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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 2013-12-19 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 - ACTA DE DIRECTORIO Nº 484- CARSA PROG ON - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 80% confidence The document is the minutes (“Acta de Directorio”) of a board meeting where the directors unanimously resolve to approve the updated prospectus for a debt issuance program, delegate powers to request regulatory approvals and sign the prospectus, and correct an administrative detail. It is not an annual or interim report, call transcript, proxy statement, or management change notice. Instead, it documents the board’s approval of financing activities (the updated issuance program), which fits the Capital/Financing Update category.
2013-12-19 Spanish
ACTA DE ASAMBLEA - A.A. Nº 70. GRAL EXTRAORDINARIA UNÁNIME PROGRAMA ON - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the official minutes (Acta) of an Extraordinary General Shareholders’ Meeting, recording resolutions and unanimous approvals on delegation of bond‐issuance powers. It details the votes taken and their outcomes at an EGM. This matches “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official shareholder vote results at general meetings.
2013-11-19 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a notice sent to the securities regulator and stock exchange summarizing the resolutions passed at an Extraordinary General Shareholders’ Meeting (Asamblea General Extraordinaria). It does not contain full financial statements or an analysis, but rather the official voting results and resolutions of the meeting. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-11-13 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a short compliance letter to the Comisión Nacional de Valores (CNV) informing that the board approved the annual financial statements for the year ended 31 August 2013, and it provides summary figures rather than a full annual report. It cites a specific CNV regulation for disclosure, does not attach a full report, and is clearly a regulatory notice rather than the complete Annual Report or detailed Interim/Quarterly Report. This fits the catch-all “Regulatory Filings” category.
2013-11-12 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO Nº 482.APROBACION BALANCE 08-2013 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 90% confidence The document is an “Acta de Directorio” (board meeting minutes) for CARSA S.A., recording the board’s approval of the annual Memoria (annual report narrative), financial statements, audit report, and the corporate governance compliance annex. It is not announcing changes in directors (MANG), nor is it solely the annual report itself (10-K), nor purely an audit report (AR). It contains the full meeting record and supporting attachments, so it does not fit the more specific categories. Under the classification scheme, this falls into the general regulatory filings category (RNS) as a board meeting minute regulatory filing.
2013-11-11 Spanish
BALANCE CONSOLIDADO - BALANCE 310813- CARSA SA - BALANCE CONSOLIDADO
Regulatory Filings Classification · 10% confidence The document contains only an embedded image placeholder with no textual content or context. It does not present any financial data, announcement, or structured report. This falls into the miscellaneous regulatory filings category.
2013-11-11 Spanish

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