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Carsa S.A. — Investor Relations & Filings

ISIN · ARCAAS560091 BYMA Wholesale and retail trade
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Filings indexed 607 across all filing types
Latest filing 2019-11-26 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Carsa S.A.

https://grupocarsa.com/

Carsa S.A. is a prominent retail company specializing in entertainment and comfort articles. As a licensee of the Musimundo brand, it offers a diverse product portfolio including home appliances, electronics, and bedding, with its Reposar brand manufacturing and selling mattresses and box springs. The company also manages logistics operations through its Aliado brand. Serving customers via numerous branches and an online platform, supported by a central distribution center, Carsa S.A. emphasizes a comprehensive shopping experience.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a summary of resolutions from an Ordinary Shareholders' Meeting held on November 26, 2019. It details the appointment and resignation of members of the Fiscal Commission (Síndico and Comisión Fiscalizadora), and ratifies actions taken by this commission. The document is addressed to regulatory bodies and serves as an official communication of the meeting's outcomes. It does not contain financial statements or detailed financial performance data, nor is it a full annual report or interim report. It is not a proxy solicitation or voting results declaration but rather a formal announcement of board/management changes related to the Fiscal Commission. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content about management changes, not just an announcement of a report publication or certification, so it is not RPA or RNS.
2019-11-26 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - AVISO DE NO PAGO ON SERIE VIII Y SERIE IX CLASE B - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal notice from CARSA S.A. addressed to the Buenos Aires Stock Exchange and the National Securities Commission. It informs about the company's inability to make an interest payment on certain series of negotiable obligations (debt instruments) due to financial difficulties. This is an update on the company's financing and payment status rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but is a specific update on capital/financing matters, specifically a notice of non-payment of interest on debt. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on this financing update, not a report publication or regulatory filing of a different nature.
2019-11-25 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA ORDINARIA - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal letter from the company's representative to the National Securities Commission and the Buenos Aires Stock Exchange, announcing the convocation of an ordinary shareholders' meeting (Asamblea Ordinaria) scheduled for December 12, 2019. The agenda includes approval of the annual financial statements for the fiscal year ended August 31, 2019, approval of management and fiscal commission, determination of auditor fees, and appointment of the external auditor for the next fiscal year. The document is a notice of the meeting and its agenda, not the actual annual report or financial statements themselves. The document length is short (1575 characters), and it serves as a convocation notice rather than the report or results of the meeting. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-11-19 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - RENUNCIA MIEMBRO COMISIÓN FISCALIZADORA - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal notification addressed to regulatory bodies including the Buenos Aires Stock Exchange and the National Securities Commission. It announces the resignation of a member of the Supervisory Committee (Comisión Fiscalizadora) and the approval of this resignation by the Board of Directors. There is no financial data, no report attached or referenced, and no mention of financial results or meetings. This is an announcement related to changes in company governance or management structure, specifically about a board or committee member change. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused solely on this management change, reinforcing this classification.
2019-11-12 Spanish
FEC. CELEB.: 11-11-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the board of directors of CARSA S.A. dated November 11, 2019. It discusses the approval of the annual financial statements for the fiscal year ended August 31, 2019, the compliance report on corporate governance, and the proposal for the use of results. It also includes the decision to call an ordinary shareholders' meeting to approve these items. The document is a record of board/management decisions and approvals related to financial statements and governance compliance, but it is not the full annual report itself. It is a board meeting record focusing on management and governance matters rather than a full financial report or audit report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed board meeting content, not just an announcement or certification, so it is not RPA or RNS.
2019-11-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2019-08-31 - ESTADOS CONTABLES - NIIF
Audit Report / Information Classification · 100% confidence The document is titled as an "Informe del Auditor Independiente" (Independent Auditor's Report) and includes detailed auditor opinions on the financial statements of CARSA S.A. for the fiscal year ended August 31, 2019. It contains sections on the auditor's responsibilities, the scope of the audit, the opinion on the financial statements, and emphasis on specific accounting matters such as revaluation of property, plant, and equipment. Additionally, it includes a report from the Comisión Fiscalizadora (Supervisory Committee) which also reviews the financial statements and the director's report. The document references compliance with the Comisión Nacional de Valores (CNV) regulations and includes detailed audit findings and opinions. The content is focused on the audit and verification of the financial statements rather than the full annual report or management discussion. The length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2019
2019-11-12 Spanish

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