{"id":1240613,"date":"2025-06-27T05:51:56","date_gmt":"2025-06-27T02:51:56","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1240613"},"modified":"2025-06-27T05:51:56","modified_gmt":"2025-06-27T02:51:56","slug":"convocator-al-societatii-portul-comercial-s-a-infotulcea-ro","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1240613","title":{"rendered":"CONVOCATOR al Societ\u0103\u021bii \u201ePORTUL COMERCIAL\u201d S.A. | infotulcea.ro"},"content":{"rendered":"<div class=\"articleBody\" data-key=\"articleBody\">PORTUL COMERCIAL S.A.<br \/>\nINFORMA\u0162II DE IDENTIFICARE<br \/>\nNum\u0103r de ordine \u00een Registrul Comer\u0163ului: J1991000075365, atribuit \u00een data de 11.03.1991<br \/>\nIdentificator Unic la Nivel European (EUID): ROONRC.J1991000075365<br \/>\nCod unic de \u00eenregistrare : 2364059 Certificat de \u00eenregistrare : B5294482, emis \u00een data de 03.06.2025, eliberat \u00een data de 03.06.2025<br \/>\nAdres\u0103 sediu social: Loc. Sulina, Ora\u015f Sulina,Str. INCINTA ATELIERE, Nr. 1, Jude\u021b Tulcea<br \/>\nCONVOCATOR al Societ\u0103\u021bii \u201ePORTUL COMERCIAL\u201d S.A.<br \/>\nConsiliul de Administra\u021bie al societ\u0103\u021bii PORTUL COMERCIAL S.A. cu sediul social \u00een Loc. Sulina,\u00a0 Ora\u0219 Sulina, Str. INCINTA ATELIERE, Nr. 1, Jude\u021b Tulcea, cu num\u0103r de ordine \u00een Registrul Comer\u0163ului: J1991000075365, atribuit \u00een data de European (EUID): ROONRC.J1991000075365 si Cod unic de \u00eenregistrare : 2364059, conform cu art. 111 din Legea societ\u0103\u021bilor nr. 31\/1990, republicat\u0103, cu modific\u0103rile \u0219i complet\u0103rile ulterioare \u0219i in temeiul art. 10 din Actul constitutiv convoac\u0103 in data de 30.07.2025 ora 1200 Adunarea Generala Ordinara a Ac\u021bionarilor societ\u0103\u021bii \u201ePORTUL COMERCIAL\u201d S.A la sediul Societ\u0103\u021bii BALLUFF AUTOMATION SRL din Bucure\u0219ti Sectorul 3, B-dul BASARABIA, Nr. 256, Cl\u0103direa C1, birou \u00een suprafa\u021b\u0103 de 30, cu a doua convocare ( \u00een cazul ne\u00eentrunirii cvorumului la prima convocare) pentru data de 31.07.2025, ora 1200 tot la sediul societ\u0103\u021bii la sediul Societ\u0103\u021bii BALLUFF AUTOMATION SRL din Bucure\u015fti Sectorul 3, B-dul BASARABIA, Nr. 256, Cl\u0103direa C1, birou \u00een suprafa\u021b\u0103 de 30 mp. I.<\/p>\n<p>ORDINEA DE ZI: <\/p>\n<p>1. Constatarea incetarii mandatului cenzorului supleant dna BOTESCU ELENA &#8211; MIHAELA, domiciliata in Bucuresti, Str. Lt. Ilie Campeanu, nr. 3, Bl. 15A, Sc. 1, Ap. 4, Sector 5, identificata cu CI seria RD nr. 962870\/12.12.2017<\/p>\n<p>2. Numirea in functia de cenzor supleant a dnei CEADIRGEANU LILIANA \u2013 LORELAI, cetatean roman, nascuta in Jud. Giurgiu, Mun. Giurgiu, la data de 06.06.1973, domiciliata in Jud. Giurgiu, Sat Remus, Com. Fratesti, Str. Tineretului, nr. 50, posesoare a CI seria GG nr. 520346 emisa de SPCJEP Giurgiu la data de 11.06.2020 cu termen de valabilitate pana la data de 06.06.2030, CNP 2730606520041, incepand cu data aprobarii de catre adunarea generala a actionarilor, pentru o perioada de 3 ani.<\/p>\n<p>3. Reinnoirea mandatului, incepand cu data aprobarii de catre Adunarea Generala a Actionarilor, pentru o perioada de 3 ani, a urmatorilor cenzori: BORDEI FLORENTIN &#8211; RUSE DANIELA &#8211; IFTENE ELISABETA \u2013 GABRIELA Ac\u021bionarii au dreptul s\u0103 participe personal sau prin reprezentant, \u00een baza unei procuri speciale sau generale, conform prevederilor legale.<br \/>\nPRE\u0218EDINTELE CONSILIULUI DE ADMINISTRA\u021aIE<br \/>\nIULIU STOCKLOSA<\/p><\/div>\n<p> Source URL: https:\/\/infotulcea.ro\/convocator-al-societatii-portul-comercial-s-a\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>PORTUL COMERCIAL S.A. INFORMA\u0162II DE IDENTIFICARE Num\u0103r de ordine \u00een Registrul Comer\u0163ului: J1991000075365, atribuit \u00een data de 11.03.1991 Identificator Unic la Nivel European (EUID): ROONRC.J1991000075365 Cod unic de \u00eenregistrare : 2364059 Certificat de \u00eenregistrare : B5294482, emis \u00een data de 03.06.2025, eliberat \u00een data de 03.06.2025 Adres\u0103 sediu social: Loc. Sulina, Ora\u015f Sulina,Str. INCINTA ATELIERE, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[221],"class_list":["post-1240613","post","type-post","status-publish","format-standard","hentry","category-romania","tag-infotulcea-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1240613","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1240613"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1240613\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1240613"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1240613"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1240613"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}