Search 45,025 companies from Romania or 844,584 companies from 10 countries
Access Financial reports, Court cases, Historical data, Reviews and much more…
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.
