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Year archive

Ribeiro S.A.C.I.F.A. e I. — 2019 filings

All 62 regulatory filings released by Ribeiro S.A.C.I.F.A. e I. in 2019, sourced directly from the official regulator.

62 Filings
2019 Period
2019 filings (62)
Filing Released Lang
FEC. CELEB.: 28-11-2019 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information
2019-12-26 Spanish
FEC. CELEB.: 02-12-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information
2019-12-03 Spanish
FEC. CELEB.: 02-12-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Q1 2020
2019-12-03 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-09-30 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Q1 2020
2019-12-03 Spanish
FEC. CELEB.: 28-11-2019 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2019-11-29 Spanish
FEC. CELEB.: 31-10-2019 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information
2019-11-12 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Regulatory Filings
2019-11-06 Spanish
FEC. CELEB.: 31-10-2019 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2019-11-01 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE S SERIE 2 / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - ON AVISO DE PAG
Interest Rate Update/Notice
2019-10-03 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 2 / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE Q
Interest Rate Update/Notice
2019-10-03 Spanish
FEC. CONVOC.: 01-10-2019 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information
2019-10-03 Spanish
FEC. CELEB.: 01-10-2019 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information
2019-10-03 Spanish
PROGRAMA: RES Nº13,460 - 25,000,000 - SERIE :CLASE A / PROGRAMA: RES Nº13,460 - 25,000,000 - ON AVISO DE PAGO - OCTUBRE19 - CLASE A - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice
2019-10-03 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Interest Rate Update/Notice
2019-10-02 Spanish
INFORMACIÓN SOCIETARIA - EL DIRECTORIO CONVOCÓ A ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS PARA EL 31/OCT/2019 EN LA SEDE SOCIAL, A LAS 15:00 EN PRIMERA CONVOCATORIA Y 16:00 EN SEGUNDA CONVOCATORIA. -
AGM Information
2019-10-01 Spanish
FEC. CELEB.: 19-09-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information
2019-09-21 Spanish
FEC. CELEB.: 19-09-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information FY 2019
2019-09-21 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2019-06-30 - ESTADOS CONTABLES - NIIF
Annual Report FY 2019
2019-09-21 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Interest Rate Update/Notice
2019-09-17 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Interest Rate Update/Notice
2019-09-13 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Interest Rate Update/Notice
2019-09-13 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Regulatory Filings
2019-09-13 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 2 / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE Q
Regulatory Filings
2019-09-13 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE H SERIE II / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - ON CLASE H SER
Regulatory Filings
2019-09-13 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE H SERIE I / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - ON CLASE H SERI
Capital/Financing Update
2019-09-13 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE S SERIE 2 / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - AVISO DE PAGO O
Interest Rate Update/Notice
2019-09-13 Spanish
FECHA CIERRE: 2019-06-30 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Q2 2019
2019-09-11 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE N – AGOYE78 181129 - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE P S1 – AGOYE78 181129 - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE Q S1 – AGOYE78 181129 - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE R S1 – AGOYE78 181129 - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE R S1 – AGOYE78 181129 - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE M – AGOYE78 181129 - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE L – AGOYE78 181129 - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE R S1 – AGOYE78 181129 - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE K S1 – AGOYE78 181129 - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE K2 S1 – AGOYE78 181129 - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE S S1 – AGOYE78 181129 (190830) - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 30-08-2019 - ADENDA ON CLASE O – AGOYE78 181129 - SUPLEMENTO
Capital/Financing Update
2019-08-30 Spanish
FECHA PUBLIC.: 06-08-2019 - ADENDA AL SUPLEMENTO - PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE S SERIE 1 - SUPLEMENTO
Capital/Financing Update
2019-08-06 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HOMOLOGACIÓN S/PROCEDIMIENTO DTO. 328/88 ART. 98 Y LNE 24.013 - HECHO RELEVANTE
Regulatory Filings
2019-07-30 Spanish
INFORMACIÓN SOCIETARIA - CANCELACIÓN PARCIAL DE OBLIGACIONES NEGOCIABLES - HECHO RELEVANTE
Capital/Financing Update
2019-07-30 Spanish
FEC. CELEB.: 03-12-2018 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information
2019-07-17 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - PRESENTACIÓN S/PROCEDIMIENTO DTO.328/88 ART.98 Y LNE 24.013 - HECHO RELEVANTE
Regulatory Filings
2019-06-07 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Interest Rate Update/Notice
2019-06-03 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Interest Rate Update/Notice
2019-05-31 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Interest Rate Update/Notice
2019-05-31 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Interest Rate Update/Notice
2019-05-31 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Interest Rate Update/Notice
2019-05-30 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE S SERIE 2 / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - ON AVISO DE PAG
Interest Rate Update/Notice
2019-05-21 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 2 / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE Q
Interest Rate Update/Notice
2019-05-21 Spanish
PROGRAMA: RES Nº13,460 - 25,000,000 - SERIE :CLASE A / PROGRAMA: RES Nº13,460 - 25,000,000 - ON AVISO DE PAGO - ABRIL19 - CLASE A - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice
2019-05-21 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE O / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 1
Interest Rate Update/Notice
2019-05-21 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE K SERIE 2 / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE K2
Interest Rate Update/Notice
2019-05-21 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE K SERIE 2 / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE K2
Interest Rate Update/Notice
2019-05-20 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE S SERIE 2 / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - ON AVISO DE PAG
Interest Rate Update/Notice
2019-05-20 Spanish
PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE P SERIE 2 / PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136/18,356/19,434 - 70,000,000 - SERIE :CLASE Q
Interest Rate Update/Notice
2019-05-20 Spanish
DIFUSION DESDE: 03-05-2018 - DIFUSION HASTA: 21-06-2018 - SUBASTA DESDE: 22-06-2018 - SUBASTA HASTA: 25-06-2018 - INSTRUMENTO: NEGOTIABLEOBLIGATION - PROGRAMA: RES Nº15,352/16,056/16,651/17,340/18,136
Capital/Financing Update
2019-05-20 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-03-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report 9M 2019
2019-05-14 Spanish
FEC. CELEB.: 08-03-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Interim / Quarterly Report H1 2019
2019-03-10 Spanish
FEC. CELEB.: 08-03-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report H1 2019
2019-03-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2018-12-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report H1 2019
2019-03-10 Spanish