INSTITUTIA: CurteadeApelBUCURESTI

DOSAR 58607/3/2011/a1

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 20.05.2024
Status Curent Recurs
Ultima Modificare 10.12.2024
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE A SECTORULUI 1 BUCURESTI Recurent Creditor
MOL ROMANIA PETROLEUM PRODUCTS SRL Intimat Creditor
SC ACEVAR TRADE OIL SRL Intimat Creditor
SC UNITED EURO DISTRIBUTIONS SA Intimat Debitor
AGRII ROMANIA SRL Intimat Creditor
CREDIT EUROPE BANK (ROMANIA) SA Intimat Creditor
SC ASSECO SEE SRL Intimat Creditor
SC EFG LEASING IFN SA Intimat Creditor
SC MEAT SYSTEMS SRL Intimat Creditor
SC SANOMA HEARST ROMANIA SRL Intimat Creditor
SC DEUTSCHE LEASING ROMANIA IFN SA Intimat Creditor
SC BCR LEASING IFN SA Intimat Creditor
SC BASAROMVIN SRL Intimat Creditor
OTP BANK ROMANIA SA Intimat Creditor
LIBERTY INTERNATIONAL TOURISM GROUP SRL Intimat Creditor
SC "AEROTRAVEL" SRL Intimat Creditor
PORSCHE LEASING ROMANIA IFN SA Intimat Creditor
PORSCHE BROKER DE ASIGURARE SRL Intimat Creditor
SC TROTTER MANAGEMENT SRL Intimat Creditor
SC PROTECT CONSULT SRL Intimat Creditor
SC TINMAR-IND SA Intimat Creditor
SC RAIFFEISEN LEASING IFN SA Intimat Creditor
SC SIGNUS ROMANIA DISTRIBUTIONS SA Intimat Creditor
SC ROMAX SERVICE SRL Intimat Creditor
BRD - GROUPE SOCIETE GENERALE SA Intimat Creditor
SC ACCENT TRAVEL & EVENTS SRL Intimat Creditor
SC DANLUC AUTO SRL Intimat Creditor
SC ALKO INTERNATIONAL BV Intimat Creditor
SC AQUA NAT PROD & DISTRIB SRL Intimat Creditor
SC PLUS EXIM TRADE SRL Intimat Creditor
S.C. HECTA VITICOL S.R.L. PRIN ADM. JUD. EVA CONT IPURL Intimat Creditor
SC EURO TRADE INVEST SA Intimat Creditor
SC EUROAVIPO SA Intimat Creditor
SC COMPANIA DE SUPRAVEGHERE IG SRL Intimat Creditor
SC PCB LOGISTIC&DISTRIBUTIONS SRL Intimat Creditor
SC EUROAVIPO GRUP SA Intimat Creditor
SC AGORA INTERNATIONAL SRL PRIN SPRL REFALEX STAR Intimat Creditor
SC OANA MANAGEMENT SRL Intimat Creditor
SC HANSA DISTRIBUTION SRL Intimat Creditor
SC WHS LOGTRANS SRL Intimat Creditor
SC OTZ CENTRAL SRL Intimat Creditor
SC GLOBAL AQUA INVEST SRL PRIN ADM.JUDICIAR EXPERT CONT INSOLVENCY IPURL Intimat Creditor
SC TOMIS ENERGY SRL Intimat Creditor
SC HEINRIG IMPEX SRL Intimat Creditor
SC CARDINAL MOTORS SRL Intimat Creditor
SC GEMARCO WINE BEVERAGES SRL Intimat Creditor
SC FERMELE MURFATLAR SA Intimat Creditor
MURFATLAR ROMANIA SA PRIN ADMINISTRATOR JUDICIAR FAIR & FULL INSOLVENCY CONSULTING IPURL Intimat Creditor
SC EUROVINO INTERNATIONAL SRL Intimat Creditor
SC SIMBAINVEST SRL Intimat Creditor
SC FRANCISC COM SRL Intimat Creditor
SC SABCO-S SRL Intimat Creditor
SC TOP VEST HOLDING SRL Intimat Creditor
SC TRANSILVANIA HOTELS & RESTAURANTS SRL Intimat Creditor
FM POLSKA SP.Z.O.O. Intimat Creditor
SC VINURI DOBROGENE SRL Intimat Creditor
SC DESERTA SRL Intimat Creditor
SC RHENUS LOGISTICS SRL Intimat Creditor
A.N.V. - PRIN DIRECTIA REGIONALA PENTRU ACCIZE SI OPERATIUNI VAMALE GALATI Intimat Creditor
SC ESAROM ROMANIA SRL Intimat Creditor
UNITED EURO DISTRIBUTION SA PRIN LICHIDATOR JUDICIAR TANASA SI ASOCIATII SPRL Intimat Debitor
DIRECTIA GENERALA A FINANTELOR PUBLICE A MUNICIPIULUI BUCURESTI Intimat Creditor
SC GEMA EXIMCO SRL Intimat Creditor
S.C. MINIMAX DISCOUNT S.R.L. PRIN LICHIDATOR JUDICIAR MAESTRO SPRL Intimat Creditor
SC BARTENDERS DISTILLERIE SRL - PRIN ADM.JUD. EVA CONT IPURL Intimat Creditor
S.C. REWE ROMANIA S.R.L. Intimat Creditor

Sedinte si Solutii

Data: 07.10.2024
SOLUTIE: Respingere recurs
Respinge recursul ca nefondat.
Irevocabila.
Pronuntata in sedinta publica, azi, 07.10.2024.
Data: 09.09.2024
SOLUTIE: Incheiere
lipsa procedura
Data: 03.06.2024
SOLUTIE: Incheiere
lipsa procedura

Detalii Tehnice

Obiect Dosar
procedura insolventei – societati pe actiuni
Materia Juridica
Faliment