Mențiuni în Monitorul Oficial — COMPLEX HOTELIER BELVEDERE SA · harta-firmelor.ro
2026 Nu s-au înregistrat mențiuni în acest an. 2025 un act
07.02.2025 Convocare MO IV nr. 602/2025 (75/8.414.576)
2024 2 acte
07.06.2024 Convocare MO IV nr. 2799/2024 (84/8.113.117)
13.03.2024 Hotărâre MO IV nr. 1259/2024 (104/7.920.464)
Schimbare forma juridica Revocare administrator 2023 un act
16.05.2023 Convocare MO IV nr. 2207/2023 (63/7.505.248)
2022 un act
24.05.2022 Convocare MO IV nr. 2192/2022 (25/7.015.492)
2021 un act
27.04.2021 Convocare MO IV nr. 1722/2021 (36/6.528.008)
2020 10 acte
15.09.2020 Hotărâre MO IV nr. 3169/2020 (91/6.210.599)
Schimbare in structura asociatilor Numire administrator Revocare administrator 2019 13 acte
24.12.2019 Convocare MO IV nr. 5251/2019 (36/5.958.626)
(actionar) · (administrator) · (administrator) · (preşedinte ca)
06.12.2019 Convocare MO IV nr. 5101/2019 (67/5.937.792)
2018 4 acte
05.11.2018 Convocare MO IV nr. 4199/2018 (84/5.449.594)
(actionar) · (actionar)
26.10.2018 Convocare MO IV nr. 4107/2018 (38/5.438.867)
2017 3 acte
21.07.2017 Convocare MO IV nr. 2546/2017 (74/4.928.376)
25.04.2017 Convocare MO IV nr. 1359/2017 (63/4.809.519)
(actionar)
2016 3 acte
15.03.2016 Convocare MO IV nr. 1065/2016 (26/4.385.895)
25.02.2016 Convocare MO IV nr. 813/2016 (83/4.362.484)
25.02.2016 Convocare MO IV nr. 813/2016
2015 5 acte
13.07.2015 Hotărâre MO IV nr. 3358/2015 (52/4.104.413)
22.04.2015 Convocare MO IV nr. 2055/2015 (66/4.005.894)
(actionar)
2014 11 acte
18.12.2014 Convocare MO IV nr. 7535/2014 (39/3.836.895)
18.12.2014 Convocare MO IV nr. 7535/2014 (38/3.836.894)
11.09.2014 Convocare MO IV nr. 5499/2014
2013 20 de acte
12.12.2013 Hotărâre MO IV nr. 6975/2013 (77/3.345.875)
(actionar)
12.12.2013 Hotărâre MO IV nr. 6975/2013 (76/3.345.874)
2012 8 acte
27.12.2012 Convocare MO IV nr. 5372/2012 (39/2.839.406)
03.10.2012 Decizie MO IV nr. 3822/2012 (32/2.716.764)
(administrator)
2011 3 acte
09.11.2011 Hotărâre MO IV nr. 4114/2011 (57/2.287.911)
(actionar, 64.8859694442%) · (actionar, 34.9394051221%)
18.08.2011 Convocare MO IV nr. 3141/2011 (12/2.200.788)
2010 6 acte
24.06.2010 Notificare MO IV nr. 2762/2010 (3/1.693.766)
24.06.2010 Hotărâre MO IV nr. 2762/2010 (2/1.693.765)
Modificare capital social Modificare capital social 2009 9 acte
04.08.2009 Decizie MO IV nr. 4058/2009 (19/1.251.549)
Prelungire/modificare mandat administrator (preşedinte ca, administrator) · (administrator) · (administrator) · (reprezentant)
2008 5 acte
19.09.2008 Convocare MO IV nr. 5181/2008 (19/780.264)
04.09.2008 Hotărâre MO IV nr. 4875/2008 (46/759.629)
Tranzactie cu active Tranzactie cu active 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.
