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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 2014-12-19 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
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 507.FALLECIMIENTO DIRECTOR - ACTA DE DIRECTORIO
Board/Management Information Classification · 82% confidence The document is titled “Acta de Directorio Nº 507” and details the board of directors meeting of CARSA S.A., covering the death of a sitting director and the unanimous appointment of his replacement. It is an announcement of a change in the company’s board composition, fitting the Board/Management Information category.
2014-12-19 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to the securities regulator that the board of Carsa S.A. has resolved to convene a shareholders’ assembly on January 9, 2015. It provides meeting details to shareholders and requests their attendance and voting. This corresponds to Proxy Solicitation & Information Statement material (PSI).
2014-12-19 Spanish
SUPLEMENTO DE PROSPECTO - CARSA SUPL. SERIE IV VERS COMP. AUT. 12-12-14 - SUPLEMENTO DE PROSPECTO
Capital/Financing Update Classification · 91% confidence The document is a pricing supplement (“Suplemento de Precio”) for the issuance of Series IV negotiable obligations (bonds) by Carsa S.A., containing legal terms, conditions, prospectus references, authorizations, and subscription details for a debt offering. This is a financing activity (debt issuance) rather than a regular financial report or regulatory attestation. Therefore it falls under Capital/Financing Update (CAP).
2014-12-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a short notice (“Hecho Relevante”) addressed to the Comisión Nacional de Valores informing of the suspension of the company’s ordinary general meeting. It does not contain any financial statements or AGM materials, nor is it a report publication announcement. It is a miscellaneous regulatory announcement, so it falls under the fallback category Regulatory Filings (RNS).
2014-12-01 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA CARSA 02 12 14 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a convocation notice for the Ordinary General Meeting, providing the agenda and requesting shareholders’ attendance and votes. This aligns with Proxy Solicitation & Information Statement (PSI) materials sent to shareholders to provide information and request votes for meetings.
2014-11-17 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 505 - CARSA PROG ON - SERIE IV - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 80% confidence The document is the minutes (“Acta de Directorio”) of a CARSA S.A. board meeting in which directors approve and update the prospectus for a new series of negotiable obligations (“Obligaciones Negociables”) – a financing decision. This is not an AGM presentation, earnings release, or management change notice, but a board resolution authorizing debt issuance. According to the definitions, announcements or updates on fundraising and capital structure belong to Capital/Financing Update (CAP).
2014-11-17 Spanish

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