Mențiuni în Monitorul Oficial — ELECTROPROIECT SA · harta-firmelor.ro
2026 6 acte
06.08.2026 Notificare MO IV nr. 5356/2026 (44/9.182.022)
06.08.2026 Decizie MO IV nr. 5356/2026 (43/9.182.021)
Deschidere punct de lucru (administrator, preşedinte ca) · (administrator) · (administrator, reprezentant)
22.07.2026 Notificare MO IV nr. 4859/2026 (15/9.135.106)
22.07.2026 Decizie MO IV nr. 4859/2026 (14/9.135.105)
Schimbare sediu social Actualizare obiect de activitate (CAEN) (administrator, preşedinte ca) · (administrator) · (administrator, reprezentant)
22.04.2026 Convocare MO IV nr. 2380/2026 (56/9.396.540)
19.01.2026 Convocare MO IV nr. 195/2026 (58/9.162.935)
2025 11 acte
15.10.2025 Notificare MO IV nr. 4926/2025 (33/8.824.622)
15.10.2025 Hotărâre MO IV nr. 4926/2025 (32/8.824.621)
Prelungire/modificare mandat administrator (actionar, 81.98%)
2024 15 acte
15.11.2024 Notificare MO IV nr. 4802/2024 (5/8.241.213)
15.11.2024 Hotărâre MO IV nr. 4801/2024 (18/8.241.212)
Prelungire/modificare mandat administrator (actionar, reprezentant prin procură, 81.98%)
2023 9 acte
19.10.2023 Decizie MO IV nr. 4657/2023 (67/7.693.616)
(preşedinte ca, administrator) · (administrator) · (administrator) · (administrator)
2022 9 acte
23.11.2022 Hotărâre MO IV nr. 4943/2022 (46/7.239.953)
Prelungire/modificare mandat administrator (actionar, 87.18274%) · (actionar, 11.80203%) · (auditor financiar)
23.11.2022
2021 5 acte
12.11.2021 Convocare MO IV nr. 4650/2021 (26/6.770.369)
14.09.2021 Hotărâre MO IV nr. 3790/2021 (7/6.635.620)
2020 6 acte
25.08.2020 Notificare MO IV nr. 2869/2020 (24/6.184.139)
25.08.2020 Hotărâre MO IV nr. 2869/2020 (23/6.184.138)
2019 6 acte
24.12.2019 Convocare MO IV nr. 5251/2019 (32/5.957.424)
20.08.2019 Notificare MO IV nr. 3427/2019 (35/5.784.791)
20.08.2019 Hotărâre MO IV nr. 3427/2019
2018 6 acte
14.09.2018 Convocare MO IV nr. 3548/2018 (54/5.390.790)
24.08.2018 Convocare MO IV nr. 3280/2018 (25/5.366.246)
10.05.2018 Convocare MO IV nr. 1795/2018
2017 14 acte
28.12.2017 Decizie MO IV nr. 4788/2017 (9/5.075.687)
(administrator)
28.12.2017 Notificare MO IV nr. 4788/2017 (10/5.075.688)
2016 3 acte
27.12.2016 Convocare MO IV nr. 4395/2016 (53/4.672.011)
(parte)
18.11.2016 Convocare MO IV nr. 4063/2016 (23/4.637.159)
2015 7 acte
02.12.2015 Hotărâre MO IV nr. 6708/2015 (41/4.254.016)
Prelungire/modificare mandat administrator (actionar, 776/788 p.s. (98.47716%)) · (actionar) · (actionar) · (administrator)
2014 6 acte
22.12.2014 Convocare MO IV nr. 7587/2014 (6/3.839.699)
16.06.2014 Hotărâre MO IV nr. 3325/2014 (61/3.576.123)
(actionar, 776/788 p.s. (98.47716%)) · (reprezentant) · (reprezentant)
2013 6 acte
18.11.2013 Rezoluţie MO IV nr. 6205/2013 (17/3.225.258)
03.09.2013 Convocare MO IV nr. 4542/2013 (68/3.219.693)
2012 12 acte
27.11.2012 Convocare MO IV nr. 4723/2012 (49/2.810.572)
25.10.2012 Convocare MO IV nr. 4155/2012 (45/2.757.396)
19.10.2012 Hotărâre MO IV nr. 4066/2012
2011 12 acte
18.11.2011 Convocare MO IV nr. 4195/2011 (12/2.304.179)
12.10.2011 Convocare MO IV nr. 3815/2011 (69/2.263.485)
21.09.2011 Hotărâre MO IV nr. 3587/2011
2010 10 acte
27.12.2010 Convocare MO IV nr. 5194/2010 (1/1.912.963)
18.10.2010 Convocare MO IV nr. 4326/2010 (7/1.831.737)
