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Search 45,025 companies from Romania or 844,584 companies from 10 countries

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Summary

Company Number14320102

Incorporation DateNovember 28, 2001

JurisdictionRomania

Details

Registry NumberJ07/297/2001

NameDIA SRL

StatusINREGISTRAT

Court cases

Participants

Case Number

Issue date

Reason

Type

Department

ParticipantsPUNKT (Intimat Creditor)

DIA SRL (Intimat Creditor)

DIA SRL (Intimat Creditor)

ZERO SRL (Intimat Creditor)

DIA SRL (Intimat Creditor)

See more (18)

Case Number312/1259/2015/a12

Issue dateNovember 11, 2020

Reasonalte cereri cerere pentru aprobarea vânzării bunurilor prin licitaţie publică, potrivit Codului de procedură civilă

TypeFaliment

DepartmentSecţia a II-a civilă, de contencios administrativ şi fiscal

ParticipantsDIA SRL (Creditor)

DIA SRL (Creditor)

ZERO SRL (Creditor)

DIA SRL (Creditor)

BOMAR EUROFOR SRL (Creditor)

See more (30)

Case Number312/1259/2015/a13

Issue dateOctober 1, 2020

Reasonalte cereri cerere pentru aprobarea vânzării bunurilor prin licitaţie publică, potrivit Codului de procedură civilă

TypeFaliment

Department,,,

ParticipantsDIA SRL (Terţ poprit)

DIA SRL (Terţ poprit)

DIA SRL (Terţ poprit)

PROSPER (Intimat)

DIA SRL (Terţ poprit)

See more (16)

Case Number18376/299/2019**

Issue dateOctober 1, 2020

Reasonvalidare poprire DOSAR ELECTRONIC

TypeCivil

DepartmentSecţia a-IV-a Civilă

Company activities

Excises

Pays ExcisesNo

VAT

Pays VATNo

Last data update: Sunday, January 3, 2021 9:58 AM

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice.

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