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Year archive

IRSA Inversiones y Representaciones S.A. — 2018 filings

All 104 regulatory filings released by IRSA Inversiones y Representaciones S.A. in 2018, sourced directly from the official regulator.

104 Filings
2018 Period
2018 filings (104)
Filing Released Lang
BALANCE SUBSIDIARIA - RITELCO 30 09 18 CNV - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2019
2018-11-13 Spanish
BALANCE SUBSIDIARIA - EFANUR 30 09 2018 CNV - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2018
2018-11-13 Spanish
BALANCE SUBSIDIARIA - MANIBIL 2018 09 AIF - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2018
2018-11-08 Spanish
BALANCE SUBSIDIARIA - LLAO LLAO SA 300918 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2019
2018-11-08 Spanish
BALANCE SUBSIDIARIA - IBOSA 300918 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2019
2018-11-08 Spanish
BALANCE SUBSIDIARIA - HASA 300918 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2019
2018-11-08 Spanish
BALANCE SUBSIDIARIA - ECLASA 300918 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2019
2018-11-08 Spanish
BALANCE SUBSIDIARIA - CYRSA 300918 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2019
2018-11-08 Spanish
BALANCE SUBSIDIARIA - PISA 300918 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2019
2018-11-08 Spanish
BALANCE SUBSIDIARIA - NFSA 300918 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2019
2018-11-08 Spanish
BALANCE CONSOLIDADO - IRSA ESTADOS FINANCIEROS AL 30 09 18 - BALANCE CONSOLIDADO
Regulatory Filings
2018-11-08 English
ART.63 REGLAMENTO DE COTIZACION BCBA - CNV ART 63 IRSA 30.09.2018 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Q1 2019
2018-11-07 Spanish
ACTA DE DIRECTORIO - 3001_DIRECTORIO 2361 EECC 30 09 2018 VF - ACTA DE DIRECTORIO
Regulatory Filings
2018-11-07 Spanish
BALANCE SUBSIDIARIA - HASA 30.06.18 - BALANCE SUBSIDIARIA
Annual Report FY 2018
2018-11-07 Spanish
CARACTER DE INDEPENDENCIA - 3001_ IRSA INDEPENDENCIA WIOR 2018 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2018-11-06 Spanish
CARACTER DE INDEPENDENCIA - 3001_ IRSA INDEPENDENCIA MOTI 2018 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2018-11-06 Spanish
CARACTER DE INDEPENDENCIA - 3001_ IRSA INDEPENDENCIA BRIDGER2018 - CARACTER DE INDEPENDENCIA
Board/Management Information
2018-11-06 Spanish
ACTA DE ASAMBLEA - ASISTENCIA A ASAMBLEA 29102018 - ACTA DE ASAMBLEA
Regulatory Filings
2018-11-05 Spanish
ACTA DE ASAMBLEA - IRSA CUADRO COMPARATIVO 2018 - ACTA DE ASAMBLEA
Governance Information
2018-11-05 Spanish
ACTA DE ASAMBLEA - IRSA ASAMBLEA 2018 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2018-11-05 Spanish
CARACTER DE INDEPENDENCIA - IRSA INDEPENDENCIA RDM 2018 - CARACTER DE INDEPENDENCIA
Board/Management Information
2018-11-05 Spanish
CARACTER DE INDEPENDENCIA - IRSAINDEPENDENCIA NIC 2018 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2018-11-05 Spanish
CARACTER DE INDEPENDENCIA - IRSA INDEPENDENCIA MHF 2018 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2018-11-05 Spanish
CARACTER DE INDEPENDENCIA - 3001_IRSA INDEPENDENCIA SZ 2018 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2018-11-05 Spanish
CARACTER DE INDEPENDENCIA - 3001_ IRSA INDEPENDENCIA ESE 2018 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2018-11-05 Spanish
CARACTER DE INDEPENDENCIA - IRSA INDEPENDENCIA JDA 2018 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2018-11-05 Spanish
CARACTER DE INDEPENDENCIA - IRSA INDEPENDENCIA GDL 2018 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2018-11-05 Spanish
CARACTER DE INDEPENDENCIA - IRSA INDEPENDENCIA AGR 2018 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2018-11-05 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO CATALINAS IRSA - ACTA DE DIRECTORIO
Regulatory Filings
2018-11-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-11-01 English
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-11-01 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA AUTORIDADES ASAMBLEA 29102018 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information
2018-10-30 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements
2018-10-30 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount
2018-10-30 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements
