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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 2025-04-01 Remuneration Information
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
FECHA DOC.: 01-04-2025 - ASIGNACIONES AL DIRECTORIO POR EL EJERCICIO 2024 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 95% confidence The document is titled 'ASIGNACIONES A LOS DIRECTORES POR EL EJERCICIO 2024' which translates to 'Allocations to Directors for the Fiscal Year 2024'. It contains financial figures related to director compensations and results for the fiscal year ending 31/12/2024. The content focuses on amounts allocated to directors and related financial metrics, which aligns with remuneration or compensation information. The document length is short (816 characters) and it provides specific financial data about director payments rather than just announcing or referencing a report. Therefore, it fits best under the category of Remuneration Information (DEF 14A).
2025-04-01 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2024-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 100% confidence The document is titled 'Memoria y Estados Financieros Individuales al 31 de Diciembre de 2024 Ejercicio Económico Nº 81' which translates to 'Report and Individual Financial Statements as of December 31, 2024, Fiscal Year 81'. It contains detailed financial statements including balance sheet, income statement, cash flow, and notes to the financial statements. It also includes an auditor's report, a report on compliance with the Corporate Governance Code, and a fiscal commission report. The document covers the full fiscal year ending December 31, 2024, and includes comprehensive financial data and management commentary. This matches the definition of an Annual Report (10-K) which is a full yearly report covering company activity and full financial performance. The length of the document (15,000 characters) and the detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2024-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (43 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 present. It is essentially a placeholder or a notice indicating the absence of a required document. Given the brevity and nature of the text, it does not constitute any formal report or detailed filing. According to the rules, such minimal content that does not contain actual financial data or report information should be classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2025-03-10 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Regulatory Filings
2025-03-10 Spanish
FEC. CELEB.: 06-03-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an 'Acta de Comisión Fiscalizadora' dated March 6, 2025, from Central Urbana S.A. It discusses the examination and approval of the company's financial statements for the fiscal year ended December 31, 2024. The document includes references to the auditor's report, compliance with Argentine laws (Ley 19.550), and the responsibilities of the commission fiscalizadora (supervisory committee). It is a detailed report on the audit and supervisory review of the financial statements, including legal compliance and auditor independence. This type of document corresponds to an Audit Report / Information filing, as it is a standalone audit-related report and not the full annual report itself. The document length (7,674 characters) and content confirm it is the audit committee's report, not just an announcement or certification. Therefore, the correct classification is AR (Audit Report / Information). FY 2024
2025-03-10 Spanish
FEC. CELEB.: 06-03-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors meeting minutes) dated March 6, 2025, from Central Urbana S.A. It records the approval of the annual financial statements for the fiscal year ended December 31, 2024, including the balance sheet, income statement, cash flow, notes, and auditor's report. It also includes approval of the report on compliance with the Corporate Governance Code. The document is a formal record of board decisions rather than the full annual report itself. It contains no detailed financial statements or analysis but references their approval. The document is a board meeting record focused on governance and approval of financial documents, fitting the category of Board/Management Information (MANG). The document length is 4046 characters, relatively short and consistent with meeting minutes rather than a full report. Therefore, the classification is MANG with high confidence.
2025-03-10 Spanish

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