Mențiuni în Monitorul Oficial — JIFFY PACKAGING S.A. · harta-firmelor.ro
2026 2 acte
10.06.2026 Hotărâre MO IV nr. 3543/2026 (54/9.420.640)
(actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%)) · (reprezentant)
22.01.2026 Hotărâre MO IV nr. 262/2026 (87/8.848.572)
(actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%))
2025 un act
29.05.2025 Hotărâre MO IV nr. 2438/2025 (105/8.498.695)
(actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%)) · (auditor financiar)
2024 2 acte
10.12.2024 Decizie MO IV nr. 5150/2024 (40/8.274.981)
Revocare administrator Numire administrator (actionar, 98.9%) · (actionar, 1.1%)
2023 4 acte
20.10.2023 Hotărâre MO IV nr. 4681/2023 (7/7.694.991)
(actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%))
18.07.2023 Hotărâre MO IV nr. 3187/2023 (94/7.564.079)
2022 6 acte
28.07.2022 Hotărâre MO IV nr. 3199/2022 (81/7.084.769)
(actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%)) · (reprezentant)
28.07.2022 Decizie MO IV nr. 3198/2022 (28/7.082.981)
2021 5 acte
06.05.2021 Hotărâre MO IV nr. 1807/2021 (66/6.509.010)
(actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%))
19.03.2021 Notificare MO IV nr. 1134/2021 (58/6.445.329)
2020 5 acte
26.11.2020 Decizie MO IV nr. 4196/2020 (4/6.300.480)
Schimbare in structura asociatilor Revocare administrator Schimbare denumire 2019 9 acte
04.12.2019 Hotărâre MO IV nr. 5051/2019 (44/5.921.055)
(actionar, 18000/2000 p.s. (98.9%)) · (actionar, 200/2000 p.s. (1.1%))
15.11.2019 Notificare MO IV nr. 4784/2019 (71/5.897.459)
2018 4 acte
27.11.2018 Hotărâre MO IV nr. 4519/2018 (91/5.464.671)
Tranzactie cu active Actualizare imputerniciri (actionar, 18000/2000 p.s. (98.9%)) · (actionar, 200/2000 p.s. (1.1%)) · (reprezentant)
2017 4 acte
15.11.2017 Hotărâre MO IV nr. 4358/2017 (73/5.036.662)
(actionar, 18000/2000 p.s. (98.9%)) · (actionar, 200/2000 p.s. (1.1%)) · (reprezentant)
06.09.2017
2016 6 acte
20.12.2016 Hotărâre MO IV nr. 4340/2016 (26/4.662.971)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (reprezentant)
01.11.2016
2015 12 acte
10.11.2015 Hotărâre MO IV nr. 6432/2015 (51/4.229.202)
(actionar) · (actionar) · (reprezentant)
07.09.2015 Rezoluţie MO IV nr. 4820/2015 (25/4.031.728)
2014 5 acte
03.09.2014 Hotărâre MO IV nr. 5262/2014 (73/3.623.553)
Revocare administrator Numire administrator Revocare administrator 2013 5 acte
05.11.2013 Hotărâre MO IV nr. 5771/2013 (7/3.069.474)
Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (parte)
2012 2 acte
29.06.2012 Hotărâre MO IV nr. 2450/2012 (62/2.578.902)
(actionar) · (actionar) · (reprezentant)
28.06.2012 Hotărâre MO IV nr. 2421/2012 (19/2.472.704)
2011 7 acte
24.10.2011 Notificare MO IV nr. 3954/2011 (40/2.272.649)
24.10.2011 Hotărâre MO IV nr. 3954/2011 (39/2.272.648)
2010 4 acte
22.06.2010 Hotărâre MO IV nr. 2712/2010 (21/1.689.442)
(actionar) · (actionar) · (reprezentant)
26.05.2010 Anunţ MO IV nr. 2295/2010 (48/1.646.659)
2009 8 acte
16.12.2009 Notificare MO IV nr. 6245/2009 (29/1.427.971)
16.12.2009 Hotărâre MO IV nr. 6245/2009 (28/1.427.970)
2008 7 acte
07.10.2008 Anunţ MO IV nr. 5569/2008 (26/697.842)
11.06.2008 Hotărâre MO IV nr. 3209/2008 (59/639.213)
(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.
