Mențiuni în Monitorul Oficial — UNIVERSAL CONSTRUCT MARKET SA · harta-firmelor.ro
2026 Nu s-au înregistrat mențiuni în acest an. 2025 5 acte
23.09.2025 Notificare MO IV nr. 4469/2025 (45/8.665.235)
09.09.2025 Hotărâre MO IV nr. 4218/2025 (62/8.665.234)
Actualizare obiect de activitate (CAEN) Schimbare sediu social Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar, administrator) · (actionar)
20.02.2025 Notificare MO IV nr. 853/2025 (22/8.366.678)
20.02.2025 Hotărâre MO IV nr. 853/2025 (21/8.366.674)
(actionar) · (actionar) · (actionar) · (actionar) · (parte)
19.02.2025 Hotărâre MO IV nr. 830/2025 (86/8.366.677)
Prelungire/modificare mandat administrator Schimbare in structura asociatilor (actionar, administrator, 3956/17200 p.s. (23%)) · (actionar, 5332/17200 p.s. (31%)) · (actionar, 3956/17200 p.s. (23%)) · (actionar, 3956/17200 p.s. (23%))
2024 2 acte
28.11.2024 Hotărâre MO IV nr. 5009/2024 (23/8.261.373)
Tranzactie cu active Actualizare imputerniciri (asociat, 5%) · (asociat, reprezentant, 49%) · (asociat, 23%) · (asociat, 23%)
2023 un act
16.02.2023 Hotărâre MO IV nr. 782/2023 (46/7.358.000)
Tranzactie cu active Prelungire/modificare mandat administrator (actionar, 5%) · (actionar, 23%) · (actionar, administrator, 49%) · (actionar, 23%)
2022 2 acte
07.09.2022 Hotărâre MO IV nr. 3769/2022 (82/7.131.807)
(actionar, 5%) · (actionar, 49%) · (actionar, 23%) · (actionar, 23%) · (actionar) · (actionar) · (reprezentant)
2021 3 acte
07.09.2021 Hotărâre MO IV nr. 3679/2021 (48/6.662.725)
(asociat, 5%) · (asociat, administrator, 49%) · (asociat, 23%) · (asociat, 23%)
05.02.2021 Notificare MO IV nr. 511/2021 (40/6.374.433)
2020 un act
12.08.2020 Anunţ MO IV nr. 2732/2020 (19/6.193.350)
2019 un act
18.07.2019 Anunţ MO IV nr. 2953/2019 (48/5.777.605)
2018 Nu s-au înregistrat mențiuni în acest an. 2017 7 acte
27.11.2017 Notificare MO IV nr. 4515/2017 (94/5.050.859)
27.11.2017 Hotărâre MO IV nr. 4515/2017 (93/5.050.858)
Schimbare in structura asociatilor (actionar)
2016 un act
23.09.2016 Anunţ MO IV nr. 3457/2016 (64/4.585.254)
2015 6 acte
08.10.2015 Rezoluţie MO IV nr. 5687/2015 (33/4.074.940)
20.08.2015 Anunţ MO IV nr. 4423/2015 (39/4.173.522)
17.08.2015 Notificare MO IV nr. 4269/2015
2014 3 acte
25.11.2014 Notificare MO IV nr. 7098/2014 (77/3.789.515)
04.11.2014 Hotărâre MO IV nr. 6769/2014 (56/3.772.334)
Descarcare de gestiune Numire administrator 2013 6 acte
06.12.2013 Rezoluţie MO IV nr. 6868/2013 (28/3.162.281)
(reprezentant)
03.12.2013 Notificare MO IV nr. 6781/2013 (39/3.179.096)
2012 2 acte
14.06.2012 Anunţ MO IV nr. 2223/2012 (63/2.569.737)
04.04.2012 Hotărâre MO IV nr. 1296/2012 (52/2.448.488)
(actionar) · (actionar) · (actionar)
2011 3 acte
19.09.2011 Notificare MO IV nr. 3550/2011 (31/2.214.505)
29.07.2011 Hotărâre MO IV nr. 2860/2011 (88/2.179.495)
Modificare capital social Modificare capital social 2010 3 acte
06.08.2010 Notificare MO IV nr. 3431/2010 (52/1.739.998)
28.06.2010 Anunţ MO IV nr. 2814/2010 (52/1.685.471)
15.06.2010 Hotărâre MO IV nr. 2612/2010
2009 4 acte
20.08.2009 Anunţ MO IV nr. 4446/2009 (107/1.197.191)
27.03.2009 Notificare MO IV nr. 1809/2009 (25/1.010.393)
27.03.2009 Hotărâre MO IV nr. 1809/2009 (24/1.010.392)
2008 2 acte
21.10.2008 Notificare MO IV nr. 5880/2008 (32/818.103)
21.10.2008 Hotărâre MO IV nr. 5880/2008 (31/818.102)
Prelungire/modificare mandat administrator Revocare 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.