05.08.2010 Hotărâre MO IV nr. 3398/2010
2009 12 acte
16.10.2009 Convocare MO IV nr. 5360/2009 (16/1.350.113)
18.09.2009 Convocare MO IV nr. 4945/2009 (4/1.322.301)
19.08.2009 Hotărâre MO IV nr. 4442/2009
2008 18 acte
09.12.2008 Convocare MO IV nr. 7094/2008 (29/889.340)
13.11.2008 Hotărâre MO IV nr. 6411/2008 (46/647958)
(actionar) · (actionar, 776/788 p.s. (98.47716%)) · (actionar, 1/788 p.s. (0.1269%))
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, 11.1%)
· (actionar, 2.983%)
· (actionar, 2.983%)
· (auditor financiar)
10.10.2025 Hotărâre MO IV nr. 4854/2025 (65/8.781.668)
Modificare capital social (actionar, 81.98%) · (actionar, 11.1%) · (actionar, 2.983%) · (actionar, 2.983%)
14.08.2025 Convocare MO IV nr. 3802/2025 (49/8.845.700)
19.06.2025 Convocare MO IV nr. 2824/2025 (34/8.724.489)
15.05.2025 Convocare MO IV nr. 2204/2025 (61/8.641.710)
22.04.2025 Convocare MO IV nr. 1891/2025 (47/8.585.624)
20.03.2025 Convocare MO IV nr. 1376/2025 (36/8.511.189)
20.03.2025 Convocare MO IV nr. 1376/2025 (35/8.511.188)
10.03.2025 Hotărâre MO IV nr. 1169/2025 (82/8.392.660)
(actionar) · (actionar, 2.983%) · (actionar, 2.983%) · (parte) · (parte) · (parte) · (parte) · (parte)
16.01.2025 Convocare MO IV nr. 185/2025 (54/8.378.437)
· (actionar, reprezentant prin procură, 11.1%)
· (actionar, administrator, preşedinte ca, 2.983%)
· (actionar, administrator, 2.983%)
· (administrator, preşedinte ca)
· (administrator)
07.11.2024 Convocare MO IV nr. 4685/2024 (17/8.248.765)
19.08.2024 Decizie MO IV nr. 3898/2024 (95/8.155.493)
Modificare capital social (administrator, preşedinte ca) · (administrator) · (administrator, reprezentant) · (actionar)
19.08.2024 Notificare MO IV nr. 3895/2024 (90/8.155.494)
14.08.2024 Convocare MO IV nr. 3884/2024 (9/8.178.267)
20.06.2024 Convocare MO IV nr. 3039/2024 (64/8.132.336)
20.06.2024 Convocare MO IV nr. 3039/2024 (63/8.132.335)
20.06.2024 Convocare MO IV nr. 3039/2024 (62/8.132.334)
05.06.2024 Notificare MO IV nr. 2746/2024 (17/8.044.271)
21.05.2024 Hotărâre MO IV nr. 2472/2024 (79/8.044.270)
Modificare capital social (actionar, 87.18274%) · (actionar, 11.80203%)
22.04.2024 Convocare MO IV nr. 2001/2024 (32/8.043.504)
11.04.2024 Decizie MO IV nr. 1824/2024 (37/7.967.173)
(actionar) · (preşedinte ca, administrator) · (administrator) · (administrator)
14.03.2024 Convocare MO IV nr. 1290/2024 (56/7.971.436)
16.02.2024 Convocare MO IV nr. 800/2024 (5/7.921.913)
03.10.2023 Notificare MO IV nr. 4391/2023 (20/7.669.913)
03.10.2023 Hotărâre MO IV nr. 4390/2023 (67/7.669.912)
Revocare administrator Schimbare administrator (actionar, 87.18274%) · (actionar, 11.80203%) · (administrator) · (administrator)
12.09.2023 Decizie MO IV nr. 4032/2023 (106/7.637.688)
(administrator, preşedinte ca) · (administrator) · (administrator)
12.09.2023 Notificare MO IV nr. 4033/2023 (55/7.637.689)
26.07.2023 Convocare MO IV nr. 3343/2023 (72/7.604.751)
15.06.2023 Convocare MO IV nr. 2642/2023 (50/7.546.353)
18.04.2023 Convocare MO IV nr. 1759/2023 (43/7.469.066)
30.01.2023 Hotărâre MO IV nr. 426/2023 (8/7.322.253)
(actionar, 11.80203%) · (actionar, 87.18274%)
Notificare
MO IV nr. 4937/2022
(85/7.239.954)
10.11.2022 Convocare MO IV nr. 4734/2022 (27/7.248.519)
09.09.2022 Convocare MO IV nr. 3820/2022 (107/7.162.256)
