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Year archive

S.A. Importadora y Exp. de La Patagonia — 2011 filings

All 46 regulatory filings released by S.A. Importadora y Exp. de La Patagonia in 2011, sourced directly from the official regulator.

46 Filings
2011 Period
2011 filings (46)
Filing Released Lang
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 42 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings
2011-11-08 Spanish
ACTA DE DIRECTORIO - 1960 PTE - ACTA DE DIRECTORIO
Regulatory Filings
2011-11-08 Spanish
BALANCE SUBSIDIARIA - PATAGONIA_LOGISTICA_2011-09 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2011
2011-11-07 Spanish
BALANCE SUBSIDIARIA - PROSER_2011-09 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Q1 2012
2011-11-07 Spanish
BALANCE CONSOLIDADO - SAIEP_2011-09 - BALANCE CONSOLIDADO
Interim / Quarterly Report Q1 2011
2011-11-07 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63.BCB - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Q1 2011
2011-11-04 Spanish
ACTA DE ASAMBLEA - ASAMBLEA 110 - ACTA DE ASAMBLEA
AGM Information
2011-10-11 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 41 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Governance Information
2011-10-11 Spanish
ACTA DE DIRECTORIO - 1959 PTE FINANZAS - ACTA DE DIRECTORIO
Board/Management Information
2011-10-11 Spanish
DDJJ AUDITORES - REGISTRO AUD EXT VIGLIONE - DDJJ AUDITORES
Regulatory Filings
2011-10-11 Spanish
DDJJ AUDITORES - REGISTRO AUD EXT BARBAFINA - DDJJ AUDITORES
Regulatory Filings
2011-10-11 Spanish
ACTA DE ASAMBLEA - SINTESIS 110 - ACTA DE ASAMBLEA
AGM Information
2011-10-06 Spanish
CARACTER DE INDEPENDENCIA - INDEPENDENCIA - NO INDEPENDENCIA - CARACTER DE INDEPENDENCIA
Regulatory Filings
2011-10-06 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA 11 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information
2011-10-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount
2011-10-06 Spanish
DDJJ AUDITORES - DDJJ BARBAFINA - DDJJ AUDITORES
Regulatory Filings
2011-09-14 Spanish
DDJJ AUDITORES - DDJJ VIGLIONE - DDJJ AUDITORES
Regulatory Filings
2011-09-14 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ART77 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings
2011-09-02 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - AVISOCON BCB - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement
2011-09-02 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - PLAN DE ACTUACIÓN 2011-2012 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings
2011-09-02 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - INFORME ANUAL DEL COMITÉ 2011 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information FY 2011
2011-09-02 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 40 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information FY 2011
2011-09-02 Spanish
ACTA DE DIRECTORIO - MEMORIA 2011 - ACTA DE DIRECTORIO
Annual Report FY 2011
2011-09-02 Spanish
ACTA DE DIRECTORIO - 1957 PTE EECC - ACTA DE DIRECTORIO
Regulatory Filings
2011-09-02 Spanish
ACTA DE DIRECTORIO - CGS 2011 - ACTA DE DIRECTORIO
Governance Information
2011-09-02 Spanish
BALANCE SUBSIDIARIA - PROSER_2011-06 - BALANCE SUBSIDIARIA
Annual Report FY 2011
2011-09-02 Spanish
BALANCE SUBSIDIARIA - PATAGONIA_LOGISTICA_2011-06 - BALANCE SUBSIDIARIA
Annual Report FY 2011
2011-09-02 Spanish
BALANCE CONSOLIDADO - SAIEP_2011-06 - BALANCE CONSOLIDADO
Annual Report FY 2011
2011-09-02 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ART62.BCB - ART.62 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings
2011-09-01 Spanish
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - INFORME TRIMESTRAL ONS (30-06-2011) - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Interim / Quarterly Report Q2 2011
2011-07-04 Spanish
BALANCE SUBSIDIARIA - PROSER_2011-03 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2011
2011-05-10 Spanish
BALANCE SUBSIDIARIA - PATAGONIA_LOGISTICA_2011-03 - BALANCE SUBSIDIARIA
Interim / Quarterly Report 9M 2011
2011-05-10 Spanish
BALANCE CONSOLIDADO - SAIEP_2011-03 - BALANCE CONSOLIDADO
Interim / Quarterly Report 9M 2011
2011-05-10 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63.BCB - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report 9M 2011
2011-05-09 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 38 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings
2011-05-09 Spanish
ACTA DE DIRECTORIO - 1953 PTE - ACTA DE DIRECTORIO
Regulatory Filings
2011-05-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2011-05-09 Spanish
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - INFORME TRIMESTRAL ONS (31-03-2011) - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Interim / Quarterly Report Q1 2011
2011-04-04 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2011-03-04 Spanish
BALANCE SUBSIDIARIA - PATAGONIA_LOGISTICA_311210 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2010
2011-02-08 Spanish
BALANCE SUBSIDIARIA - PROSER_2010-12 - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2010
2011-02-08 Spanish
BALANCE CONSOLIDADO - SAIEP_2010-12 - BALANCE CONSOLIDADO
Interim / Quarterly Report H1 2010
2011-02-08 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63.BCB - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report H1 2011
2011-02-07 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 37 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings
2011-02-07 Spanish
ACTA DE DIRECTORIO - 1950 PTE - ACTA DE DIRECTORIO
Regulatory Filings
2011-02-07 Spanish
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - INFORME TRIMESTRAL ONS (31-12-2010) - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Interim / Quarterly Report Q4 2010
2011-01-04 Spanish