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CENTRAL COSTANERA S.A. — Investor Relations & Filings

ISIN · ARP2341J1058 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 1,079 across all filing types
Latest filing 2016-05-24 Regulatory Filings
Country AR Argentina
Listing BYMA

About CENTRAL COSTANERA S.A.

https://www.centralcostanera.com/

CENTRAL COSTANERA S.A. is a major power generation company operating a highly diversified thermal plant. Its facilities include four single-block conventional cycle steam units (661 MW) and two combined cycle units (277 MW and 851 MW), configured with gas and steam turbogenerators, totaling 1,789 MW of installed capacity. The company generates and supplies electrical energy, contributing approximately 4% of the total system power and 5% of the thermal generation share.

Recent filings

Filing Released Lang Actions
CARACTER DE INDEPENDENCIA - CNV_NOTA_DECL_INDEP_ELIASCHEV - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 90% confidence The document is a formal letter from an appointed statutory trustee (síndico) to the Comisión Nacional de Valores confirming his independent status under Article 4, Section III – Title XII of CNV regulations. It is an officer attestation/certification letter submitted to the regulator and contains no substantive financial data or full report content. Under the certification rule, such confirmations are classified as Regulatory Filings (RNS).
2016-05-24 Spanish
CARACTER DE INDEPENDENCIA - CNV_NOTA_DECL. IND._M. COFFARO - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 82% confidence The document is a formal letter to Argentina’s CNV under Article 4, Section III – Title XII of the CNV rules, wherein the newly appointed alternate director confirms his non-independent status. It is a compliance submission / officer attestation rather than a full report or financial release, and does not itself contain financial data or cover a general AGM. This fits the Regulatory Filings (RNS) category as a regulatory compliance filing.
2016-05-24 Spanish
CARACTER DE INDEPENDENCIA - CNV_NOTA_DECL. IND. P. AGUIAR - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 98% confidence The document is a letter addressed to the Comisión Nacional de Valores by a director of Endesa Costanera S.A. certifying his status (non-independent director) under CNV regulations. It is an officer attestation/certification rather than a full report or announcement of financial results. Under the Certification Rule, such filings are classified as Regulatory Filings (RNS).
2016-05-24 Spanish
CARACTER DE INDEPENDENCIA - CNV_NOTA_DECL. IND. M. MARINE - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 85% confidence The document is a letter to the Comisión Nacional de Valores notifying the regulator of the appointment of an alternate director (designación como directora suplente) and confirming her non-independent status per CNV rules. This falls under announcements of changes in the company’s board of directors or senior management. Therefore, it is classified as Board/Management Information (MANG).
2016-05-24 Spanish
ACTA DE DIRECTORIO - DIRECTORIO ENCOS ACTA 319_CNV - ACTA DE DIRECTORIO
Regulatory Filings Classification · 55% confidence The document is the formal minutes (“Acta de Directorio”) of a Board of Directors meeting of Endesa Costanera S.A. held on May 5, 2016. It records attendance and the directors’ unanimous approval of interim financial statements (Q1 2016) and the fiscal year-end balance sheet, as well as the audit committee’s review and lack of objections. There are no changes in board or senior management (so not MANG), nor is this the interim report itself (so not IR), and it is not a simple publication notice (RPA). It does not fit earnings release, call transcript, or any M&A, capital, or share transaction filings. This is essentially a regulatory filing of board meeting minutes, so it defaults to the Regulatory Filings category (RNS).
2016-05-09 Spanish
BALANCE CONSOLIDADO - ANEXO II - FORM CONTROL DOCUMENTACIÓN 03-2016 COSTANERA - BALANCE CONSOLIDADO
Regulatory Filings Classification · 75% confidence The document is a regulatory control form (“Formulario de Control Presentación de Documentación Contable y Envío por AIF”) listing which quarterly accounting documents (balances, notes, audit report, director’s minutes, etc.) were submitted on a specific date. It does not contain the actual financial statements or analysis itself but rather confirms the submission of those periodic documents to the regulator. This is a compliance/regulatory filing notice rather than the interim report itself, so it belongs in the general Regulatory Filings (RNS) category.
2016-05-09 Spanish

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