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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 2023-12-20 AGM Information
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.: 07-12-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA ORDINARIA N°94' which translates to 'Minutes of Ordinary General Meeting No. 94'. It details the proceedings of an ordinary shareholders' meeting held on December 7, 2023, including attendance, approval of financial statements for the fiscal year ended August 31, 2023, approval of management and fiscal commission, determination of auditor for the next fiscal year, and other shareholder resolutions. The content is consistent with materials shared and decisions made during an Annual General Meeting (AGM). The document is not a full annual report or financial statement itself but the minutes of the AGM meeting where such reports were considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4534 characters, which is sufficient to contain detailed meeting minutes rather than a brief announcement.
2023-12-20 Spanish
INFORMACIÓN SOCIETARIA - RESUMEN DE ASAMBLEA ORDINARIA - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 83% confidence The document is a formal summary (“Síntesis de lo resuelto”) of resolutions passed at the Ordinary Shareholders’ Meeting (Asamblea Ordinaria) held on December 7, 2023. It lists the agenda items and the outcome (e.g., approval of financial statements, fees, appointment of auditor). This corresponds to a Declaration of Voting Results & Voting Rights Announcement rather than the AGM presentation materials themselves or a full report. Therefore, it is classified as DVA.
2023-12-19 Spanish
FEC. CELEB.: 09-11-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'Acta de la Comisión Fiscalizadora' and details the activities of the fiscal commission reviewing the financial statements of CARSA S.A. for the fiscal year ended August 31, 2023. It includes examination of the financial statements, the responsibilities of the board and the commission, and an audit report by an external auditor dated November 9, 2023. The document contains detailed financial data, audit opinions, and compliance with legal requirements. It is not merely an announcement or certification but a full report of the audit and fiscal commission's findings. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. Therefore, the document should be classified as AR with high confidence. FY 2023
2023-11-23 Spanish
FEC. CELEB.: 09-11-2023 - TEMA: ASAMBLEAS - 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 9, 2023. It discusses the approval of the annual financial statements for the fiscal year ended August 31, 2023, 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 not the full annual report itself but rather the board meeting minutes approving and discussing the annual report and related matters. It is a governance-related document detailing board decisions and approvals, not a full financial report or audit report. Therefore, it fits best under Board/Management Information (MANG). The document length is 3654 characters, which is relatively short and consistent with meeting minutes rather than a full report.
2023-11-09 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2023-08-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 100% confidence The document is titled 'Estados Financieros' (Financial Statements) for the fiscal year ended August 31, 2023, and includes detailed financial statements such as the Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows. It also contains an Independent Auditor's Report and notes integral to the financial statements. The document covers a full fiscal year and provides comprehensive financial data and analysis. This matches the definition of an Annual Report (10-K), which is an official yearly report covering company activity and full financial performance. The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or certification. Therefore, the correct classification is Annual Report (10-K). FY 2023
2023-11-09 Spanish
FEC. CELEB.: 09-11-2023 - 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. It details the approval of the annual financial statements and related reports for the fiscal year ended August 31, 2023, including the audit report and governance compliance report. It also includes the decision to convene an ordinary shareholders' meeting to approve these documents. The document is not the full annual report itself but rather the board meeting minutes discussing and approving the annual report and financial statements. The length is 3654 characters, which is relatively short and consistent with meeting minutes. This fits best under Board/Management Information (MANG), as it announces board decisions and approvals related to financial statements and governance, rather than being the full annual report or audit report. Therefore, the classification is MANG with high confidence.
2023-11-09 Spanish

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