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Year archive

NEWSAN S.A. — 2011 filings

All 52 regulatory filings released by NEWSAN S.A. in 2011, sourced directly from the official regulator.

52 Filings
2011 Period
2011 filings (52)
Filing Released Lang
BALANCE CONSOLIDADO - MISUR SA BCE AL 30-09-2011 - BALANCE CONSOLIDADO
Interim / Quarterly Report 9M 2011
2011-11-29 Spanish
BALANCE CONSOLIDADO - KIRBO SA BCE AL 30_09_2011 - BALANCE CONSOLIDADO
Interim / Quarterly Report 9M 2011
2011-11-29 Spanish
BALANCE CONSOLIDADO - BALANCE DE NOBLEX ARGENTINA S.A. AL 30-09-2011 - BALANCE CONSOLIDADO
Interim / Quarterly Report 9M 2011
2011-11-29 Spanish
BALANCE CONSOLIDADO - BALANCE DE NEW SAN AL 30-09-2011 - BALANCE CONSOLIDADO
Interim / Quarterly Report 9M 2011
2011-11-29 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA DIRECTORIO Y COMFISC2011 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information
2011-11-29 Spanish
ACTA DE DIRECTORIO - AD NS 380 BALANCETRIMESTRAL JUL-SEP 2011 - ACTA DE DIRECTORIO
Regulatory Filings
2011-11-11 Spanish
BALANCE CONSOLIDADO - NOBLEX ARGENTINA SA - 30_9_2010BALANCE - BALANCE CONSOLIDADO
Interim / Quarterly Report 9M 2010
2011-11-11 Spanish
BALANCE CONSOLIDADO - NEW SAN SA - 30_9_2010 BALANCE - BALANCE CONSOLIDADO
Interim / Quarterly Report 9M 2010
2011-11-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2011-11-11 Spanish
BALANCE CONSOLIDADO - MISUR SA - 101231 - EECC - BALANCE CONSOLIDADO
Annual Report FY 2010
2011-11-02 Spanish
BALANCE CONSOLIDADO - KIRBO SA - 101231 - EECC - BALANCE CONSOLIDADO
Annual Report FY 2010
2011-11-02 Spanish
BALANCE CONSOLIDADO - MISUR SA - 110630 - EECC - BALANCE CONSOLIDADO
Interim / Quarterly Report H1 2011
2011-11-02 Spanish
BALANCE CONSOLIDADO - KIRBO SA - 110630 - EECC - BALANCE CONSOLIDADO
Interim / Quarterly Report H1 2011
2011-11-02 Spanish
BALANCE CONSOLIDADO - MISUR SA - 110331 - EECC - BALANCE CONSOLIDADO
Interim / Quarterly Report Q1 2011
2011-11-02 Spanish
BALANCE CONSOLIDADO - KIRBO SA - 110331 - EECC - BALANCE CONSOLIDADO
Interim / Quarterly Report Q1 2011
2011-11-02 Spanish
DDJJ AUDITORES - NEW SAN DDJJ AUDITORES 12_2010 - DDJJ AUDITORES
Regulatory Filings
2011-11-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2011-10-05 Spanish
ACTA DE ASAMBLEA - CNV RESUMENAGE 30.12.2011 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2011-09-14 Spanish
ACTA DE ASAMBLEA - AGO NS 19-8-2011 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2011-09-14 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA ASAMBLEA 19_08_2011 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement
2011-08-26 Spanish
ACTA DE ASAMBLEA - CNV RESUMENAGE PRESPOST48 HS 190811 PARA AIF - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2011-08-26 Spanish
ACTA DE DIRECTORIO - AD NS N° 370 CONVOCATORIA AGO 19_8 - ACTA DE DIRECTORIO
Board/Management Information
2011-08-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount
2011-08-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2011-08-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2011-08-18 Spanish
BALANCE CONSOLIDADO - NOBLEX ARGENTINA SA - 110630 - EECC - BALANCE CONSOLIDADO
Interim / Quarterly Report H1 2011
2011-08-10 Spanish
BALANCE CONSOLIDADO - NEW SAN SA - 110630 - EECC - BALANCE CONSOLIDADO
Interim / Quarterly Report H1 2011
2011-08-10 Spanish
ACTA DE DIRECTORIO - CNV ACTA PRESENTCONVOCATORIA 05082011 AIF - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement
2011-08-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2011-08-09 Spanish
ACTA DE ASAMBLEA - CNV PRESENTACION DE LA ASAMBLEA COMPLETA EN AIF - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2011-07-19 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2011-07-19 Spanish
ACTA DE ASAMBLEA - CNV RESUMENAGE PRESPOST48 HS 040711 PARA AIF - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2011-07-05 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA ASAMBLEA 30_6_2011 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings
2011-06-16 Spanish
ACTA DE DIRECTORIO - AD10_6_2011 NS - CONVOCATORIA ASAMBLEA - ACTA DE DIRECTORIO
Regulatory Filings
2011-06-16 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2011-06-02 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO NX BALANCE TRIMESTRAL 31.03.11 - ACTA DE DIRECTORIO
Regulatory Filings
2011-05-13 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO NS BALANCE TRIMESTRAL 31.03.11 - ACTA DE DIRECTORIO
Regulatory Filings
2011-05-13 Spanish
BALANCE CONSOLIDADO - NOBLEX ARGENTINA SA - 110331 - EECC - BALANCE CONSOLIDADO
Interim / Quarterly Report Q1 2011
2011-05-13 Spanish
BALANCE CONSOLIDADO - NEW SAN SA - 110331 - EECC - SIN LITOGRAF - BALANCE CONSOLIDADO
Interim / Quarterly Report Q1 2011
2011-05-13 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2011-05-06 Spanish
ACTA DE ASAMBLEA - REGISTRO ASISTENCIA AGO 30_03_2011 - ACTA DE ASAMBLEA
AGM Information
2011-04-13 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA 30-03-11 (WORD) - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2011-04-13 Spanish
CARACTER DE INDEPENDENCIA - NOTAS.DECLARACIONESINDEP.COMFISC2011 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2011-04-13 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - AGO. PRESENTPOSTERIOR10DIASHABILES.NOTA CNV.PLANILLAAUTORIDADES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information
2011-04-13 Spanish
ACTA DE ASAMBLEA - AGO. PRESENTPOSTERIOR2DIASHABILES. NOTA CNV - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2011-04-04 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information
2011-03-16 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - NSCONVOCATORIAART4CAPIICNV9_3_2011 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
AGM Information
2011-03-15 Spanish
ACTA DE DIRECTORIO - NEWSAN AD BCE3_2011 - ACTA DE DIRECTORIO
Management Reports
2011-03-14 Spanish
BALANCE CONSOLIDADO - NOBLEX ARGENTINA SA - 31_12_2010BALANCE - BALANCE CONSOLIDADO
Annual Report FY 2010
2011-03-14 Spanish
BALANCE CONSOLIDADO - NEW SAN SA - BALANCE31_12_2010FINAL - BALANCE CONSOLIDADO
Annual Report FY 2010
2011-03-14 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount
2011-02-24 Spanish
ACTA DE ASAMBLEA - ASAMBLEANS.MODIFESTAT301210 - ACTA DE ASAMBLEA
Governance Information
2011-01-05 Spanish