02.09.2022 Hotărâre MO IV nr. 3712/2022 (6/7.089.616)
(actionar, 87.18274%) · (actionar, 11.80203%) · (administrator) · (administrator) · (administrator) · (administrator)
04.08.2022 Notificare MO IV nr. 3298/2022 (34/7.089.617)
03.08.2022 Convocare MO IV nr. 3296/2022 (66/7.111.485)
23.05.2022 Convocare MO IV nr. 2169/2022 (55/7.013.502)
(administrator) · (administrator) · (administrator)
26.04.2022 Convocare MO IV nr. 1736/2022 (35/6.976.176)
Numire administrator
Numire administrator (actionar, reprezentant prin procură, 780/788 p.s. (98.98477%)) · (reprezentant prin procură) · (administrator, preşedinte ca) · (administrator) · (administrator, reprezentant)
14.09.2021 Notificare MO IV nr. 3788/2021 (3/6.635.621)
28.04.2021 Convocare MO IV nr. 1747/2021 (16/6.530.543)
19.03.2021 Convocare MO IV nr. 1143/2021 (37/6.473.004)
Revocare administrator
Numire administrator (actionar, 780/788 p.s. (98.98477%)) · (reprezentant prin procură) · (auditor financiar) · (cenzor) · (auditor financiar) · (reprezentant)
29.06.2020 Convocare MO IV nr. 2161/2020 (71/6.137.992)
09.06.2020 Convocare MO IV nr. 1919/2020 (74/6.109.702)
20.03.2020 Notificare MO IV nr. 1095/2020 (37/6.032.957)
20.03.2020 Hotărâre MO IV nr. 1094/2020 (10/6.032.956)
(actionar) · (reprezentant) · (administrator) · (administrator, reprezentant)
(34/5.784.790)
Prelungire/modificare mandat administrator (actionar) · (administrator) · (reprezentant)
04.06.2019 Convocare MO IV nr. 2321/2019 (85/5.725.387)
25.04.2019 Convocare MO IV nr. 1822/2019 (80/5.682.368)
23.01.2019 Hotărâre MO IV nr. 334/2019 (3/5.517.139)
Prelungire/modificare mandat administrator (actionar) · (administrator) · (reprezentant)
(95/5.242.002)
23.04.2018 Decizie MO IV nr. 1547/2018 (18/5.199.106)
Inchidere punct de lucru Deschidere punct de lucru (administrator)
23.04.2018 Notificare MO IV nr. 1545/2018 (22/5.199.107)
06.02.2018 Convocare MO IV nr. 504/2018 (36/5.127.839)
(parte)
20.12.2017 Convocare MO IV nr. 4769/2017 (32/5.083.075)
27.11.2017 Hotărâre MO IV nr. 4531/2017 (11/5.051.416)
Prelungire/modificare mandat administrator (actionar) · (reprezentant) · (administrator)
10.10.2017 Hotărâre MO IV nr. 3816/2017 (41/4.993.175)
Tranzactie cu active Actualizare imputerniciri (actionar, 779/788 p.s. (98.85787%)) · (actionar) · (actionar)
29.09.2017 Convocare MO IV nr. 3650/2017 (44/4.995.385)
29.09.2017 Hotărâre MO IV nr. 3648/2017 (54/4.975.231)
Tranzactie cu active Descarcare de gestiune (actionar, 779/788 p.s. (98.85787%)) · (actionar) · (actionar) · (parte) · (parte) · (parte)
06.06.2017 Convocare MO IV nr. 1911/2017 (76/4.861.569)
22.05.2017 Hotărâre MO IV nr. 1739/2017 (1/4.815.707)
(actionar) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
26.04.2017 Convocare MO IV nr. 1377/2017 (81/4.811.343)
26.04.2017 Convocare MO IV nr. 1377/2017 (80/4.811.342)
08.03.2017 Convocare MO IV nr. 767/2017 (48/4.745.173)
17.01.2017 Convocare MO IV nr. 200/2017 (58/4.688.905)
10.01.2017 Convocare MO IV nr. 113/2017 (85/4.684.260)
18.04.2016
Convocare
MO IV nr. 1522/2016
(11/4.428.590)
03.09.2015 Convocare MO IV nr. 4764/2015 (29/4.185.102)
29.07.2015 Convocare MO IV nr. 3793/2015 (10/4.151.633)
27.07.2015 Rezoluţie MO IV nr. 3680/2015 (46/4.021.548)
