Mențiuni în Monitorul Oficial — COMPANIA NATIONALA POSTA ROMANA SA · harta-firmelor.ro
2026 9 acte
05.08.2026 Hotărâre MO IV nr. 5312/2026 (19/9.176.608)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
24.07.2026 Hotărâre MO IV nr. 4951/2026 (47/9.299.205)
Revocare administrator Revocare administrator Revocare administrator (actionar, 93.5195039377%)
21.07.2026 Hotărâre MO IV nr. 4833/2026 (8/9.313.110)
(actionar) · (actionar)
08.07.2026 Hotărâre MO IV nr. 4393/2026 (50/9.264.261)
(actionar) · (actionar)
02.02.2026 Hotărâre MO IV nr. 476/2026 (32/8.868.013)
Numire administrator Prelungire/modificare mandat administrator (actionar, 93.5195039377%) · (actionar, 6.4804960623%) · (administrator)
29.01.2026 Hotărâre MO IV nr. 411/2026 (69/8.867.475)
Prelungire/modificare mandat administrator (administrator) · (reprezentant)
29.01.2026 Hotărâre MO IV nr. 410/2026 (36/8.864.969)
Numire administrator Prelungire/modificare mandat administrator (actionar) · (actionar) · (administrator)
27.01.2026 Hotărâre MO IV nr. 355/2026 (99/8.883.192)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
13.01.2026 Hotărâre MO IV nr. 97/2026 (13/8.873.689)
(actionar) · (actionar) · (reprezentant)
2025 7 acte
30.10.2025 Hotărâre MO IV nr. 5218/2025 (28/8.717.309)
(actionar) · (actionar) · (auditor financiar)
30.10.2025 Hotărâre MO IV nr. 5199/2025 (17/8.716.818)
2024 14 acte
19.12.2024 Hotărâre MO IV nr. 5242/2024 (29/8.282.125)
(actionar) · (actionar)
03.09.2024 Hotărâre MO IV nr. 4096/2024 (3/8.165.703)
(actionar)
2023 21 de acte
09.11.2023 Hotărâre MO IV nr. 4985/2023 (31/7.723.271)
(administrator)
08.11.2023 Hotărâre MO IV nr. 5484/2023 (21/7.770.233)
2022 17 acte
29.11.2022 Hotărâre MO IV nr. 5015/2022 (96/7.247.540)
(actionar) · (actionar) · (reprezentant)
21.11.2022 Hotărâre MO IV nr. 4884/2022 (76/7.234.276)
2021 18 acte
22.11.2021 Hotărâre MO IV nr. 4753/2021 (48/6.749.323)
Numire administrator Numire administrator Numire administrator 2020 18 acte
09.07.2020 Hotărâre MO IV nr. 2326/2020 (8/6.137.329)
Numire administrator Revocare administrator (actionar) · (actionar)
2019 12 acte
22.11.2019 Notificare MO IV nr. 4886/2019 (1/5.905.533)
12.11.2019 Hotărâre MO IV nr. 4715/2019 (85/5.905.532)
Modificare capital social (actionar, 214615840/229487787 p.s. (93.5195039377%))
2018 24 de acte
12.12.2018 Hotărâre MO IV nr. 4712/2018 (30/5.469.504)
Prelungire/modificare mandat administrator (actionar, 93.5195039377%) · (actionar, 6.4804960623%) · (administrator)
26.11.2018
2017 10 acte
22.12.2017 Hotărâre MO IV nr. 4778/2017 (11/5.073.458)
(actionar, 75%) · (actionar, 25%)
21.12.2017 Hotărâre MO IV nr. 4777/2017 (12/5.073.457)
2016 Nu s-au înregistrat mențiuni în acest an. 2015 5 acte
09.09.2015 Hotărâre MO IV nr. 4900/2015 (35/4.168.909)
Revocare administrator Revocare administrator Revocare administrator 2014 11 acte
14.11.2014 Convocare MO IV nr. 6961/2014 (41/3.791.833)
31.10.2014 Convocare MO IV nr. 6708/2014 (34/3.774.305)
25.09.2014 Convocare MO IV nr. 5888/2014
2013 7 acte
13.12.2013 Convocare MO IV nr. 6989/2013 (28/3.358.072)
02.12.2013 Convocare MO IV nr. 6746/2013 (67/3.339.990)
18.11.2013 Rezoluţie MO IV nr. 6224/2013
2012 3 acte
03.12.2012 Notificare MO IV nr. 4821/2012 (8/2.623.812)
02.07.2012 Anunţ MO IV nr. 2460/2012 (58/2.595.404)
09.01.2012 Notificare MO IV nr. 70/2012
2011 2 acte
17.06.2011 Anunţ MO IV nr. 2247/2011 (40/2.120.982)
29.04.2011 Notificare MO IV nr. 1527/2011 (85/2.063.434)
2010 11 acte
22.11.2010 Hotărâre MO IV nr. 4724/2010 (94/1.866.997)
Numire administrator Schimbare administrator (actionar) · (actionar)
