Year archive
FUTUROS Y OPCIONES.COM S.A. — 2023 filings
All 67 regulatory filings released by FUTUROS Y OPCIONES.COM S.A. in 2023, sourced directly from the official regulator.
67
Filings
2023
Period
2023 filings (67)
| Filing | Released | Lang |
|---|---|---|
|
FEC. CELEB.: 07-12-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
|
2023-12-11 | Spanish |
|
CANT. AUTORIDADES: 16 - NÓMINA DE AUTORIDADES
|
2023-12-06 | Spanish |
| 2023-11-30 | Spanish | |
| 2023-11-10 | Spanish | |
| 2023-11-09 | Spanish | |
| 2023-11-09 | Spanish | |
| 2023-11-09 | Spanish | |
| 2023-11-09 | Spanish | |
| 2023-11-08 | Spanish | |
| 2023-11-08 | Spanish | |
| 2023-11-07 | Spanish | |
| 2023-11-07 | Spanish | |
|
FEC. CONVOC.: 07-11-2023 - CARAC. ASAMBLEA: 2 - CONVOCATORIA A ASAMBLEAS 2
|
2023-11-07 | Spanish |
| 2023-11-07 | Spanish | |
| 2023-10-20 | Spanish | |
| 2023-10-20 | Spanish | |
| 2023-10-19 | Spanish | |
| 2023-10-12 | Spanish | |
|
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
|
2023-10-10 | Spanish |
| 2023-10-10 | Spanish | |
|
FEC. CELEB.: 29-09-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
|
2023-10-04 | Spanish |
|
FECHA DOC.: 29-09-2023 - REMUNERACIÓN GLOBAL A DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
|
2023-10-02 | Spanish |
|
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - NOMINA DEL ÓRGANO DE FISCALIZACIÓN – CONTADOR CERTIFICANTE - HECHO RELEVANTE
|
2023-10-02 | Spanish |
| 2023-10-02 | Spanish | |
|
INFORMACIÓN SOCIETARIA - CONSIDERACIÓN DEL DESTINO DEL RESULTADO DEL EJERCICIO ECONÓMICO FINALIZADO EL 30.06.2023 - HECHO RELEVANTE
|
2023-09-29 | Spanish |
| 2023-09-22 | Spanish | |
| 2023-09-08 | Spanish | |
| 2023-09-02 | Spanish | |
| 2023-09-02 | Spanish | |
| 2023-09-02 | Spanish | |
| 2023-09-02 | Spanish | |
| 2023-09-02 | Spanish | |
| 2023-09-01 | Spanish | |
| 2023-09-01 | Spanish | |
| 2023-09-01 | Spanish | |
|
FECHA DOC.: 31-08-2023 - REMUNERACIÓN GLOBAL A DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
|
2023-09-01 | Spanish |
| 2023-08-31 | Spanish | |
|
FEC. CONVOC.: 31-08-2023 - CARAC. ASAMBLEA: 6 - CONVOCATORIA A ASAMBLEAS 2
|
2023-08-31 | Spanish |
|
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
|
2023-08-31 | Spanish |
| 2023-07-10 | Spanish | |
| 2023-06-26 | Spanish | |
| 2023-05-30 | Spanish | |
| 2023-05-19 | Spanish | |
| 2023-05-12 | Spanish | |
| 2023-05-12 | Spanish | |
| 2023-05-12 | Spanish | |
| 2023-05-12 | Spanish | |
| 2023-05-12 | Spanish | |
| 2023-05-11 | Spanish | |
| 2023-05-10 | Spanish | |
| 2023-05-02 | Spanish | |
| 2023-04-21 | Spanish | |
| 2023-04-19 | Spanish | |
| 2023-04-18 | Spanish | |
| 2023-04-18 | Spanish | |
| 2023-04-18 | Spanish | |
| 2023-04-04 | Spanish | |
| 2023-03-02 | Spanish | |
| 2023-02-10 | Spanish | |
| 2023-02-10 | Spanish | |
| 2023-02-10 | Spanish | |
| 2023-02-10 | Spanish | |
| 2023-02-10 | Spanish | |
| 2023-02-08 | Spanish | |
| 2023-02-08 | Spanish | |
| 2023-02-08 | Spanish | |
| 2023-01-04 | Spanish |