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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 2015-11-30 Capital/Financing Update
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
ACTA DE DIRECTORIO - AD CARSA ON 11.08.15 - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 85% confidence The document is titled “Acta de Directorio” (minutes of the board of directors meeting) and details the board’s unanimous approval to issue the fifth series of negotiable obligations (debt securities) for up to ARS 150,000,000 under an existing debt issuance program. This is a corporate resolution regarding financing activities and a change to the company’s capital structure (debt issuance). It fits squarely under “Capital/Financing Update (CAP).”
2015-11-30 Spanish
ACTA DE ASAMBLEA - AS.EXTRAORDINARIA - ACTA DE ASAMBLEA
Capital/Financing Update Classification · 87% confidence The document is the formal minutes of an Extraordinary General Shareholders’ Meeting specifically convened to authorize a new global debt issuance program of up to ARS 200,000,000 and to delegate powers to the board to carry out that financing. This clearly falls under updates on company fundraising and capital structure changes, matching the definition of a Capital/Financing Update (CAP).
2015-11-19 Spanish
ACTA DE DIRECTORIO - AD CONV.ASAMB PROGRAMA - ACTA DE DIRECTORIO
Regulatory Filings Classification · 75% confidence The document is the minutes (‘Acta de Directorio’) of a board meeting recording internal resolutions to call an Extraordinary Shareholders’ Meeting and to approve a new debt issuance program. It is not an investor presentation, earnings release, proxy statement, or formal financial report. It does not announce management changes (MANG), nor is it an AGM materials packet (AGM-R). It is a board minutes filing, best classified under the fallback category for general regulatory filings (RNS).
2015-11-19 Spanish
ACTA DE DIRECTORIO - AD NUEVO PROGRAMA - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 72% confidence The document is the minutes of a board of directors meeting (“Acta de Directorio”) in which the board approves the creation of a new global program of negotiable obligations (debt issuance), sets the issue amount and series, and authorizes signatories to execute the prospectus and obtain regulatory approvals. This is a direct update on the company’s financing activities and capital structure. It does not merely announce a report or reflect management changes, nor is it a regulatory attestation. Thus it best fits the “Capital/Financing Update” category (CAP).
2015-11-17 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 433 9.11.15 - ACTA DE DIRECTORIO
Governance Information Classification · 70% confidence The document is the minutes (acta) of a board of directors meeting (“Acta de Directorio N° 533”) where the board convened to approve the annual financial statements and the governance compliance report under CNV Resolution 606/12. It does not itself constitute an Annual Report (10-K), Audit Report (AR) or Earnings Release (ER), nor is it merely an announcement of a report. It is a record of corporate governance actions and compliance, fitting the Governance Information category (CGR).
2015-11-10 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 433 4 11 15 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 60% confidence The document is the minutes (Acta de Directorio) of a board meeting, listing attendees, procedural details, and agenda items (including review of financial statements). It is not an earnings release, investor presentation, or regulatory certification, nor an announcement of a specific director change in the sense of a management change notice. There is no formal filing for an Annual or Interim Report with substantive financial data. The nearest precise category is a general regulatory or compliance filing, which should be classified as RNS under the fallback for miscellaneous regulatory documents.
2015-11-10 Spanish

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