/4.351.370)
Numire administrator (administrator) · (administrator) · (administrator) · (administrator) · (reprezentant)
07.08.2015 Hotărâre MO IV nr. 4050/2015 (68/4.145.263)
Revocare administrator Numire administrator (administrator) · (administrator) · (reprezentant)
31.07.2015 Hotărâre MO IV nr. 3851/2015 (56/4.131.082)
(reprezentant)
30.07.2015 Hotărâre MO IV nr. 3811/2015 (22/4.136.587)
Revocare administrator Schimbare administrator (administrator) · (administrator) · (reprezentant)
09.07.2015 Hotărâre MO IV nr. 3323/2015 (26/4.099.873)
11.06.2015 Convocare MO IV nr. 2809/2015 (67/4.080.851)
25.05.2015 Convocare MO IV nr. 2536/2015 (69/4.053.392)
24.04.2015 Convocare MO IV nr. 2115/2015 (28/4.007.681)
20.03.2015 Hotărâre MO IV nr. 1476/2015 (62/3.939.139)
16.01.2015 Convocare MO IV nr. 295/2015 (52/3.863.669)
· (auditor financiar)
· (reprezentant)
· (reprezentant)
18.09.2014 Decizie MO IV nr. 5656/2014 (29/3.661.151)
Prelungire/modificare mandat administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (reprezentant)
17.09.2014 Convocare MO IV nr. 5643/2014 (53/3.718.776)
17.09.2014 Hotărâre MO IV nr. 5625/2014 (32/3.650.023)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator (preşedinte ca) · (administrator) · (administrator) · (administrator) · (preşedinte ca, administrator) · (administrator) · (administrator) · (administrator)
23.06.2014 Hotărâre MO IV nr. 3512/2014 (48/3.591.552)
02.06.2014 Convocare MO IV nr. 3114/2014 (76/3.583.629)
30.05.2014 Hotărâre MO IV nr. 3078/2014 (8/3.405.127)
Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (preşedinte ca) · (administrator) · (administrator) · (administrator) · (reprezentant)
11.04.2014 Rezoluţie MO IV nr. 2165/2014 (17/3.357.347)
10.04.2014 Convocare MO IV nr. 2147/2014 (10/3.514.987)
25.02.2014 Rezoluţie MO IV nr. 1222/2014 (63/3.435.032)
31.01.2014 Hotărâre MO IV nr. 646/2014 (51/3.396.722)
Prelungire/modificare mandat administrator (reprezentant)
08.01.2014 Hotărâre MO IV nr. 75/2014 (60/3.378.027)
Schimbare in structura asociatilor (parte) · (reprezentant)
· (reprezentant)
05.12.2013 Convocare MO IV nr. 6840/2013 (62/3.344.828)
14.11.2013 Convocare MO IV nr. 6124/2013 (67/3.315.888)
05.11.2013 Hotărâre MO IV nr. 5774/2013 (9/3.059.502)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (reprezentant)
24.10.2013 Hotărâre MO IV nr. 5575/2013 (46/3.279.732)
(reprezentant)
26.09.2013 Hotărâre MO IV nr. 5028/2013 (1/3.010.675)
Revocare administrator Schimbare administrator (administrator) · (preşedinte ca) · (reprezentant)
03.09.2013 Convocare MO IV nr. 4542/2013 (69/3.219.694)
26.07.2013 Convocare MO IV nr. 3898/2013 (70/3.168.614)
01.07.2013 Hotărâre MO IV nr. 3442/2013 (30/3.114.820)
24.05.2013 Hotărâre MO IV nr. 2737/2013 (55/3.060.015)
09.05.2013 Convocare MO IV nr. 2476/2013 (69/3.052.194)
20.04.2013 Convocare MO IV nr. 2180/2013 (46/3.031.093)
08.04.2013 Convocare MO IV nr. 1838/2013 (49/3.003.033)
22.03.2013 Convocare MO IV nr. 1550/2013 (51/2.976.634)
30.01.2013 Convocare MO IV nr. 606/2013 (76/2.892.022)
22.01.2013 Hotărâre MO IV nr. 448/2013 (34/2.861.314)
(actionar, 86.6976%) · (actionar, 2.8191%) · (actionar) · (actionar) · (auditor financiar) · (reprezentant)
10.07.2012 Hotărâre MO IV nr. 2551/2012 (74/2.591.471)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
29.05.2012 Hotărâre MO IV nr. 1994/2012 (36/2.446.645)
(preşedinte ca) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
22.05.2012 Rezoluţie MO IV nr. 1914/2012 (27/2.445.915)
12.04.2012 Convocare MO IV nr. 1414/2012 (5/2.455.918)
26.01.2012 Convocare MO IV nr. 291/2012 (61/2.375.386)
· (actionar, 2.8191%)
· (actionar)
· (actionar)
· (preşedinte ca)
· (administrator)
· (reprezentant)
29.06.2011 Hotărâre MO IV nr. 2403/2011 (2/2.138.796)
(actionar, 80643952/90594250 p.s. (86.6976%)) · (actionar, 7327025/90594250 p.s. (7.877%)) · (actionar, 2622273/90594250 p.s. (2.8191%)) · (actionar, 1000/90594250 p.s. (0.001%))
03.06.2011 Convocare MO IV nr. 2063/2011 (23/2.109.574)
28.04.2011 Hotărâre MO IV nr. 1475/2011 (90/2.053.618)
Revocare administrator Revocare administrator Numire administrator Numire administrator (actionar) · (actionar) · (actionar, 2.8191%) · (actionar, 0.0408%) · (actionar) · (actionar) · (actionar) · (administrator judiciar) · (administrator judiciar) · (administrator) · (administrator)
