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

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Other relevant information

ECOLUMBER, S.A. (EN LIQUIDACION)

Page 6 out of 7

- 22/12/2020
- 09:22
- ECOLUMBER, S.A.
- Interim management report
- La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020
- Register number: 6332
- 05/11/2020
- 13:15
- ECOLUMBER, S.A.
- Other relevant information
- Otra Información Relevante sobre la celebración de la Junta General Ordinaria de Accionistas y la aprobación de los acuerdos
- Register number: 5547
- 30/10/2020
- 14:49
- ECOLUMBER, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del primer semestre de 2020
- Register number: 5434
- 29/09/2020
- 16:05
- ECOLUMBER, S.A.
- Other relevant information
- Convocatoria de la Junta General Ordinaria 2020 de Ecolumber, S.A.
- Register number: 4725
- 15/06/2020
- 19:56
- ECOLUMBER, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019
- Register number: 2771
- 15/06/2020
- 19:56
- ECOLUMBER, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019
- Register number: 2770
- 08/06/2020
- 16:20
- ECOLUMBER, S.A.
- Interim management report
- La sociedad remite declaración intermedia de gestión del primer trimestre de 2020
- Register number: 2607
- 08/06/2020
- 16:04
- 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 2019 registrada con anterioridad
- Register number: 2604
- 21/05/2020
- 13:21
- ECOLUMBER, S.A.
- On corporate governance
- Dimisión de Consejero
- Register number: 2350
- 19/05/2020
- 18:22
- ECOLUMBER, S.A.
- Other relevant information
- La Sociedad presenta la actualización de su Plan Estratégico para 2020-2030, respecto del publicado el 07/06/2019 con el número de registro 278980.
- Register number: 2310

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