Year archive

Polledo S.A.I.C.F. — 2009 filings

All 48 regulatory filings released by Polledo S.A.I.C.F. in 2009, sourced directly from the official regulator.

48 Filings

2009 Period

2009 filings (48)

Filing	Released	Lang
HECHO RELEVANTE - HECHO RELEVANTE Regulatory Filings	2009-11-27	Spanish
BALANCE SUBSIDIARIA - BCE SUBS COVIARES 0609 - BALANCE SUBSIDIARIA Audit Report / Information FY 2009	2009-11-13	Spanish
BALANCE SUBSIDIARIA - BCE SUBS LISMORE 0609 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2009	2009-11-13	Spanish
BALANCE SUBSIDIARIA - BCE SUBS COVIMET 0609 - BALANCE SUBSIDIARIA Audit Report / Information FY 2009	2009-11-13	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ARTÍCULO 63-0909 - ART.63 REGLAMENTO DE COTIZACION BCBA Interim / Quarterly Report 9M 2009	2009-11-11	Spanish
ACTA DE DIRECTORIO - ACTA1347 APROB BCE 0909 - ACTA DE DIRECTORIO Audit Report / Information 9M 2009	2009-11-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS POLLEDO DO BRASIL 0909 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2009	2009-11-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS CATREL SA 0909 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2009	2009-11-11	Spanish
BALANCE CONSOLIDADO - BCE CONS POLLEDO - 0909 - BALANCE CONSOLIDADO Interim / Quarterly Report 9M 2009	2009-11-11	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ARTÍCULO 63-0609 - ART.63 REGLAMENTO DE COTIZACION BCBA Interim / Quarterly Report H1 2009	2009-08-11	Spanish
ACTA DE DIRECTORIO - ACTA1342 APROB BCE 0609 - ACTA DE DIRECTORIO Regulatory Filings	2009-08-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS LISMORE 0309 - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2009	2009-08-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS COVIMET 0309 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2009	2009-08-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS COVIARES 0609 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2009	2009-08-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS CATREL SA 0609 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2009	2009-08-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS POLLEDO DO BRASIL 0609 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2009	2009-08-11	Spanish
BALANCE CONSOLIDADO - BCE CONS POLLEDO - 0609 - BALANCE CONSOLIDADO Interim / Quarterly Report H1 2009	2009-08-11	Spanish
ACTA DE DIRECTORIO - ACTA1340 APROB CODIGO DE GOB SOCIETARIO-100609 - ACTA DE DIRECTORIO Governance Information	2009-06-11	Spanish
HECHO RELEVANTE - HECHO RELEVANTE Governance Information	2009-06-11	Spanish
ACTA DE ASAMBLEA - ASAMBLEA 29 04 09 - ACTA DE ASAMBLEA AGM Information	2009-05-15	Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ARTÍCULO 63-0309 - ART.63 REGLAMENTO DE COTIZACION BCBA Interim / Quarterly Report Q1 2009	2009-05-12	Spanish
ACTA DE DIRECTORIO - ACTA1339 APROB BCE 0309 - ACTA DE DIRECTORIO Regulatory Filings	2009-05-12	Spanish
ACTA DE DIRECTORIO - ACTA1337 DESIGNACION COMITE AUDITORIA (2) - ACTA DE DIRECTORIO Board/Management Information	2009-05-12	Spanish
BALANCE SUBSIDIARIA - BCE SUBS CVT - 1208 - BALANCE SUBSIDIARIA Interim / Quarterly Report H1 2008	2009-05-12	Spanish
BALANCE SUBSIDIARIA - BCE SUBS CVS - 1208 - BALANCE SUBSIDIARIA Audit Report / Information H2 2008	2009-05-12	Spanish
BALANCE SUBSIDIARIA - BCE SUBS CATREL SA - 0309 - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2009	2009-05-12	Spanish
