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Central Termica Roca S.A. — Investor Relations & Filings

LEI · 529900VU83RACSQPLM43 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 1,288 across all filing types
Latest filing 2017-03-21 Governance Information
Country AR Argentina
Listing BYMA

About Central Termica Roca S.A.

https://www.albanesi.com.ar/en/

Central Termica Roca S.A. is a power generation company operating a thermal power plant. As a component of Grupo Albanesi, a corporate group focused on the energy market, it contributes to the group's overall electrical energy supply capabilities. The plant features an installed capacity of 190 MW, utilizing two operational turbines for electricity production. Its operations are integrated within Grupo Albanesi's framework, which includes natural gas commercialization, providing a competitive advantage through assured fuel provision for its power generation assets.

Recent filings

Filing Released Lang Actions
CÓDIGO GOBIERNO SOCIETARIO - CTR -ANEXO GOB SOC EECC 2016 - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 87% confidence The document is titled “Memoria Ejercicio finalizado 31.12.16 – Informe sobre el grado de cumplimiento del Código de Gobierno Societario,” and provides a detailed tabular report on compliance with corporate governance principles and recommendations. It does not present financial statements or earnings, nor is it a brief announcement; rather, it is a standalone governance compliance report. This aligns precisely with the “Governance Information” (CGR) category.
2017-03-21 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - CTR 2016 INF S REM - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 85% confidence The document is a regulatory letter to the Comisión Nacional de Valores disclosing directors’ fees for the fiscal year ended December 31, 2016. It provides detailed compensation figures for the board, fitting the definition of a remuneration report for executives/directors. This aligns with the “Remuneration Information” category.
2017-03-20 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - 2017.03.16 DDJJ AUDITOR EXTERNO 2016 CTR - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings Classification · 79% confidence The document is a letter from a company officer to the Comisión Nacional de Valores submitting ‘declaraciones juradas’ (sworn declarations) of external auditors. It contains no financial statements or substantive data but serves as an officer certification/attestation to the regulator. Under the Certification Rule, such filings are classified as Regulatory Filings (RNS).
2017-03-20 Spanish
ACTA DE DIRECTORIO - AD 16 03 2017 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 75% confidence The document is the official minutes (“Acta de Directorio”) of a Board of Directors meeting of Central Térmica Roca S.A. It does not announce changes in board composition (MANG), nor does it present financial statements or detailed results (10-K, IR). It is a compliance document filed with the CNV outlining resolutions on fund use, but it is not a full report itself. It best fits the “Regulatory Filings” fallback category for miscellaneous compliance filings (RNS).
2017-03-20 Spanish
DDJJ AUDITORES - 2017.03.16 DDJJ AUDITOR EXTERNO 2016 CTR - DDJJ AUDITORES
Regulatory Filings Classification · 85% confidence The document is a letter addressed to the Comisión Nacional de Valores submitting sworn statements (declaraciones juradas) of external auditors per regulatory norms. It does not contain the actual audit report or financial statements, but is an attestation/certification filing. According to the certification rule, such officer certifications or attestations fall under Regulatory Filings (RNS).
2017-03-20 Spanish
ACTA DE DIRECTORIO - AD 13 03 2017 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 78% confidence The document is the minutes (Acta) of a Board of Directors meeting of Central Térmica Roca S.A., detailing the grant of general administrative, judicial, and labor powers and the protocolization of those resolutions. It does not announce any change in board composition (so not MANG), nor is it an AGM presentation, financial report, regulatory certification, proxy statement, or other specialized category. It is essentially a corporate governance resolution document (board minutes) that doesn’t fit the other specific types, so it falls into the general regulatory filing fallback category.
2017-03-15 Spanish

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