· (reprezentant prin procură)
· (administrator)
16.05.2024 Hotărâre MO IV nr. 2376/2024 (56/8.014.353)
(actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%))
(actionar, 98.9%) · (actionar, 1.1%) · (reprezentant prin procură) · (administrator)
18.07.2023 Hotărâre MO IV nr. 3184/2023 (94/7.564.080)
Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator (actionar, reprezentant prin procură, 98.9%) · (actionar, reprezentant prin procură, 1.1%) · (reprezentant prin procură)
25.04.2023 Hotărâre MO IV nr. 1854/2023 (5/7.448.134)
(actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%))
(actionar, 98.9%) · (actionar, 1.1%)
25.05.2022 Hotărâre MO IV nr. 2201/2022 (21/6.998.415)
(actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%))
08.04.2022 Notificare MO IV nr. 1448/2022 (61/6.925.709)
08.04.2022 Hotărâre MO IV nr. 1448/2022 (60/6.925.708)
Actualizare obiect de activitate (CAEN) (actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%)) · (reprezentant)
10.01.2022 Hotărâre MO IV nr. 127/2022 (44/6.818.254)
Tranzactie cu active Actualizare imputerniciri (actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%)) · (reprezentant)
19.03.2021 Hotărâre MO IV nr. 1134/2021 (57/6.445.328)
Revocare administrator Revocare administrator Revocare administrator Numire administrator (actionar, 98.9%) · (actionar, 1.1%) · (reprezentant) · (reprezentant prin procură) · (cenzor) · (cenzor) · (cenzor) · (auditor financiar) · (reprezentant)
18.03.2021 Hotărâre MO IV nr. 1128/2021 (38/6.445.326)
Actualizare obiect de activitate (CAEN) (actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%))
18.03.2021 Decizie MO IV nr. 1127/2021 (86/6.445.327)
Prelungire/modificare mandat administrator (administrator, reprezentant) · (administrator) · (administrator)
(asociat, cedent, 89800/93749 p.s. (95.7877%)) · (asociat, cedent, 1777/93749 p.s. (1.8955%)) · (asociat, cesionar) · (asociat, cesionar, 89800/93749 p.s. (95.7877%)) · (asociat, 1777/93749 p.s. (1.8955%)) · (asociat, 1777/93749 p.s. (1.8955%)) · (asociat, 395/93749 p.s. (0.4213%))
14.05.2020 Decizie MO IV nr. 1706/2020 (52/6.086.452)
Modificare capital social (asociat, 340882/340882 p.s. (100%)) · (asociat, 340882/340882 p.s. (100%)) · (parte) · (asociat, 1777/93749 p.s. (1.8955%)) · (asociat, 1777/93749 p.s. (1.8955%)) · (asociat, 395/93749 p.s. (0.4213%))
21.04.2020 Hotărâre MO IV nr. 1443/2020 (99/6.064.709)
(actionar, 18200/18200 p.s. (98.9%)) · (actionar, 18200/18200 p.s. (1.1%))
09.04.2020 Decizie MO IV nr. 1357/2020 (58/6.056.689)
Schimbare in structura asociatilor (actionar) · (actionar) · (parte) · (asociat, 6462/340882 p.s. (1.89567%)) · (asociat, 6462/340882 p.s. (1.89567%)) · (asociat, 1436/340882 p.s. (0.42126%))
28.02.2020 Hotărâre MO IV nr. 785/2020 (53/6.008.849)
Tranzactie cu active Actualizare imputerniciri (actionar, 18190/18200 p.s. (98.9%)) · (actionar, 10/18200 p.s. (1.1%)) · (reprezentant)
15.11.2019 Hotărâre MO IV nr. 4784/2019 (70/5.897.458)
Revocare administrator Numire administrator (actionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%)) · (administrator) · (administrator) · (administrator) · (administrator)
13.09.2019 Convocare MO IV nr. 3847/2019 (47/5.840.422)
27.08.2019 Notificare MO IV nr. 3558/2019 (85/5.778.999)
27.08.2019 Hotărâre MO IV nr. 3558/2019 (84/5.778.998)
Revocare administrator Revocare administrator Revocare administrator Descarcare de gestiune Descarcare de gestiune Descarcare de gestiune Numire administrator (actionar, 98.9%) · (actionar, 1.1%) · (reprezentant) · (reprezentant) · (reprezentant) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
19.07.2019 Hotărâre MO IV nr. 2969/2019 (66/5.756.441)
