Year archive

Boldt — 2017 filings

All 99 regulatory filings released by Boldt in 2017, sourced directly from the official regulator.

99 Filings

2017 Period

2017 filings (99)

Filing	Released	Lang
HECHO RELEVANTE - HECHO RELEVANTE Legal Proceedings Report	2017-12-29	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACA 196 (PLAN COMITE) - ACTAS O INFORMES DEL COMITE DE AUDITORIA Regulatory Filings	2017-12-20	English
ACTAS O INFORMES DEL COMITE DE AUDITORIA - PLAN COMITE DE AUDITORIA 31-10-18 BOLDT - ACTAS O INFORMES DEL COMITE DE AUDITORIA Governance Information	2017-12-20	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Regulatory Filings	2017-10-25	Spanish
ACTA DE DIRECTORIO - AD 1114 - ACTA DE DIRECTORIO Regulatory Filings	2017-09-11	Spanish
BALANCE SUBSIDIARIA - VPP BOLDT CHILE 31.07.17 - BALANCE SUBSIDIARIA Net Asset Value	2017-09-11	Spanish
BALANCE SUBSIDIARIA - NARANPARK 31.07.2017 - BALANCE SUBSIDIARIA Regulatory Filings	2017-09-11	Spanish
BALANCE SUBSIDIARIA - MANTEO 31.07.2017 - BALANCE SUBSIDIARIA Regulatory Filings	2017-09-11	Spanish
BALANCE SUBSIDIARIA - 7 SALTOS S.A. 30.06.2017 - BALANCE SUBSIDIARIA Regulatory Filings	2017-09-11	Spanish
BALANCE SUBSIDIARIA - VPP ERICH 31.07.17 - BALANCE SUBSIDIARIA Regulatory Filings	2017-09-11	Spanish
BALANCE SUBSIDIARIA - CASINO PUERTO SANTA FE 07-2017 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2017	2017-09-11	Spanish
BALANCE SUBSIDIARIA - CASINO MELINCUE 31.07.2017 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2017	2017-09-11	Spanish
BALANCE SUBSIDIARIA - TRILENIUM S.A. 31-07-2017 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2017	2017-09-11	Spanish
BALANCE SUBSIDIARIA - SPTI SAU 31.07.2017 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2017	2017-09-11	Spanish
BALANCE SUBSIDIARIA - VPP BOLDT-TECNOVIA UT 31.07.17 - BALANCE SUBSIDIARIA Regulatory Filings	2017-09-11	Spanish
BALANCE SUBSIDIARIA - VPP SERVICIOS DEL PACIFICO 31.07.17 - BALANCE SUBSIDIARIA Regulatory Filings	2017-09-11	Spanish
BALANCE SUBSIDIARIA - VPP CHILLAN 31.07.17 - BALANCE SUBSIDIARIA Regulatory Filings	2017-09-11	Spanish
BALANCE SUBSIDIARIA - VPP OVALLE 31.07.17 - BALANCE SUBSIDIARIA Regulatory Filings	2017-09-11	Spanish
BALANCE CONSOLIDADO - ANEXO II 31072017 - BALANCE CONSOLIDADO Regulatory Filings	2017-09-11	Spanish
BALANCE CONSOLIDADO - BOLDT S.A. AL 31.07.2017 - BALANCE CONSOLIDADO Interim / Quarterly Report Q3 2017	2017-09-11	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART 63 BOLDT 31.07.2017 - ART.63 REGLAMENTO DE COTIZACION BCBA Regulatory Filings	2017-09-08	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Share Issue/Capital Change	2017-08-14	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Board/Management Information	2017-07-03	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Regulatory Filings	2017-06-26	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART 63 BOLDT 30.04.17 - ART.63 REGLAMENTO DE COTIZACION BCBA Regulatory Filings	2017-06-12	Spanish
