Year archive
PUENTE HNOS. S.A. — 2021 filings
All 53 regulatory filings released by PUENTE HNOS. S.A. in 2021, sourced directly from the official regulator.
53
Filings
2021
Period
2021 filings (53)
| Filing | Released | Lang |
|---|---|---|
|
FEC. CELEB.: 11-11-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
|
2021-11-12 | Spanish |
|
FEC. CELEB.: 11-11-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-11-12 | Spanish |
| 2021-11-12 | Spanish | |
|
CANT. AUTORIDADES: 11 - NÓMINA DE AUTORIDADES
|
2021-11-04 | Spanish |
|
OTRA INFORMACIÓN DEL ADMINSITRADO - HR- RESCISIÓN CONTRATO AGENTE PRODUCTOR - HECHO RELEVANTE
|
2021-11-03 | Spanish |
|
INFORMACIÓN SOCIETARIA - HR- DESIGNACIÓN CEO GRUPO PUENTE - HECHO RELEVANTE
|
2021-11-02 | Spanish |
| 2021-10-27 | Spanish | |
| 2021-10-26 | Spanish | |
|
CANT. AUTORIDADES: 10 - NÓMINA DE AUTORIDADES
|
2021-10-25 | Spanish |
|
FEC. CELEB.: 20-10-2020 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
|
2021-10-21 | Spanish |
|
INFORMACIÓN SOCIETARIA - HR- SINTESIS - ASAMBLEA DE ACCIONISTAS - HECHO RELEVANTE
|
2021-10-21 | Spanish |
|
FEC. CELEB.: 12-05-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2021-10-18 | Spanish |
| 2021-10-14 | Spanish | |
| 2021-10-04 | Spanish | |
| 2021-10-01 | Spanish | |
| 2021-10-01 | Spanish | |
| 2021-10-01 | Spanish | |
| 2021-09-23 | Spanish | |
| 2021-09-21 | Spanish | |
| 2021-08-23 | Spanish | |
| 2021-08-12 | Spanish | |
| 2021-08-12 | Spanish | |
| 2021-08-12 | Spanish | |
| 2021-07-29 | Spanish | |
|
FECHA CIERRE: 2021-06-30 - INFORME TRIMESTRAL DE ON
|
2021-07-16 | Spanish |
| 2021-07-05 | Spanish | |
| 2021-07-05 | Spanish | |
| 2021-06-24 | Spanish | |
| 2021-05-26 | Spanish | |
| 2021-05-21 | Spanish | |
| 2021-05-19 | Spanish | |
| 2021-05-18 | Spanish | |
| 2021-05-18 | Spanish | |
| 2021-05-13 | Spanish | |
| 2021-05-06 | Spanish | |
| 2021-05-05 | Spanish | |
| 2021-05-05 | Spanish | |
|
CANT. AUTORIDADES: 9 - NÓMINA DE AUTORIDADES
|
2021-04-22 | Spanish |
| 2021-04-22 | Spanish | |
| 2021-04-16 | Spanish | |
| 2021-04-16 | Spanish | |
| 2021-04-16 | Spanish | |
| 2021-03-30 | Spanish | |
| 2021-03-30 | Spanish | |
| 2021-03-30 | Spanish | |
| 2021-03-30 | Spanish | |
| 2021-03-30 | Spanish | |
| 2021-03-30 | Spanish | |
|
PROGRAMA: PROGRAMA GLOBAL DE EMISIÓN DE OBLIGACIONES NEGOCIABLES - SERIE :ON PUENTE HNOS S.A. CLASE 1 - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
|
2021-02-25 | Spanish |
| 2021-02-12 | Spanish | |
|
INFORMACIÓN SOCIETARIA - CAMBIO RESPONSABLE CUMPLIMIENTO REGULATORIO Y CONTROL INTERNO - HECHO RELEVANTE
|
2021-01-19 | Spanish |
|
FECHA CIERRE: 2020-12-31 - INFORME TRIMESTRAL DE ON
|
2021-01-11 | Spanish |
|
CANT. AUTORIDADES: 9 - NÓMINA DE AUTORIDADES
|
2021-01-08 | Spanish |