BALANCE SUBSIDIARIA - BCE SUBS POLLEDO DO BRASIL - 0309 - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2009	2009-05-12	Spanish
BALANCE SUBSIDIARIA - BCE SUBS LISMORE - 1208 - BALANCE SUBSIDIARIA Annual Report FY 2008	2009-05-12	Spanish
BALANCE CONSOLIDADO - BCE CONS POLLEDO - 0309 - BALANCE CONSOLIDADO Interim / Quarterly Report Q1 2009	2009-05-12	Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA COMITÉ DE AUDITORÍA-2009 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES Governance Information	2009-05-12	Spanish
CARACTER DE INDEPENDENCIA - CI-ASAMBLEA 2009-29-04 - CARACTER DE INDEPENDENCIA Regulatory Filings	2009-05-08	Spanish
ACTA DE DIRECTORIO - ACTA1335 DESIGNAC DE AUTORIDADES-290409 - ACTA DE DIRECTORIO Board/Management Information	2009-05-05	Spanish
ACTA DE ASAMBLEA - SINTESIS DE LO RESUELTO ASAMBLEA 29-04-09 - ACTA DE ASAMBLEA Declaration of Voting Results & Voting Rights Announcements	2009-05-04	Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA AUTORIDADES ASAMB 29-04-09 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES Board/Management Information	2009-05-04	Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASGIN DIRECTORES 12-2008 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) Remuneration Information	2009-04-08	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 32 PROPUESTAS DIRECTORIO PARA ASAMBLEA - ACTAS O INFORMES DEL COMITE DE AUDITORIA Regulatory Filings	2009-04-08	Spanish
DDJJ AUDITORES - DDJJ 2009 - DDJJ AUDITORES Regulatory Filings	2009-04-08	Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA 29-04-2009 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA) Proxy Solicitation & Information Statement	2009-03-27	Spanish
ACTA DE DIRECTORIO - ACTA1333 CONVOC ASAMB 290408-200309 - ACTA DE DIRECTORIO Proxy Solicitation & Information Statement	2009-03-27	Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ARTÍCULO 62-1208 - ART.62 REGLAMENTO DE COTIZACION BCBA Annual Report FY 2008	2009-03-11	Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 31 CTÉ DE AUDITORÍA APROB BCE 1208 - ACTAS O INFORMES DEL COMITE DE AUDITORIA Audit Report / Information FY 2008	2009-03-11	Spanish
ACTA DE DIRECTORIO - ACTA1329 APROB BCE 1208 - ACTA DE DIRECTORIO Regulatory Filings	2009-03-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS CVS 0908 - BALANCE SUBSIDIARIA Interim / Quarterly Report Q1 2008	2009-03-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS CATREL SA 1208 - BALANCE SUBSIDIARIA Annual Report FY 2008	2009-03-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS POLLEDO DO BRASIL - 1208 - BALANCE SUBSIDIARIA Audit Report / Information FY 2008	2009-03-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS LISMORE 1208 - BALANCE SUBSIDIARIA Interim / Quarterly Report 9M 2008	2009-03-11	Spanish
BALANCE SUBSIDIARIA - BCE SUBS CVT 0908 - BALANCE SUBSIDIARIA Audit Report / Information Q1 2009	2009-03-11	Spanish
BALANCE CONSOLIDADO - BCE CONS POLLEDO - 1208 - BALANCE CONSOLIDADO Annual Report FY 2008	2009-03-11	Spanish

Filings by year

2026 26 filings
2025 36 filings
2024 38 filings
2023 39 filings
2022 42 filings
2021 42 filings
2020 32 filings
2019 21 filings
2018 39 filings
2017 39 filings
2016 40 filings
2015 46 filings
2014 50 filings
2013 42 filings
2012 51 filings
2011 45 filings
2010 47 filings
2009 48 filings
2008 45 filings
2007 57 filings
2006 45 filings
2005 47 filings
2004 35 filings
2003 20 filings
2002 5 filings
2001 22 filings
2000 9 filings