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Actual S.A. — Investor Relations & Filings

ISIN · ARACAL560056 BYMA Other service activities
Open in API
Filings indexed 349 across all filing types
Latest filing 2021-04-21 Capital/Financing Update
Country AR Argentina
Listing BYMA

About Actual S.A.

No specific information regarding Actual S.A.'s core business activities, products, services, target markets, or unique selling points could be synthesized from the provided Google search results, company homepage markdown, or general AI knowledge.

Recent filings

Filing Released Lang Actions
OTRA INFORMACIÓN DEL ADMINSITRADO - EXPTE N° 756/2020 – ACTUAL S.A. S/ ACTUALIZACIÓN, AUMENTO DE MONTO Y PRORROGA DE PLAZO DEL PROGRAMA GLOBAL DE EMISIÓN DE OBLIGACIONES NEGOCIABLES PYME CNV POR HASTA
Capital/Financing Update Classification · 95% confidence The document is a detailed communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the update, increase in amount, and extension of the term of a Global Program for the issuance of negotiable obligations (debt securities) by Actual S.A. It includes extensive terms and conditions of the debt issuance program, such as amount, interest rates, amortization, payment terms, early redemption options, guarantees, default events, and issuer commitments. The content focuses on the terms of a financing program and regulatory compliance related to debt issuance. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a simple announcement or notice but a substantive update on capital raising and debt issuance terms. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-04-21 Spanish
FEC. CELEB.: 14-04-2021 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of an Extraordinary General Meeting (Asamblea General Extraordinaria) held by the company ACTUAL S.A. It includes attendance, quorum, approval of meeting formalities, designation of shareholders to sign the minutes, ratification of delegation of powers related to a bond issuance program, and authorization for certain individuals to carry out filings with regulatory bodies. The content is focused on the proceedings and resolutions of the shareholders' meeting rather than financial results or reports. There is no indication that this is an Annual Report, Interim Report, or any other financial statement. It is not a voting results announcement but rather the minutes or detailed information from the meeting itself. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2021-04-15 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is an official record of a board meeting (Acta de Directorio) discussing the convocation of an Extraordinary General Meeting of shareholders. It details the agenda for the upcoming shareholders' meeting, including ratification of delegation of powers and authorizations for procedures. The document is a formal board/management meeting minute rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit information. Therefore, it fits best under Board/Management Information (MANG). The document length is about 4700 characters, which is consistent with a meeting minute rather than a full report or announcement of a report.
2021-04-14 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-10-31 - ESTADOS CONTABLES - PYMES CNV, ADC, ACRYP Y CC
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Estados Contables' which translates to 'Financial Statements' and covers an intermediate economic period from February 1, 2020 to October 31, 2020. It includes detailed financial statements such as the balance sheet (Estado de Situacion Patrimonial), income statement (Estado de Resultado), statement of changes in equity (Estado de Evolucion del Patrimonio Neto), and cash flow statement (Estado de Flujo de Efectivo). The document also contains notes to the financial statements and accounting policies applied. It is signed by the company's president, accountant, and auditor, indicating it is a formal financial report. The length is substantial (15,000 characters), and it contains actual financial data and analysis for a period shorter than a full fiscal year (intermediate period). This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or certification but the actual report itself. Therefore, the correct classification is IR with high confidence. 9M 2021
2021-02-26 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - PRESENTACIÓN DE ESTADOS CONTABLES TRIMESTRALES 31/10/2020 - HECHO RELEVANTE
Regulatory Filings
2021-02-26 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HR_ACTUAL S.A._NOTA CNV_PRORROGA PRESENTACIÓN DE EECC AL 31 10 2020 - HECHO RELEVANTE
Regulatory Filings
2021-01-19 Spanish

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