Year archive

Capex S.A. — 2008 filings

All 37 regulatory filings released by Capex S.A. in 2008, sourced directly from the official regulator.

37 Filings

2008 Period

2008 filings (37)

Filing	Released	Lang
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63 10-08 - ART.63 REGLAMENTO DE COTIZACION BCBA Interim / Quarterly Report H1 2009	2008-12-11	Spanish
ACTA DE DIRECTORIO - DIRBCETRIM 10-12-08 - ACTA DE DIRECTORIO Regulatory Filings	2008-12-11	Spanish
BALANCE SUBSIDIARIA - SEBUPRO0908CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2008	2008-12-11	Spanish
BALANCE SUBSIDIARIA - HYCHICO0908CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2008	2008-12-11	Spanish
BALANCE CONSOLIDADO - EC 10-08 CAPEX - CNV - BALANCE CONSOLIDADO Interim / Quarterly Report H1 2008	2008-12-11	Spanish
ACTA DE DIRECTORIO - DIR 22-08-08 DISTRIBUYE CARGOS - ACTA DE DIRECTORIO Board/Management Information	2008-09-29	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63 07-08 - ART.63 REGLAMENTO DE COTIZACION BCBA Interim / Quarterly Report Q1 2009	2008-09-10	Spanish
ACTA DE DIRECTORIO - DIRBCETRIM 09-09-08 - ACTA DE DIRECTORIO Regulatory Filings	2008-09-10	Spanish
BALANCE SUBSIDIARIA - SEBUPRO0608CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2008	2008-09-10	Spanish
BALANCE SUBSIDIARIA - HYCHICO0608CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2008	2008-09-10	Spanish
BALANCE CONSOLIDADO - EC 07-08 CAPEX - CNV - BALANCE CONSOLIDADO Interim / Quarterly Report Q1 2009	2008-09-10	Spanish
ACTA DE ASAMBLEA - ASAMBLEA 2008 - ACTA DE ASAMBLEA AGM Information	2008-09-05	Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINACAPEX08 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES Board/Management Information	2008-08-26	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Declaration of Voting Results & Voting Rights Announcements	2008-08-26	Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - HONORARIOS DIRECTORES Y CONSEJO DE VIGILANCIA 2008 ENMENDADO - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MO Remuneration Information	2008-08-19	Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - 1- ASIGNACIONEA A LOS DIRECTORES Y AL CONSEJO DE VIGILANCIA 2008 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Remuneration Information	2008-08-13	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - COMITE AUDITORÍA 25 07 08 - ACTAS O INFORMES DEL COMITE DE AUDITORIA Regulatory Filings	2008-08-13	Spanish
DDJJ AUDITORES - DLL-CAPEXDDJJS AUDAGOS08 - DDJJ AUDITORES Regulatory Filings	2008-08-13	Spanish
DDJJ AUDITORES - DDJJAUDTITCAPEX2008 - DDJJ AUDITORES Regulatory Filings	2008-08-13	Spanish
CARACTER DE INDEPENDENCIA - DECL. INDEPENDENCIA DIR 2008 - CARACTER DE INDEPENDENCIA Board/Management Information	2008-08-13	Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA 2008BO - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA) Proxy Solicitation & Information Statement	2008-08-07	Spanish
ACTA DE DIRECTORIO - DIRBCEANUAL CONV 25-07-08 - ACTA DE DIRECTORIO Regulatory Filings	2008-08-07	Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ART62 04-08 - ART.62 REGLAMENTO DE COTIZACION BCBA Annual Report FY 2008	2008-07-10	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA REUNIÓN COMITÉ AUDITORIA 8_07_08 FIRMA - ACTAS O INFORMES DEL COMITE DE AUDITORIA Audit Report / Information FY 2008	2008-07-10	Spanish
ACTA DE DIRECTORIO - DIRBCEANUAL 08-07-08 - ACTA DE DIRECTORIO Regulatory Filings	2008-07-10	Spanish
BALANCE SUBSIDIARIA - HYCHICO0308CNV - BALANCE SUBSIDIARIA Annual Report FY 2008	2008-07-10	Spanish
BALANCE SUBSIDIARIA - SEBUPRO0308CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2008	2008-07-10	Spanish
BALANCE CONSOLIDADO - EC 04-08 CAPEX - CNV - BALANCE CONSOLIDADO Annual Report FY 2008	2008-07-10	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Share Issue/Capital Change	2008-04-04	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Share Issue/Capital Change	2008-04-03	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Regulatory Filings	2008-03-14	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63 01-08 - ART.63 REGLAMENTO DE COTIZACION BCBA Interim / Quarterly Report 9M 2008	2008-03-10	Spanish
ACTA DE DIRECTORIO - DIRBCETRIM 07-03-08 - ACTA DE DIRECTORIO Regulatory Filings	2008-03-10	Spanish
BALANCE SUBSIDIARIA - SEBUPRO1207CNV - BALANCE SUBSIDIARIA Annual Report FY 2007	2008-03-10	Spanish
BALANCE SUBSIDIARIA - HYCHICO1207CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2007	2008-03-10	Spanish
BALANCE CONSOLIDADO - EC 01-08 CAPEX - CNV - BALANCE CONSOLIDADO Interim / Quarterly Report 9M 2008	2008-03-10	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Share Issue/Capital Change	2008-01-11	Spanish

Filings by year

2026 18 filings
2025 111 filings
2024 104 filings
2023 101 filings
2022 80 filings
2021 62 filings
2020 70 filings
2019 61 filings
2018 70 filings
2017 69 filings
2016 46 filings
2015 55 filings
2014 54 filings
2013 52 filings
2012 60 filings
2011 57 filings
2010 55 filings
2009 41 filings
2008 37 filings
2007 49 filings
2006 58 filings
2005 82 filings
2004 33 filings
2003 28 filings
2002 8 filings
2001 18 filings