Year archive

Grimoldi S.A. — 2009 filings

All 77 regulatory filings released by Grimoldi S.A. in 2009, sourced directly from the official regulator.

77 Filings

2009 Period

2009 filings (77)

Filing	Released	Lang
ACTA DE DIRECTORIO - LICENCIA ALBLGDI Y ESTRADA 2009-10 - ACTA DE DIRECTORIO Board/Management Information	2009-12-28	Spanish
ACTA DE DIRECTORIO - RENUNCIADIRLUCAS - ACTA DE DIRECTORIO Board/Management Information	2009-12-28	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Board/Management Information	2009-12-28	Spanish
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - INFORME TRIMESTRAL I - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES Interim / Quarterly Report Q3 2009	2009-11-16	Spanish
BALANCE SUBSIDIARIA - BCETRIM300909 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2009	2009-11-12	Spanish
BALANCE SUBSIDIARIA - USADIS300909 - BALANCE SUBSIDIARIA Audit Report / Information 9M 2009	2009-11-12	Spanish
BALANCE SUBSIDIARIA - OUTDOORS300909 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2009	2009-11-12	Spanish
BALANCE SUBSIDIARIA - BCE.TRIM.30092009 - BALANCE SUBSIDIARIA Audit Report / Information 9M 2009	2009-11-12	Spanish
BALANCE CONSOLIDADO - TRIM300909 - BALANCE CONSOLIDADO Interim / Quarterly Report 9M 2009	2009-11-12	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART.63 BCE.300909 - ART.63 REGLAMENTO DE COTIZACION BCBA Earnings Release 9M 2009	2009-11-11	Spanish
ACTA DE DIRECTORIO - APROBBCE300909 - ACTA DE DIRECTORIO Regulatory Filings	2009-11-11	Spanish
BALANCE SUBSIDIARIA - RIOROJO300909 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2009	2009-11-11	Spanish
BALANCE SUBSIDIARIA - TALORA300909 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2009	2009-11-11	Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO DESTINO DE FONDOS 140909 - ACTA DE DIRECTORIO Regulatory Filings	2009-09-15	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Regulatory Filings	2009-09-08	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART.63 BCE.300609 - ART.63 REGLAMENTO DE COTIZACION BCBA Regulatory Filings	2009-08-11	Spanish
ACTA DE DIRECTORIO - APROBBCE300609 - ACTA DE DIRECTORIO Regulatory Filings	2009-08-11	Spanish
BALANCE SUBSIDIARIA - AUTOPISTA BALANCE 06-09 - BALANCE SUBSIDIARIA Audit Report / Information H1 2009	2009-08-11	Spanish
BALANCE SUBSIDIARIA - RIOROJO300609 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2009	2009-08-11	Spanish
BALANCE SUBSIDIARIA - BCETRIM300609 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2009	2009-08-11	Spanish
BALANCE SUBSIDIARIA - USADIS300609 - BALANCE SUBSIDIARIA Audit Report / Information H1 2009	2009-08-11	Spanish
BALANCE SUBSIDIARIA - TALORA300609 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2009	2009-08-11	Spanish
BALANCE SUBSIDIARIA - OUTDOORS300609 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2009	2009-08-11	Spanish
BALANCE CONSOLIDADO - TRIM300609 - BALANCE CONSOLIDADO Interim / Quarterly Report H1 2009	2009-08-11	Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO DESTINO DE FONDOS 23-07-09 - ACTA DE DIRECTORIO Capital/Financing Update	2009-07-24	Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO DESTINO DE FONDOS - ACTA DE DIRECTORIO Regulatory Filings	2009-07-08	Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIOAPROBBCE311208 - ACTA DE DIRECTORIO Regulatory Filings	2009-06-29	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Governance Information	2009-06-29	Spanish
