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Year archive

Mirgor — 2016 filings

All 48 regulatory filings released by Mirgor in 2016, sourced directly from the official regulator.

48 Filings
2016 Period
2016 filings (48)
Filing Released Lang
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2016-12-30 Spanish
ACTA DE DIRECTORIO - ACTA489 (BCE 3ER T16 ) PPTE - ACTA DE DIRECTORIO
Regulatory Filings
2016-11-11 Spanish
BALANCE SUBSIDIARIA - BCE IATECSA 0916 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2016
2016-11-11 Spanish
BALANCE SUBSIDIARIA - CAPDO BCE 09.16 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2016
2016-11-11 Spanish
BALANCE SUBSIDIARIA - BCE ICSA 0916 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2016
2016-11-11 Spanish
BALANCE CONSOLIDADO - BCE MSA 09 2016 - BALANCE CONSOLIDADO
Interim / Quarterly Report 9M 2016
2016-11-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2016-11-11 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART 63 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report 9M 2016
2016-11-10 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount
2016-10-21 Spanish
ACTA DE DIRECTORIO - ACTA488 (BCE 2DO T16 ) PPTE - ACTA DE DIRECTORIO
Regulatory Filings
2016-08-10 Spanish
BALANCE SUBSIDIARIA - BCE IATEC 0616 ENVIO - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2016
2016-08-10 Spanish
BALANCE SUBSIDIARIA - BCE ICSA 0616 ENVIO - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2016
2016-08-10 Spanish
BALANCE SUBSIDIARIA - BCE CAPDO 0616 ENVIO - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2016
2016-08-10 Spanish
BALANCE CONSOLIDADO - IFRS_BCE MSA 06 2016 ENVIO - BALANCE CONSOLIDADO
Interim / Quarterly Report H1 2016
2016-08-10 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2016-08-10 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART 63 300616 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report H1 2016
2016-08-09 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA DIR-SIND-AUDITOR ASA 290416 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information
2016-05-31 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount
2016-05-18 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART 63 ENVIO - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Q1 2016
2016-05-12 Spanish
ACTA DE DIRECTORIO - ACTA486 (BCE 1ER T 16) - ACTA DE DIRECTORIO
Regulatory Filings
2016-05-12 Spanish
BALANCE SUBSIDIARIA - BCE IATECSA 0316 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2016
2016-05-12 Spanish
BALANCE SUBSIDIARIA - CAPDO BCE 03.16 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2016
2016-05-12 Spanish
BALANCE SUBSIDIARIA - BCE ICSA 0316 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2016
2016-05-12 Spanish
BALANCE CONSOLIDADO - BCE MSA 03 2016 - BALANCE CONSOLIDADO
Interim / Quarterly Report Q1 2016
2016-05-12 Spanish
CARACTER DE INDEPENDENCIA - DDJJ INDEP SIND 2016 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2016-05-12 Spanish
CARACTER DE INDEPENDENCIA - DDJJ IND DIR 2016 - CARACTER DE INDEPENDENCIA
Board/Management Information
2016-05-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2016-05-12 Spanish
ACTA DE ASAMBLEA - ACTA ASAMBLEA 75 - BCE 311215 - ACTA DE ASAMBLEA
AGM Information
2016-05-06 Spanish
ACTA DE DIRECTORIO - ACTA485 (ACEPTA CARGOS) - ACTA DE DIRECTORIO
Board/Management Information
2016-05-06 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - NOMINA DIR-SIND-AUDITOR ASA 290416 - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information
2016-05-06 Spanish
ACTA DE ASAMBLEA - NOTA ASAMBLEA SINTESIS CNV 290416 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2016-05-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount
2016-05-02 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - NOTA REM DIR CNV - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information
2016-04-08 Spanish
DDJJ AUDITORES - DDJJ AUDITOR EXTERNO 2016 - GB - DDJJ AUDITORES
Regulatory Filings
2016-04-08 Spanish
DDJJ AUDITORES - DDJJ AUDITOR EXTERNO 2016 - DL - DDJJ AUDITORES
Regulatory Filings
2016-04-08 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCA AGOYE 2016 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement
2016-03-30 Spanish
ACTA DE DIRECTORIO - ACTA484 (CONVOCA-AGOYE) - ACTA DE DIRECTORIO
Regulatory Filings
2016-03-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2016-03-22 Spanish
CÓDIGO GOBIERNO SOCIETARIO - INFORME GOBIERNO SOCIETARIO 31122015 - CÓDIGO GOBIERNO SOCIETARIO
Governance Information
2016-03-10 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - INF ANUAL COM AUDITORIA 2015 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information FY 2015
2016-03-10 Spanish
ACTA DE DIRECTORIO - ACTA481 (BCE 4TO T 15) PPTE - ACTA DE DIRECTORIO
Regulatory Filings
2016-03-10 Spanish
BALANCE SUBSIDIARIA - BCE ICSA 1215 - BALANCE SUBSIDIARIA
Audit Report / Information FY 2015
2016-03-10 Spanish
BALANCE SUBSIDIARIA - BCE IATECSA 1215 - BALANCE SUBSIDIARIA
Audit Report / Information FY 2015
2016-03-10 Spanish
BALANCE SUBSIDIARIA - CAPDO BCE 12.15 - BALANCE SUBSIDIARIA
Audit Report / Information FY 2015
2016-03-10 Spanish
BALANCE CONSOLIDADO - BCE MSA 12 2015 - BALANCE CONSOLIDADO
Annual Report FY 2015
2016-03-10 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2016-03-10 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2016-03-10 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement
2016-03-10 Spanish