Year archive
Electromac — 2025 filings
All 33 regulatory filings released by Electromac in 2025, sourced directly from the official regulator.
33
Filings
2025
Period
2025 filings (33)
| Filing | Released | Lang |
|---|---|---|
| 2025-12-30 | Spanish | |
| 2025-12-23 | Spanish | |
| 2025-12-23 | Spanish | |
|
FEC. CELEB.: 19-12-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2025-12-22 | Spanish |
|
FECHA DOC.: 22-12-2025 - INFORMACION TITULO II CAPITULO III SECCION I ART 3 DE LAS NORMAS DE LA CNV (N.T. 2013) - REMUNERACIONES GLOBALES DEL DIRECTORIO
|
2025-12-22 | Spanish |
| 2025-12-19 | Spanish | |
| 2025-12-04 | Spanish | |
| 2025-12-04 | Spanish | |
| 2025-12-04 | Spanish | |
| 2025-12-04 | Spanish | |
| 2025-12-04 | Spanish | |
| 2025-12-04 | Spanish | |
|
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
|
2025-09-02 | Spanish |
| 2025-08-08 | Spanish | |
| 2025-08-08 | Spanish | |
| 2025-08-08 | Spanish | |
|
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2025-06-30 - ARTÍCULO 62 Y 63 BCBA
|
2025-08-08 | Spanish |
|
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2025-03-31 - ARTÍCULO 62 Y 63 BCBA
|
2025-05-09 | Spanish |
| 2025-05-09 | Spanish | |
|
FEC. CELEB.: 08-05-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
|
2025-05-09 | Spanish |
|
FEC. CELEB.: 09-05-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2025-05-09 | Spanish |
| 2025-02-12 | Spanish | |
| 2025-02-10 | Spanish | |
| 2025-02-10 | Spanish | |
|
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2024-12-31 - ARTÍCULO 62 Y 63 BCBA
|
2025-02-10 | Spanish |
| 2025-02-07 | Spanish | |
| 2025-02-07 | Spanish | |
| 2025-02-06 | Spanish | |
| 2025-02-06 | Spanish | |
| 2025-01-31 | Spanish | |
|
FEC. CELEB.: 31-01-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
|
2025-01-31 | Spanish |
|
CANT. AUTORIDADES: 12 - NÓMINA DE AUTORIDADES
|
2025-01-31 | Spanish |
|
FEC. CONVOC.: 23-12-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
|
2025-01-03 | Spanish |