Resumen corto:
Junta Extraordinaria de Accionistas de Leasing Urbano S.A. el 20 de agosto a las 15:00 en Notaría Cosme Gomila Gatica, Carmencita 20, Las Condes, para designar auditores 2024-2025.
LEASING URBANO S.A. 2024-08-13 T-18:23
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LEASING URBANO S.A. 2024-06-06 T-18:13
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Resumen corto:
Renuncia de Fadua Gajardo Pineda, Directora de LEASING URBANO S.A. N°560, aceptada y será informada en sesión de Directorio el 25 de junio de 2024. Firmado por amdro Ríos Navarro, Gerente General.
LEASING URBANO S.A. 2024-05-29 T-18:57
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Resumen corto:
Hecho Esencial LEASING URBANO S.A. Inscripción Registro Entidades Informantes N*560. Renuncia de Fernando Rojas Ochagavía, Director, aceptada en sesión de Directorio el 28 de mayo de 2024.
LEASING URBANO S.A. 2024-04-03 T-08:29
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Resumen corto:
Convocatoria a Junta Ordinaria de Accionistas de LEASING URBANO S.A. el 26/04/2024 a las 12:00 hrs. en Santiago para tratar temas financieros y administrativos.
LEASING URBANO S.A. 2023-05-31 T-15:11
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Leasing Urbano S.A. informa renuncia del Gerente General, Daniel Galaz Concha, quien será reemplazado por Alejandro Ríos Navarro a partir del 01.06.2023. Hecho esencial presentado en conformidad con la Norma de Carácter General N°364 de la CMF Chile.
LEASING URBANO S.A. 2023-04-13 T-17:13
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Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, April 13, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Informs of the call for the Ordinary Shareholders' Meeting
Dear Sir or Madam:
LEASING URBANO S.A. 2023-01-26 T-17:04
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Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref: Reports Essential Fact
Dear Sir or Madam:
Duly authorized by Le
LEASING URBANO S.A. 2022-12-30 T-11:01
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Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, December 30, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref: Reports Essential Fact
Dear Sir or Madam:
Duly authorized by
LEASING URBANO S.A. 2022-07-29 T-20:30
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LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, July 29, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref: Summons to Extraordinary Shareholders' Meeting
"LEASING URBANO S.A." Insc. Val Register
LEASING URBANO S.A. 2022-07-29 T-20:25
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Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, July 29, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref: ESSENTIAL FACT Full Capital Decrease
"LEASING URBANO S.A." In
LEASING URBANO S.A. 2022-04-29 T-17:09
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Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Ordinary Shareholders' Meeting
Dear Sir or Madam:
Duly authorized by
LEASING URBANO S.A. 2022-04-14 T-09:42
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Essential Fact
LEASING URBANO S.A.
Special Register of Reporting Entities N*560
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Informs of the call for the Ordinary Shareholders' Meeting
Dear Sir or Madam:
LEASING URBANO S.A. 2020-05-01 T-17:53
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Hecho Esencial
LEASING URBANO S.A.
Inscripción Registro Especial de Entidades Informantes N*560
Santiago, 01 de Mayo de 2020
Señor
Joaquín Cortez Huerta
Presidente Comisión Para el Mercado Financiero
Presente
Ref.: Junta Ordinaria de Accionistas
De mi con
LEASING URBANO S.A. 2020-04-15 T-19:55
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Hecho Esencial
LEASING URBANO S.A.
Inscripción Registro Especial de Entidades Informantes N*560
Santiago, 15 de abril de 2020
Señor
Joaquín Cortez Huerta
Presidente Comisión Para el Mercado Financiero
Presente
REF: Informa convocatoria a Junta Ordinaria d