28.11.2024 Hotărâre MO IV nr. 5008/2024 (14/8.261.374)
(asociat, 5%) · (asociat, reprezentant, 49%) · (asociat, 23%) · (asociat, 23%)
06.04.2022 Hotărâre MO IV nr. 1409/2022 (4/6.947.089)
Tranzactie cu active Tranzactie cu active (asociat, administrator, reprezentant) · (asociat) · (asociat) · (asociat)
05.02.2021 Hotărâre MO IV nr. 511/2021 (2/6.374.432)
Modificare capital social Revocare administrator Descarcare de gestiune Numire administrator Inchidere punct de lucru (actionar, 8428/17200 p.s. (49%)) · (actionar, 3956/17200 p.s. (23%)) · (actionar, 3956/17200 p.s. (23%)) · (actionar, 860/17200 p.s. (5%)) · (administrator judiciar) · (administrator judiciar) · (administrator judiciar) · (auditor financiar) · (reprezentant) · (administrator) · (administrator)
· (actionar)
· (actionar, cesionar)
· (actionar, cesionar)
· (actionar, cedent, 0%)
· (actionar, cedent, 0%)
· (actionar, cedent, 0%)
· (actionar, cedent, 0%)
· (actionar, cedent, 0%)
08.09.2017 Notificare MO IV nr. 3220/2017 (41/4.956.215)
08.09.2017 Hotărâre MO IV nr. 3220/2017 (40/4.956.214)
Deschidere punct de lucru (actionar, 3.28%) · (actionar, 58.27%) · (actionar, administrator, 10%) · (actionar, 10%) · (actionar, 7.04%) · (actionar, 2.39%) · (actionar, 1.98%) · (actionar, 5.07%) · (actionar, 1.98%)
08.09.2017 Hotărâre MO IV nr. 3220/2017 (39/4.956.213)
Prelungire/modificare mandat administrator (administrator)
27.06.2017 Anunţ MO IV nr. 2224/2017 (64/4.893.666)
25.01.2017 Hotărâre MO IV nr. 269/2017 (30/4.685.499)
(actionar, 3.28%) · (actionar, 58.27%) · (actionar, administrator, 10%) · (actionar, 10%) · (actionar, 7.04%) · (actionar, 2.39%) · (actionar, 1.98%) · (actionar, 5.07%) · (actionar, 1.98%)
(60/4.152.947)
14.08.2015 Hotărâre MO IV nr. 4267/2015 (51/4.152.946)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (reprezentant prin procură)
30.07.2015 Notificare MO IV nr. 3803/2015 (50/4.135.676)
30.07.2015 Rezoluţie MO IV nr. 3803/2015 (49/4.135.675)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (cenzor) · (cenzor) · (cenzor) · (administrator)
30.06.2014 Anunţ MO IV nr. 3636/2014 (59/3.622.824)
21.06.2013
Anunţ
MO IV nr. 3303/2013
(72/3.119.086)
29.03.2013 Hotărâre MO IV nr. 1677/2013 (75/2.976.353)
Schimbare in structura asociatilor Tranzactie cu active (actionar, cedent) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar, cesionar) · (actionar, cesionar) · (actionar, cesionar)
27.03.2013 Hotărâre MO IV nr. 1648/2013 (49/2.968.020)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator)
27.03.2013 Hotărâre MO IV nr. 1646/2013 (63/2.968.019)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
· (actionar)
· (actionar)
· (actionar)
Modificare capital social (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (cenzor) · (cenzor) · (cenzor)
12.04.2011 Hotărâre MO IV nr. 1279/2011 (3/2.036.133)
(actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
(95/1.679.935)
Actualizare obiect de activitate (CAEN) Inchidere punct de lucru (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
Revocare administrator Numire administrator (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator)
19.03.2009 Anunţ MO IV nr. 1647/2009 (24/957.464)
Revocare administrator
Modificare capital social
Actualizare obiect de activitate (CAEN) (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)