| Document Date |
Reception Date |
Description |
ID |
|
|
19 Jun 2017
|
23 Jun 2017 17:46 |
Minutes of the Board of Director´s Meeting al 19 Jun 2017 |
7-313434-D
|
|
09 Jun 2017
|
09 Jun 2017 17:16 |
Aprobacion texto definitivo Estrategico |
7-311332-D
|
|
08 Jun 2017
|
08 Jun 2017 15:33 |
Aprobacion texto definitivo Corporativo |
7-311150-D
|
|
07 Jun 2017
|
08 Jun 2017 15:33 |
Aprobacion texto definitivo Pesos Plus |
7-311148-D
|
|
01 Jun 2017
|
02 Jun 2017 10:13 |
Distribucion utilidades 2T17 |
7-309808-D
(*)
|
|
01 Jun 2017
|
05 Jun 2017 18:08 |
Minutes of the Board of Director´s Meeting al 01 Jun 2017 |
7-310086-D
|
|
23 May 2017
|
24 May 2017 14:55 |
Minutes of the Board of Director´s Meeting al 23 May 2017 |
7-308375-D
|
|
11 May 2017
|
15 May 2017 18:17 |
Minutes of the Board of Director´s Meeting al 11 May 2017 |
7-306648-D
|
|
10 May 2017
|
12 May 2017 17:52 |
Minutes of the Board of Director´s Meeting al 10 May 2017 |
7-306389-D
|
|
27 Apr 2017
|
28 Apr 2017 17:08 |
Minutes of the Board of Director´s Meeting al 27 Apr 2017 |
7-303636-D
|
|
24 Apr 2017
|
24 Apr 2017 16:46 |
Minutes of the Board of Director´s Meeting al 24 Apr 2017 |
7-302797-D
|
|
18 Apr 2017
|
19 Apr 2017 13:04 |
Minutes of the Board of Director´s Meeting al 18 Apr 2017 |
7-302020-D
|
|
18 Apr 2017
|
19 Apr 2017 13:04 |
Minutes of the Board of Director´s Meeting al 18 Apr 2017 |
7-302021-D
|
|
18 Apr 2017
|
19 Apr 2017 13:04 |
Minutes of the Board of Director´s Meeting al 18 Apr 2017 |
7-302022-D
|
|
07 Apr 2017
|
10 Apr 2017 17:27 |
Minutes of the Board of Director´s Meeting al 07 Apr 2017 |
7-300885-D
|
|
31 Mar 2017
|
05 Apr 2017 17:53 |
Minutes of the Board of Director´s Meeting al 31 Mar 2017 |
7-299770-D
|
|
29 Mar 2017
|
03 Apr 2017 17:07 |
Minutes of the Board of Director´s Meeting al 29 Mar 2017 |
7-299454-D
|
|
01 Mar 2017
|
06 Mar 2017 14:28 |
Minutes of the Board of Director´s Meeting al 01 Mar 2017 |
7-294866-D
|
|
20 Feb 2017
|
21 Feb 2017 17:22 |
Minutes of the Board of Director´s Meeting al 20 Feb 2017 |
7-293160-D
|
|
17 Feb 2017
|
17 Feb 2017 15:56 |
Minutes of the Board of Director´s Meeting al 17 Feb 2017 |
7-292731-D
|
|
17 Feb 2017
|
20 Feb 2017 12:51 |
Minutes of the Board of Director´s Meeting al 17 Feb 2017 |
7-292736-D
|
|
14 Feb 2017
|
16 Feb 2017 12:40 |
Minutes of the Board of Director´s Meeting al 14 Feb 2017 |
7-292553-D
|
|
13 Feb 2017
|
14 Feb 2017 09:43 |
Minutes of the Board of Director´s Meeting al 13 Feb 2017 |
