Year archive

Capex S.A. — 2009 filings

All 41 regulatory filings released by Capex S.A. in 2009, sourced directly from the official regulator.

41 Filings

2009 Period

2009 filings (41)

Filing	Released	Lang
HECHO RELEVANTE - HECHO RELEVANTE Share Issue/Capital Change	2009-12-30	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63 10-09 - ART.63 REGLAMENTO DE COTIZACION BCBA Interim / Quarterly Report H1 2010	2009-12-10	Spanish
ACTA DE DIRECTORIO - DIRBCETRIM 9-12-09 - ACTA DE DIRECTORIO Regulatory Filings	2009-12-10	Spanish
BALANCE SUBSIDIARIA - HYCHICO 1009 CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2009	2009-12-10	Spanish
BALANCE SUBSIDIARIA - SEB 1009 CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2009	2009-12-10	Spanish
BALANCE CONSOLIDADO - EC 10-09 CAPEX CNV - BALANCE CONSOLIDADO Interim / Quarterly Report H1 2009	2009-12-10	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Capital/Financing Update	2009-10-21	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Regulatory Filings	2009-09-17	Spanish
ACTA DE ASAMBLEA - CAPEX-ASAMBLEA-310809 - ACTA DE ASAMBLEA AGM Information	2009-09-14	Spanish
ACTA DE DIRECTORIO - DIR DISTRIBUCION CARGOS 31-8-09 - ACTA DE DIRECTORIO Board/Management Information	2009-09-14	Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINACAPEX09 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES Board/Management Information	2009-09-14	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63 07-09 - ART.63 REGLAMENTO DE COTIZACION BCBA Interim / Quarterly Report Q1 2010	2009-09-11	Spanish
ACTA DE DIRECTORIO - DIRBCETRIM 10-09-09 - ACTA DE DIRECTORIO Regulatory Filings	2009-09-11	Spanish
BALANCE SUBSIDIARIA - HYCHICO0709CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2009	2009-09-11	Spanish
BALANCE SUBSIDIARIA - SEBUPRO0709CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2009	2009-09-11	Spanish
BALANCE CONSOLIDADO - EC 07-09 CAPEX CNV - BALANCE CONSOLIDADO Interim / Quarterly Report Q1 2009	2009-09-11	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Board/Management Information	2009-09-02	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Declaration of Voting Results & Voting Rights Announcements	2009-09-02	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Governance Information	2009-08-27	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Capital/Financing Update	2009-08-14	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Capital/Financing Update	2009-08-14	Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - RETRIBUCIONES - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) Remuneration Information	2009-08-11	Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA 2009BO - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA) Proxy Solicitation & Information Statement	2009-08-11	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - 09-08-04 COMITÉ DE AUDITORIA AUDITORES Y HONORARIOS - ACTAS O INFORMES DEL COMITE DE AUDITORIA Governance Information	2009-08-11	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - 08-07-09 ACTA INFORME DEL COMITÉ DE AUDITORIA - ACTAS O INFORMES DEL COMITE DE AUDITORIA Audit Report / Information FY 2009	2009-08-11	Spanish
ACTA DE DIRECTORIO - DIRBCEANUAL CONV 24-07-09 - ACTA DE DIRECTORIO Regulatory Filings	2009-08-11	Spanish
DDJJ AUDITORES - C PACE DDJJ CNV CAPEX AUD SUPLENTE JULIO 09 - DDJJ AUDITORES Regulatory Filings	2009-08-11	Spanish
DDJJ AUDITORES - A FRECHOU DDJJ CNV CAPEX AUD TIT JULIO 09 - DDJJ AUDITORES Regulatory Filings	2009-08-11	Spanish
CARACTER DE INDEPENDENCIA - DECL INDEPENDENCIA DIR 2009 - CARACTER DE INDEPENDENCIA Board/Management Information	2009-08-11	Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ART62 04-09 - ART.62 REGLAMENTO DE COTIZACION BCBA Annual Report FY 2009	2009-07-14	Spanish
ACTA DE DIRECTORIO - DIRBCEANUAL 13-07-09 - ACTA DE DIRECTORIO Board/Management Information	2009-07-14	Spanish
BALANCE SUBSIDIARIA - SEBUPRO0409CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report FY 2009	2009-07-14	Spanish
BALANCE SUBSIDIARIA - HYCHICO0409CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report FY 2009	2009-07-14	Spanish
BALANCE CONSOLIDADO - EC 04-09 CAPEX CNV - BALANCE CONSOLIDADO Annual Report FY 2009	2009-07-14	Spanish
DDJJ AUDITORES - CARTA A CNV POR HONORARIOS FACTURADOS EJERCICIO 2009 - DDJJ AUDITORES Audit Report / Information FY 2009	2009-07-14	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Regulatory Filings	2009-04-14	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63 01-09 - ART.63 REGLAMENTO DE COTIZACION BCBA Interim / Quarterly Report 9M 2009	2009-03-13	Spanish
ACTA DE DIRECTORIO - DIRBCETRIM 11-03-09 - ACTA DE DIRECTORIO Regulatory Filings	2009-03-13	Spanish
BALANCE SUBSIDIARIA - HYCHICO1208CNV - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2008	2009-03-13	Spanish
BALANCE SUBSIDIARIA - SEBUPRO1208CNV - BALANCE SUBSIDIARIA Annual Report FY 2008	2009-03-13	Spanish
BALANCE CONSOLIDADO - EC 01-09 CAPEX CNV - BALANCE CONSOLIDADO Interim / Quarterly Report 9M 2009	2009-03-13	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