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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 2023-07-07 Interim / Quarterly Rep…
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
FECHA CIERRE: 2023-06-30 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'INFORME TRIMESTRAL SOBRE EMISIÓN DE OBLIGACIONES NEGOCIABLES...' which translates to 'Quarterly Report on the Issuance of Negotiable Obligations...'. It contains detailed information about the issuance of debt securities, including authorization dates, amounts, interest rates, amortization schedules, and payment dates. The document is 7,817 characters long, which is substantial and contains actual financial data and analysis related to a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or certification, but a detailed report on the quarterly issuance and status of debt instruments. Q1 2023
2023-07-07 Spanish
INFORMACIÓN SOCIETARIA - SISTESIS DE ASAMBLEA ORDINARIA - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a summary of resolutions passed at an Ordinary Shareholders' Meeting (Asamblea Ordinaria) held on May 15, 2023. It details the appointment and election of board members and fiscal commission members. The content focuses on governance decisions made during the meeting rather than financial results or reports. The document is relatively short (2556 characters) and serves as a formal communication of meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-16 Spanish
FEC. CELEB.: 15-05-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Board/Management Information Classification · 95% confidence The document is an 'Acta de Asamblea' (Minutes of Assembly) for an ordinary shareholders meeting of Carsa S.A. It details the attendance, quorum, and the election of new directors and fiscal commission members. The content focuses on the governance and management structure changes decided during the shareholders' meeting. There is no financial data, earnings information, or regulatory filings mentioned. The document is a record of the meeting proceedings, specifically about board and management appointments. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is about 5,439 characters, which is consistent with a detailed meeting minutes document rather than a brief announcement or report publication notice.
2023-05-16 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA ORDINARIA - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to regulatory bodies (Comisión Nacional de Valores, Bolsa de Comercio de Buenos Aires, Mercado Abierto Electrónico) informing about the convocation of a shareholders' meeting (asamblea de accionistas) with an agenda including election of directors and fiscal commission members. It is not a report or financial statement but an announcement of a meeting. The content fits the category of Board/Management Information (MANG) because it relates to changes or elections in the company's board and supervisory commission. The document length is short and it is not a report publication or regulatory filing. Therefore, the best classification is MANG.
2023-05-16 Spanish
FEC. CELEB.: 10-05-2023 - 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. It records the decision to convene an ordinary shareholders' meeting (asamblea ordinaria de accionistas) with details on the agenda items such as election of directors and fiscal commission members. There is no financial data, no audit or financial report, no voting results, no legal proceedings, no capital changes, and no presentation or transcript. The document is a record of board/management meeting decisions, specifically about calling a shareholders' meeting and related governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2023-05-16 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled as an annex to the annual report ('ANEXO I A LA MEMORIA DE CARSA SA 31 DE AGOSTO DE 2022') and focuses extensively on the company's corporate governance practices, including detailed descriptions of the board's functions, composition, nomination, succession, and remuneration principles. It discusses governance codes, board responsibilities, and internal control systems, which are typical contents of a Governance Information report. The document is substantive and detailed, not a brief announcement or a certification. It does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report. It is not a proxy statement or remuneration report, but rather a comprehensive governance report. Therefore, the most appropriate classification is Governance Information (CGR).
2023-05-13 Spanish

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