Revocare administrator
Numire administrator (actionar, 93.1551235%) · (administrator) · (administrator)
Descarcare de gestiune
Modificare capital social
Modificare capital social (cedent) · (cesionar, actionar, 93.1551235%) · (actionar, 6.8448765%) · (administrator) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
15.09.2020 Notificare MO IV nr. 3169/2020 (90/6.210.600)
02.07.2020 Convocare MO IV nr. 2224/2020 (25/6.143.900)
(actionar) · (actionar, cesionar, 93.1551235%)
25.06.2020 Notificare MO IV nr. 2114/2020 (51/6.119.843)
16.06.2020 Notificare MO IV nr. 1992/2020 (94/6.110.518)
06.04.2020 Hotărâre MO IV nr. 1284/2020 (34/6.049.730)
Modificare capital social Schimbare in structura asociatilor Numire administrator Numire administrator Numire administrator (cedent, 0%) · (cesionar) · (actionar, 48300/51849 p.s. (93.1551235%)) · (administrator) · (administrator) · (administrator)
13.02.2020 Hotărâre MO IV nr. 584/2020 (74/5.992.586)
Descarcare de gestiune Tranzactie cu active Schimbare administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (parte)
11.02.2020 Convocare MO IV nr. 541/2020 (71/6.006.344)
(actionar, 48300/51849 p.s. (93.1551235%)) · (actionar, 3549/51849 p.s. (6.8448765%))
17.01.2020 Hotărâre MO IV nr. 193/2020 (20/5.962.790)
(administrator, reprezentant) · (administrator) · (parte)
08.01.2020 Convocare MO IV nr. 54/2020 (77/5.966.643)
20.11.2019 Hotărâre MO IV nr. 4853/2019 (67/5.903.055)
(actionar, administrator) · (actionar, administrator) · (actionar) · (parte)
14.11.2019 Convocare MO IV nr. 4777/2019 (75/5.912.738)
29.10.2019 Decizie MO IV nr. 4529/2019 (85/5.878.092)
(administrator) · (administrator) · (administrator)
12.09.2019 Convocare MO IV nr. 3830/2019 (49/5.838.578)
(actionar)
29.08.2019 Convocare MO IV nr. 3628/2019 (67/5.824.051)
04.03.2019 Convocare MO IV nr. 965/2019 (45/5.606.548)
22.02.2019 Notificare MO IV nr. 812/2019 (13/5.559.126)
22.02.2019 Hotărâre MO IV nr. 812/2019 (12/5.559.125)
Revocare administrator Numire administrator Numire administrator Numire administrator Descarcare de gestiune (administrator) · (administrator) · (administrator) · (actionar)
18.02.2019 Convocare MO IV nr. 726/2019 (27/5.587.283)
13.02.2019 Convocare MO IV nr. 650/2019 (61/5.578.826)
(actionar)
04.02.2019 Convocare MO IV nr. 495/2019 (63/5.563.043)
28.03.2018 Convocare MO IV nr. 1256/2018 (55/5.191.961)
14.03.2018 Convocare MO IV nr. 1055/2018 (18/5.173.834)
05.04.2017
Convocare
MO IV nr. 1128/2017
(88/4.785.819)
(82/4.362.483)
03.04.2015
Convocare
MO IV nr. 1779/2015
(24/3.977.069)
03.04.2015 Convocare MO IV nr. 1779/2015 (22/3.977.067)
09.01.2015 Convocare MO IV nr. 143/2015 (43/3.857.818)
(54/3.711.344)
(actionar) · (actionar) · (administrator)
19.08.2014 Convocare MO IV nr. 4876/2014 (71/3.684.384)
26.05.2014 Act adiţional MO IV nr. 2946/2014 (56/3.558.668)
(cenzor) · (cenzor) · (cenzor) · (cenzor)
26.05.2014 Hotărâre MO IV nr. 2946/2014 (55/3.558.667)
Modificare capital social Modificare capital social Modificare capital social Modificare capital social (cenzor) · (cenzor) · (cenzor) · (cenzor)
17.04.2014 Convocare MO IV nr. 2251/2014 (50/3.525.989)
28.01.2014 Convocare MO IV nr. 540/2014 (60/3.407.617)
24.01.2014 Notificare MO IV nr. 478/2014 (62/3.386.363)
24.01.2014 Decizie MO IV nr. 478/2014 (61/3.386.362)
Numire administrator Numire administrator Revocare administrator (administrator, preşedinte ca) · (administrator) · (administrator) · (administrator) · (administrator) · (administrator)
08.01.2014 Convocare MO IV nr. 73/2014 (79/3.380.283)
Numire administrator
Numire administrator (administrator) · (administrator) · (administrator) · (avocat)
04.11.2013 Decizie MO IV nr. 5740/2013 (9/3.292.426)
Revocare administrator Numire administrator (preşedinte ca) · (administrator) · (avocat) · (administrator) · (administrator)
30.10.2013 Convocare MO IV nr. 5671/2013 (41/3.294.182)