2009 17 acte
03.12.2009 Hotărâre MO IV nr. 6152/2009 (17/1.354.268)
Revocare administrator Numire administrator (administrator) · (administrator)
2008 9 acte
01.10.2008 Anunţ MO IV nr. 5441/2008 (23/749.370)
26.08.2008 Hotărâre MO IV nr. 4674/2008 (49/497111)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar)
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, 6.4804960623%)
· (reprezentant)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
01.04.2025 Hotărâre MO IV nr. 1548/2025 (62/8.426.093)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%) · (administrator) · (reprezentant)
06.03.2025 Hotărâre MO IV nr. 1124/2025 (29/8.389.154)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
04.03.2025 Hotărâre MO IV nr. 1075/2025 (39/8.384.562)
(actionar) · (actionar) · (administrator)
04.03.2025 Hotărâre MO IV nr. 1070/2025 (49/8.383.873)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
03.03.2025 Hotărâre MO IV nr. 1043/2025 (84/8.382.109)
(actionar) · (actionar) · (administrator) · (reprezentant)
· (actionar)
29.07.2024 Hotărâre MO IV nr. 3627/2024 (34/8.120.336)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
22.07.2024 Hotărâre MO IV nr. 3526/2024 (14/8.111.516)
(actionar) · (actionar) · (administrator special)
25.06.2024 Hotărâre MO IV nr. 3094/2024 (34/8.075.087)
(actionar) · (actionar) · (administrator) · (reprezentant)
06.06.2024 Hotărâre MO IV nr. 2774/2024 (26/8.047.074)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
23.04.2024 Hotărâre MO IV nr. 2011/2024 (10/7.982.303)
(actionar) · (actionar) · (auditor financiar) · (reprezentant) · (reprezentant)
19.04.2024 Hotărâre MO IV nr. 1963/2024 (56/7.979.996)
(actionar) · (actionar) · (auditor financiar) · (reprezentant)
31.01.2024 Notificare MO IV nr. 484/2024 (25/7.843.931)
31.01.2024 Hotărâre MO IV nr. 484/2024 (24/7.843.930)
Modificare capital social (actionar, 93.5195039377%) · (actionar, 6.4804960623%) · (reprezentant)
30.01.2024 Hotărâre MO IV nr. 474/2024 (27/7.843.636)
Tranzactie cu active Actualizare imputerniciri (actionar) · (actionar) · (reprezentant)
30.01.2024 Hotărâre MO IV nr. 473/2024 (57/7.843.618)
(actionar) · (actionar) · (reprezentant)
26.01.2024 Hotărâre MO IV nr. 398/2024 (12/7.836.558)
(actionar) · (actionar)
26.01.2024 Hotărâre MO IV nr. 397/2024 (17/7.836.475)
(actionar) · (actionar) · (administrator) · (reprezentant)
Numire administrator Prelungire/modificare mandat administrator (actionar) · (actionar) · (administrator)
07.11.2023 Hotărâre MO IV nr. 4936/2023 (5/7.718.750)
(reprezentant)
02.11.2023 Hotărâre MO IV nr. 4883/2023 (6/7.716.749)
(actionar) · (actionar) · (administrator)
25.09.2023 Hotărâre MO IV nr. 4256/2023 (124/7.658.620)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
25.09.2023 Hotărâre MO IV nr. 4236/2023 (69/7.656.845)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
22.09.2023 Hotărâre MO IV nr. 4222/2023 (113/7.656.841)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
26.07.2023 Hotărâre MO IV nr. 3325/2023 (40/7.575.716)
(actionar) · (actionar) · (reprezentant) · (reprezentant) · (administrator)
25.07.2023 Hotărâre MO IV nr. 3304/2023 (76/7.575.404)
(preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
13.07.2023 Hotărâre MO IV nr. 3122/2023 (75/7.559.197)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (reprezentant) · (reprezentant) · (administrator special) · (administrator special) · (administrator special) · (administrator special) · (administrator special) · (administrator special) · (administrator special) · (administrator) · (administrator)