07.05.2015 Convocare MO IV nr. 2303/2015 (18/4.023.808)
28.04.2015 Hotărâre MO IV nr. 2165/2015 (50/3.990.378)
(actionar, 776/788 p.s. (98.47716%)) · (reprezentant) · (reprezentant)
03.04.2015 Convocare MO IV nr. 1779/2015 (2/3.976.905)
13.06.2014 Convocare MO IV nr. 3319/2014 (37/3.598.327)
26.03.2014 Convocare MO IV nr. 1901/2014 (19/3.489.924)
26.03.2014 Convocare MO IV nr. 1901/2014 (18/3.489.923)
31.01.2014 Hotărâre MO IV nr. 640/2014 (45/3.312.532)
Prelungire/modificare mandat administrator (actionar, 776/788 p.s. (98.47716%)) · (reprezentant) · (reprezentant) · (actionar) · (administrator)
29.05.2013 Hotărâre MO IV nr. 2808/2013 (68/3.074.325)
(actionar) · (actionar, 2/788 p.s. (0.2538%)) · (reprezentant) · (reprezentant)
13.04.2013 Convocare MO IV nr. 1993/2013 (21/3.015.253)
28.03.2013 Hotărâre MO IV nr. 1674/2013 (48/2.970.663)
(actionar, 776/788 p.s. (98.47716%)) · (reprezentant, 1/788 p.s. (0.1269%)) · (reprezentant)
08.03.2013 Convocare MO IV nr. 1285/2013 (42/2.954.432)
(63/2.740.620)
Tranzactie cu active Actualizare imputerniciri (actionar) · (actionar, 1/788 p.s. (0.1269%)) · (actionar)
07.08.2012 Convocare MO IV nr. 2916/2012 (67/2.646.382)
09.07.2012 Convocare MO IV nr. 2537/2012 (84/2.610.390)
12.04.2012 Convocare MO IV nr. 1414/2012 (21/2.474.185)
04.04.2012 Notificare MO IV nr. 1284/2012 (25/2.404.585)
04.04.2012 Hotărâre MO IV nr. 1284/2012 (24/2.404.584)
Revocare administrator Numire administrator (actionar, reprezentant prin procură, 776/788 p.s. (98.47716%)) · (actionar, reprezentant prin procură, 1/788 p.s. (0.1269%)) · (actionar, reprezentant prin procură) · (administrator) · (administrator) · (reprezentant)
03.04.2012 Hotărâre MO IV nr. 1258/2012 (55/2.446.427)
(actionar) · (actionar, 1/788 p.s. (0.1269%)) · (actionar)
03.02.2012 Convocare MO IV nr. 386/2012 (31/2.382.271)
02.02.2012 Hotărâre MO IV nr. 371/2012 (30/2.325.290)
Revocare administrator Schimbare administrator Descarcare de gestiune (actionar) · (actionar, 1/788 p.s. (0.1269%)) · (actionar) · (administrator) · (administrator)
02.02.2012 Notificare MO IV nr. 371/2012 (29/2.325.289)
(53/2.236.506)
(actionar) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 776/788 p.s. (98.47716%))
15.09.2011 Convocare MO IV nr. 3516/2011 (25/2.233.522)
13.07.2011 Convocare MO IV nr. 2619/2011 (36/2.160.072)
14.06.2011 Convocare MO IV nr. 2183/2011 (43/2.121.988)
05.05.2011 Hotărâre MO IV nr. 1600/2011 (14/2.066.419)
(actionar) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 776/788 p.s. (98.47716%))
04.05.2011 Hotărâre MO IV nr. 1584/2011 (15/2.058.394)
(actionar, 776/788 p.s. (98.47716%)) · (reprezentant, 1/788 p.s. (0.1269%)) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
01.04.2011 Convocare MO IV nr. 1200/2011 (18/2.030.530)
24.02.2011 Convocare MO IV nr. 641/2011 (53/1.971.397)
21.02.2011 Hotărâre MO IV nr. 564/2011 (3/1.967.611)
(actionar, 776/788 p.s. (98.47716%)) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 776/788 p.s. (98.47716%))
02.02.2011 Convocare MO IV nr. 408/2011 (18/1.952.038)
(24/1.751.440)
Prelungire/modificare mandat administrator (actionar) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 776/788 p.s. (98.47716%))