(actionar, administrator) · (administrator)
08.10.2013 Convocare MO IV nr. 5256/2013 (66/3.264.991)
08.10.2013 Convocare MO IV nr. 5256/2013 (63/3.264.989)
02.09.2013 Convocare MO IV nr. 4514/2013 (49/3.217.854)
(actionar) · (preşedinte ca)
12.08.2013 Convocare MO IV nr. 4165/2013 (77/3.190.185)
18.07.2013 Hotărâre MO IV nr. 3738/2013 (49/3.142.941)
Prelungire/modificare mandat administrator (cenzor) · (cenzor) · (cenzor)
14.06.2013 Notificare MO IV nr. 3159/2013 (54/3.094.928)
14.06.2013 Hotărâre MO IV nr. 3159/2013 (53/3.094.927)
Numire administrator Revocare administrator Revocare administrator (cenzor) · (cenzor) · (cenzor) · (cenzor) · (cenzor)
14.06.2013 Hotărâre MO IV nr. 3157/2013 (35/3.094.926)
Actualizare obiect de activitate (CAEN) 15.04.2013 Convocare MO IV nr. 2013/2013 (54/3.019.576)
10.04.2013 Decizie MO IV nr. 1902/2013 (53/2.991.914)
(administrator) · (administrator) · (administrator) · (reprezentant)
13.03.2013 Notificare MO IV nr. 1343/2013 (79/2.942.116)
13.03.2013 Hotărâre MO IV nr. 1343/2013 (78/2.942.115)
Revocare administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator)
13.03.2013 Hotărâre MO IV nr. 1343/2013 (77/2.942.114)
Actualizare obiect de activitate (CAEN) Tranzactie cu active 13.03.2013 Decizie MO IV nr. 1342/2013 (69/2.942.113)
(administrator) · (administrator) · (administrator) · (preşedinte ca)
19.01.2013 Convocare MO IV nr. 404/2013 (44/2.870.367)
09.01.2013 Convocare MO IV nr. 202/2013 (41/2.857.753)
· (administrator)
· (administrator)
· (avocat)
· (actionar, invitat)
18.09.2012 Notificare MO IV nr. 3586/2012 (54/2.693.189)
18.09.2012 Hotărâre MO IV nr. 3586/2012 (53/2.693.188)
Prelungire/modificare mandat administrator 18.09.2012 Hotărâre MO IV nr. 3586/2012 (52/2.693.187)
Revocare administrator Numire administrator Numire administrator Numire administrator (administrator) · (administrator) · (administrator) · (administrator)
18.07.2012 Convocare MO IV nr. 2650/2012 (68/2.618.260)
18.04.2012 Convocare MO IV nr. 1453/2012 (84/2.478.076)
12.04.2012 Convocare MO IV nr. 1415/2012 (72/2.474.217)
07.04.2011 Convocare MO IV nr. 1244/2011 (5/2.033.522)
Modificare capital social
Revocare administrator
Modificare capital social
Numire administrator (cenzor) · (cenzor) · (cenzor) · (cenzor)
24.06.2010 Hotărâre MO IV nr. 2762/2010 (1/1.693.764)
Prelungire/modificare mandat administrator 26.04.2010 Decizie MO IV nr. 1786/2010 (11/1.524.927)
Revocare administrator Numire administrator Numire administrator (preşedinte ca) · (membru cooperator) · (membru cooperator) · (administrator) · (administrator) · (administrator)
01.04.2010 Convocare MO IV nr. 1417/2010 (27/1.574.988)
16.02.2010 Convocare MO IV nr. 365/2010 (25/1.502.995)
04.08.2009 Hotărâre MO IV nr. 4058/2009 (18/1.251.548)
Numire administrator Schimbare administrator Prelungire/modificare mandat administrator (administrator) · (administrator) · (administrator) · (cenzor) · (cenzor)
04.08.2009 Decizie MO IV nr. 4058/2009 (17/1.251.547)
(preşedinte ca) · (membru cooperator) · (membru cooperator)
17.06.2009 Notificare MO IV nr. 3168/2009 (5/1.144.406)
17.06.2009 Decizie MO IV nr. 3168/2009 (4/1.144.405)
Numire administrator Numire administrator (preşedinte ca) · (membru cooperator) · (invitat) · (preşedinte ca)
17.06.2009 Hotărâre MO IV nr. 3168/2009 (3/1.144.404)
Revocare administrator Prelungire/modificare mandat administrator Descarcare de gestiune (administrator) · (administrator) · (administrator)
14.05.2009 Convocare MO IV nr. 2634/2009 (11/1.085.698)
06.05.2009 Convocare MO IV nr. 2435/2009 (19/1.066.193)
16.03.2009 Convocare MO IV nr. 1571/2009 (13/999.541)
(actionar, 64.89%) · (actionar, 0.17%) · (reprezentant)
04.09.2008 Hotărâre MO IV nr. 4875/2008 (45/759.628)
Prelungire/modificare mandat administrator (cenzor) · (cenzor) · (cenzor)
30.06.2008 Convocare MO IV nr. 3603/2008 (2/672.155)
19.02.2008 Convocare MO IV nr. 983/2008 (1/423.706)