Skip to main content
CENTRAL COSTANERA S.A. logo

CENTRAL COSTANERA S.A. — Investor Relations & Filings

ISIN · ARP2341J1058 BYMA Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,079 across all filing types
Latest filing 2011-05-11 Interim / Quarterly Rep…
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
ART.63 REGLAMENTO DE COTIZACION BCBA - ART 63 ENDESA COSTANERA 03-2011 PARA CNV - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 86% confidence The document is a formal submission to the Comisión Nacional de Valores of Endesa Costanera’s first quarter 2011 financial statements (Estados Contables Trimestrales al 31/03/11), including detailed balance and income statement tables, net equity breakdown, volume metrics and a narrative analysis of results versus prior year. This is more than a brief earnings summary or press release – it is the full quarterly report with substantive financial data and analysis. Under our taxonomy that corresponds to an Interim/Quarterly Report (IR). Q1 2011
2011-05-11 Spanish
CARACTER DE INDEPENDENCIA - ENCOS CNV 368 - DECL_INDEP - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document consists of a series of letters filed with Argentina’s Comisión Nacional de Valores in which each director and syndic of Endesa Costanera S.A. declares his or her independence status under CNV governance norms. There is no financial data or transaction, no voting results, and no board appointment announcement per se (the appointments occurred at the AGM). Instead, it is a compliance/regulatory submission of independence declarations. This does not qualify as a management report, earnings release, or other specific filing category, so it falls under the general “Regulatory Filings” category.
2011-04-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a brief formal notice (“Hecho Relevante”) filed with the Argentine securities regulator disclosing a contractual amendment (rescheduling payment installments and increasing collateral). It does not contain financial statements, management discussion, or detailed report content. It is an announcement of a material event requiring regulatory disclosure. This falls under the general regulatory announcement / miscellaneous filings category rather than a standalone financial report or financing issuance. Therefore, it should be classified as a Regulatory Filing (RNS).
2011-04-20 Spanish
ACTA DE ASAMBLEA - ENCOS CNV 366 - ACTA_REG_ ASIST_11 - ACTA DE ASAMBLEA
AGM Information Classification · 87% confidence The document is the official ‘‘Acta de Asamblea General Ordinaria’’ (minutes) from the Annual General Meeting of Endesa Costanera S.A. held on April 6, 2011. It contains attendance records, votes on financial statements, director elections, remuneration, and other AGM agenda items. This aligns with materials shared and recorded during an AGM, fitting the AGM Information category (AGM-R).
2011-04-14 Spanish
ACTA DE ASAMBLEA - ENCOS CNV 363_ASA_11 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal summary of the resolutions adopted at the Ordinary General Meeting (AGM) held on 06/04/2011, including appointment of directors, auditors, approval of accounts, fees, etc. It constitutes an official declaration of voting results at an AGM rather than the full annual report or management discussion. Therefore, it falls under the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2011-04-07 Spanish
ACTA DE DIRECTORIO - ENCOS CNV 365_DISTRCARGOS - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is a formal letter to the Comisión Nacional de Valores informing about the distribution of board positions following an AGM and the composition of the Audit Committee. It specifically announces changes in the company's board of directors (President, Vice President) and committee appointments. This matches the definition for Board/Management Information (MANG).
2011-04-07 Spanish

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.