26.06.2023 Hotărâre MO IV nr. 2811/2023 (29/7.529.816)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
26.06.2023 Hotărâre MO IV nr. 2811/2023 (28/7.529.813)
(actionar) · (actionar) · (reprezentant)
29.05.2023 Hotărâre MO IV nr. 2401/2023 (1/7.493.940)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
25.05.2023 Hotărâre MO IV nr. 2354/2023 (5/7.490.588)
Numire administrator Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (reprezentant) · (administrator) · (administrator) · (administrator) · (administrator)
26.04.2023 Hotărâre MO IV nr. 1874/2023 (15/7.448.946)
Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (administrator) · (administrator) · (administrator)
03.03.2023 Hotărâre MO IV nr. 1015/2023 (34/7.373.405)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
17.02.2023 Hotărâre MO IV nr. 791/2023 (62/7.356.247)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator)
26.01.2023 Hotărâre MO IV nr. 395/2023 (26/7.319.031)
Numire administrator Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (reprezentant) · (administrator special) · (administrator special) · (administrator special) · (administrator special)
18.01.2023 Hotărâre MO IV nr. 243/2023 (7/7.307.364)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
16.01.2023 Hotărâre MO IV nr. 200/2023 (42/7.302.528)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
16.01.2023 Hotărâre MO IV nr. 200/2023 (41/7.302.525)
(reprezentant)
Revocare administrator Revocare administrator Revocare administrator (actionar) · (actionar) · (reprezentant) · (administrator) · (administrator) · (administrator) · (cenzor)
21.11.2022 Hotărâre MO IV nr. 4884/2022 (75/7.234.275)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator)
25.10.2022 Hotărâre MO IV nr. 4462/2022 (14/7.194.058)
Numire administrator Numire administrator Numire administrator Numire administrator Revocare administrator Revocare administrator (actionar) · (actionar) · (reprezentant) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar)
03.10.2022 Hotărâre MO IV nr. 4126/2022 (89/7.163.883)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%) · (administrator) · (administrator)
17.08.2022 Hotărâre MO IV nr. 3478/2022 (2/7.100.983)
Prelungire/modificare mandat administrator (administrator) · (administrator)
13.07.2022 Hotărâre MO IV nr. 2951/2022 (46/7.064.196)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator)
20.06.2022 Hotărâre MO IV nr. 2567/2022 (79/7.034.983)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
15.06.2022 Hotărâre MO IV nr. 2504/2022 (108/7.034.974)
Deschidere punct de lucru (actionar, 93.5195039377%) · (actionar, 6.4804960623%)
25.05.2022 Hotărâre MO IV nr. 2218/2022 (46/6.999.655)
Tranzactie cu active Tranzactie cu active (actionar, 93.5195039377%) · (actionar, 6.4804960623%)
24.05.2022 Hotărâre MO IV nr. 2196/2022 (8/6.999.829)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator (actionar) · (actionar) · (reprezentant) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
24.05.2022 Hotărâre MO IV nr. 2179/2022 (4/6.992.097)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%) · (administrator) · (reprezentant prin procură)
10.05.2022 Hotărâre MO IV nr. 1950/2022 (1/6.969.753)
Prelungire/modificare mandat administrator (actionar) · (actionar)
09.05.2022 Hotărâre MO IV nr. 1927/2022 (26/6.969.759)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
01.04.2022 Hotărâre MO IV nr. 1346/2022 (15/6.933.561)
Numire administrator Numire administrator (actionar, 93.5195039377%) · (actionar, 6.4804960623%) · (administrator) · (administrator) · (reprezentant)
