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Year archive

S.A. Importadora y Exp. de La Patagonia — 2016 filings

All 63 regulatory filings released by S.A. Importadora y Exp. de La Patagonia in 2016, sourced directly from the official regulator.

63 Filings
2016 Period
2016 filings (63)
Filing Released Lang
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2016-12-21 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement
2016-11-24 Spanish
BALANCE CONSOLIDADO - ANEXO II NORMAS 300916 - BALANCE CONSOLIDADO
Regulatory Filings
2016-11-11 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 71 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings
2016-11-07 Spanish
ACTA DE DIRECTORIO - 2015 PTE EEFF - ACTA DE DIRECTORIO
Regulatory Filings
2016-11-07 Spanish
BALANCE SUBSIDIARIA - PAMPA NATURAL 2016_09 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-11-07 Spanish
BALANCE SUBSIDIARIA - TDM 2016_09 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-11-07 Spanish
BALANCE SUBSIDIARIA - PROSER 2016_09 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-11-07 Spanish
BALANCE SUBSIDIARIA - PATAGONIA LOGÍSTICA 2016_09 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-11-07 Spanish
BALANCE CONSOLIDADO - SAIEP 2016-09 CNV - BALANCE CONSOLIDADO
Regulatory Filings
2016-11-07 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63 30-09-16 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Q1 2016
2016-11-04 Spanish
DDJJ AUDITORES - DESIGNACION AUD EXT CNV AIF - DDJJ AUDITORES
Regulatory Filings
2016-10-14 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - NÓMINA DIRECTORIO Y CF (2016) -PLSA - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information
2016-10-14 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - NÓMINA DIRECTORIO Y CF (2016) - PROSER - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information
2016-10-14 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - NÓMINA DIRECTORIO Y CF (2016) - TDM - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information
2016-10-14 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - NÓMINA DIRECTORIO Y CF (2016) - PNSA - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information
2016-10-14 Spanish
ACTA DE ASAMBLEA - ASAMBLEA 115 - ACTA DE ASAMBLEA
AGM Information
2016-10-11 Spanish
ACTA DE ASAMBLEA - SINTESIS 115 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2016-10-07 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 69 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Board/Management Information
2016-10-07 Spanish
ACTA DE DIRECTORIO - 2014 PTE DIR - ACTA DE DIRECTORIO
Board/Management Information
2016-10-07 Spanish
CARACTER DE INDEPENDENCIA - INDEPENDENCIA - NO INDEPENDENCIA 2016 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2016-10-07 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA 16 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information
2016-10-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount
2016-10-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2016-10-06 Spanish
DDJJ AUDITORES - DDJJ BARBAFINA 2016 - DDJJ AUDITORES
Regulatory Filings
2016-09-13 Spanish
DDJJ AUDITORES - DDJJ MONTERO 2016 - DDJJ AUDITORES
Regulatory Filings
2016-09-13 Spanish
BALANCE CONSOLIDADO - ANEXO II NORMAS 300616 - BALANCE CONSOLIDADO
Regulatory Filings
2016-09-06 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.)
Remuneration Information
2016-09-05 Spanish
CÓDIGO GOBIERNO SOCIETARIO - MEMORIA 2016 - ANEXO CGS - CÓDIGO GOBIERNO SOCIETARIO
Governance Information
2016-09-05 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - AVISOCON 2016 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement
2016-09-05 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - PLAN DE ACTUACIÓN 2016-2017 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information FY 2016
2016-09-05 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - INFORME ANUAL DEL COMITÉ 2016 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information FY 2016
2016-09-05 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 68 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information FY 2016
2016-09-05 Spanish
ACTA DE DIRECTORIO - MEMORIA 2016 - ACTA DE DIRECTORIO
Annual Report FY 2016
2016-09-05 Spanish
ACTA DE DIRECTORIO - 2013 PTE - ACTA DE DIRECTORIO
Regulatory Filings
2016-09-05 Spanish
BALANCE SUBSIDIARIA - TDM- EFCI 300616 - AIF - BALANCE SUBSIDIARIA
Interim / Quarterly Report H1 2016
2016-09-05 Spanish
BALANCE SUBSIDIARIA - PROSER 2016_06 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-09-05 Spanish
BALANCE SUBSIDIARIA - PATAGONIA LOGISTICA 2016-06 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-09-05 English
BALANCE SUBSIDIARIA - PNSA 2016-06 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-09-05 Spanish
BALANCE CONSOLIDADO - SAIEP 2016-06 CNV - BALANCE CONSOLIDADO
Regulatory Filings
2016-09-05 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ART62 2016 - ART.62 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report H1 2016
2016-09-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement
2016-09-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2016-07-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2016-06-07 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2016-05-13 Spanish
BALANCE CONSOLIDADO - ANEXO II NORMAS 310316 - BALANCE CONSOLIDADO
Regulatory Filings
2016-05-12 Spanish
BALANCE SUBSIDIARIA - TDM- EFCI 310316 - BALANCE SUBSIDIARIA
Regulatory Filings
2016-05-10 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 67 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Q3 2016
2016-05-09 Spanish
ACTA DE DIRECTORIO - 2009 EEFF - ACTA DE DIRECTORIO
Regulatory Filings
2016-05-09 Spanish
BALANCE SUBSIDIARIA - PROSER 2016_03 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-05-09 Spanish
BALANCE SUBSIDIARIA - PATAGONIA LOGISTICA 2016-03 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-05-09 English
BALANCE SUBSIDIARIA - PNSA 2016-03 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-05-09 Spanish
BALANCE CONSOLIDADO - SAIEP 2016-03 CNV - BALANCE CONSOLIDADO
Regulatory Filings
2016-05-09 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63 31-03-16 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report 9M 2016
2016-05-06 Spanish
BALANCE SUBSIDIARIA - TDM_EEFF_31.12.15_AIF - BALANCE SUBSIDIARIA
Annual Report FY 2015
2016-02-15 Spanish
BALANCE CONSOLIDADO - ANEXO II NORMAS 311215 - BALANCE CONSOLIDADO
Regulatory Filings
2016-02-11 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA 66 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Q2 2016
2016-02-05 Spanish
ACTA DE DIRECTORIO - 2006 EEFF - ACTA DE DIRECTORIO
Regulatory Filings
2016-02-05 Spanish
BALANCE SUBSIDIARIA - PNSA 2015-12 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-02-05 Spanish
BALANCE SUBSIDIARIA - PROSER 2015_12 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-02-05 Spanish
BALANCE SUBSIDIARIA - PATAGONIA LOGISTICA 2015-12 CNV - BALANCE SUBSIDIARIA
Regulatory Filings
2016-02-05 English
BALANCE CONSOLIDADO - SAIEP 2015_12 CNV - BALANCE CONSOLIDADO
Regulatory Filings
2016-02-05 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63 31-12-15 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report H1 2016
2016-02-04 Spanish