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Year archive

Polledo S.A.I.C.F. — 2018 filings

All 39 regulatory filings released by Polledo S.A.I.C.F. in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
ART.63 REGLAMENTO DE COTIZACION BCBA - ARTICULO 63-0918 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report 9M 2018
2018-11-12 Spanish
ACTA DE DIRECTORIO - ACTA1461 APROB BCE SEPTIEMBRE 2018 - ACTA DE DIRECTORIO
Regulatory Filings
2018-11-12 Spanish
BALANCE SUBSIDIARIA - BCE SUBS PDB 0918 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-11-12 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CATREL SA 0918 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-11-12 Spanish
BALANCE CONSOLIDADO - BCE POLLEDO 0918 CONS - BALANCE CONSOLIDADO
Regulatory Filings
2018-11-12 Spanish
BALANCE CONSOLIDADO - FORM CTROL PRESENTACION POLLEDO 0918 - BALANCE CONSOLIDADO
Regulatory Filings
2018-11-12 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ARTICULO 63-0618 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report H1 2018
2018-08-13 Spanish
ACTA DE DIRECTORIO - ACTA1460 APROB BCE JUNIO 2018 - ACTA DE DIRECTORIO
Regulatory Filings
2018-08-13 Spanish
BALANCE SUBSIDIARIA - BCE SUBS PDB 0618 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-08-13 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CATREL SA 0618 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-08-13 Spanish
BALANCE CONSOLIDADO - FORM CTROL PRESENTACION POLLEDO 0618 - BALANCE CONSOLIDADO
Report Publication Announcement
2018-08-13 Spanish
BALANCE CONSOLIDADO - BCE POLLEDO 0618 CONS - BALANCE CONSOLIDADO
Regulatory Filings
2018-08-13 Spanish
ACTA DE DIRECTORIO - ACTA1459 APROB BCE MARZO 2018 - ACTA DE DIRECTORIO
Regulatory Filings
2018-05-14 Spanish
BALANCE SUBSIDIARIA - BCE SUBS PDB 0318 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-05-14 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CATREL SA 0318 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-05-14 Spanish
BALANCE CONSOLIDADO - FORM CTROL PRESENTACION POLLEDO 0318 - BALANCE CONSOLIDADO
Regulatory Filings
2018-05-14 Spanish
BALANCE CONSOLIDADO - BCE POLLEDO 0318 CONS - BALANCE CONSOLIDADO
Regulatory Filings
2018-05-14 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ARTICULO 63-0318 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Q1 2018
2018-05-11 Spanish
CARACTER DE INDEPENDENCIA - CI-ASAMBLEA 2018-25-04 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2018-05-11 Spanish
ACTA DE ASAMBLEA - ASAM 25 04 18 FIN - ACTA DE ASAMBLEA
AGM Information
2018-05-04 Spanish
ACTA DE ASAMBLEA - ASAM-2018 SINTESIS - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2018-04-26 Spanish
ACTA DE DIRECTORIO - ACTA1458 DIST CARGOS 2018 - ACTA DE DIRECTORIO
Board/Management Information
2018-04-26 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA AUTORIDADES ASAMB 25-04-18 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information
2018-04-26 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 92 PROPUESTAS DIRECTORIO PARA ASAMBLEA - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings
2018-04-09 Spanish
DDJJ AUDITORES - DDJJ 2017 - DDJJ AUDITORES
Regulatory Filings
2018-04-09 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA 25-04-2018 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement
2018-03-26 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASGIN DIRECTORES 12-2017 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings
2018-03-23 Spanish
ACTA DE DIRECTORIO - ACTA1457 CONVOCATORIA ASAMBLEA 2018 - ACTA DE DIRECTORIO
Regulatory Filings
2018-03-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-03-21 Spanish
CÓDIGO GOBIERNO SOCIETARIO - POLLEDO-CODIGO DE GOBIERNO SOCIETARIO 2017 - CÓDIGO GOBIERNO SOCIETARIO
Regulatory Filings
2018-03-12 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 91 BCE 31 12 17 E INFORME ANUAL - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information FY 2017
2018-03-12 Spanish
ACTA DE DIRECTORIO - ACTA1454 APROB BCE DICIEMBRE 2017 - ACTA DE DIRECTORIO
Annual Report FY 2017
2018-03-12 Spanish
BALANCE SUBSIDIARIA - BCE SUBS POLLEDO DO BRASIL 1217 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-03-12 Spanish
BALANCE SUBSIDIARIA - BCE SUBS CATREL S.A. 1217 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-03-12 Spanish
BALANCE CONSOLIDADO - BCE POLLEDO 1217 CONS - BALANCE CONSOLIDADO
Regulatory Filings
2018-03-12 Spanish
BALANCE CONSOLIDADO - FORM CTROL PRESENTACION POLLEDO 1217 - BALANCE CONSOLIDADO
Regulatory Filings
2018-03-12 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - NOMINA AUT GRUPO DE CTROL 2017 - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information
2018-03-12 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ARTICULO 62 1217 - ART.62 REGLAMENTO DE COTIZACION BCBA
Annual Report FY 2017
2018-03-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Annual Report FY 2017
2018-03-09 Spanish