SUPLEMENTO DE PROSPECTO - CONTRATO DE FIDEICOMISO II - SUPLEMENTO DE PROSPECTO Regulatory Filings	2009-06-23	Spanish
SUPLEMENTO DE PROSPECTO - CONTRATO DE FIDEICOMISO I - SUPLEMENTO DE PROSPECTO Regulatory Filings	2009-06-23	Spanish
SUPLEMENTO DE PROSPECTO - GDI- 3ER AVISO COMPLEMENTARIO (DEUDA FINANCIERA EXISTENTE) - SUPLEMENTO DE PROSPECTO Capital/Financing Update	2009-06-23	Spanish
SUPLEMENTO DE PROSPECTO - GDI- 2DO AVISO COMPLEMENTARIO (RESULTADO COLOCACION) - SUPLEMENTO DE PROSPECTO Interest Rate Update/Notice	2009-06-23	Spanish
SUPLEMENTO DE PROSPECTO - GDI- 1ER AVISO COMPLEMENTARIO (RESULTADO COLOCACIÓN) - SUPLEMENTO DE PROSPECTO Capital/Financing Update	2009-06-22	Spanish
SUPLEMENTO DE PROSPECTO - GRIMOLDI - AVISO DE SUSCRIPCION FINAL - SUPLEMENTO DE PROSPECTO Capital/Financing Update	2009-06-11	Spanish
SUPLEMENTO DE PROSPECTO - SUPLEMENTO DE PRECIO 11.06.09 (VERSIÓN RESUMIDA) - SUPLEMENTO DE PROSPECTO Capital/Financing Update	2009-06-11	Spanish
SUPLEMENTO DE PROSPECTO - SUPLEMENTO DE PRECIO 11.06.09 - SUPLEMENTO DE PROSPECTO Capital/Financing Update	2009-06-11	Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIOAPROBBCE311208 - ACTA DE DIRECTORIO Regulatory Filings	2009-06-09	Spanish
PROSPECTO EMISION PROGRAMAS OBLIGACIONES NEGOCIABLES - PROSPECTO ON - PROSPECTO EMISION PROGRAMAS OBLIGACIONES NEGOCIABLES Capital/Financing Update	2009-06-04	Spanish
PROSPECTO EMISION PROGRAMAS OBLIGACIONES NEGOCIABLES - PROSPECTO RESUMIDO ON - PROSPECTO EMISION PROGRAMAS OBLIGACIONES NEGOCIABLES Capital/Financing Update	2009-06-04	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART.63 BCE.310309 - ART.63 REGLAMENTO DE COTIZACION BCBA Interim / Quarterly Report Q1 2009	2009-05-12	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - BCE 310309 - ACTAS O INFORMES DEL COMITE DE AUDITORIA Audit Report / Information Q1 2009	2009-05-12	Spanish
ACTA DE DIRECTORIO - APROBBCE310309 - ACTA DE DIRECTORIO Regulatory Filings	2009-05-12	Spanish
BALANCE SUBSIDIARIA - OUTDOORS310309 - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2009	2009-05-12	Spanish
BALANCE SUBSIDIARIA - USADISEÑOS310309 - BALANCE SUBSIDIARIA Audit Report / Information Q1 2009	2009-05-12	Spanish
BALANCE SUBSIDIARIA - TALORA310309 - BALANCE SUBSIDIARIA Audit Report / Information Q1 2009	2009-05-12	Spanish
BALANCE SUBSIDIARIA - RIOROJO310309 - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2009	2009-05-12	Spanish
BALANCE SUBSIDIARIA - BCETRIM310309 - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2009	2009-05-12	Spanish
BALANCE SUBSIDIARIA - AUTOPISTA BALANCE 03-09 - BALANCE SUBSIDIARIA Audit Report / Information Q1 2009	2009-05-12	Spanish
BALANCE CONSOLIDADO - AUTOPISTA-BCEGRIMOLDI0309 - BALANCE CONSOLIDADO Interim / Quarterly Report Q1 2009	2009-05-12	Spanish
ACTA DE ASAMBLEA - ASAMBLEA280409 - ACTA DE ASAMBLEA Declaration of Voting Results & Voting Rights Announcements	2009-05-08	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - DESIGPRESID2009 - ACTAS O INFORMES DEL COMITE DE AUDITORIA Governance Information	2009-05-08	Spanish
ACTA DE DIRECTORIO - ACTADESIGCOMAUDITORIA290409 - ACTA DE DIRECTORIO Board/Management Information	2009-05-08	Spanish
ACTA DE DIRECTORIO - DISTRIBUCCARGOS280409 - ACTA DE DIRECTORIO Board/Management Information	2009-05-08	Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO 13-04-09 - ACTA DE DIRECTORIO Capital/Financing Update	2009-05-08	Spanish
