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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- 26/05/2022
- 20:13
- ECOLUMBER, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2021
- Register number: 16497
- 10/05/2022
- 13:18
- ECOLUMBER, S.A.
- Total number of voting rights and capital
- Reducción y Aumento de Capital de la Sociedad
- Register number: 16187
- 09/05/2022
- 16:00
- ECOLUMBER, S.A.
- Total number of voting rights and capital
- Reducción y Aumento de capital de la Sociedad
- Register number: 16137
- 06/05/2022
- 10:47
- ECOLUMBER, S.A.
- On corporate transactions
- Inscripción de la escritura de reducción y aumento de capital en el Registro Mercantil y determinación del nuevo capital social de la Sociedad.
- Register number: 16079
- - Notification modified by communication number 16066 dated 05/05/2022 (18:44)
- 05/05/2022
- 18:44
- ECOLUMBER, S.A.
- On corporate transactions
- Inscripción de la escritura de reducción y aumento de capital en el Registro Mercantil y determinación del nuevo capital social de la Sociedad.
- Register number: 16066
- - Notification modified by communication number 16079 dated 06/05/2022 (10:47)
- 02/05/2022
- 13:22
- 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 2021 registrada con anterioridad
- Register number: 15975
- 02/05/2022
- 07:05
- ECOLUMBER, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021
- Register number: 15962
- 02/05/2022
- 07:04
- ECOLUMBER, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021
- Register number: 15961
- 29/04/2022
- 21:52
- ECOLUMBER, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2021
- Register number: 15957
- 04/04/2022
- 18:46
- ECOLUMBER, S.A.
- Other relevant information
- El Consejo de Administración de Ecolumber, en su sesión celebrada el 28 de marzo de 2022, ha acordado, por unanimidad, formular las cuentas anuales correspondientes al ejercicio cerrado a 31 de diciembre de 2021.
- Register number: 15399

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