7-292152-D
(*)
|
|
13 Feb 2017
|
14 Feb 2017 10:54 |
Minutes of the Board of Director´s Meeting al 13 Feb 2017 |
7-292155-D
|
|
10 Feb 2017
|
13 Feb 2017 16:27 |
Minutes of the Board of Director´s Meeting al 10 Feb 2017 |
7-292070-D
|
|
07 Feb 2017
|
08 Feb 2017 12:14 |
Minutes of the Board of Director´s Meeting al 07 Feb 2017 |
7-291381-D
|
|
25 Jan 2017
|
26 Jan 2017 16:52 |
Minutes of the Board of Director´s Meeting al 25 Jan 2017 |
7-289390-D
|
|
29 Dec 2016
|
30 Dec 2016 09:32 |
Licencia Presidente |
7-285598-D
|
|
01 Dec 2016
|
02 Dec 2016 17:29 |
Minutes of the Board of Director´s Meeting al 01 Dec 2016 |
7-281740-D
|
|
10 Nov 2016
|
15 Nov 2016 16:56 |
Minutes of the Board of Director´s Meeting al 10 Nov 2016 |
7-278493-D
|
|
10 Nov 2016
|
15 Nov 2016 16:56 |
Minutes of the Board of Director´s Meeting al 10 Nov 2016 |
7-278494-D
|
|
04 Nov 2016
|
15 Nov 2016 16:54 |
Minutes of the Board of Director´s Meeting al 04 Nov 2016 |
7-277462-D
|
|
03 Nov 2016
|
15 Nov 2016 16:54 |
Minutes of the Board of Director´s Meeting al 03 Nov 2016 |
7-277292-D
|
|
31 Oct 2016
|
15 Nov 2016 16:54 |
Minutes of the Board of Director´s Meeting al 31 Oct 2016 |
7-277302-D
|
|
18 Oct 2016
|
20 Oct 2016 18:12 |
Minutes of the Board of Director´s Meeting al 18 Oct 2016 |
7-274928-D
|
|
18 Oct 2016
|
20 Oct 2016 18:12 |
Minutes of the Board of Director´s Meeting al 18 Oct 2016 |
7-274996-D
|
|
23 Sep 2016
|
26 Sep 2016 14:33 |
Creacion FCI |
7-272239-D
|
|
05 Sep 2016
|
06 Sep 2016 09:59 |
Minutes of the Board of Director´s Meeting al 05 Sep 2016 |
7-269807-D
|
|
19 Aug 2016
|
25 Aug 2016 18:23 |
Minutes of the Board of Director´s Meeting al 19 Aug 2016 |
7-268297-D
|
|
09 Aug 2016
|
10 Aug 2016 10:33 |
Minutes of the Board of Director´s Meeting al 09 Aug 2016 |
7-266347-D
|
|
02 Aug 2016
|
13 Sep 2016 10:19 |
Minutes of the Board of Director´s Meeting al 02 Aug 2016 |
7-270717-D
|
|
02 Aug 2016
|
03 Aug 2016 17:42 |
Minutes of the Board of Director´s Meeting al 02 Aug 2016 |
7-265472-D
|
|
30 Jun 2016
|
05 Jul 2016 15:10 |
Minutes of the Board of Director´s Meeting al 30 Jun 2016 |
7-261789-D
|
|
06 Jun 2016
|
06 Jun 2016 14:48 |
Minutes of the Board of Director´s Meeting al 06 Jun 2016 |
7-258248-D
|
|
03 Jun 2016
|
03 Jun 2016 12:44 |
Minutes of the Board of Director´s Meeting al 03 Jun 2016 |
7-257981-D
|
|
16 May 2016
|
16 May 2016 11:51 |
Minutes of the Board of Director´s Meeting al 16 May 2016 |
7-255405-D
|
|
16 May 2016
|