Schimbare in structura asociatilor (actionar, cedent) · (actionar, cesionar, 18000/18200 p.s. (98.9%)) · (actionar, 200/18200 p.s. (1.1%))
10.05.2019 Hotărâre MO IV nr. 1966/2019 (42/5.650.742)
Prelungire/modificare mandat administrator (actionar, 98.9%) · (actionar, 1.1%) · (preşedinte ca) · (reprezentant prin procură)
17.04.2019 Hotărâre MO IV nr. 1681/2019 (47/5.636.703)
(actionar, 18000/2000 p.s. (98.9%)) · (actionar, 200/2000 p.s. (1.1%)) · (reprezentant)
29.05.2018 Hotărâre MO IV nr. 2042/2018 (43/5.249.148)
Tranzactie cu active Tranzactie cu active Tranzactie cu active (actionar, 18000/2000 p.s. (98.9%)) · (actionar, 200/2000 p.s. (1.1%)) · (reprezentant)
29.05.2018 Hotărâre MO IV nr. 2037/2018 (40/5.249.147)
(actionar, 18000/2000 p.s. (98.9%)) · (actionar, 200/2000 p.s. (1.1%)) · (reprezentant)
10.04.2018 Hotărâre MO IV nr. 1376/2018 (60/5.192.078)
Prelungire/modificare mandat administrator (actionar, 18000/2000 p.s. (98.9%)) · (actionar, 200/2000 p.s. (1.1%)) · (cenzor) · (cenzor) · (cenzor)
Hotărâre
MO IV nr. 3186/2017
(50/4.953.675)
(actionar, 18000/2000 p.s. (98.9%)) · (actionar, 200/2000 p.s. (1.1%)) · (parte) · (reprezentant)
25.05.2017 Hotărâre MO IV nr. 1799/2017 (58/4.821.126)
Tranzactie cu active Tranzactie cu active (actionar, 18000/2000 p.s. (98.9%)) · (actionar, 200/2000 p.s. (1.1%)) · (reprezentant)
04.05.2017 Hotărâre MO IV nr. 1479/2017 (26/4.792.636)
(actionar) · (actionar) · (reprezentant)
Hotărâre
MO IV nr. 3872/2016
(20/4.616.437)
Tranzactie cu active Tranzactie cu active Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (reprezentant)
10.08.2016 Notificare MO IV nr. 2910/2016 (23/4.533.777)
08.08.2016 Hotărâre MO IV nr. 2884/2016 (65/4.533.776)
Numire administrator Numire administrator (actionar) · (actionar) · (administrator) · (administrator)
21.04.2016 Hotărâre MO IV nr. 1567/2016 (21/4.421.722)
Tranzactie cu active Actualizare imputerniciri (actionar) · (actionar) · (reprezentant)
20.04.2016 Hotărâre MO IV nr. 1564/2016 (80/4.421.721)
(actionar) · (actionar) · (reprezentant)
13.08.2015 Hotărâre MO IV nr. 4196/2015 (48/4.133.067)
(actionar) · (actionar) · (administrator)
29.07.2015 Notificare MO IV nr. 3784/2015 (6/4.031.031)
29.07.2015 Hotărâre MO IV nr. 3784/2015 (5/4.031.030)
Schimbare denumire Numire administrator Numire administrator Numire administrator (actionar) · (actionar) · (administrator, preşedinte ca) · (administrator) · (administrator)
22.05.2015 Hotărâre MO IV nr. 2518/2015 (45/4.020.191)
Tranzactie cu active Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (reprezentant)
18.05.2015 Hotărâre MO IV nr. 2446/2015 (70/4.011.126)
(actionar) · (actionar) · (reprezentant)
23.04.2015 Hotărâre MO IV nr. 2094/2015 (66/3.981.064)
Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Revocare administrator Numire administrator (actionar) · (actionar) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (reprezentant prin procură)
26.03.2015 Rezoluţie MO IV nr. 1604/2015 (33/3.850.862)
24.02.2015 Rezoluţie MO IV nr. 995/2015 (30/3.822.312)
06.01.2015 Notificare MO IV nr. 47/2015 (19/3.699.608)
06.01.2015 Hotărâre MO IV nr. 47/2015 (18/3.699.607)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar) · (reprezentant)
Numire administrator (actionar) · (actionar, administrator) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant prin procură)
21.08.2014 Hotărâre MO IV nr. 4930/2014 (45/3.574.451)
Revocare administrator Revocare administrator Numire administrator (actionar) · (actionar, administrator) · (administrator) · (administrator) · (administrator)
21.08.2014 Hotărâre MO IV nr. 4930/2014 (44/3.574.450)
(actionar) · (actionar) · (reprezentant)
18.06.2014 Hotărâre MO IV nr. 3424/2014 (55/3.595.464)