23.03.2022 Hotărâre MO IV nr. 1197/2022 (37/6.901.584)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
02.02.2022 Hotărâre MO IV nr. 500/2022 (49/6.848.570)
Numire administrator Numire administrator (actionar, 93.5195039377%) · (actionar, 6.4804960623%) · (administrator) · (administrator) · (reprezentant)
Numire administrator
Numire administrator (actionar) · (actionar) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
21.10.2021 Hotărâre MO IV nr. 4342/2021 (3/6.690.785)
Numire administrator Numire administrator (actionar) · (actionar) · (administrator judiciar) · (administrator judiciar)
19.10.2021 Notificare MO IV nr. 4287/2021 (39/6.682.828)
19.10.2021 Hotărâre MO IV nr. 4284/2021 (28/6.682.827)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
07.10.2021 Hotărâre MO IV nr. 4138/2021 (50/6.668.158)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar)
07.10.2021 Notificare MO IV nr. 4144/2021 (14/6.668.159)
17.09.2021 Hotărâre MO IV nr. 3853/2021 (75/6.684.396)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
18.08.2021 Hotărâre MO IV nr. 3385/2021 (59/6.603.592)
Numire administrator Numire administrator Numire administrator Prelungire/modificare mandat administrator (actionar) · (actionar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator) · (administrator)
30.07.2021 Hotărâre MO IV nr. 3101/2021 (47/6.578.791)
Schimbare in structura asociatilor (actionar, 93.5195039377%) · (actionar, 6.4804960623%)
29.07.2021 Notificare MO IV nr. 3099/2021 (46/6.578.792)
22.06.2021 Hotărâre MO IV nr. 2538/2021 (13/6.526.077)
Prelungire/modificare mandat administrator (administrator) · (actionar, 93.5195039377%) · (actionar, 6.4804960623%)
22.06.2021 Hotărâre MO IV nr. 2538/2021 (12/6.526.076)
Prelungire/modificare mandat administrator (administrator) · (actionar, 93.5195039377%) · (actionar, 6.4804960623%)
22.06.2021 Hotărâre MO IV nr. 2538/2021 (11/6.526.075)
Prelungire/modificare mandat administrator (administrator) · (actionar, 93.5195039377%) · (actionar, 6.4804960623%)
11.05.2021 Hotărâre MO IV nr. 1862/2021 (43/6.476.627)
Revocare administrator Revocare administrator Revocare administrator (actionar) · (actionar) · (administrator) · (administrator) · (administrator)
11.05.2021 Hotărâre MO IV nr. 1861/2021 (55/6.476.626)
(actionar) · (actionar) · (administrator)
11.05.2021 Hotărâre MO IV nr. 1861/2021 (54/6.476.625)
(actionar) · (actionar) · (administrator)
28.04.2021 Hotărâre MO IV nr. 1751/2021 (39/6.500.630)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
09.04.2021 Hotărâre MO IV nr. 1455/2021 (21/6.445.009)
(administrator)
· (administrator special)
· (administrator)
09.07.2020 Hotărâre MO IV nr. 2326/2020 (5/6.137.304)
Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Numire administrator (actionar) · (actionar) · (administrator) · (administrator) · (administrator judiciar)
13.05.2020 Hotărâre MO IV nr. 1696/2020 (15/6.084.830)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
13.05.2020 Hotărâre MO IV nr. 1696/2020 (14/6.084.829)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
10.04.2020 Hotărâre MO IV nr. 1372/2020 (53/6.058.081)
(actionar) · (actionar)
07.04.2020 Hotărâre MO IV nr. 1307/2020 (27/6.050.667)
(actionar) · (actionar) · (administrator)
06.04.2020 Hotărâre MO IV nr. 1297/2020 (31/6.050.815)
(reprezentant)
06.04.2020 Hotărâre MO IV nr. 1297/2020 (30/6.050.814)
(reprezentant)
27.03.2020 Notificare MO IV nr. 1186/2020 (17/6.040.645)
