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

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Summary

Company Number3962280

JurisdictionRomania

Details

Registry NumberJ13/2261/1993

NameDIA SRL

Date dissolvedMay 9, 2006

StatusRADIERE

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

ParticipantsZERO SRL (Creditor)

DIA SRL (Creditor)

BOMAR EUROFOR SRL (Creditor)

PUNKT SRL (Creditor)

OUTSOURCE BUSINESS MANAGEMENT SRL (Creditor)

See more (30)

Case Number312/1259/2015/a11

Issue dateNovember 26, 2019

Reasonalte cereri cerere de subrogare în dreptul finanţatorului Garanti Bank SA

TypeFaliment

Department,,,

ParticipantsNIC COM SRL (Reclamant)

DIA SRL (Pârât)

SUCCES (Reclamant)

DIA SRL (Pârât)

DIA SRL (Pârât)

See more (6)

Case Number14869/318/2019

Issue dateOctober 1, 2019

Reasonpretenţii

TypeCivil

DepartmentSecţia CIVILĂ

Company activities

Excises

Pays ExcisesNo

VAT

Pays VATNo

Last data update: Sunday, January 3, 2021 1:28 PM

* 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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