16 May 2016 12:35 |
Minutes of the Board of Director´s Meeting al 16 May 2016 |
7-255438-D
|
|
05 May 2016
|
05 May 2016 14:56 |
Aprobacion Balances 1T16 |
7-253681-D
|
|
14 Apr 2016
|
21 Apr 2016 11:16 |
Reglamento de gestión Renta Mixta |
7-251707-D
|
|
01 Apr 2016
|
04 Apr 2016 17:45 |
Otorgamiento Poder |
7-249543-D
|
|
28 Mar 2016
|
04 Apr 2016 17:44 |
Aprobacion EECC |
7-249542-D
|
|
08 Mar 2016
|
10 Mar 2016 19:54 |
Minutes of the Board of Director´s Meeting al 08 Mar 2016 |
7-246678-D
|
|
03 Mar 2016
|
04 Mar 2016 10:12 |
Minutes of the Board of Director´s Meeting al 03 Mar 2016 |
7-245625-D
|
|
24 Dec 2015
|
28 Dec 2015 19:02 |
Licencia Presidente |
7-237333-D
|
|
02 Dec 2015
|
03 Dec 2015 09:07 |
Distribucion de Utilidades |
7-234698-D
|
|
11 Nov 2015
|
12 Nov 2015 16:03 |
Minutes of the Board of Director´s Meeting al 11 Nov 2015 |
7-232116-D
|
|
10 Nov 2015
|
10 Nov 2015 11:53 |
Aprobacion Balances 3T15 |
7-231104-D
|
|
05 Nov 2015
|
10 Nov 2015 11:52 |
Licencia Presidente |
7-231102-D
|
|
14 Oct 2015
|
16 Oct 2015 19:53 |
Acta de Directorio - Poder Legal |
7-228206-D
|
|
05 Oct 2015
|
07 Oct 2015 19:07 |
Minutes of the Board of Director´s Meeting al 05 Oct 2015 |
7-227171-D
|
|
23 Sep 2015
|
25 Sep 2015 18:59 |
Minutes of the Board of Director´s Meeting al 23 Sep 2015 |
7-225385-D
|
|
16 Sep 2015
|
17 Sep 2015 19:47 |
Acta por Agente Integral |
7-224423-D
|
|
03 Sep 2015
|
04 Sep 2015 19:04 |
Minutes of the Board of Director´s Meeting al 03 Sep 2015 |
7-222879-D
|
|
10 Aug 2015
|
10 Aug 2015 18:16 |
Minutes of the Board of Director´s Meeting al 10 Aug 2015 |
7-219663-D
|
|
07 Aug 2015
|
10 Aug 2015 18:16 |
Minutes of the Board of Director´s Meeting al 07 Aug 2015 |
7-219447-D
|
|
18 Jun 2015
|
19 Jun 2015 19:02 |
Minutes of the Board of Director´s Meeting al 18 Jun 2015 |
7-212677-D
|
|
04 Jun 2015
|
05 Jun 2015 10:32 |
Minutes of the Board of Director´s Meeting al 04 Jun 2015 |
7-211020-D
|
|
14 May 2015
|
14 May 2015 19:36 |
Agente Colocador |
7-208658-D
|
|
07 May 2015
|
08 May 2015 14:37 |
Minutes of the Board of Director´s Meeting al 07 May 2015 |
7-207563-D
|
|
04 May 2015
|
05 May 2015 17:49 |
Minutes of the Board of Director´s Meeting al 04 May 2015 |
7-206933-D
|
|
27 Mar 2015
|
27 Mar 2015 12:07 |
Minutes of the Board of Director´s Meeting al 27 Mar 2015 |
7-203155-D
|
|
20 Mar 2015
|
25 Mar 2015 14:44 |
Minutes of the Board of Director´s Meeting al 20 Mar 2015 |
7-202909-D
|
|
13 Mar 2015
|
13 Mar 2015 18:29 |
