Mențiuni în Monitorul Oficial — IMOBILIARE ITALIANA SA · harta-firmelor.ro
2026 2 acte
23.03.2026 Notificare MO IV nr. 1712/2026 (37/8.938.382)
23.03.2026 Hotărâre MO IV nr. 1712/2026 (36/8.938.381)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (administrator) · (administrator) · (administrator)
2025 Nu s-au înregistrat mențiuni în acest an. 2024 un act
27.11.2024 Hotărâre MO IV nr. 4992/2024 (24/8.259.376)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (auditor financiar)
2023 un act
15.11.2023 Hotărâre MO IV nr. 5086/2023 (82/7.737.897)
(actionar, 55%) · (actionar, 1%) · (actionar, 44%) · (parte)
2022 2 acte
17.06.2022 Hotărâre MO IV nr. 2552/2022 (59/7.036.281)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (auditor financiar)
2021 2 acte
06.09.2021 Notificare MO IV nr. 3665/2021 (6/6.627.484)
06.09.2021 Hotărâre MO IV nr. 3665/2021 (5/6.627.483)
Schimbare in structura asociatilor 2020 un act
07.08.2020 Hotărâre MO IV nr. 2672/2020 (78/6.167.308)
Prelungire/modificare mandat administrator (actionar, 44%) · (actionar, 1%) · (actionar, 16.09%) · (actionar, 30.65%) · (actionar, 8.26%) · (auditor financiar)
2019 un act
11.07.2019 Hotărâre MO IV nr. 2854/2019 (57/5.745.172)
Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator (actionar, 44%) · (actionar, 1%)
2018 2 acte
23.10.2018 Notificare MO IV nr. 4064/2018 (65/5.420.578)
26.04.2018 Hotărâre MO IV nr. 1607/2018 (10/5.204.169)
Tranzactie cu active Descarcare de gestiune 2017 un act
11.01.2017 Hotărâre MO IV nr. 116/2017 (70/4.673.876)
Tranzactie cu active Tranzactie cu active (parte) · (parte) · (parte) · (parte)
2016 un act
02.08.2016 Hotărâre MO IV nr. 2813/2016 (88/4.528.637)
Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator Modificare capital social 2015 2 acte
31.08.2015 Rezoluţie MO IV nr. 4666/2015 (63/3.998.895)
03.06.2015 Hotărâre MO IV nr. 2657/2015 (42/4.038.076)
(actionar) · (actionar) · (actionar)
2014 Nu s-au înregistrat mențiuni în acest an. 2013 un act
08.08.2013 Hotărâre MO IV nr. 4119/2013 (58/3.171.496)
Prelungire/modificare mandat administrator Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (actionar)
2012 3 acte
05.06.2012 Hotărâre MO IV nr. 2084/2012 (11/2.452.624)
(reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (reprezentant) · (actionar) · (actionar)
2011 un act
20.01.2011 Hotărâre MO IV nr. 210/2011 (31/1.936.355)
(actionar, 44%) · (actionar, 12%) · (actionar, 1%) · (actionar, 6.23%) · (actionar, 16.77%) · (actionar, 10.66%) · (actionar, 2.88%) · (actionar, 3.24%)
2010 7 acte
03.11.2010 Notificare MO IV nr. 4534/2010 (28/1.852.572)
03.11.2010 Hotărâre MO IV nr. 4534/2010 (27/1.852.571)
Schimbare in structura asociatilor 2009 un act
02.02.2009 Hotărâre MO IV nr. 680/2009 (5/940.543)
Tranzactie cu active Actualizare imputerniciri (actionar) · (actionar) · (administrator, reprezentant) · (administrator)
2008 2 acte
28.07.2008 Hotărâre MO IV nr. 4097/2008 (48/711.076)
Tranzactie cu active Tranzactie cu active Tranzactie cu active (actionar, 22.48%) · (actionar, 60%) · (actionar, 5.84%)
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.
06.06.2022 Hotărâre MO IV nr. 2359/2022 (1/7.008.312)
Prelungire/modificare mandat administrator (actionar) · (actionar) · (actionar) · (administrator) · (administrator) · (administrator)
Schimbare in structura asociatilor
Revocare administrator
Numire administrator (actionar, cesionar, 22000/50000 p.s. (44%)) · (actionar, 500/50000 p.s. (1%)) · (actionar, cedent, 0/50000 p.s. (0%)) · (actionar, cesionar, 27500/50000 p.s. (55%)) · (actionar, cedent, 0/50000 p.s. (0%)) · (administrator) · (administrator)
· (actionar, 16.09%)
· (actionar, 30.65%)
· (actionar, 8.26%)
· (administrator)
· (administrator)
· (administrator)
· (auditor financiar)
(actionar, 44%) · (actionar, 1%) · (actionar, 8.4%) · (actionar, 21.45%) · (actionar, 16.89%) · (actionar, 8.26%) · (reprezentant) · (reprezentant) · (parte)
· (parte)
· (parte)
Modificare capital social
Modificare capital social (actionar, 44%) · (actionar, reprezentant, 1%) · (actionar, 8.4%) · (actionar, 21.45%) · (actionar, 16.89%) · (actionar, 8.26%) · (cenzor) · (cenzor) · (cenzor) · (auditor financiar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
05.06.2012 Hotărâre MO IV nr. 2082/2012 (12/2.452.623)
Schimbare in structura asociatilor Prelungire/modificare mandat administrator (actionar, cedent) · (actionar, cedent) · (actionar, cedent) · (actionar, cedent) · (actionar, cedent) · (actionar, cedent) · (actionar, cedent) · (actionar, cedent) · (actionar, cedent)
06.04.2012 Rezoluţie MO IV nr. 1324/2012 (42/2.452.547)
(administrator) · (reprezentant)
· (actionar, 3.22%)
Modificare capital social
Prelungire/modificare mandat administrator (actionar, cedent) · (actionar, cesionar) · (actionar) · (actionar, cesionar) · (actionar, cesionar) · (actionar, cesionar) · (actionar, cesionar) · (actionar, cesionar) · (actionar, cesionar)
24.08.2010 Hotărâre MO IV nr. 3653/2010 (4/1.773.855)
(actionar) · (actionar) · (actionar) · (reprezentant) · (reprezentant) · (reprezentant)
02.02.2010 Hotărâre MO IV nr. 239/2010 (11/1.486.098)
(actionar, 22.48%) · (actionar, 60%) · (actionar, 17.52%) · (reprezentant)
01.02.2010 Notificare MO IV nr. 227/2010 (46/1.485.038)
01.02.2010 Hotărâre MO IV nr. 227/2010 (45/1.485.037)
(actionar, 22.48%) · (actionar, 60%) · (actionar, 17.52%) · (reprezentant) · (reprezentant) · (reprezentant)
11.01.2010 Hotărâre MO IV nr. 65/2010 (36/1.454.337)
Revocare administrator Numire administrator (actionar, 22.48%) · (actionar, 60%) · (actionar, 5.84%) · (actionar, 5.84%) · (actionar, 5.84%) · (administrator) · (administrator)
· (administrator)
· (actionar, 5.84%)
· (actionar, 5.84%)
27.05.2008 Hotărâre MO IV nr. 2896/2008 (32/614.271)
(actionar, reprezentant prin procură) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator) · (administrator) · (administrator)