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Year archive

S.A. Molinos Fenix — 2018 filings

All 54 regulatory filings released by S.A. Molinos Fenix in 2018, sourced directly from the official regulator.

54 Filings
2018 Period
2018 filings (54)
Filing Released Lang
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ORDEN DEL DIA 2018 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings
2018-11-12 Spanish
ACTA DE DIRECTORIO - 2307 DEL 121118 (CONVOCATORIA AGO -12-12-2018) - ACTA DE DIRECTORIO
Regulatory Filings
2018-11-12 Spanish
DDJJ AUDITORES - DDJJ VNR 2018 -(SUPLENTE) - DDJJ AUDITORES
Regulatory Filings
2018-11-12 Spanish
DDJJ AUDITORES - DDJJ RJD 2018 - (TITULAR) - DDJJ AUDITORES
Regulatory Filings
2018-11-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-11-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-11-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-11-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-11-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-11-08 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIGNACIONES DIRECTORES 31-08-2018 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings
2018-11-07 Spanish
CÓDIGO GOBIERNO SOCIETARIO - CGS AL 31-08-2018 - CÓDIGO GOBIERNO SOCIETARIO
Regulatory Filings
2018-11-07 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA CA BG 31-08-2018 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings
2018-11-07 Spanish
ACTA DE DIRECTORIO - ACTA DIRE BG 31-08-2018 - ACTA DE DIRECTORIO
Regulatory Filings
2018-11-07 Spanish
BALANCE SUBSIDIARIA - SAN URBANO S.A. - BE 31-08-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-11-07 Spanish
BALANCE SUBSIDIARIA - EL AGUILA CEREALES S.A. - BE 31-08-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-11-07 Spanish
BALANCE SUBSIDIARIA - CATRIEL S.A. - BE 31-08-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-11-07 Spanish
BALANCE SUBSIDIARIA - CANDELARIA S.A. - BE 31-08-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-11-07 Spanish
BALANCE CONSOLIDADO - SAMF BG 31-08-2018 - BALANCE CONSOLIDADO
Regulatory Filings
2018-11-07 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-11-07 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA C. DE A. - 12-09-2018 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings
2018-09-12 Spanish
ACTA DE DIRECTORIO - 2304 DEL 110918 (DESIG. C. DE A.) - ACTA DE DIRECTORIO
Regulatory Filings
2018-09-12 Spanish
ACTA DE DIRECTORIO - 2303 DEL 100918 (REEMPLAZO DE DIRECTOR TITUALAR) - ACTA DE DIRECTORIO
Regulatory Filings
2018-09-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-07-12 Spanish
ACTA DE DIRECTORIO - ACTA DIRE BT 31-05-2018 - ACTA DE DIRECTORIO
Regulatory Filings
2018-07-11 Spanish
BALANCE SUBSIDIARIA - SAN URBANO S.A. - BE 31-05-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-07-11 Spanish
BALANCE SUBSIDIARIA - EL AGUILA CEREALES S.A. - BE 31-05-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-07-11 Spanish
BALANCE SUBSIDIARIA - CATRIEL S.A. - BE 31-05-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-07-11 Spanish
BALANCE SUBSIDIARIA - CANDELARIA S.A. - BE 31-05-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-07-11 Spanish
BALANCE CONSOLIDADO - SAMF BT 31-05-2018 - BALANCE CONSOLIDADO
Regulatory Filings
2018-07-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-07-10 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 2299 DEL 180418 - ACTA DE DIRECTORIO
Regulatory Filings
2018-04-18 Spanish
ACTA DE DIRECTORIO - ACTA DIRE BT 28-02-2018 - ACTA DE DIRECTORIO
Regulatory Filings
2018-04-11 Spanish
BALANCE SUBSIDIARIA - CATRIEL S.A. - BE 28-02-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-04-11 Spanish
BALANCE SUBSIDIARIA - CANDELARIA S.A. - BE 28-02-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-04-11 Spanish
BALANCE SUBSIDIARIA - SAN URBANO S.A. - BE 28-02-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-04-11 Spanish
BALANCE SUBSIDIARIA - EL AGUILA CEREALES S.A. - BE 28-02-2018 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-04-11 Spanish
BALANCE CONSOLIDADO - SAMF BT 28-02-2018 - BALANCE CONSOLIDADO
Regulatory Filings
2018-04-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-04-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-04-11 Spanish
ACTA DE DIRECTORIO - 2296 DEL 020418 (FALLECIMIENTO A.F. ZERBI) - ACTA DE DIRECTORIO
Regulatory Filings
2018-04-04 Spanish
ACTA DE ASAMBLEA - ASAMBLEA DEL 14-12-1995 - ACTA DE ASAMBLEA
Regulatory Filings
2018-03-22 Spanish
ACTA DE ASAMBLEA - ASAMBLEA DEL 10-04-1996 - ACTA DE ASAMBLEA
Regulatory Filings
2018-03-22 Spanish
ACTA DE DIRECTORIO - ACTA DIRE AL 11-08-1995 - ACTA DE DIRECTORIO
Regulatory Filings
2018-03-22 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-01-15 Spanish
ACTA DE DIRECTORIO - ACTA DIRE BT 30-11-2017 - ACTA DE DIRECTORIO
Regulatory Filings
2018-01-11 Spanish
BALANCE SUBSIDIARIA - SAN URBANO S.A. - BE 30-11-2017 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-01-11 Spanish
BALANCE SUBSIDIARIA - EL AGUILA CEREALES S.A. - BE 30-11-2017 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-01-11 Spanish
BALANCE SUBSIDIARIA - CATRIEL S.A. - BE 30-11-2017 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-01-11 Spanish
BALANCE SUBSIDIARIA - CANDELARIA S.A. - BE 30-11-2017 - BALANCE SUBSIDIARIA
Regulatory Filings
2018-01-11 Spanish
BALANCE CONSOLIDADO - SAMF BT 30-11-2017 - BALANCE CONSOLIDADO
Regulatory Filings
2018-01-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-01-11 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECORIO AL 22-12-2017 - ACTA DE DIRECTORIO
Regulatory Filings
2018-01-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-01-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-01-02 Spanish