13.04.2011 Convocare MO IV nr. 1293/2011 (37/2.047.266)
17.02.2011 Convocare MO IV nr. 544/2011 (28/1.971.285)
11.01.2011 Hotărâre MO IV nr. 97/2011 (6/1.921.951)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
07.01.2011 Hotărâre MO IV nr. 61/2011 (42/1.921.953)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar, 1000/90636480 p.s. (0.0011%))
Numire administrator
(actionar, 86.6976%) · (actionar, 7.877%) · (actionar) · (actionar) · (actionar) · (administrator) · (administrator)
05.11.2010 Hotărâre MO IV nr. 4557/2010 (44/1.851.371)
Prelungire/modificare mandat administrator (actionar, 80643952/87973977 p.s. (86.6976%)) · (actionar, 7327025/87973977 p.s. (7.877%)) · (actionar, 3000/87973977 p.s. (0.0032%))
05.11.2010 Notificare MO IV nr. 4557/2010 (43/1.851.370)
07.10.2010 Convocare MO IV nr. 4229/2010 (6/1.816.959)
06.09.2010 Convocare MO IV nr. 3830/2010 (7/1.780.207)
26.08.2010 Convocare MO IV nr. 3697/2010 (48/1.780.125)
20.08.2010 Convocare MO IV nr. 3623/2010 (20/1.763.549)
27.07.2010 Hotărâre MO IV nr. 3259/2010 (4/1.708.201)
(actionar, 80643952/87973977 p.s. (86.6976%)) · (actionar, 7327025/87973977 p.s. (7.877%)) · (actionar, 3000/87973977 p.s. (0.0032%))
27.07.2010 Notificare MO IV nr. 3259/2010 (3/1.708.200)
23.07.2010 Hotărâre MO IV nr. 3212/2010 (9/1.732.350)
(actionar) · (actionar) · (actionar, 1000/87973977 p.s. (0.0032%)) · (actionar, 1000/87973977 p.s. (0.0032%)) · (actionar, 1000/87973977 p.s. (0.0032%))
16.07.2010 Hotărâre MO IV nr. 3108/2010 (27/1.727.541)
(actionar, 80643952/87973977 p.s. (86.6976%)) · (actionar, 7327025/87973977 p.s. (7.877%)) · (actionar) · (actionar) · (actionar)
05.07.2010 Hotărâre MO IV nr. 2925/2010 (31/1.707.658)
(actionar, reprezentant, 86.6976%) · (reprezentant) · (reprezentant) · (actionar, reprezentant prin procură, 7.877%) · (reprezentant prin procură) · (actionar) · (actionar) · (actionar) · (actionar) · (reprezentant)
18.06.2010 Anunţ MO IV nr. 2681/2010 (75/1.668.722)
16.04.2010 Convocare MO IV nr. 1644/2010 (32/1.575.139)
· (reprezentant prin procură)
· (reprezentant prin procură)
· (actionar)
· (actionar)
· (reprezentant)
15.06.2009 Decizie MO IV nr. 3131/2009 (21/1.147.983)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator)
21.05.2009 Hotărâre MO IV nr. 2776/2009 (63/1.051.659)
(preşedinte ca, administrator) · (preşedinte ca, administrator) · (preşedinte ca, administrator) · (preşedinte ca, administrator) · (preşedinte ca, administrator)
21.05.2009 Hotărâre MO IV nr. 2776/2009 (62/1.051.658)
Schimbare in structura asociatilor (actionar) · (actionar) · (actionar) · (actionar)
21.05.2009 Notificare MO IV nr. 2776/2009 (61/1.051.657)
15.04.2009 Convocare MO IV nr. 2133/2009 (2/1.040.582)
24.02.2009 Convocare MO IV nr. 1202/2009 (26/970.659)
22.01.2009 Hotărâre MO IV nr. 484/2009 (17/929.074)
(actionar, 80643952/87972977 p.s. (86.6976%)) · (actionar, 7327025/87972977 p.s. (7.877%)) · (actionar, 2000/87972977 p.s. (0.00215%))
Actualizare obiect de activitate (CAEN) 25.11.2008 Notificare MO IV nr. 6703/2008 (76/674522)
12.11.2008 Hotărâre MO IV nr. 6382/2008 (61/642580)
(actionar) · (actionar) · (actionar)
05.11.2008 Convocare MO IV nr. 6234/2008 (51/840.577)
15.09.2008 Decizie MO IV nr. 5028/2008 (26/770.313)
(preşedinte ca) · (administrator) · (administrator) · (administrator)
12.08.2008 Anunţ MO IV nr. 4441/2008 (50/653.659)
10.07.2008 Hotărâre MO IV nr. 3786/2008 (23/685.846)
(actionar, 86.6976%) · (actionar, 7.877%) · (auditor financiar) · (reprezentant) · (reprezentant)
05.06.2008 Convocare MO IV nr. 3119/2008 (22/641.607)
07.04.2008 Decizie MO IV nr. 1896/2008 (67/291921)
(preşedinte ca) · (administrator) · (administrator) · (reprezentant)
01.04.2008 Convocare MO IV nr. 1800/2008 (2/535.618)
26.03.2008 Notificare MO IV nr. 1693/2008 (15/265998)
26.03.2008 Hotărâre MO IV nr. 1693/2008 (14/265997)
Tranzactie cu active Tranzactie cu active Modificare capital social (actionar, 80643952/93017550 p.s. (86.6976%)) · (actionar, 7327025/93017550 p.s. (7.877%)) · (actionar, 38000/93017550 p.s. (0.0408%)) · (actionar, 2326425/93017550 p.s. (2.5011%))