Year archive
GENNEIA S.A. — 2021 filings
All 159 regulatory filings released by GENNEIA S.A. in 2021, sourced directly from the official regulator.
159
Filings
2021
Period
2021 filings (159)
| Filing | Released | Lang |
|---|---|---|
| 2021-12-28 | Spanish | |
| 2021-12-28 | Spanish | |
| 2021-12-22 | Spanish | |
| 2021-12-20 | Spanish | |
|
FEC. CELEB.: 17-12-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-12-20 | Spanish |
| 2021-12-17 | Spanish | |
| 2021-12-17 | Spanish | |
| 2021-11-26 | Spanish | |
| 2021-11-19 | Spanish | |
|
FECHA CIERRE: 2021-09-30 - INFORME TRIMESTRAL DE ON
|
2021-11-17 | Spanish |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
|
FEC. CELEB.: 11-11-2021 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
|
2021-11-12 | Spanish |
|
FEC. CELEB.: 11-11-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-11-12 | Spanish |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-12 | Spanish | |
| 2021-11-08 | Spanish | |
|
FEC. CELEB.: 30-10-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-09-24 | Spanish |
| 2021-09-23 | Spanish | |
| 2021-09-17 | Spanish | |
| 2021-09-07 | Spanish | |
| 2021-09-07 | Spanish | |
| 2021-09-03 | Spanish | |
| 2021-08-31 | Spanish | |
| 2021-08-24 | Spanish | |
| 2021-08-18 | Spanish | |
| 2021-08-14 | Spanish | |
| 2021-08-14 | Spanish | |
|
FEC. CELEB.: 11-08-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
|
2021-08-13 | Spanish |
|
FEC. CELEB.: 11-08-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-08-13 | Spanish |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
| 2021-08-13 | Spanish | |
|
FECHA: 10-08-2021 - - ART. 10 LON
|
2021-08-13 | Spanish |
| 2021-08-12 | Spanish | |
| 2021-08-12 | Spanish | |
| 2021-08-12 | Spanish | |
| 2021-08-11 | Spanish | |
| 2021-08-11 | Spanish | |
|
FECHA CIERRE: 2021-06-30 - INFORME TRIMESTRAL DE ON
|
2021-08-11 | Spanish |
| 2021-08-11 | Spanish | |
| 2021-08-07 | Spanish | |
| 2021-08-05 | Spanish | |
|
FEC. CELEB.: 03-08-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-08-04 | Spanish |
| 2021-08-03 | Spanish | |
| 2021-08-03 | Spanish | |
| 2021-08-03 | Spanish | |
| 2021-08-03 | Spanish | |
| 2021-08-03 | Spanish | |
|
FEC. CELEB.: 02-08-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-08-03 | Spanish |
| 2021-07-26 | Spanish | |
| 2021-07-26 | Spanish | |
| 2021-07-22 | Spanish | |
| 2021-07-22 | Spanish | |
| 2021-07-21 | Spanish | |
| 2021-07-20 | Spanish | |
| 2021-06-25 | Spanish | |
| 2021-06-15 | Spanish | |
|
INFORMACIÓN SOCIETARIA - NUEVO RESPONSABLE DE RELACIONES CON EL MERCADO TITULAR 2021 - HECHO RELEVANTE
|
2021-06-15 | Spanish |
|
OTRA INFORMACIÓN DEL ADMINSITRADO - NUEVO DIRECTOR DE ADMINISTRACION Y FINANZAS - HECHO RELEVANTE
|
2021-06-14 | Spanish |
| 2021-05-21 | Spanish | |
| 2021-05-20 | Spanish | |
| 2021-05-20 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-13 | Spanish | |
|
FEC. CELEB.: 11-05-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-05-13 | Spanish |
| 2021-05-13 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-12 | Spanish | |
| 2021-05-12 | Spanish | |
| 2021-05-12 | Spanish | |
| 2021-05-12 | Spanish | |
|
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-03-31 - EEFF USD GENNEIA S.A. - 31-03-2021 - ESTADOS CONTABLES - OTROS IDIOMAS