ACTA DE DIRECTORIO - AD 1107 - ACTA DE DIRECTORIO Audit Report / Information H1 2017	2017-06-12	Spanish
BALANCE SUBSIDIARIA - MANTEO 30 4 2017 - BALANCE SUBSIDIARIA Regulatory Filings	2017-06-12	Spanish
BALANCE SUBSIDIARIA - CASINO PUERTO SANTA FE 30.04.17 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2017	2017-06-12	Spanish
BALANCE SUBSIDIARIA - CASINO MELINCUE 30-04-2017 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2017	2017-06-12	Spanish
BALANCE SUBSIDIARIA - BOLDT SA-TECNOVIA SA UT 30.04.2017 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2017	2017-06-12	Spanish
BALANCE SUBSIDIARIA - 7 SALTOS S.A. AL 31.03.2017 - BALANCE SUBSIDIARIA Regulatory Filings	2017-06-12	Spanish
BALANCE SUBSIDIARIA - VPP OVALLE 30 04 17 - BALANCE SUBSIDIARIA Regulatory Filings	2017-06-12	Spanish
BALANCE SUBSIDIARIA - VPP BOLDT CHILE 30 04 17 - BALANCE SUBSIDIARIA Regulatory Filings	2017-06-12	Spanish
BALANCE SUBSIDIARIA - VPP ERICH 30 04 17 - BALANCE SUBSIDIARIA Regulatory Filings	2017-06-12	Spanish
BALANCE SUBSIDIARIA - NARANPARK 30.4.2017 - BALANCE SUBSIDIARIA Regulatory Filings	2017-06-12	Spanish
BALANCE SUBSIDIARIA - SPTI SAU 30.04.2017 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2017	2017-06-12	Spanish
BALANCE SUBSIDIARIA - TRILENIUM SA AL 30.04.2017 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2017	2017-06-12	Spanish
BALANCE SUBSIDIARIA - VPP SERVICIOS DEL PACIFICO 30 04 17 - BALANCE SUBSIDIARIA Regulatory Filings	2017-06-12	Spanish
BALANCE SUBSIDIARIA - VPP CHILLAN 30 04 17 - BALANCE SUBSIDIARIA Regulatory Filings	2017-06-12	Spanish
BALANCE CONSOLIDADO - BOLDT S.A. AL 30.04.2017 - BALANCE CONSOLIDADO Interim / Quarterly Report Q1 2017	2017-06-12	Spanish
BALANCE CONSOLIDADO - ANEXO II 30042017 - BALANCE CONSOLIDADO Regulatory Filings	2017-06-12	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Share Issue/Capital Change	2017-06-02	Spanish
ACTA DE DIRECTORIO - AD 1105 DESIG. RRM - ACTA DE DIRECTORIO Board/Management Information	2017-04-18	Spanish
RESPONSABLE DE RELACIONES CON EL MERCADO - NOTA CNV Y BCBA - RESP. DE REL. CON EL MERCADO - RESPONSABLE DE RELACIONES CON EL MERCADO Board/Management Information	2017-04-17	Spanish
ACTA DE DIRECTORIO - AD 1103 - ACTA DE DIRECTORIO Regulatory Filings	2017-03-20	Spanish
BALANCE CONSOLIDADO - ANEXO II 31012017 - BALANCE CONSOLIDADO Regulatory Filings	2017-03-20	Spanish
BALANCE CONSOLIDADO - BOLDT SA AL 31012017 - BALANCE CONSOLIDADO Interim / Quarterly Report Q1 2017	2017-03-20	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART 63 BOLDT 31 01 17 - ART.63 REGLAMENTO DE COTIZACION BCBA Regulatory Filings	2017-03-14	Spanish
BALANCE SUBSIDIARIA - NARANPARK AL 31012017 - BALANCE SUBSIDIARIA Regulatory Filings	2017-03-14	Spanish
BALANCE SUBSIDIARIA - CASINO PUERTO SANTA FE 31-01-2017 - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2017	2017-03-14	Spanish
BALANCE SUBSIDIARIA - CASINO MELINCUE 31-01-2017 JD - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2017	2017-03-14	Spanish
