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Central Urbana SA — Investor Relations & Filings

ISIN · ARP3611P1028 BYMA Financial and insurance activities
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Filings indexed 994 across all filing types
Latest filing 2025-06-25 Regulatory Filings
Country AR Argentina
Listing BYMA

About Central Urbana SA

Central Urbana S.A. is a financial services company established on January 10, 1945. It operates primarily in the investment banking and securities dealing sector. The company's core activities involve facilitating financial transactions and managing investments, serving as a mechanism for channeling capital into various ventures.

Recent filings

Filing Released Lang Actions
SOCIEDAD: 30525522381 - CENTRAL URBANA S.A. - FECHA CIERRE: 31-12-2024 - ESTATUTOS VIGENTES
Regulatory Filings
2025-06-25 Spanish
FEC. CELEB.: 13-05-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official record of a board meeting (Acta de Directorio) held on May 13, 2025, detailing the distribution of board positions and the appointment of audit committee members. It contains no financial data, earnings information, or shareholder voting results. It is not an annual or interim report, nor a regulatory filing or announcement of a report. The content focuses on board and management appointments and internal governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just an announcement.
2025-06-13 Spanish
FEC. CELEB.: 13-05-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA DEL 13/V/2025' which translates to 'Minutes of the Ordinary General Assembly of May 13, 2025'. It details the proceedings of an Annual General Meeting (AGM) including shareholder attendance, approval of financial statements for the fiscal year ended December 31, 2024, appointment of directors and auditors, remuneration approvals, and other governance matters. The content is typical of AGM meeting minutes or materials shared during the AGM. It is not a full annual report (10-K), nor a financial statement itself, but rather the official record of the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (9275 characters) supports it being a full meeting record rather than a brief announcement or certification. Hence, the classification is AGM-R with high confidence.
2025-05-19 Spanish
FEC. CELEB.: 13-05-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings Classification · 100% confidence The document text is extremely short (41 characters) and states 'No corresponde archivo obligatorio', which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing content. Given the lack of any financial data, regulatory references, or report titles, and the very brief nature of the text, this document does not represent any formal report or announcement. It fits best as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2025-05-14 Spanish
FEC. CELEB.: 12-05-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes (acta) of a board of directors meeting held on May 12, 2025. The main agenda item was the approval of condensed interim financial statements for the three-month period ended March 31, 2025. The document includes references to the financial statements, auditor's report, and regulatory requirements by the Comisión Nacional de Valores and BYMA. The document is relatively short (2701 characters) and is a record of the board meeting approving the interim financial statements rather than the full interim report itself. It does not contain the actual financial statements or detailed financial data, but rather the approval and acknowledgment of such documents. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of board activities and decisions, including approval of financial statements in board meetings.
2025-05-13 Spanish
FEC. CELEB.: 12-05-2025 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is an audit committee meeting minutes dated May 12, 2025, discussing the approval of condensed interim financial statements for the three-month period ended March 31, 2025. It includes references to the approval of interim financial statements and related documentation, but it is not the financial report itself. The document is short (2023 characters) and serves as an approval record rather than the full interim report. Therefore, it is best classified as an Audit Report / Information (AR) since it relates to audit committee approval of interim financials, not the full interim report (IR) or an announcement of report publication (RPA). Q1 2025
2025-05-13 Spanish

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