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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 2018-12-20 Regulatory Filings
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
FEC. CELEB.: 14-12-2018 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2018-12-20 Spanish
FEC. CELEB.: 08-11-2018 - 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 8, 2018. It discusses the approval of the annual financial statements for the fiscal year ended August 31, 2018, 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 the annual report and financial statements. The document is not the annual report itself but a board meeting record discussing and approving the annual report and financial statements. This fits the category of Board/Management Information (MANG), which covers announcements of board meetings and decisions. The document length is 3418 characters, which is relatively short and consistent with meeting minutes rather than a full annual report. Therefore, the classification is MANG with high confidence.
2018-12-20 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-08-31 - ESTADOS CONTABLES - NIIF
Audit Report / Information Classification · 95% confidence The document is an auditor's report on the financial statements of CARSA S.A. for the fiscal year ended August 31, 2018. It includes an independent auditor's opinion, detailed descriptions of the audit scope, responsibilities of management and auditors, and references to compliance with accounting standards and regulatory bodies such as the Comisión Nacional de Valores (CNV). The document also contains a report from the Comisión Fiscalizadora (Fiscal Commission) reviewing the financial statements and the directors' report. The content is focused on the audit and verification of the financial statements rather than the full annual report itself. The document length is substantial (15,000 characters), indicating it is not a brief announcement or certification. Therefore, this is a standalone audit report and related information, not the full annual report or other filings. Hence, the appropriate classification is Audit Report / Information (AR).
2018-12-19 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA ACCIONISTAS - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal notice from the board of directors of Carsa S.A. to regulatory bodies and stock exchanges, announcing the convocation of an ordinary shareholders' meeting (asamblea ordinaria) scheduled for December 14, 2018. The agenda includes approval of financial statements for the fiscal year ended August 31, 2018, approval of management and fiscal commission, determination of auditor fees, and appointment of the external auditor for the next fiscal year. The document does not contain the financial statements themselves or detailed financial data but rather announces the meeting and its agenda. The document length is short (1544 characters), and it serves as a meeting notice rather than the actual annual report or financial statements. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and convocation notice, not as the Annual Report (10-K) or Proxy Solicitation (PSI).
2018-11-28 Spanish
FEC. CELEB.: 08-11-2018 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes record (Acta de Directorio) of a board meeting held on November 8, 2018, discussing approval of the annual financial statements and related reports for the fiscal year ended August 31, 2018. It includes approval of the financial statements, audit report, governance compliance report, and proposals for the upcoming shareholders' meeting agenda. The content focuses on board-level decisions and approvals rather than the full annual report itself. The document is relatively short (3418 characters) and is a formal record of board actions, not the full financial report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information. It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain the full report or detailed financial data, but rather the minutes of the board meeting approving those reports.
2018-11-28 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-08-31 - ESTADOS CONTABLES - NIIF
Audit Report / Information Classification · 100% confidence The document is an auditor's report on the financial statements of CARSA S.A. for the fiscal year ended August 31, 2018. It includes an independent auditor's opinion, details on the audit scope, responsibilities of management and the auditor, and a report from the Comisión Fiscalizadora (Audit Committee). The document contains detailed financial statement information, audit findings, and compliance with regulatory requirements from the Comisión Nacional de Valores (CNV). It is not merely an announcement or certification but a full audit report with substantive financial data and analysis. Therefore, it fits the category of an Audit Report / Information (AR).
2018-11-28 Spanish

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