2018-10-29 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount
2018-10-29 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - PROP DIRECT OCT 2018 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information FY 2018
2018-10-26 Spanish
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - IRSA INFORME TRIMESTRAL DE ON 300918 - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Capital/Financing Update
2018-10-04 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - RECTIFIA COMPLEMENTA CAP III NORMAS-ASIG DIRECTORES 2018 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings
2018-10-02 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CNV HR AMPLIA CONVOCATORIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings
2018-09-28 Spanish
ACTA DE DIRECTORIO - AMPLIA CONVOCATORIA A ASAMBLEA 2018 - ACTA DE DIRECTORIO
Regulatory Filings
2018-09-28 Spanish
BALANCE SUBSIDIARIA - TYRUS CONSOLIDADO 30.06.18 - BALANCE SUBSIDIARIA
Annual Report FY 2018
2018-09-28 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-09-28 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - 3001_CNV CAP III NORMAS-ASIG DIRECTORES 2018 IRSA - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings
2018-09-27 Spanish
DDJJ AUDITORES - IRSA - DDJJ AUDITORES EXTERNOS DANIEL ABELOVICH (TITULAR) 2018 - DDJJ AUDITORES
Regulatory Filings
2018-09-27 Spanish
DDJJ AUDITORES - IRSA - DECLARACION JURADA AUDITOR SUPLENTE - WZ - DDJJ AUDITORES
Regulatory Filings
2018-09-27 English
DDJJ AUDITORES - IRSA - DECLARACION JURADA AUDITOR TITULAR - MCT - DDJJ AUDITORES
Regulatory Filings
2018-09-27 English
DDJJ AUDITORES - IRSA - DDJJ AUDITORES EXTERNOS NOEMI COHN (SUPLENTE) 2018 - DDJJ AUDITORES
Regulatory Filings
2018-09-27 Spanish
DDJJ AUDITORES - IRSA - DDJJ AUDITORES EXTERNOS RDM (SUPLENTE) 2018 - DDJJ AUDITORES
Regulatory Filings
2018-09-27 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 3001_ CNV CONVOCATORIA ASAMBLEA 29.10.2018 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement
2018-09-24 Spanish
ACTA DE DIRECTORIO - 3001_DIRECTORIO 2355 CONVOCATORIA A ASAMBLEA 2018 - ACTA DE DIRECTORIO
Regulatory Filings
2018-09-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement
2018-09-21 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - IRSA CNV NOMINA GTES - SEPT18 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information
2018-09-07 Spanish
BALANCE SUBSIDIARIA - RITELCO 30.06.18 - BALANCE SUBSIDIARIA
Annual Report FY 2018
2018-09-06 Spanish
BALANCE SUBSIDIARIA - EFANUR 30 06 2018 CNV - BALANCE SUBSIDIARIA
Annual Report FY 2018
2018-09-06 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - NOTA RECTIFICATORIA ART 62 IRSA 30.06.2018 - ART.62 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings
2018-09-05 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - INFORME ANUAL 2018 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Governance Information
2018-09-05 Spanish
BALANCE SUBSIDIARIA - MANIBIL 30.06.18 - BALANCE SUBSIDIARIA
Annual Report FY 2018
2018-09-05 Spanish
BALANCE SUBSIDIARIA - LLAO LLAO SA 300618 - BALANCE SUBSIDIARIA
Annual Report FY 2018
2018-09-05 Spanish
BALANCE SUBSIDIARIA - IBOSA 30.06.18 - BALANCE SUBSIDIARIA
Annual Report FY 2018
2018-09-05 Spanish
BALANCE SUBSIDIARIA - CYRSA 30.06.18 - BALANCE SUBSIDIARIA
Annual Report FY 2018
2018-09-05 Spanish
BALANCE SUBSIDIARIA - ECLASA 30.06.18 - BALANCE SUBSIDIARIA
Annual Report FY 2018
2018-09-05 Spanish
BALANCE SUBSIDIARIA - NFSA 30.06.18 - BALANCE SUBSIDIARIA
Annual Report FY 2018
2018-09-05 Spanish
BALANCE SUBSIDIARIA - PISA 30.06.18 - BALANCE SUBSIDIARIA
Annual Report FY 2018
2018-09-05 Spanish
BALANCE CONSOLIDADO - IRSA ESTADOS FINANCIEROS AL 30 06 18 - BALANCE CONSOLIDADO
Regulatory Filings
2018-09-05 English
ART.62 REGLAMENTO DE COTIZACION BCBA - CNV ART 62 IRSA 30.06.2018 - ART.62 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report FY 2018
2018-09-04 Spanish
ACTA DE DIRECTORIO - DIRECTORIO EECC 30.06.18 - ACTA DE DIRECTORIO
Board/Management Information
2018-09-04 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Major Shareholding Notification
2018-09-03 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - PLAN 2019 IRSA - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Governance Information
2018-08-29 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Major Shareholding Notification
