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Contact
Centro de Atención a Emisoras (CAE) 5342-9123
emisoras@grupobmv.com.mx
PROTEAK UNO, S.A.B. DE C.V.

PROTEAK UNO, S.A.B. DE C.V.

Issuer Securities PROTEAK UNO, S.A.B. DE C.V.

Series Status Description
CPO ACTIVA ACCIONES
K ACTIVA ACCIONES
T ACTIVA ACCIONES

Financial Statements

Purchase the quarterly financial statements from this issuer through our

ONLINE PUBLICATIONS

  • MEETINGS SUMMONS

    Date / Time SUBJECT FILE
    15-04-2024 13:43 Convocatoria de Asamblea Extraordinaria
    15-04-2024 13:23 Convocatoria de Asamblea Ordinaria Anual
    08-05-2023 14:41 Convocatoria de Asamblea Extraordinaria
    12-04-2023 13:35 Convocatoria de Asamblea Ordinaria Anual
    11-04-2022 11:37 Convocatoria de Asamblea Ordinaria Anual
    16-11-2021 12:21 Convocatoria de Asamblea Extraordinaria
    16-11-2021 12:18 Convocatoria de Asamblea Ordinaria
    14-04-2021 10:36 Convocatoria de Asamblea Ordinaria Anual
    14-04-2020 16:05 Convocatoria de Asamblea Extraordinaria
    14-04-2020 15:54 Convocatoria de Asamblea Ordinaria Anual

  • CORPORATE ACTIONS

    Date / Time SUBJECT FILE
    01-11-2023 22:20 Aviso a los accionistas
    23-11-2020 14:45 Aviso a los accionistas

  • CERTIFIED ARTICLES OF ASSOCIATION

    Date / Time SUBJECT FILE
    06-06-2023 19:02 Compulsa de Estatutos
    19-06-2020 16:27 Compulsa de Estatutos

  • SUMMARY OF MEETING RESOLUTIONS

    Date / Time SUBJECT FILE
    09-06-2023 11:40 Acuerdos de Asamblea Extraordinaria
    02-05-2023 16:58 Acuerdos de Asamblea Ordinaria Anual
    28-04-2022 20:38 Acuerdos de Asamblea Ordinaria Anual
    16-12-2021 11:14 Acuerdos de Asamblea Extraordinaria
    16-12-2021 11:11 Acuerdos de Asamblea Ordinaria
    03-05-2021 14:40 Acuerdos de Asamblea Ordinaria Anual
    04-05-2020 16:47 Acuerdos de Asamblea Extraordinaria
    04-05-2020 16:45 Acuerdos de Asamblea Ordinaria Anual
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