{"id":2045,"date":"2014-09-22T08:59:25","date_gmt":"2014-09-22T05:59:25","guid":{"rendered":"http:\/\/www.ccidj.ro\/site\/?p=2045"},"modified":"2017-03-29T09:07:41","modified_gmt":"2017-03-29T06:07:41","slug":"decizia-nr-411-09-2014","status":"publish","type":"post","link":"https:\/\/www.ccidj.ro\/site\/2045\/decizia-nr-411-09-2014\/","title":{"rendered":"Decizia Nr.4\/11.09.2014"},"content":{"rendered":"<p>Decizia Nr.4\/11.09.2014<\/p>\n<p>Colegiul de Conducere al Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj, \u00eentrunit \u00een sesiune ordinar\u0103 la data de 11 septembrie 2014, conform art. 26, coroborat cu art. 27 \u015fi art. 15, lit. b), din Statutul propriu al C.C.I. jud. Dolj, av\u00e2nd urm\u0103toarea componen\u0163\u0103:<\/p>\n<ul>\n<li>Pre\u015fedinte \u2013 Gabriel C\u0103t\u0103lin Vl\u0103du\u0163- S.C. IPA CIFATT S.A. Craiova;<\/li>\n<li>Vicepre\u015fedinte \u2013 PROIECT S.A., reprezentat\u0103 de dl. Cristian Dobre;<\/li>\n<li>Vicepre\u015fedinte \u2013 Ioan Vigaru\u2013 reprezentant al MERCUR S.A.;<\/li>\n<li>Vicepre\u015fedinte \u2013 CIVITAS PSG S.R.L., reprezentat\u0103 de dl. Victor Popescu;<\/li>\n<li>Vicepre\u015fedinte \u2013 POPECI UTILAJ GREU S.A., reprezentat\u0103 prin \u00eemputernicire emis\u0103 de dl. Constantin Popeci d-lui Constantin Florian Marin;<\/li>\n<li>Membru \u2013 AZALIS S.R.L., reprezentat\u0103 prin \u00eemputernicire emis\u0103 de de dl. Cristi Berceanu d-lui Gabriel C\u0103t\u0103lin Vl\u0103du\u0163;<\/li>\n<li>Membru \u2013 B.R.D. Sucursala Dolj, reprezentat\u0103 de dl. Radu Neagoe;<\/li>\n<li>Membru \u2013 ELPRECO S.A., reprezentat\u0103 prin \u00eemputernicire emis\u0103 de Adrian Bezerghianu d-nei Maria Mioara Nea\u0163\u0103;<\/li>\n<li>Membru \u2013 LERO ADVANCED CONSULTING S.R.L., reprezentat\u0103 prin \u00eemputernicire emis\u0103 de d-na Ludmila Toader d-nei Elvira Janina V\u0103duva Lisandru;<\/li>\n<li>Membru \u2013 MOVIPLAST S.R.L., reprezentat\u0103 prin \u00eemputernicire emis\u0103 de dl. Virgil Fira d-rei Maria Alexandra Fira;<\/li>\n<li>Membru \u2013 PARC-TURISM S.A., reprezentat\u0103 de dl. Constantin R\u0103duc\u0103noiu;<\/li>\n<li>Membru \u2013 REDAC S.R.L., reprezentat\u0103 prin \u00eemputernicire emis\u0103 de dl. Marcel Tudorel Sc\u0103rl\u0103tescu d-lui Gabriel C\u0103t\u0103lin Vl\u0103du\u0163;<\/li>\n<li>Membru \u2013 S.C. RURIS IMPEX S.R.L., reprezentat\u0103 prin \u00eemputernicire emis\u0103 de dl. Marius C\u0103t\u0103lin Stroe d-lui \u015etefan Aurel Popescu;<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>\u00een prezen\u0163a d-nei Mihaela \u015eerban \u2013 consilier juridic \u015fi a d-lui George Mo\u0163\u0103\u0163\u0103ianu \u2013 consultant cameral<\/p>\n<p>adopt\u0103 prezenta:<\/p>\n<p><strong>D E C I Z I E<\/strong><\/p>\n<p>&#8211; <strong>Ia act <\/strong>de <strong>renun\u0163area MAGLIERIE CRISTIAN IMPEX S.R.L. la calitatea de membru al Colegiului de Conducere al Camerei de Comer\u0163 \u015fi Industrie Dolj <\/strong>\u00eencep\u00e2nd cu 1 iulie 2014.<\/p>\n<ol>\n<li><strong>Aprob\u0103 <\/strong>cu unanimitate de voturi <strong>Raportul de activitate al Camerei de Comer\u0163 \u015fi Industrie Dolj \u00een perioada 01.01.2014-31.08.2014. <\/strong><\/li>\n<\/ol>\n<ol start=\"2\">\n<li><strong> a. Aprob\u0103 <\/strong>cu unanimitate de voturi <strong>constituirea de c\u0103tre Camera de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj \u015fi EXPOOLTENIA S.R.L. a unei societ\u0103\u0163i comerciale cu r\u0103spundere limitat\u0103, cu urm\u0103torii asocia\u0163i:<\/strong><\/li>\n<li><strong>Camera de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj, cu sediul \u00een Craiova, str. Brestei, nr.21, jud. Dolj, CUI RO4552423 \u015fi <\/strong><\/li>\n<li><strong> EXPOOLTENIA S.R.L., cu sediul \u00een Craiova, str. Brestei, nr.21, jud. Dolj, cu num\u0103r de ordine \u00een Registrul Comer\u0163ului J16\/762\/16.04.2004, CUI 16339667, av\u00eend ca asociat unic Camera de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj.<\/strong><\/li>\n<li><strong>Aprob\u0103 <\/strong>cu unanimitate de voturi ca <strong>reprezentantul asociatului Camera de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj \u00een societatea nou\u0103 s\u0103 fie dl. Popescu Victor, domiciliat \u00een Craiova, str. Filantropiei, nr.8, jud. Dolj, <\/strong><strong>identificat cu cartea de identitate &#8211; seria DX, nr.565185, CNP 1491006163264, eliberat\u0103 de SPCLEP Craiova la data de 06.03.2008.<\/strong><\/li>\n<li><strong> Aprob\u0103 <\/strong>cu unanimitate de voturi ca <strong>reprezentantul asociatului EXPOOLTENIA S.R.L. \u00een societatea nou\u0103 s\u0103 fie dl. Diaconu Lauren\u0163iu Florin, domiciliat \u00een Craiova, str. Alexandru Ioan Cuza, nr.9, bl.156apt., sc.6, ap.3, jud. Dolj, <\/strong><strong>identificat cu cartea de identitate &#8211; seria DZ, nr.022170, CNP 1820615160041, eliberat\u0103 de SPCLEP Craiova la data de 22.07.2014.<\/strong><\/li>\n<li><strong> Aprob\u0103 <\/strong>cu majoritate de voturi ca <strong>administratorul societ\u0103\u0163ii noi, \u00een curs de constituire, s\u0103 fie dl. Mo\u0163\u0103\u0163\u0103ianu George, domiciliat \u00een Craiova, str. Henri Barbusse, nr.10, jud. Dolj, <\/strong><strong>identificat cu cartea de identitate &#8211; seria DX, nr.645946, CNP 1630926163244, eliberat\u0103 de SPCLEP Craiova la data de 03.07.2009.<\/strong><\/li>\n<\/ol>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0 d.1. Aprob\u0103 <\/strong>cu unanimitate de voturi:<\/p>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mandatul administratorului societ\u0103\u0163ii noi s\u0103 fie de doi ani.<\/strong><\/p>\n<ol>\n<li><strong>\u00a0 Aprob\u0103 <\/strong>cu unanimitate de voturi:<\/li>\n<\/ol>\n<p><strong>e.1. Capitalul social s\u0103 fie de 200 lei, format din 20 de p\u0103r\u0163i sociale \u00een valoare de 10 lei fiecare, cu urm\u0103toarea structur\u0103: <\/strong><\/p>\n<p><strong>&#8211; Camera de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj 12 p\u0103r\u0163i sociale, \u00een valore de 10 lei fiecare, reprezent\u00e2nd 60% din beneficii \u015fi pierderi.<\/strong><\/p>\n<p><strong>&#8211; EXPOOLTENIA <\/strong><strong>S.R.L. <\/strong><strong>8 p\u0103r\u0163i sociale, \u00een valore de 10 lei fiecare, reprezent\u00e2nd 40% din beneficii \u015fi pierderi.<\/strong><\/p>\n<p><strong>e.2. Sediul social va fi \u00een Craiova, str. Brestei, nr.21, et.1, biroul nr.7, jud. Dolj.<\/strong><\/p>\n<p><strong>e.3. Cota de participare la beneficiile \u015fi pierderile societ\u0103\u0163i noi va fi propor\u0163ional\u0103 cu aportul fiec\u0103rui asociat.<\/strong><\/p>\n<p><strong>e.4. Obiectul de activitate principal al societ\u0103\u0163ii noi s\u0103 fie: 8230- Activit\u0103\u0163i de organizare a expozi\u0163iilor, t\u00e2rgurilor \u015fi congreselor.<\/strong><\/p>\n<p><strong>e.5. Obiectele de activitate secundare vor fi ca cele ale EXPOOLTENIA S.R.L. <\/strong><\/p>\n<ol start=\"3\">\n<li><strong> Aprob\u0103 <\/strong>cu unanimitate de voturi <strong>Organigrama Camerei de Comer\u0163 \u015fi Industrie Dolj, cu urm\u0103toarea men\u0163iune: <\/strong><\/li>\n<\/ol>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 &#8211;<em> Ocupantul postului de director al Direc\u0163iei Rela\u0163ii cu Membrii va \u00eendeplini \u015fi func\u0163ia de director executiv al C.C.I. Dolj cu atribu\u0163ii de Director General.