Arhiva societății

Raportări și documente

Documentele sunt păstrate în formatul original. Anul indică dosarul din arhiva existentă.

Alte documente · 8 documente

bilant-carmesin-1215_xml_250216.pdf [PDF] ↗bvc-16.pdf [PDF] ↗convocator-aga.pdf [PDF] ↗hotarare-AGOA-din-04.04.2017.pdf [PDF] ↗hotararea-AGOA-din-18.04.2016.pdf [PDF] ↗procura-aga.pdf [PDF] ↗rap-gest-15-carmesin.pdf [PDF] ↗raport-scurt_carmesin-2015.pdf [PDF] ↗

2026 · 5 documente

BVC-anul-2026.pdf [PDF] ↗Bilant_SC_122025_787_2025_12.pdf [PDF] ↗Convocare-AGA-2026.doc [DOC] ↗Raport-de-gestiune-al-administratorului-pentru-anul-2025.doc [DOC] ↗Raportul-cenzorilor-privind-bilantul-si-contul-profit-si-pierdere-pe-anul-2025.pdf [PDF] ↗

2025 · 1 documente

convocator-aga-carmesin.pdf [PDF] ↗

2024 · 5 documente

BVC.pdf [PDF] ↗bilant-2023-final.pdf [PDF] ↗convocare-aga.pdf [PDF] ↗raport-cenzori.pdf [PDF] ↗raport-gestiune.pdf [PDF] ↗

2023 · 1 documente

convocator-din-07.07.2023.pdf [PDF] ↗

2021 · 5 documente

Convocator-AGOA.pdf [PDF] ↗Procura-AGA.pdf [PDF] ↗Rap-gest-20--Carmesin.pdf [PDF] ↗Raport-scurt_Carmesin-2020.pdf [PDF] ↗bilant-SC-CARMESIN-12.20-XML_110221.pdf [PDF] ↗

2020 · 6 documente

Convocare-AGA-24 03 2020.pdf [PDF] ↗Hotarare-AGOA-din-24-03-2020_Carmesin.pdf [PDF] ↗Procura-AGA.pdf [PDF] ↗Rap-gest-19- Carmesin.pdf [PDF] ↗Raport-scurt_Carmesin 2019.pdf [PDF] ↗bilant-CARMESIN _1219_XML_240220.pdf [PDF] ↗

2019 · 5 documente

Convocare_AGA_28_03_2019.pdf [PDF] ↗Rap_gest_18-_Carmesin.pdf [PDF] ↗Raport_scurt_Carmesin_2018.pdf [PDF] ↗bilant_CARMESIN_2018_XML_040219.pdf [PDF] ↗procura-aga.pdf [PDF] ↗

2018 · 9 documente

Declaratie-acord.pdf [PDF] ↗Nota-de-informare-privind-prelucrarea-datelor-cu-caracter-personal-ale-salariatilor-S.C.-CARMESIN-S.A..pdf [PDF] ↗RST_BioTiDent_2018_TEHNOMED.pdf [PDF] ↗bilant_sc-carmesin-1217_xml_060218.pdf [PDF] ↗conv_aga_bilant-02.04.2018.pdf [PDF] ↗procura-aga.pdf [PDF] ↗rap-gest-17--carmesin.pdf [PDF] ↗raport-cenzori-carmesin-scurt-2017.pdf [PDF] ↗regulamentul_2016-679_rectificat_23_mai_2018.pdf [PDF] ↗

2017 · 3 documente

BioTiDent_full-proposal.pdf [PDF] ↗Contract complet ERANET-MANUNET II -BioTiDent (2) la data 08.08.2017.pdf [PDF] ↗RST BioTiDent 2017 TEHNOMED.docx [DOCX] ↗

2016 · 5 documente

BVC_16.xls [XLS] ↗Procura_AGA.doc [DOC] ↗Rap-gest-16-Carmesin.doc [DOC] ↗Raport_scurt_Carmesin 2016.doc [DOC] ↗bilant_CARMESIN _2016_XML_140217.pdf [PDF] ↗

2014 · 2 documente

hotararea-agea-27-10-2014.pdf [PDF] ↗hotararea-agea-din-25-08-2014-si-mentiuni-orc.pdf [PDF] ↗