05.08.2010 Notificare MO IV nr. 3398/2010 (23/1.751.439)
16.04.2010 Hotărâre MO IV nr. 1639/2010 (53/1.541.289)
(preşedinte ca, administrator) · (administrator)
13.04.2010 Convocare MO IV nr. 1577/2010 (27/1.583.243)
25.02.2010 Hotărâre MO IV nr. 462/2010 (26/1.521.616)
(actionar) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 776/788 p.s. (98.47716%))
29.01.2010 Hotărâre MO IV nr. 212/2010 (29/1.481.827)
(actionar) · (actionar, 1/788 p.s. (0.1269%)) · (reprezentant)
06.01.2010 Convocare MO IV nr. 24/2010 (4/1.451.095)
06.01.2010 Convocare MO IV nr. 24/2010 (3/1.451.094)
(27/1.279.844)
(actionar, 776/788 p.s. (98.47716%)) · (actionar, 1/788 p.s. (0.1269%)) · (reprezentant)
15.07.2009 Convocare MO IV nr. 3803/2009 (10/1.216.658)
02.06.2009 Convocare MO IV nr. 2884/2009 (3/1.111.984)
06.05.2009 Hotărâre MO IV nr. 2412/2009 (16/963.669)
Prelungire/modificare mandat administrator (actionar) · (actionar, 776/788 p.s. (98.47716%)) · (actionar, 1/788 p.s. (0.1269%)) · (administrator) · (administrator) · (administrator)
06.05.2009 Notificare MO IV nr. 2412/2009 (15/963.668)
27.04.2009 Convocare MO IV nr. 2257/2009 (17/1.056.428)
02.04.2009 Convocare MO IV nr. 1936/2009 (1/1.020.627)
19.01.2009 Hotărâre MO IV nr. 356/2009 (72/791375)
Deschidere punct de lucru (actionar, 776/788 p.s. (98.47716%)) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 2/788 p.s. (0.2538%)) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 1/788 p.s. (0.1269%)) · (actionar, 1/788 p.s. (0.1269%)) · (reprezentant, 776/788 p.s. (98.47716%))
08.01.2009 Hotărâre MO IV nr. 133/2009 (65/778193)
(administrator, preşedinte ca) · (administrator) · (administrator)
05.01.2009 Hotărâre MO IV nr. 18/2009 (43/750110)
(actionar) · (actionar, 776/788 p.s. (98.47716%)) · (actionar, 1/788 p.s. (0.1269%))
05.11.2008 Convocare MO IV nr. 6234/2008 (40/840.566)
23.09.2008 Convocare MO IV nr. 5267/2008 (16/787.352)
15.09.2008 Listă MO IV nr. 5028/2008 (34/770.321)
(actionar, 776/788 p.s. (98.47716%)) · (actionar, 1/788 p.s. (0.1269%)) · (reprezentant) · (reprezentant) · (reprezentant) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte) · (parte)
29.08.2008 Anunţ MO IV nr. 4790/2008 (2/675.683)
28.07.2008 Convocare MO IV nr. 4127/2008 (8/716.705)
28.07.2008 Convocare MO IV nr. 4127/2008 (7/716.704)
01.07.2008 Convocare MO IV nr. 3626/2008 (2/672.174)
17.06.2008 Hotărâre MO IV nr. 3325/2008 (24/387740)
Prelungire/modificare mandat administrator Numire administrator Numire administrator (actionar, reprezentant prin procură, 776/788 p.s. (98.47716%)) · (actionar, 1/788 p.s. (0.1269%)) · (administrator) · (administrator) · (administrator) · (reprezentant prin procură) · (actionar, reprezentant prin procură)
17.06.2008 Notificare MO IV nr. 3325/2008 (23/387739)
10.06.2008 Convocare MO IV nr. 3205/2008 (51/646.549)
10.06.2008 Convocare MO IV nr. 3205/2008 (50/646.548)
17.04.2008 Convocare MO IV nr. 2169/2008 (6/568.576)
15.04.2008 Convocare MO IV nr. 2103/2008 (12/565.261)
10.04.2008 Convocare MO IV nr. 2011/2008 (6/555.349)
10.04.2008 Convocare MO IV nr. 2011/2008 (5/555.348)
05.03.2008 Hotărâre MO IV nr. 1261/2008 (6/296191)
Deschidere punct de lucru (actionar) · (actionar, 776/788 p.s. (98.47716%)) · (actionar, 1/788 p.s. (0.1269%))