Reglamentos de Gestion |
7-201910-D
|
|
13 Mar 2015
|
13 Mar 2015 18:30 |
Acta Directorio |
7-202006-D
|
|
09 Mar 2015
|
10 Mar 2015 10:54 |
Aprobaciòn de EECC |
7-201157-D
|
|
06 Mar 2015
|
09 Mar 2015 19:23 |
Distribucion de Dividendos FCI Convexity Renta Plus |
7-201047-D
|
|
04 Mar 2015
|
04 Mar 2015 14:25 |
Dejar sin Efecto lo resuelto en el Acta de fecha 23/02/2015 |
7-200593-D
|
|
23 Feb 2015
|
25 Feb 2015 17:32 |
Convocatoria de Asamblea |
7-199829-D
|
|
18 Dec 2014
|
18 Dec 2014 18:31 |
Minutes of the Board of Director´s Meeting al 18 Dec 2014 |
7-193902-D
|
|
12 Dec 2014
|
12 Dec 2014 19:05 |
Acta distr. Utilidades |
7-193386-D
|
|
11 Dec 2014
|
11 Dec 2014 12:03 |
Acta de directorio Proc de Utilidades |
7-193099-D
|
|
04 Dec 2014
|
04 Dec 2014 17:52 |
ACTA RECTIFICATIVA ID 7-147451-D |
7-192671-D
(*)
|
|
04 Dec 2014
|
03 Feb 2015 09:59 |
Minutes of the Board of Director´s Meeting al 04 Dec 2014 |
7-197673-D
|
|
03 Dec 2014
|
03 Dec 2014 18:11 |
Rectificativo aumento de capital |
7-192459-D
|
|
13 Nov 2014
|
13 Nov 2014 19:59 |
Minutes of the Board of Director´s Meeting al 13 Nov 2014 |
7-190766-D
|
|
29 Oct 2014
|
31 Oct 2014 19:29 |
Minutes of the Board of Director´s Meeting al 29 Oct 2014 |
7-189081-D
|
|
27 Oct 2014
|
27 Oct 2014 15:41 |
Minutes of the Board of Director´s Meeting al 27 Oct 2014 |
7-188600-D
|
|
13 Aug 2014
|
19 Dec 2014 19:16 |
Modificación RRGG |
7-194045-D
|
|
10 Jul 2014
|
03 Dec 2014 18:11 |
Establecimiento número de directores |
7-192463-D
|
|
07 Jul 2014
|
08 Jul 2014 13:11 |
Minutes of the Board of Director´s Meeting al 07 Jul 2014 |
7-178668-D
|
|
26 Jun 2014
|
26 Jun 2014 13:37 |
Minutes of the Board of Director´s Meeting al 26 Jun 2014 |
7-177183-D
|
|
13 Jun 2014
|
13 Jun 2014 14:51 |
Minutes of the Board of Director´s Meeting al 13 Jun 2014 |
7-175618-D
|
|
13 Jun 2014
|
13 Jun 2014 14:51 |
Minutes of the Board of Director´s Meeting al 13 Jun 2014 |
7-175619-D
|
|
11 Jun 2014
|
11 Jun 2014 13:35 |
Minutes of the Board of Director´s Meeting al 11 Jun 2014 |
7-175273-D
|
|
16 May 2014
|
24 Jun 2014 14:53 |
Minutes of the Board of Director´s Meeting al 16 May 2014 |
7-176839-D
|
|
15 May 2014
|
15 May 2014 12:33 |
Minutes of the Board of Director´s Meeting al 15 May 2014 |
7-172270-D
|
|
14 May 2014
|
26 May 2014 14:13 |
Minutes of the Board of Director´s Meeting al 14 May 2014 |
7-173349-D
|
|
25 Mar 2014
|
28 Mar 2014 15:39 |
Minutes of the Board of Director´s Meeting al 25 Mar 2014 |