27.03.2020 Hotărâre MO IV nr. 1184/2020 (41/6.040.644)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
23.03.2020 Hotărâre MO IV nr. 1117/2020 (6/6.034.980)
Prelungire/modificare mandat administrator (actionar, 93.5195039377%) · (actionar, 6.4804960623%) · (reprezentant) · (reprezentant)
19.03.2020 Hotărâre MO IV nr. 1079/2020 (25/6.031.357)
Numire administrator Numire administrator (actionar) · (actionar) · (administrator) · (administrator)
12.03.2020 Hotărâre MO IV nr. 964/2020 (68/6.025.171)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
20.02.2020 Hotărâre MO IV nr. 680/2020 (90/6.000.191)
(actionar) · (actionar) · (reprezentant)
05.02.2020 Hotărâre MO IV nr. 452/2020 (66/5.980.011)
(actionar) · (actionar)
28.01.2020 Hotărâre MO IV nr. 323/2020 (33/5.966.346)
(actionar) · (actionar)
27.01.2020 Hotărâre MO IV nr. 302/2020 (28/5.964.898)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
27.01.2020 Hotărâre MO IV nr. 302/2020 (15/5.964.797)
(actionar) · (actionar) · (administrator)
· (actionar, 14871947/229487787 p.s. (6.4804960623%))
07.08.2019 Hotărâre MO IV nr. 3273/2019 (25/5.756.809)
Numire administrator Prelungire/modificare mandat administrator (actionar) · (actionar) · (administrator) · (administrator)
06.08.2019 Hotărâre MO IV nr. 3238/2019 (23/5.753.151)
(actionar, 75%) · (actionar, 25%)
31.07.2019 Hotărâre MO IV nr. 3156/2019 (8/5.746.262)
(reprezentant)
28.06.2019 Hotărâre MO IV nr. 2647/2019 (98/5.726.677)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
28.06.2019 Hotărâre MO IV nr. 2649/2019 (76/5.726.685)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
03.04.2019 Notificare MO IV nr. 1479/2019 (19/5.612.975)
03.04.2019 Hotărâre MO IV nr. 1479/2019 (18/5.612.974)
Actualizare obiect de activitate (CAEN) (actionar, 93.5195039377%) · (actionar, 6.4804960623%)
21.02.2019 Hotărâre MO IV nr. 791/2019 (19/5.557.476)
(actionar) · (actionar) · (administrator special)
13.02.2019 Hotărâre MO IV nr. 650/2019 (19/5.546.153)
(actionar, 93.5195039377%) · (actionar, 6.4804960623%)
13.02.2019 Hotărâre MO IV nr. 650/2019 (18/5.546.152)
(actionar) · (actionar)
Hotărâre
MO IV nr. 4485/2018
(89/5.450.816)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator)
19.09.2018 Notificare MO IV nr. 3616/2018 (80/5.393.254)
24.07.2018 Hotărâre MO IV nr. 2806/2018 (47/5.309.378)
(administrator)
18.05.2018 Hotărâre MO IV nr. 1902/2018 (66/5.229.894)
Numire administrator Numire administrator (actionar) · (actionar) · (administrator) · (administrator)
18.05.2018 Hotărâre MO IV nr. 1902/2018 (65/5.229.893)
Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (administrator) · (administrator) · (administrator)
16.05.2018 Hotărâre MO IV nr. 1860/2018 (71/5.235.801)
(actionar) · (actionar)
26.04.2018 Hotărâre MO IV nr. 1628/2018 (53/5.206.917)
(administrator)
08.03.2018 Hotărâre MO IV nr. 964/2018 (8/5.153.250)
Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
08.03.2018 Hotărâre MO IV nr. 964/2018 (7/5.153.249)
(actionar) · (actionar)
08.03.2018 Hotărâre MO IV nr. 963/2018 (35/5.153.248)
Prelungire/modificare mandat administrator (actionar, 75%) · (actionar, 25%) · (reprezentant) · (reprezentant)
28.02.2018 Hotărâre MO IV nr. 844/2018 (43/5.151.716)
(actionar, 75%) · (actionar, 25%) · (reprezentant)
28.02.2018 Hotărâre MO IV nr. 844/2018 (42/5.151.715)
Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (reprezentant)
28.02.2018 Hotărâre MO IV nr. 843/2018 (54/5.151.714)
(actionar, 75%) · (actionar, 25%)
28.02.2018 Hotărâre MO IV nr. 843/2018 (53/5.151.713)
(actionar) · (actionar)
28.02.2018 Hotărâre MO IV nr. 841/2018 (60/5.151.712)
