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Year archive

Polledo S.A.I.C.F. — 2011 filings

All 45 regulatory filings released by Polledo S.A.I.C.F. in 2011, sourced directly from the official regulator.

45 Filings
2011 Period
2011 filings (45)
Filing Released Lang
BALANCE SUBSIDIARIA - BCE SUBS LISMORE 0611 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2011
2011-12-28 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CVT 0611 - BALANCE SUBSIDIARIA
Audit Report / Information FY 2011
2011-12-28 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CVS 0611 - BALANCE SUBSIDIARIA
Audit Report / Information FY 2011
2011-12-28 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Legal Proceedings Report
2011-12-05 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ARTÍCULO 63-0911 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report 9M 2011
2011-11-11 Spanish
ACTA DE DIRECTORIO - ACTA 1375 APROB BCE 0911 - ACTA DE DIRECTORIO
Regulatory Filings
2011-11-11 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CATREL S.A. 0911 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2011
2011-11-11 Spanish
BALANCE SUBSIDIARIA - BCE SUBS POLLEDO DO BRASIL 0911 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2011
2011-11-11 Spanish
BALANCE CONSOLIDADO - BCE CONS POLLEDO 0911 - BALANCE CONSOLIDADO
Interim / Quarterly Report 9M 2011
2011-11-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Legal Proceedings Report
2011-11-01 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ARTÍCULO 63-0611 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report H1 2011
2011-08-11 Spanish
ACTA DE DIRECTORIO - ACTA1373 BCE JUNIO 2011 - ACTA DE DIRECTORIO
Regulatory Filings
2011-08-11 Spanish
BALANCE SUBSIDIARIA - BCE SUBS LISMORE 0310 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2011
2011-08-11 Spanish
BALANCE SUBSIDIARIA - BCE SUBS POLLEDO DO BRASIL 0611 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2011
2011-08-11 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CVT 0311 - BALANCE SUBSIDIARIA
Audit Report / Information 9M 2011
2011-08-11 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CVS 0311 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2011
2011-08-11 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CATREL S.A. 0611 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2011
2011-08-11 Spanish
BALANCE CONSOLIDADO - BCE CONS POLLEDO 0611 - BALANCE CONSOLIDADO
Interim / Quarterly Report H1 2011
2011-08-11 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ARTÍCULO 63-0311 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Q1 2011
2011-05-12 Spanish
ACTA DE ASAMBLEA - ASAMBLEA 28 04 11 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2011-05-12 Spanish
ACTA DE DIRECTORIO - ACTA1372 APROB BCE MARZO 2011 - ACTA DE DIRECTORIO
Regulatory Filings
2011-05-12 Spanish
BALANCE SUBSIDIARIA - BCE SUBS POLLEDO DO BRASIL 0311 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2011
2011-05-12 Spanish
BALANCE SUBSIDIARIA - BCE SUBS LISMORE 1210 - BALANCE SUBSIDIARIA
Annual Report FY 2010
2011-05-12 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CVT 1210 - BALANCE SUBSIDIARIA
Audit Report / Information FY 2010
2011-05-12 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CVS 1210 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H2 2010
2011-05-12 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CATREL S.A. 0311 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2011
2011-05-12 Spanish
BALANCE CONSOLIDADO - BCE CONS POLLEDO 0311 - BALANCE CONSOLIDADO
Interim / Quarterly Report Q1 2011
2011-05-12 Spanish
CARACTER DE INDEPENDENCIA - CI-ASAMBLEA 2011-28-04 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2011-05-12 Spanish
ACTA DE ASAMBLEA - SINTESIS DE LO RESUELTO ASAMBLEA 28-04-11 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2011-05-02 Spanish
ACTA DE DIRECTORIO - ACTA1368 DIST CARGOS 2011 - ACTA DE DIRECTORIO
Board/Management Information
2011-05-02 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA AUTORIDADES ASAMB 28-04-11 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information
2011-05-02 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 46 PROPUESTAS DIRECTORIO PARA ASAMBLEA - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings
2011-04-06 Spanish
DDJJ AUDITORES - DDJJ 2011 - DDJJ AUDITORES
Investor Presentation
2011-04-06 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASGIN DIRECTORES 12-2010 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information
2011-03-31 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA 28-04-2011 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
AGM Information
2011-03-31 Spanish
ACTA DE DIRECTORIO - ACTA 1367 CONVOCATORIA ASAMBLEA 2011 - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement
2011-03-31 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ARTÍCULO 62-1210 - ART.62 REGLAMENTO DE COTIZACION BCBA
Annual Report FY 2010
2011-03-11 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 45 APROBACIÓN BCE 1210 E INFORME ANUAL - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information FY 2010
2011-03-11 Spanish
ACTA DE DIRECTORIO - ACTA 1364 APROB BCE 1210 - ACTA DE DIRECTORIO
Annual Report FY 2010
2011-03-11 Spanish
BALANCE SUBSIDIARIA - BALANCE SUBS CVT 0910 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2010
2011-03-11 Spanish
BALANCE SUBSIDIARIA - BALANCE SUBS CVS 0910 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2010
2011-03-11 Spanish
BALANCE SUBSIDIARIA - BALANCE SUBS POLLEDO DO BRASIL 1210 - BALANCE SUBSIDIARIA
Audit Report / Information FY 2010
2011-03-11 Spanish
BALANCE SUBSIDIARIA - BALANCE SUBS CATREL SA 1210 - BALANCE SUBSIDIARIA
Annual Report FY 2010
2011-03-11 Spanish
BALANCE SUBSIDIARIA - BCE SUBS LISMORE 0910 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2010
2011-03-11 Spanish
BALANCE CONSOLIDADO - BCE CONS POLLEDO - 1210 - BALANCE CONSOLIDADO
Annual Report FY 2010
2011-03-11 Spanish