|
2021-05-12 | Spanish |
| 2021-05-12 | Spanish | |
|
FEC. CELEB.: 30-04-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
|
2021-05-04 | Spanish |
|
CANT. AUTORIDADES: 21 - NÓMINA DE AUTORIDADES
|
2021-05-03 | Spanish |
|
INFORMACIÓN SOCIETARIA - SINTESIS ASAMBLEA ANUAL 2021 - HECHO RELEVANTE
|
2021-05-03 | Spanish |
| 2021-04-27 | Spanish | |
| 2021-04-27 | Spanish | |
|
FECHA CIERRE: 2021-03-31 - INFORME TRIMESTRAL DE ON
|
2021-04-27 | Spanish |
| 2021-04-19 | Spanish | |
|
FEC. CONVOC.: 26-03-2021 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
|
2021-04-12 | Spanish |
|
FECHA DOC.: 05-04-2021 - INFORME REMUNERACIONES DEL DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
|
2021-04-05 | Spanish |
|
FEC. CELEB.: 31-03-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-04-05 | Spanish |
| 2021-04-05 | Spanish | |
|
FEC. CONVOC.: 26-03-2021 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
|
2021-03-30 | Spanish |
|
FEC. CELEB.: 26-03-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-03-30 | Spanish |
|
INFORMACIÓN COMERCIAL - HABILITACION COMERCIAL PARQUE EOLICO CHUBUT NORTE II - HECHO RELEVANTE
|
2021-03-29 | Spanish |
|
INFORMACIÓN SOCIETARIA - AVISO DE CONVOCATORIA A ASAMBLEA ANUAL 2021 - HECHO RELEVANTE
|
2021-03-26 | Spanish |
|
FEC. CELEB.: 19-03-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-03-22 | Spanish |
|
FEC. CELEB.: 19-03-2021 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
|
2021-03-19 | Spanish |
|
INFORMACIÓN FINANCIERA - INFORMA RECOMPRA PARCIAL ONS XXVII Y XXVIII - HECHO RELEVANTE
|
2021-03-16 | Spanish |
|
INFORMACIÓN FINANCIERA - INFORMA PARRAFO DE ENFASIS EN LOS EEFF ANUALES AL 31.12.20 - HECHO RELEVANTE
|
2021-03-16 | Spanish |
| 2021-03-04 | Spanish | |
| 2021-03-04 | Spanish | |
| 2021-03-04 | Spanish | |
| 2021-03-04 | Spanish | |
| 2021-03-04 | Spanish | |
| 2021-03-04 | Spanish | |
| 2021-03-04 | Spanish | |
| 2021-03-04 | Spanish | |
| 2021-03-04 | Spanish | |
| 2021-03-04 | Spanish | |
| 2021-03-04 | Spanish | |
| 2021-03-04 | Spanish | |
|
OTRA INFORMACIÓN DEL ADMINSITRADO - DESIGNACION NUEVO CEO DE GENNEIA - HECHO RELEVANTE
|
2021-03-03 | Spanish |
| 2021-03-03 | Spanish | |
| 2021-03-03 | Spanish | |
| 2021-03-03 | Spanish | |
| 2021-03-03 | Spanish | |
| 2021-03-03 | Spanish | |
|
FEC. CONVOC.: 11-02-2021 - CARAC. ASAMBLEA: EXTRAORDINARIA - CONVOCATORIA A ASAMBLEAS 2
|
2021-02-26 | Spanish |
| 2021-02-26 | Spanish | |
| 2021-02-26 | Spanish | |
|
INFORMACIÓN COMERCIAL - HABILITACION COMERCIAL PARQUE EOLICO CHUBUT NORTE III - HECHO RELEVANTE
|
2021-02-25 | Spanish |
| 2021-02-19 | Spanish | |
| 2021-02-19 | Spanish | |
|
FEC. CONVOC.: 11-02-2021 - CARAC. ASAMBLEA: EXTRAORDINARIA - CONVOCATORIA A ASAMBLEAS 2
|
2021-02-19 | Spanish |
| 2021-02-18 | Spanish | |
|
FEC. CELEB.: 11-02-2021 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-02-17 | Spanish |
|
INFORMACIÓN SOCIETARIA - AVISO DE CONVOCATORIA A ASAMBLEA EMISOR FRECUENTE - HECHO RELEVANTE
|
2021-02-11 | Spanish |
| 2021-02-08 | Spanish | |
|
INFORMACIÓN COMERCIAL - HABILITACION COMERCIAL PARQUE EOLICO CHUBUT NORTE IV - HECHO RELEVANTE
|
2021-02-04 | Spanish |
| 2021-01-28 | Spanish | |
|
FECHA CIERRE: 2020-12-31 - INFORME TRIMESTRAL DE ON
|
2021-01-28 | Spanish |
| 2021-01-13 | Spanish |