(actionar, 75%) · (actionar, 25%)
28.02.2018 Hotărâre MO IV nr. 841/2018 (59/5.151.711)
(actionar) · (actionar)
30.01.2018 Hotărâre MO IV nr. 386/2018 (45/5.103.759)
(preşedinte ca)
29.01.2018 Hotărâre MO IV nr. 364/2018 (28/5.103.758)
Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator (actionar) · (actionar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar)
26.01.2018 Hotărâre MO IV nr. 344/2018 (2/5.099.930)
(actionar) · (actionar) · (reprezentant) · (reprezentant)
26.01.2018 Hotărâre MO IV nr. 344/2018 (1/5.099.928)
Numire administrator Numire administrator (actionar) · (actionar) · (administrator) · (administrator)
26.01.2018 Hotărâre MO IV nr. 343/2018 (11/5.099.929)
(actionar, 75%) · (actionar, 25%)
04.01.2018 Hotărâre MO IV nr. 29/2018 (76/5.073.460)
(actionar, 75%) · (actionar, 25%)
04.01.2018 Hotărâre MO IV nr. 29/2018 (75/5.073.459)
(actionar) · (actionar) · (reprezentant) · (reprezentant)
(actionar) · (actionar) · (reprezentant) · (reprezentant)
26.10.2017 Hotărâre MO IV nr. 4074/2017 (2/5.011.537)
(administrator)
25.10.2017 Hotărâre MO IV nr. 4065/2017 (3/5.011.538)
(administrator)
19.09.2017 Hotărâre MO IV nr. 3390/2017 (7/4.942.340)
(administrator)
19.09.2017 Hotărâre MO IV nr. 3388/2017 (54/4.942.337)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (administrator)
12.07.2017 Hotărâre MO IV nr. 2416/2017 (79/4.873.288)
(actionar) · (actionar)
12.07.2017 Hotărâre MO IV nr. 2416/2017 (78/4.873.287)
(actionar, 75%) · (actionar, 25%)
12.07.2017 Hotărâre MO IV nr. 2416/2017 (77/4.873.286)
Prelungire/modificare mandat administrator 08.02.2017 Hotărâre MO IV nr. 429/2017 (65/4.701.219)
(administrator)
Revocare administrator
Revocare administrator
Revocare administrator
Numire administrator (actionar, 75%) · (actionar, 25%) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (administrator) · (actionar) · (actionar) · (actionar)
12.06.2015 Convocare MO IV nr. 2837/2015 (94/4.084.406)
07.05.2015 Convocare MO IV nr. 2303/2015 (44/4.025.368)
06.04.2015 Convocare MO IV nr. 1800/2015 (40/3.980.384)
13.02.2015 Convocare MO IV nr. 825/2015 (36/3.903.760)
(60/3.727.357)
04.09.2014 Convocare MO IV nr. 5319/2014 (61/3.703.517)
02.09.2014 Rezoluţie MO IV nr. 5242/2014 (29/3.621.363)
07.08.2014 Rezoluţie MO IV nr. 4559/2014 (40/3.575.631)
Deschidere punct de lucru 29.05.2014 Convocare MO IV nr. 3056/2014 (72/3.579.888)
09.05.2014 Convocare MO IV nr. 2547/2014 (70/3.550.186)
06.03.2014 Convocare MO IV nr. 1434/2014 (30/3.460.056)
25.02.2014 Convocare MO IV nr. 1214/2014 (55/3.447.214)
13.02.2014 Rezoluţie MO IV nr. 922/2014 (21/3.308.048)
(37/3.242.830)
Actualizare imputerniciri 01.07.2013 Rezoluţie MO IV nr. 3440/2013 (35/2.981.744)
07.06.2013 Anunţ MO IV nr. 3005/2013 (33/3.095.878)
21.02.2013 Notificare MO IV nr. 1017/2013 (55/2.865.693)
22.01.2013 Rezoluţie MO IV nr. 440/2013 (61/2.871.317)
(reprezentant) · (reprezentant)
(3/2.302.386)
22.11.2010 Hotărâre MO IV nr. 4724/2010 (93/1.866.996)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (administrator judiciar) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
20.10.2010 Hotărâre MO IV nr. 4350/2010 (104/1.836.296)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar) · (actionar) · (actionar)
20.10.2010 Notificare MO IV nr. 4350/2010 (103/1.836.295)
31.08.2010 Hotărâre MO IV nr. 3742/2010 (47/1.781.797)
(actionar) · (actionar) · (reprezentant)
02.07.2010 Notificare MO IV nr. 2892/2010 (70/1.708.114)
29.06.2010 Hotărâre MO IV nr. 2825/2010 (101/1.702.138)
(actionar) · (actionar)
17.06.2010 Anunţ MO IV nr. 2662/2010 (56/1.668.377)