<\/em><\/strong><\/p>\n<ol start=\"4\">\n<li><strong>Valideaz\u0103<\/strong> cu unanimitate de voturi <strong>aprobarea<\/strong> de c\u0103tre Pre\u015fedintele C.C.I. Dolj a <strong>dob\u00e2ndirii calit\u0103\u0163ii de membru<\/strong> al Camerei de Comer\u0163 \u015fi Industrie Dolj <strong>de c\u0103tre AKTRION S.R.L. <\/strong>\u015fi <strong>OROBIMEX S.R.L<\/strong>.<\/li>\n<\/ol>\n<ol start=\"5\">\n<li><strong> a. <\/strong><strong>Ia act de informarea<\/strong> cu privire la <strong>\u201dTopul Firmelor Dolj\u201d \u2013edi\u0163ia a XXI-a<\/strong> <strong>\u015fi a stadiului de realizare al acestuia.<\/strong><\/li>\n<li><strong> Ia act de situa\u0163ia financiar\u0103 a Camerei de Comer\u0163 \u015fi Industrie Dolj la data de 31 iulie 2014.<\/strong><\/li>\n<li><strong> Ia act de demersurile necesare pentru continuarea formalit\u0103\u0163ilor de \u00eenregistrare a Asocia\u0163iei de Dezvoltare a Mediului de Afaceri din Oltenia.<\/strong><\/li>\n<li><strong> Ia act <\/strong>de invita\u0163ia transmis\u0103 de Corpul Exper\u0163ilor Contabili \u015fi Exper\u0163ilor Autoriza\u0163i \u2013C.E.C.C.A.R. Filiala Dolj din Rom\u00e2nia la <strong>aniversarea \u201eZilei Na\u0163ionale a Contabilului Rom\u00e2n\u201d<\/strong> \u00een 21 septembrie 2014.<strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/li>\n<\/ol>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0 PRE\u015eEDINTE,<br \/>\n<\/strong><\/p>\n<p><strong>\u00a0 Gabriel C\u0103t\u0103lin VL\u0102DU\u0162<br \/>\n<\/strong><\/p>\n<p><strong>Secretar al Colegiului de Conducere<\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 al C.C.I. a jud. Dolj<\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0\u00a0 <\/strong><strong>Tereza Vladu \u015euvaina<\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Vizat pentru legalitate,<\/strong><\/p>\n<p><strong>\u00a0 cons. jur. Mihaela \u015eerban<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Decizia Nr.4\/11.09.2014 Colegiul de Conducere al Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj, \u00eentrunit \u00een sesiune ordinar\u0103 la data de 11 septembrie 2014, conform art. 26, coroborat cu art. 27 \u015fi art. 15, lit. b), din Statutul propriu al C.C.I. jud. Dolj, av\u00e2nd urm\u0103toarea componen\u0163\u0103: Pre\u015fedinte \u2013 Gabriel C\u0103t\u0103lin Vl\u0103du\u0163- S.C. IPA CIFATT S.A. [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[6,1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Decizia Nr.4\/11.09.2014 -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ccidj.ro\/site\/2045\/decizia-nr-411-09-2014\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Decizia Nr.4\/11.09.2014 -\" \/>\n<meta property=\"og:description\" content=\"Decizia Nr.4\/11.09.2014 Colegiul de Conducere al Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj, \u00eentrunit \u00een sesiune ordinar\u0103 la data de 11 septembrie 2014, conform art. 26, coroborat cu art. 27 \u015fi art. 15, lit. b), din Statutul propriu al C.C.I. jud. 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Dolj, av\u00e2nd urm\u0103toarea componen\u0163\u0103: Pre\u015fedinte \u2013 Gabriel C\u0103t\u0103lin Vl\u0103du\u0163- S.C. IPA CIFATT S.A. 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