2018-07-06 Spanish
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - 3108IRSA INFORME TRIMESTRAL DE ON - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Capital/Financing Update
2018-07-04 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Major Shareholding Notification
2018-06-21 Spanish
BALANCE SUBSIDIARIA - TYRUS CONSOLIDADO 310318 CNV - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2018
2018-06-13 Spanish
BALANCE SUBSIDIARIA - HASA 310318 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2018
2018-05-18 Spanish
BALANCE SUBSIDIARIA - MAN 2018 03 PERÍODO 9 MESES AIF - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2018
2018-05-15 Spanish
BALANCE SUBSIDIARIA - CYRSA 310318 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2018
2018-05-11 Spanish
BALANCE SUBSIDIARIA - RITELCO 310318 CNV - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2018
2018-05-11 Spanish
ACTA DE DIRECTORIO - 3001 DIRECTORIO 2343 APROBACION EECC 31032018 V - ACTA DE DIRECTORIO
Regulatory Filings
2018-05-10 Spanish
BALANCE SUBSIDIARIA - WORD BALANCE LLAO LLAO SA 310318 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2018
2018-05-10 Spanish
BALANCE SUBSIDIARIA - IBOSA 310318 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2018
2018-05-10 Spanish
BALANCE SUBSIDIARIA - PISA 310318 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2018
2018-05-10 Spanish
BALANCE SUBSIDIARIA - ECLASA 310318 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2018
2018-05-10 Spanish
BALANCE SUBSIDIARIA - EFANUR 31 03 2018 CNV - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2018
2018-05-10 Spanish
BALANCE SUBSIDIARIA - NUEVAS FRONTERAS SA 310318 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2018
2018-05-10 Spanish
BALANCE CONSOLIDADO - IRSA 31032018 AIF - BALANCE CONSOLIDADO
Interim / Quarterly Report 9M 2018
2018-05-10 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - CNV ART 63 IRSA 31032018 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report 9M 2018
2018-05-09 Spanish
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - 3108 IRSA INFORME TRIMESTRAL DE ON - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Interim / Quarterly Report Q2 2018
2018-04-10 Spanish
BALANCE SUBSIDIARIA - TYRUS CONSOLIDADO 31.12.17 CNV - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2018
2018-03-06 Spanish
ACTA DE DIRECTORIO - 3001_ DIRECTORIO 2338 EECC 31 12 2017_CNV - ACTA DE DIRECTORIO
Regulatory Filings
2018-02-09 Spanish
BALANCE SUBSIDIARIA - IBOSA 31.12.17 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2018
2018-02-09 Spanish
BALANCE SUBSIDIARIA - NUEVAS FRONTERAS S.A. 31.12.17 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2018
2018-02-09 Spanish
BALANCE SUBSIDIARIA - LLAO LLAO S.A. 31.12.17 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2017
2018-02-09 Spanish
BALANCE SUBSIDIARIA - ECLASA 31.12.17 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2018
2018-02-09 Spanish
BALANCE SUBSIDIARIA - MAN_2017 12 (PERÍODO 6 MESES) AIF - BALANCE SUBSIDIARIA
Interim / Quarterly Report H2 2017
2018-02-09 Spanish
BALANCE SUBSIDIARIA - RITELCO 31.12.17 CNV - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2018
2018-02-09 Spanish
BALANCE SUBSIDIARIA - EFANUR 31.12.2017 CNV - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2018
2018-02-09 Spanish
BALANCE SUBSIDIARIA - HASA 31.12.17 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2017
2018-02-09 Spanish
BALANCE SUBSIDIARIA - CYRSA 31.12.17 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2018
2018-02-09 Spanish
BALANCE SUBSIDIARIA - PISA 31.12.17 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2018
2018-02-09 Spanish
BALANCE SUBSIDIARIA - TYRUS CONSOLIDADO 30.09.17 CNV - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2018
2018-02-09 Spanish
BALANCE CONSOLIDADO - IRSA 31.12.2017 AIF - BALANCE CONSOLIDADO
Regulatory Filings
2018-02-09 English
ART.63 REGLAMENTO DE COTIZACION BCBA - 3001_CNV ART 63 IRSA 31 12 2017 - ART.63 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings
2018-02-08 English
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - IRSA INFORME TRIMESTRAL DE ON 31.12.17 - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Regulatory Filings
2018-01-05 English
HECHO RELEVANTE - HECHO RELEVANTE
Major Shareholding Notification
2018-01-02 Spanish