Mențiuni în Monitorul Oficial — WOOD AND STONES PRODUCTION S.R.L. · harta-firmelor.ro
2026 5 acte
06.08.2026 Hotărâre MO IV nr. 5367/2026 (42/9.386.820)
Actualizare obiect de activitate (CAEN) (asociat, 224111/224114 p.s. (99.98260093687263%)) · (asociat, 39/224114 p.s. (0.01739906312737%))
26.05.2026 Notificare MO IV nr. 3127/2026 (25/9.030.272)
26.05.2026 Hotărâre MO IV nr. 3127/2026 (24/9.030.271)
Revocare administrator Numire administrator Modificare capital social (asociat, reprezentant, 224111/224150 p.s. (99.98260093687263%))
11.02.2026 Notificare MO IV nr. 704/2026 (15/8.883.805)
11.02.2026 Hotărâre MO IV nr. 704/2026 (14/8.883.804)
(asociat, 99.98260093687263%) · (asociat, 0.01739906312737%) · (reprezentant prin procură) · (parte)
2025 4 acte
17.02.2025 Notificare MO IV nr. 770/2025 (23/8.362.158)
17.02.2025 Hotărâre MO IV nr. 770/2025 (22/8.362.157)
Modificare capital social (asociat, 151111/151150 p.s. (99.9741%))
2024 4 acte
08.08.2024 Notificare MO IV nr. 3806/2024 (27/8.138.494)
08.08.2024 Hotărâre MO IV nr. 3804/2024 (18/8.138.493)
Schimbare in structura asociatilor (asociat, 39/50000 p.s. (0.078%))
2023 6 acte
21.12.2023 Notificare MO IV nr. 5706/2023 (11/7.790.840)
21.12.2023 Hotărâre MO IV nr. 5705/2023 (54/7.790.839)
Schimbare in structura asociatilor (asociat, cedent)
2022 2 acte
11.05.2022 Notificare MO IV nr. 1993/2022 (33/6.983.196)
11.05.2022 Hotărâre MO IV nr. 1993/2022 (32/6.983.195)
Schimbare sediu social Deschidere punct de lucru 2021 5 acte
02.12.2021 Notificare MO IV nr. 4860/2021 (62/6.761.535)
02.12.2021 Hotărâre MO IV nr. 4860/2021 (61/6.761.534)
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.
· (asociat, 39/224150 p.s. (0.01739906312737%))
· (administrator)
· (administrator)
· (reprezentant)
· (asociat, 39/151150 p.s. (0.0259%))
30.01.2025 Hotărâre MO IV nr. 406/2025 (21/8.319.382)
Schimbare in structura asociatilor (asociat, cedent, 39/50000 p.s. (0.078%)) · (asociat, cesionar, 49961/50000 p.s. (99.922%)) · (asociat, cedent, 4095/50000 p.s. (8.19%))
30.01.2025 Notificare MO IV nr. 405/2025 (83/8.319.383)
· (asociat, 45866/50000 p.s. (91.732%))
· (asociat, cedent, 4095/50000 p.s. (8.19%))
· (asociat, cesionar, 4095/50000 p.s. (8.19%))
06.03.2024 Hotărâre MO IV nr. 1152/2024 (59/7.910.972)
Modificare capital social (asociat, 45866/50000 p.s. (91.73%)) · (asociat, 39/50000 p.s. (0.078%)) · (asociat, 4095/50000 p.s. (8.19%))
06.03.2024 Notificare MO IV nr. 1151/2024 (93/7.910.973)
· (asociat, cedent)
· (asociat, cesionar, 56/100 p.s. (56%))
· (asociat)
25.04.2023 Notificare MO IV nr. 1849/2023 (22/7.447.751)
25.04.2023 Hotărâre MO IV nr. 1849/2023 (21/7.447.750)
Revocare administrator Numire administrator Numire administrator Descarcare de gestiune (asociat) · (asociat) · (asociat) · (asociat) · (administrator special) · (administrator) · (administrator)
11.01.2023 Notificare MO IV nr. 144/2023 (37/7.296.200)
11.01.2023 Hotărâre MO IV nr. 139/2023 (14/7.296.199)
Schimbare in structura asociatilor (asociat, 39/100 p.s. (39%)) · (asociat, 5/100 p.s. (5%)) · (asociat, 51/100 p.s. (51%)) · (asociat, 5/100 p.s. (5%))
(asociat) · (asociat) · (asociat)
Numire administrator
(asociat) · (asociat) · (asociat) · (reprezentant) · (administrator)
01.11.2021 Hotărâre MO IV nr. 4479/2021 (1/6.696.240)
Schimbare in structura asociatilor Revocare administrator Numire administrator (asociat, 42%) · (asociat, 7%) · (asociat, cesionar, invitat, 51%) · (reprezentant) · (administrator)
22.10.2021 Notificare MO IV nr. 4360/2021 (28/6.696.241)
12.08.2021 Extras al rezoluţiei MO IV nr. 3313/2021 (43/6.624.214)
(fondator) · (fondator, administrator)