Year archive
Rogiro Aceros S.A. — 2020 filings
All 48 regulatory filings released by Rogiro Aceros S.A. in 2020, sourced directly from the official regulator.
48
Filings
2020
Period
2020 filings (48)
| Filing | Released | Lang |
|---|---|---|
| 2020-12-04 | Spanish | |
| 2020-12-04 | Spanish | |
| 2020-12-02 | Spanish | |
|
OTRA INFORMACIÓN DEL ADMINSITRADO - AUSENCIA PRESIDENTE - HECHO RELEVANTE
|
2020-12-02 | Spanish |
| 2020-12-02 | Spanish | |
|
FECHA CIERRE: 2020-09-30 - INFORME TRIMESTRAL DE ON
|
2020-10-07 | Spanish |
| 2020-10-07 | Spanish | |
|
CANT. AUTORIDADES: 10 - NÓMINA DE AUTORIDADES
|
2020-09-09 | Spanish |
|
FEC. CELEB.: 07-09-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2020-09-09 | Spanish |
|
FEC. CELEB.: 07-09-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
|
2020-09-09 | Spanish |
| 2020-09-09 | Spanish | |
| 2020-09-04 | Spanish | |
| 2020-08-31 | Spanish | |
| 2020-08-11 | Spanish | |
| 2020-08-11 | Spanish | |
| 2020-07-24 | Spanish | |
| 2020-07-24 | Spanish | |
| 2020-07-06 | Spanish | |
| 2020-06-17 | Spanish | |
| 2020-06-16 | Spanish | |
| 2020-06-10 | Spanish | |
| 2020-06-10 | Spanish | |
| 2020-06-09 | Spanish | |
|
FECHA: 09-06-2020 - - ART. 10 LON
|
2020-06-09 | Spanish |
|
FEC. CELEB.: 08-06-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
|
2020-06-09 | Spanish |
|
FEC. CELEB.: 08-06-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2020-06-09 | Spanish |
| 2020-06-09 | Spanish | |
| 2020-06-09 | Spanish | |
| 2020-06-03 | Spanish | |
| 2020-06-02 | Spanish | |
| 2020-06-02 | Spanish | |
| 2020-05-28 | Spanish | |
| 2020-05-28 | Spanish | |
| 2020-04-01 | Spanish | |
| 2020-03-26 | Spanish | |
| 2020-03-09 | Spanish | |
| 2020-03-09 | Spanish | |
|
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
|
2020-03-09 | Spanish |
|
FEC. CONVOC.: 09-03-2020 - CARAC. ASAMBLEA: ORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
|
2020-03-09 | Spanish |
|
FECHA DOC.: 09-03-2020 - ASIGNACIÓN A LOS DIRECTORES Y AL CONSEJO DE VIGILANCIA-ART. 3 CAP. III, TÍTULO II DE LAS NORMAS (NT 2013) - REMUNERACIONES GLOBALES DEL DIRECTORIO
|
2020-03-09 | Spanish |
| 2020-03-09 | Spanish | |
|
FEC. CELEB.: 06-03-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
|
2020-03-09 | Spanish |
| 2020-03-04 | Spanish | |
| 2020-01-24 | Spanish | |
|
OTRA INFORMACIÓN DEL ADMINSITRADO - NOTA AUSENCIA DIRECTOR Y PRESIDENTE - HECHO RELEVANTE
|
2020-01-14 | Spanish |
| 2020-01-14 | Spanish | |
|
FECHA CIERRE: 2019-12-31 - INFORME TRIMESTRAL DE ON AL 31/12/2019 - INFORME TRIMESTRAL DE ON
|
2020-01-07 | Spanish |
| 2020-01-02 | Spanish |