Year archive
GENNEIA S.A. — 2022 filings
All 123 regulatory filings released by GENNEIA S.A. in 2022, sourced directly from the official regulator.
123
Filings
2022
Period
2022 filings (123)
| Filing | Released | Lang |
|---|---|---|
| 2022-12-22 | Spanish | |
| 2022-11-24 | Spanish | |
| 2022-11-16 | Spanish | |
| 2022-11-16 | Spanish | |
| 2022-11-16 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
| 2022-11-14 | Spanish | |
|
FEC. CELEB.: 11-11-2022 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
|
2022-11-14 | Spanish |
|
FEC. CELEB.: 11-11-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2022-11-14 | Spanish |
| 2022-11-11 | Spanish | |
| 2022-11-11 | Spanish | |
| 2022-11-11 | Spanish | |
| 2022-11-09 | Spanish | |
| 2022-11-08 | Spanish | |
| 2022-11-08 | Spanish | |
| 2022-11-08 | Spanish | |
| 2022-11-08 | Spanish | |
|
FECHA CIERRE: 2022-09-30 - INFORME TRIMESTRAL DE ON
|
2022-10-14 | Spanish |
| 2022-09-22 | Spanish | |
|
FEC. CELEB.: 11-08-2022 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
|
2022-08-29 | Spanish |
| 2022-08-29 | Spanish | |
| 2022-08-25 | Spanish | |
| 2022-08-25 | Spanish | |
|
FEC. CELEB.: 11-08-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2022-08-19 | Spanish |
| 2022-08-19 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-18 | Spanish | |
| 2022-08-12 | Spanish | |
| 2022-08-12 | Spanish | |
| 2022-08-12 | Spanish | |
| 2022-08-08 | Spanish | |
| 2022-08-08 | Spanish | |
|
INFORMACIÓN SOCIETARIA - NUEVO DIRECTOR DE PROYECTOS Y OPERACIONES - HECHO RELEVANTE
|
2022-07-18 | Spanish |
|
INFORMACIÓN SOCIETARIA - NUEVO DIRECTOR DE CAPITAL HUMANO - HECHO RELEVANTE
|
2022-07-14 | Spanish |
|
FECHA CIERRE: 2022-06-30 - INFORME TRIMESTRAL DE ON
|
2022-07-13 | Spanish |
|
INFORMACIÓN SOCIETARIA - RENUNCIA DIRECTOR TITULAR - HECHO RELEVANTE
|
2022-06-30 | Spanish |
| 2022-06-21 | Spanish | |
| 2022-06-07 | Spanish | |
|
INFORMACIÓN FINANCIERA - HR CANCELACION PARCIAL ONS XXVIII - HECHO RELEVANTE
|
2022-06-03 | Spanish |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-26 | Spanish | |
| 2022-05-17 | Spanish | |
| 2022-05-17 | Spanish | |
|
FEC. CELEB.: 12-05-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
|
2022-05-17 | Spanish |
|
FEC. CELEB.: 12-05-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2022-05-17 | Spanish |
| 2022-05-17 | Spanish | |
| 2022-05-17 | Spanish | |
| 2022-05-13 | Spanish | |
| 2022-05-13 | Spanish | |
| 2022-05-06 | Spanish | |
|
FEC. CELEB.: 28-04-2022 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
|
2022-05-04 | Spanish |
| 2022-05-03 | Spanish | |
|
CANT. AUTORIDADES: 22 - NÓMINA DE AUTORIDADES
|
2022-04-29 | Spanish |
|
INFORMACIÓN SOCIETARIA - SINTESIS ASAMBLEA ANUAL 2022 - HECHO RELEVANTE
|
2022-04-29 | Spanish |
|
FEC. CELEB.: 20-04-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2022-04-27 | Spanish |
|
INFORMACIÓN COMERCIAL - ASIGNACIONES DE PRIORIDAD DE DESPACHO EN EL MATER - HECHO RELEVANTE
|
2022-04-18 | Spanish |
|
FECHA CIERRE: 2022-03-31 - INFORME TRIMESTRAL DE ON
|
2022-04-18 | Spanish |
|
FEC. CONVOC.: 08-04-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
|
2022-04-11 | Spanish |
|
FEC. CELEB.: 08-04-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2022-04-11 | Spanish |
|
INFORMACIÓN SOCIETARIA - AVISO DE CONVOCATORIA A ASAMBLEA ANUAL 2022 - HECHO RELEVANTE
|
2022-04-08 | Spanish |
|
FECHA DOC.: 08-04-2022 - INFORME REMUNERACIONES DEL DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
|
2022-04-08 | Spanish |
| 2022-04-08 | Spanish | |
| 2022-03-28 | Spanish | |
| 2022-03-28 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-21 | Spanish | |
| 2022-03-16 | Spanish | |
|
FEC. CELEB.: 11-03-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
|
2022-03-14 | Spanish |
|
FEC. CELEB.: 11-03-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2022-03-14 | Spanish |
| 2022-03-14 | Spanish | |
| 2022-02-25 | Spanish | |
| 2022-02-25 | Spanish | |
| 2022-02-22 | Spanish | |
| 2022-02-08 | Spanish | |
| 2022-02-08 | Spanish | |
| 2022-01-17 | Spanish | |
| 2022-01-11 | Spanish |