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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- 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
- 29/03/2024
- 03:12
- ECOLUMBER, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2023
- Register number: 27757
- 16/02/2024
- 19:58
- ECOLUMBER, S.A.
- On corporate governance
- La Sociedad toma conocimiento de la dimisión de consejeros y el nombramiento de nuevos miembros de las Comisiones del Consejo de Administración.
- Register number: 26599
- 18/10/2023
- 13:51
- ECOLUMBER, S.A.
- On corporate governance
- La Sociedad informa sobre los acuerdos adoptados en la última Junta General extraordinaria de Accionistas celebrada el 16 de octubre de 2023.
- Register number: 24932
- 06/10/2023
- 17:31
- ECOLUMBER, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del primer semestre de 2023
- Register number: 24821
- 15/09/2023
- 09:25
- ECOLUMBER, S.A.
- On corporate governance
- La Sociedad convoca Junta General Extraordinaria de Accionistas a celebrarse en primera convocatoria, a las 12.00 horas, del día 16 de octubre de 2023, y a la misma hora del día siguiente, en segunda convocatoria.
- Register number: 24456
- 13/07/2023
- 20:41
- ECOLUMBER, S.A.
- On corporate governance
- La Sociedad remite los acuerdos aprobados en la Junta General Ordinaria de Accionistas.
- Register number: 23591
- 16/06/2023
- 16:14
- ECOLUMBER, S.A.
- On corporate governance
- La Sociedad comunica la dimisión y el nombramiento de nuevo Presidente del Consejo de Administración.
- Register number: 23115
- 31/05/2023
- 10:56
- 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 2022 registrada con anterioridad
- Register number: 22793
- 31/05/2023
- 10:19
- ECOLUMBER, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2022
- Register number: 22791

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