CNMV - Other relevant information - ECOLUMBER, S.A. (EN LIQUIDACION)

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Other relevant information

ECOLUMBER, S.A. (EN LIQUIDACION)

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- 18/07/2025
- 09:44
- ECOLUMBER, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite una amplicación/modificación de la información financiera del primer semestre de 2024 registrada con anterioridad
- Register number: 35898
- 10/07/2025
- 18:09
- ECOLUMBER, S.A. (ECOLUMBER)
- On suspensions, lifting of suspensions and delisting
- La Sociedad Rectora de la Bolsa de Valores de Barcelona anuncia la exclusión de negociación de las acciones de ECOLUMBER, S.A. con efectos desde el cierre del mercado del día 10 de julio de 2025.
- Register number: 35794
- 30/09/2024
- 17:57
- ECOLUMBER, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite una amplicación/modificación de la información financiera del primer semestre de 2024 registrada con anterioridad
- Register number: 30711
- 30/09/2024
- 17:33
- ECOLUMBER, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del primer semestre de 2024
- Register number: 30708
- 01/07/2024
- 17:38
- ECOLUMBER, S.A.
- On corporate governance
- Acuerdos adoptados por la Junta General Ordinaria de Accionistas del 27 de junio de 2024
- Register number: 29468
- 29/05/2024
- 16:39
- ECOLUMBER, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2023 registrada con anterioridad
- Register number: 28894
- 27/05/2024
- 23:05
- ECOLUMBER, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2023
- Register number: 28851
- 27/05/2024
- 13:37
- ECOLUMBER, S.A.
- On corporate governance
- El Consejo de Administración ha acordado convocar la Junta General Ordinaria de Accionistas, para su celebración, en primera convocatoria, a las 12.00 horas, del día 27 de junio de 2024.
- Register number: 28841
- 30/04/2024
- 22:39
- ECOLUMBER, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023
- Register number: 28419
- 30/04/2024
- 22:36
- ECOLUMBER, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023
- Register number: 28418

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