Mențiuni în Monitorul Oficial — DCRE VENTURES 1 S.A. · harta-firmelor.ro
2026 2 acte
18.08.2026 Notificare MO IV nr. 5742/2026 (69/9.223.368)
18.08.2026 Hotărâre MO IV nr. 5742/2026 (68/9.223.367)
Schimbare in structura asociatilor (actionar) · (actionar, 500/50000 p.s. (1%)) · (actionar, 500/50000 p.s. (1%)) · (actionar, 1500/50000 p.s. (3%)) · (actionar, 500/50000 p.s. (1%)) · (actionar, 500/50000 p.s. (1%))
2025 2 acte
11.08.2025 Notificare MO IV nr. 3696/2025 (38/8.597.783)
11.08.2025 Hotărâre MO IV nr. 3696/2025 (37/8.597.782)
Schimbare in structura asociatilor (actionar, 36125/50000 p.s. (72.25%))
2024 Nu s-au înregistrat mențiuni în acest an. 2023 4 acte
25.08.2023 Hotărâre MO IV nr. 3797/2023 (3/7.617.179)
Revocare administrator Descarcare de gestiune Numire administrator 2022 2 acte
13.04.2022 Hotărâre MO IV nr. 1534/2022 (36/6.940.059)
Modificare capital social (actionar, 36375/50000 p.s. (72.75%)) · (actionar, 500/50000 p.s. (1%)) · (invitat, actionar, 500/50000 p.s. (1%)) · (invitat, actionar, 1500/50000 p.s. (3%)) · (invitat, actionar, 500/50000 p.s. (1%))
2021 un act
12.08.2021 Extras al rezoluţiei MO IV nr. 3313/2021 (28/6.624.199)
(fondator) · (fondator, 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, 5000/50000 p.s. (10%))
· (actionar, 1000/50000 p.s. (2%))
· (actionar, 2750/50000 p.s. (5.5%))
· (actionar, 1000/50000 p.s. (2%))
· (actionar, 250/50000 p.s. (0.5%))
· (actionar, 125/50000 p.s. (0.25%))
· (actionar, 250/50000 p.s. (0.5%))
· (actionar, 250/50000 p.s. (0.5%))
· (actionar, 500/50000 p.s. (1%))
· (actionar, 500/50000 p.s. (1%))
· (actionar, 1500/50000 p.s. (3%))
· (actionar, 500/50000 p.s. (1%))
· (actionar, 500/50000 p.s. (1%))
· (actionar, 0/50000 p.s. (0%))
· (actionar, 125/50000 p.s. (0.25%))
· (actionar, 5000/50000 p.s. (10%))
· (actionar, 1000/50000 p.s. (2%))
· (actionar, 2750/50000 p.s. (5.5%))
· (actionar, 250/50000 p.s. (0.5%))
· (actionar, 1000/50000 p.s. (2%))
· (actionar, cesionar, 250/50000 p.s. (0.5%))
· (reprezentant)
· (preşedinte ca)
· (reprezentant)
(actionar) · (actionar, reprezentant) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar, administrator) · (actionar, administrator) · (actionar, administrator) · (actionar) · (actionar) · (actionar, administrator) · (administrator) · (reprezentant prin procură) · (reprezentant prin procură)
25.08.2023 Notificare MO IV nr. 3792/2023 (103/7.617.180)
31.03.2023 Notificare MO IV nr. 1511/2023 (63/7.418.358)
31.03.2023 Hotărâre MO IV nr. 1509/2023 (87/7.418.357)
Schimbare in structura asociatilor Modificare capital social (actionar) · (actionar, 500/50000 p.s. (1%)) · (actionar, 500/50000 p.s. (1%)) · (actionar, 1500/50000 p.s. (3%)) · (actionar, 500/50000 p.s. (1%)) · (actionar, 500/50000 p.s. (1%)) · (actionar, 5000/50000 p.s. (10%)) · (actionar, 1000/50000 p.s. (2%)) · (actionar, 2500/50000 p.s. (5%)) · (actionar, 1000/50000 p.s. (2%)) · (actionar, 500/50000 p.s. (1%)) · (actionar, 125/50000 p.s. (0.25%)) · (invitat, actionar, 250/50000 p.s. (0.5%))
· (invitat, actionar, 500/50000 p.s. (1%))
· (invitat, actionar, 5000/50000 p.s. (10%))
· (invitat, actionar, 1000/50000 p.s. (2%))
· (invitat, actionar, 2500/50000 p.s. (5%))
· (invitat, actionar, 1000/50000 p.s. (2%))
· (invitat, actionar, 500/50000 p.s. (1%))
· (invitat, actionar, 125/50000 p.s. (0.25%))
07.04.2022 Notificare MO IV nr. 1435/2022 (49/6.940.060)