7-167921-D
|
|
07 Mar 2014
|
14 Mar 2014 16:03 |
Minutes of the Board of Director´s Meeting al 07 Mar 2014 |
7-166826-D
|
|
05 Mar 2014
|
14 Mar 2014 16:03 |
Minutes of the Board of Director´s Meeting al 05 Mar 2014 |
7-166830-D
|
|
03 Mar 2014
|
14 Mar 2014 16:03 |
Minutes of the Board of Director´s Meeting al 03 Mar 2014 |
7-166828-D
|
|
25 Feb 2014
|
26 Feb 2014 17:26 |
Minutes of the Board of Director´s Meeting al 25 Feb 2014 |
7-165055-D
|
|
18 Feb 2014
|
26 Feb 2014 17:26 |
Minutes of the Board of Director´s Meeting al 18 Feb 2014 |
7-165054-D
|
|
20 Jan 2014
|
26 Feb 2014 17:26 |
Minutes of the Board of Director´s Meeting al 20 Jan 2014 |
7-165058-D
|
|
17 Dec 2013
|
08 Jan 2014 11:00 |
AD rectificativa |
7-160095-D
|
|
10 Dec 2013
|
16 Dec 2013 13:26 |
nuevo directorio |
7-158308-D
|
|
06 Dec 2013
|
09 Dec 2013 12:53 |
Minutes of the Board of Director´s Meeting al 06 Dec 2013 |
7-157674-D
|
|
06 Dec 2013
|
09 Dec 2013 12:53 |
Minutes of the Board of Director´s Meeting al 06 Dec 2013 |
7-157675-D
|
|
03 Dec 2013
|
05 Dec 2013 13:12 |
Minutes of the Board of Director´s Meeting al 03 Dec 2013 |
7-157437-D
|
|
27 Nov 2013
|
05 Dec 2013 13:12 |
Minutes of the Board of Director´s Meeting al 27 Nov 2013 |
7-157438-D
|
|
23 Oct 2013
|
23 Oct 2013 14:28 |
Minutes of the Board of Director´s Meeting al 23 Oct 2013 |
7-153540-D
|
|
09 Aug 2013
|
13 Aug 2013 11:38 |
Minutes of the Board of Director´s Meeting al 09 Aug 2013 |
7-147450-D
|
|
25 Jul 2013
|
13 Aug 2013 11:38 |
Minutes of the Board of Director´s Meeting al 25 Jul 2013 |
7-147451-D
|
|
13 May 2013
|
14 May 2013 11:30 |
AD Aprueba EECC |
7-138350-D
|
|
10 May 2013
|
15 May 2013 11:02 |
Minutes of the Board of Director´s Meeting al 10 May 2013 |
7-138519-D
|
|
04 Apr 2013
|
08 Apr 2013 15:08 |
Prorroga lanzamiento |
7-134451-D
|
|
11 Mar 2013
|
21 Mar 2013 17:34 |
AD EECC 2012 |
7-133524-D
|
|
05 Dec 2012
|
16 Jan 2013 13:19 |
AD Aumento de Capital |
7-128866-D
|
|
16 Nov 2012
|
21 Nov 2012 10:54 |
AD Prorroga Lanzamiento FCIs |
7-125073-D
|
|
12 Nov 2012
|
14 Nov 2012 16:19 |
AD aprueba EECC 09-2012 |
7-124648-D
|
|
22 Oct 2012
|
29 Oct 2012 12:22 |
Rectifica RG nuevos FCIs |
7-122953-D
|
|
28 Sep 2012
|
15 Oct 2012 15:21 |
AD Aumento de Capital |
7-122134-D
|
|
28 Sep 2012
|
04 Oct 2012 10:53 |
Readecuacion de RGs |
7-121421-D
|
|
12 Sep 2012
|
02 Oct 2012 11:19 |
Renuncia de Director Supl |
7-121134-D
|
|
11 Aug 2012
|
02 Oct 2012 11:19 |
Aprueba EECC 300612 |