BALANCE SUBSIDIARIA - SPTI SA 31 01 2017 V09 03 - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2017	2017-03-14	Spanish
BALANCE SUBSIDIARIA - TRILENIUM S A 31-01-2017 - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2017	2017-03-14	Spanish
BALANCE SUBSIDIARIA - 7 SALTOS SA - BALANCE AL 31122016 - BALANCE SUBSIDIARIA Regulatory Filings	2017-03-14	Spanish
BALANCE SUBSIDIARIA - VPP SERVICIOS DEL PACIFICO 310117 - BALANCE SUBSIDIARIA Regulatory Filings	2017-03-14	Spanish
BALANCE SUBSIDIARIA - VPP CHILLAN 310117 - BALANCE SUBSIDIARIA Regulatory Filings	2017-03-14	Spanish
BALANCE SUBSIDIARIA - VPP OVALLE 310117 - BALANCE SUBSIDIARIA Regulatory Filings	2017-03-14	Spanish
BALANCE SUBSIDIARIA - VPP BOLDT CHILE 310117 - BALANCE SUBSIDIARIA Regulatory Filings	2017-03-14	Spanish
BALANCE SUBSIDIARIA - VPP ERICH 310117 - BALANCE SUBSIDIARIA Regulatory Filings	2017-03-14	Spanish
BALANCE SUBSIDIARIA - MANTEO AL 31012017 - BALANCE SUBSIDIARIA Regulatory Filings	2017-03-14	Spanish
BALANCE SUBSIDIARIA - VPP BOLDT - TECNOVIA UT 310117 - BALANCE SUBSIDIARIA Regulatory Filings	2017-03-14	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Notice of Dividend Amount	2017-03-07	Spanish
CARACTER DE INDEPENDENCIA - DDJJ DEPENDENCIA-INDEPENDENCIA - CARACTER DE INDEPENDENCIA Regulatory Filings	2017-03-06	English
ACTA DE ASAMBLEA - DEP ACC 16 02 2017 - ACTA DE ASAMBLEA Declaration of Voting Results & Voting Rights Announcements	2017-02-23	Spanish
ACTA DE ASAMBLEA - AA BOLDT SA - EECC 31-10-16 - VF - ACTA DE ASAMBLEA Regulatory Filings	2017-02-23	Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES Board/Management Information	2017-02-17	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Regulatory Filings	2017-02-17	English
ACTA DE DIRECTORIO - AD 1100 - DISTR. CARGOS - ACTA DE DIRECTORIO Board/Management Information	2017-02-16	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Share Issue/Capital Change	2017-02-16	Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - REMUNERACION DIRECTORIO 31 10 16 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) Remuneration Information	2017-01-16	Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - BOLDT S.A. (NOTAS CNV Y BCBA AVISO) - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA) Proxy Solicitation & Information Statement	2017-01-16	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Regulatory Filings	2017-01-16	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACA 181 (VTA 5% TRILENIUM) - ACTAS O INFORMES DEL COMITE DE AUDITORIA Regulatory Filings	2017-01-13	Spanish
ACTA DE DIRECTORIO - AD 1097 - VENTA 5% DE TRIL - ACTA DE DIRECTORIO Regulatory Filings	2017-01-13	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Major Shareholding Notification	2017-01-13	Spanish
BALANCE CONSOLIDADO - ANEXO II - BALANCE CONSOLIDADO Regulatory Filings	2017-01-10	Spanish