Revocare administrator Numire administrator (actionar) · (actionar, administrator) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (reprezentant prin procură)
28.02.2014 Hotărâre MO IV nr. 1319/2014 (16/3.314.912)
Revocare administrator Numire administrator Revocare administrator Numire administrator (actionar) · (actionar, administrator) · (administrator judiciar) · (administrator) · (administrator) · (administrator)
12.07.2013 Hotărâre MO IV nr. 3631/2013 (44/3.133.804)
Tranzactie cu active Tranzactie cu active (actionar) · (actionar) · (parte) · (parte) · (reprezentant)
03.04.2013 Rezoluţie MO IV nr. 1764/2013 (35/2.820.623)
28.03.2013 Hotărâre MO IV nr. 1652/2013 (35/2.968.704)
(actionar) · (actionar) · (reprezentant)
16.01.2013 Hotărâre MO IV nr. 323/2013 (36/2.854.611)
(actionar) · (actionar) · (reprezentant)
Revocare administrator Numire administrator (actionar) · (actionar, administrator) · (administrator judiciar) · (administrator)
Numire administrator
Actualizare obiect de activitate (CAEN) (actionar) · (actionar, administrator) · (administrator) · (administrator)
25.08.2011 Hotărâre MO IV nr. 3223/2011 (53/2.207.840)
(actionar) · (actionar) · (reprezentant)
04.08.2011 Notificare MO IV nr. 2952/2011 (54/2.185.668)
04.08.2011 Hotărâre MO IV nr. 2952/2011 (53/2.185.667)
Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Descarcare de gestiune Actualizare obiect de activitate (CAEN) (actionar) · (actionar, administrator) · (administrator) · (administrator) · (administrator) · (cenzor) · (cenzor) · (cenzor)
17.06.2011 Hotărâre MO IV nr. 2244/2011 (57/2.119.358)
(actionar) · (actionar) · (reprezentant)
03.03.2011 Hotărâre MO IV nr. 759/2011 (21/1.982.083)
Revocare administrator Numire administrator Numire administrator (actionar) · (actionar, administrator) · (administrator) · (administrator) · (preşedinte ca)
10.05.2010 Hotărâre MO IV nr. 2032/2010 (27/1.624.902)
Inchidere punct de lucru Deschidere punct de lucru (actionar) · (actionar) · (reprezentant)
14.04.2010 Hotărâre MO IV nr. 1581/2010 (1/1.587.883)
(actionar) · (actionar) · (reprezentant)
Numire administrator
(actionar) · (actionar) · (administrator) · (administrator)
03.08.2009 Anunţ MO IV nr. 4015/2009 (32/1.192.963)
21.07.2009 Hotărâre MO IV nr. 3901/2009 (60/1.234.396)
(actionar) · (actionar) · (reprezentant prin procură) · (parte)
21.07.2009 Hotărâre MO IV nr. 3901/2009 (59/1.234.395)
(actionar) · (actionar) · (reprezentant)
18.06.2009 Hotărâre MO IV nr. 3221/2009 (28/1.157.068)
Modificare capital social (actionar) · (actionar)
10.03.2009 Hotărâre MO IV nr. 1439/2009 (77/988.345)
(actionar) · (reprezentant)
25.02.2009 Hotărâre MO IV nr. 1203/2009 (17/969.666)
(actionar) · (parte)
19.05.2008 Hotărâre MO IV nr. 2750/2008 (20/604.342)
Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Modificare capital social Numire administrator (actionar) · (actionar, administrator) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (reprezentant) · (reprezentant)
12.05.2008 Hotărâre MO IV nr. 2593/2008 (5/589.296)
(actionar) · (actionar) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant)
23.04.2008 Notificare MO IV nr. 2264/2008 (6/568.422)
23.04.2008 Act adiţional MO IV nr. 2264/2008 (5/568.421)
Schimbare denumire Modificare capital social Revocare administrator Numire administrator (administrator) · (administrator)
06.02.2008 Hotărâre MO IV nr. 738/2008 (26/389.345)
Schimbare denumire Revocare administrator Numire administrator Modificare capital social Schimbare in structura asociatilor (asociat, 98.9%) · (asociat, cedent, 0%) · (asociat, cesionar, 1.1%) · (administrator judiciar) · (administrator) · (reprezentant) · (reprezentant)