7-121133-D
|
|
30 Jul 2012
|
13 Aug 2012 15:35 |
AD comisiones rectificativa |
7-117644-D
|
|
27 Jul 2012
|
03 Aug 2012 09:48 |
AD rectificacion AD 030712 |
7-116583-D
|
|
03 Jul 2012
|
05 Jul 2012 16:49 |
Minutes of the Board of Director´s Meeting al 03 Jul 2012 |
7-114590-D
|
|
03 Jul 2012
|
05 Jul 2012 16:49 |
Minutes of the Board of Director´s Meeting al 03 Jul 2012 |
7-114591-D
|
|
28 Jun 2012
|
03 Jul 2012 09:55 |
Prorroga lanzamiento FCIs |
7-114176-D
|
|
28 Jun 2012
|
03 Jul 2012 09:55 |
Comisiones FCIs |
7-114177-D
|
|
01 Jun 2012
|
05 Jul 2012 16:50 |
Aprueba EECC 1 T |
7-114596-D
|
|
31 May 2012
|
07 Jun 2012 11:51 |
AD Creacion FCIs |
7-112670-D
|
|
14 May 2012
|
23 May 2012 11:46 |
Aprueba RG Renta Fija |
7-111311-D
|
|
26 Apr 2012
|
10 May 2012 15:23 |
AD Pymes e Infraestrct |
7-110474-D
|
|
16 Apr 2012
|
15 May 2012 10:52 |
AD aumento Capital |
7-111040-D
|
|
30 Mar 2012
|
13 Apr 2012 16:18 |
AD oficial cumplimiento |
7-107843-D
|
|
10 Feb 2012
|
09 Mar 2012 14:08 |
AD Aprueba EECC 2011 |
7-106025-D
|
|
10 Jan 2012
|
27 Jan 2012 10:56 |
AD Convenio AC |
7-103155-D
|
|
10 Jan 2012
|
16 Jan 2012 11:45 |
AD Convenio AC |
7-102384-D
|
|
10 Jan 2012
|
31 Jan 2012 13:29 |
AD aprueba mod RGs |
7-103408-D
|
|
10 Jan 2012
|
10 Jan 2012 16:53 |
AD EECC 2008 |
7-102058-D
|
|
10 Jan 2012
|
10 Jan 2012 17:14 |
EECC Esp |
7-102066-D
|
|
21 Dec 2011
|
21 Dec 2011 18:11 |
Poderes |
7-100933-D
|
|
19 Dec 2011
|
20 Dec 2011 14:23 |
Aprueba Cambios RGs y nuevo FCI |
7-100810-D
|
|
15 Dec 2011
|
23 Dec 2011 10:43 |
Aprobacion Bce Especial |
7-101090-D
|
|
12 Dec 2011
|
26 Jan 2012 12:24 |
AD aprueba nuevos FCIs |
7-103084-D
|
|
18 Nov 2011
|
18 Nov 2011 15:44 |
Acta de Directorio 21-09-11 |
7-99100-D
|
|
18 Nov 2011
|
18 Nov 2011 15:44 |
Acta de Directorio 08-11-11 |
7-99102-D
|
|
18 Nov 2011
|
18 Nov 2011 15:44 |
Acta de Directorio 09-11-11 |
7-99103-D
|
|
16 Apr 2009
|
20 Jan 2011 10:58 |
Acta Directorio 16Abr09 |
7-72480-D
|
|
20 Jan 2009
|
20 Jan 2011 10:57 |
Acta Directorio 20Ene09 |
7-72479-D
|
|
21 Oct 2008
|
21 Oct 2008 18:16 |
Prorroga comienzo suscripcion Convexity ACME |
7-40127-D
|
|
18 Jul 2008
|
04 Aug 2008 16:05 |
Ratificación RG ACME |
7-35924-D
|
|
07 Dec 2007
|
07 Apr 2008 12:23 |
Solicitud Prorroga para el comienzo plazo de susc SMAC y LIPO |
7-29414-D
|
|
21 Nov 2007
|
22 Apr 2008 17:52 |
Modificación RG SMAC |
7-30247-D
|
|
25 Sep 2007
|
07 Apr 2008 12:22 |
Ratificacion de los RG SMAC y LIPO |
7-29410-D
|