CÓDIGO GOBIERNO SOCIETARIO - CODIGO DE GOBIERNO SOCIETARIO 2016 - CÓDIGO GOBIERNO SOCIETARIO Governance Information	2017-01-09	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACA 179 (INFORME ANUAL) - ACTAS O INFORMES DEL COMITE DE AUDITORIA Audit Report / Information FY 2016	2017-01-09	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACA 180 (AUDITOR) - ACTAS O INFORMES DEL COMITE DE AUDITORIA Governance Information	2017-01-09	Spanish
ACTA DE DIRECTORIO - AD BOLDT S.A. - EEFF - ACTA DE DIRECTORIO Regulatory Filings	2017-01-09	Spanish
BALANCE SUBSIDIARIA - TRILENIUM S A 31-10-2016 - BALANCE SUBSIDIARIA Annual Report FY 2016	2017-01-09	Spanish
BALANCE SUBSIDIARIA - VPP BOLDT CHILE SPA - BALANCE SUBSIDIARIA Regulatory Filings	2017-01-09	Spanish
BALANCE SUBSIDIARIA - ERICH 31 10 16 - BALANCE SUBSIDIARIA Regulatory Filings	2017-01-09	Spanish
BALANCE SUBSIDIARIA - MANTEO 31.10.2016 - BALANCE SUBSIDIARIA Regulatory Filings	2017-01-09	Spanish
BALANCE SUBSIDIARIA - NARANPARK 31.10.2016 - BALANCE SUBSIDIARIA Regulatory Filings	2017-01-09	Spanish
BALANCE SUBSIDIARIA - CM 31-10-2016 - BALANCE SUBSIDIARIA Annual Report FY 2016	2017-01-09	Spanish
BALANCE SUBSIDIARIA - SPTI 31.10.2016 - BALANCE SUBSIDIARIA Annual Report FY 2016	2017-01-09	Spanish
BALANCE SUBSIDIARIA - 7 SALTOS S.A. EEFF 30 09 16 - BALANCE SUBSIDIARIA Audit Report / Information 9M 2016	2017-01-09	Spanish
BALANCE SUBSIDIARIA - CPSF 31.10.2016 - BALANCE SUBSIDIARIA Annual Report FY 2016	2017-01-09	Spanish
BALANCE SUBSIDIARIA - BOLDT -TECNOVÍA UT 31.10.2016 - BALANCE SUBSIDIARIA Interim / Quarterly Report FY 2016	2017-01-09	Spanish
BALANCE SUBSIDIARIA - VPP SERV DEL PACIFICO - BALANCE SUBSIDIARIA Regulatory Filings	2017-01-09	Spanish
BALANCE SUBSIDIARIA - CHILLAN 31 10 16 - BALANCE SUBSIDIARIA Net Asset Value	2017-01-09	Spanish
BALANCE SUBSIDIARIA - OVALLE 31 10 16 - BALANCE SUBSIDIARIA Regulatory Filings	2017-01-09	Spanish
BALANCE CONSOLIDADO - BOLDT S A AL 31-10-2016 - BALANCE CONSOLIDADO Interim / Quarterly Report Q4 2016	2017-01-09	Spanish
DDJJ AUDITORES - NOTA DJ AUDITORES - DDJJ AUDITORES Regulatory Filings	2017-01-09	Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - NOMINA 9-01-2017 - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS Governance Information	2017-01-09	Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA AUTORIDADES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES Governance Information	2017-01-09	Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ART 62 BOLDT 31 10 16 - ART.62 REGLAMENTO DE COTIZACION BCBA Regulatory Filings	2017-01-06	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Regulatory Filings	2017-01-06	Spanish

Filings by year

2026 57 filings
2025 103 filings
2024 112 filings
2023 143 filings
2022 93 filings
2021 81 filings
2020 49 filings
2019 27 filings
2018 97 filings
2017 99 filings
2016 90 filings
2015 88 filings
2014 94 filings
2013 74 filings
2012 80 filings
2011 95 filings
2010 109 filings
2009 84 filings
2008 74 filings
2007 85 filings
2006 53 filings
2005 81 filings
2004 61 filings
2003 70 filings
2002 42 filings
2001 35 filings