19.04.2010 Act adiţional MO IV nr. 1646/2010 (5/1.592.281)
Modificare capital social (actionar) · (actionar) · (actionar, 44615840/59487787 p.s. (75%)) · (actionar, 14871947/59487787 p.s. (25%))
19.04.2010 Notificare MO IV nr. 1646/2010 (4/1.592.280)
06.04.2010 Hotărâre MO IV nr. 1442/2010 (64/1.522.404)
Revocare administrator Revocare administrator Numire administrator Numire administrator Deschidere punct de lucru (actionar) · (actionar) · (administrator special) · (administrator special) · (administrator special)
03.12.2009 Hotărâre MO IV nr. 6152/2009 (16/1.354.267)
Revocare administrator Numire administrator (actionar) · (actionar) · (administrator, preşedinte ca) · (preşedinte ca)
23.11.2009 Încheiere MO IV nr. 6023/2009 (12/1.407.310)
Actualizare obiect de activitate (CAEN) Actualizare obiect de activitate (CAEN) Modificare capital social Revocare administrator Revocare administrator (cenzor) · (cenzor) · (reprezentant prin procură)
23.11.2009 Notificare MO IV nr. 6023/2009 (11/1.407.309)
09.06.2009 Anunţ MO IV nr. 2943/2009 (92/1.122.887)
06.05.2009 Hotărâre MO IV nr. 2408/2009 (29/963.301)
(administrator)
06.05.2009 Hotărâre MO IV nr. 2408/2009 (28/963.300)
(preşedinte ca)
05.05.2009 Hotărâre MO IV nr. 2373/2009 (66/954.301)
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 (actionar) · (actionar) · (reprezentant) · (reprezentant)
05.05.2009 Hotărâre MO IV nr. 2370/2009 (32/954.020)
Deschidere punct de lucru (actionar) · (actionar)
09.03.2009 Hotărâre MO IV nr. 1419/2009 (37/880.296)
Deschidere punct de lucru (actionar) · (actionar) · (reprezentant) · (reprezentant)
09.03.2009 Hotărâre MO IV nr. 1418/2009 (90/880.424)
Schimbare sediu social Inchidere punct de lucru Inchidere punct de lucru Inchidere punct de lucru (actionar) · (actionar)
06.02.2009 Hotărâre MO IV nr. 789/2009 (49/944.800)
Prelungire/modificare mandat administrator (actionar) · (actionar)
06.02.2009 Hotărâre MO IV nr. 789/2009 (48/944.799)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (reprezentant)
06.02.2009 Hotărâre MO IV nr. 789/2009 (47/944.798)
Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Revocare administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (preşedinte ca, administrator) · (administrator) · (administrator)
28.01.2009 Hotărâre MO IV nr. 582/2009 (48/801705)
Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru (actionar, 75%) · (actionar, 25%)
27.01.2009 Hotărâre MO IV nr. 568/2009 (23/823.615)
Deschidere punct de lucru Deschidere punct de lucru (actionar) · (actionar) · (reprezentant) · (reprezentant)
27.01.2009 Hotărâre MO IV nr. 557/2009 (24/847.649)
Deschidere punct de lucru Deschidere punct de lucru Deschidere punct de lucru (actionar, reprezentant, 75%) · (actionar, 25%) · (absorbantă, reprezentant)
26.08.2008 Notificare MO IV nr. 4674/2008 (48/497110)
12.08.2008 Anunţ MO IV nr. 4441/2008 (35/653.644)
31.07.2008 Hotărâre MO IV nr. 4201/2008 (46/558.074)
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 Deschidere punct de lucru Deschidere punct de lucru (reprezentant) · (reprezentant)
30.07.2008 Hotărâre MO IV nr. 4171/2008 (26/539.263)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar)
26.03.2008 Notificare MO IV nr. 1686/2008 (44/265574)
26.03.2008 Hotărâre MO IV nr. 1686/2008 (43/265573)
Modificare capital social (actionar) · (actionar) · (actionar, 43777340/58369787 p.s. (75%)) · (actionar, 14592447/58369787 p.s. (25%))
03.03.2008 Hotărâre MO IV nr. 1219/2008 (53/237071)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)
· (administrator)