CARACTER DE INDEPENDENCIA - ACTACARACTINDEPEND280409 - CARACTER DE INDEPENDENCIA Governance Information	2009-05-08	Spanish
CARACTER DE INDEPENDENCIA - CONDICIÓNINDEPENDENCIA280409 - CARACTER DE INDEPENDENCIA Regulatory Filings	2009-05-08	Spanish
ACTA DE ASAMBLEA - SINTESIS280409 CNV - ACTA DE ASAMBLEA Declaration of Voting Results & Voting Rights Announcements	2009-04-29	Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINADIRSINDAUD280409 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES Board/Management Information	2009-04-29	Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - CONTESTA NOTA BCE 31-12-08 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) Regulatory Filings	2009-04-15	Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIGNAC DIRECT.31-12-09 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) Remuneration Information	2009-04-06	Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONV.ASAMBLEA ORD 280409 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA) Proxy Solicitation & Information Statement	2009-04-06	Spanish
ACTA DE ASAMBLEA - ASAMB050309 - ACTA DE ASAMBLEA AGM Information	2009-04-06	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTAOPINIÓNAUDEXT2009 - ACTAS O INFORMES DEL COMITE DE AUDITORIA Governance Information	2009-04-06	Spanish
ACTA DE DIRECTORIO - CONVASAMBLEA280409 - ACTA DE DIRECTORIO Proxy Solicitation & Information Statement	2009-04-06	Spanish
DDJJ AUDITORES - DDJJ AUDITORES 2009 - DDJJ AUDITORES Regulatory Filings	2009-04-06	Spanish
ACTA DE DIRECTORIO - LICENCIAHAGUSSONI 04-09 - ACTA DE DIRECTORIO Board/Management Information	2009-04-01	Spanish
BALANCE SUBSIDIARIA - TALORA311208 - BALANCE SUBSIDIARIA Audit Report / Information FY 2008	2009-03-12	Spanish
BALANCE SUBSIDIARIA - AUTOPISTA BALANCE DIC 08 - BALANCE SUBSIDIARIA Annual Report FY 2008	2009-03-12	Spanish
BALANCE SUBSIDIARIA - OUTDOORS311208 - BALANCE SUBSIDIARIA Annual Report FY 2008	2009-03-12	Spanish
BALANCE SUBSIDIARIA - USADIS311208 - BALANCE SUBSIDIARIA Audit Report / Information FY 2008	2009-03-12	Spanish
BALANCE CONSOLIDADO - GRAL311208 - BALANCE CONSOLIDADO Annual Report FY 2008	2009-03-12	Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ART.62BCE.311208 - ART.62 REGLAMENTO DE COTIZACION BCBA Earnings Release FY 2008	2009-03-11	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - INFCOMAUDITORIA311208 - ACTAS O INFORMES DEL COMITE DE AUDITORIA Audit Report / Information FY 2008	2009-03-11	Spanish
ACTA DE ASAMBLEA - SINTESIS050309 - ACTA DE ASAMBLEA Declaration of Voting Results & Voting Rights Announcements	2009-03-09	Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA ASAMBLEA ORDINARIA 05-03-09 V2 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA) Proxy Solicitation & Information Statement	2009-02-13	Spanish
ACTA DE DIRECTORIO - CONVOCATASAMB050309 V2 - ACTA DE DIRECTORIO Capital/Financing Update	2009-02-13	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Regulatory Filings	2009-02-06	Spanish

Filings by year

2026 38 filings
2025 61 filings
2024 57 filings
2023 52 filings
2022 55 filings
2021 70 filings
2020 59 filings
2019 26 filings
2018 64 filings
2017 94 filings
2016 107 filings
2015 96 filings
2014 124 filings
2013 85 filings
2012 79 filings
2011 89 filings
2010 73 filings
2009 77 filings
2008 71 filings
2007 53 filings
2006 45 filings
2005 40 filings
2004 49 filings
2003 43 filings
2002 6 filings
2001 7 filings
2000 3 filings