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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 2024-08-12 Audit Report / Informat…
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
FEC. CELEB.: 12-08-2024 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is an audit committee meeting minutes dated August 12, 2024, discussing the approval of condensed interim financial statements for the six-month period ended June 30, 2024. It includes references to the approval of interim financial statements and related documentation. The document is not the financial report itself but the committee's approval of it. The length is short (2076 characters), and it is a formal record of audit committee approval rather than the full interim report. According to the rules, this is best classified as an Audit Report / Information (AR) because it relates to audit committee approval and discussion of interim financial statements, not the full interim report (IR) or an announcement of report publication (RPA). H1 2024
2024-08-12 Spanish
FEC. CELEB.: 12-08-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an 'Acta de Comisión Fiscalizadora' dated August 12, 2024, concerning the review of the company's condensed interim financial statements for the six-month period ended June 30, 2024. It references the preparation and examination of interim condensed financial statements, notes, auditor's report, and compliance with relevant accounting standards (NIIF, NIC 34). The document is a report from the fiscal commission (comisión fiscalizadora) providing an opinion on the interim financial statements and related audit report. It is not the full interim report itself but a standalone audit-related report or supervisory committee report on the interim financials. The document length is 5618 characters, which is sufficient to contain substantive content. It is not a mere announcement or certification letter. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related report on interim financials, not the full interim report (IR) or annual report (10-K). H1 2024
2024-08-12 Spanish
FEC. CELEB.: 12-08-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 90% confidence The document is an 'Acta de Directorio' (Board Meeting Minutes) of Central Urbana S.A. dated August 12, 2024. The main agenda item is the approval of condensed interim financial statements for the six-month period ended June 30, 2024. The document includes mention of the financial statements, auditor's report, and approval by the board. The document length is 2194 characters, which is relatively short and appears to be minutes of a board meeting rather than the full interim report itself. It does not contain the actual financial statements or detailed financial data but rather the approval of such statements. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Board/Management Information document (MANG) reporting on board actions regarding financial statements. Hence, the classification is MANG with high confidence.
2024-08-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: SEMESTRAL - FECHA CIERRE: 2024-06-30 - ARTÍCULO 62 Y 63 BCBA
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 present. 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 a report itself but rather a notice or statement. According to the rules, such minimal content with no report attached or referenced should be classified as a Regulatory Filing (RNS), which serves as a fallback category for miscellaneous filings that do not fit other categories.
2024-08-12 Spanish
FEC. CELEB.: 13-05-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a meeting minute (acta) from the board of directors of Central Urbana S.A. dated May 13, 2024. It details the distribution of board positions and the appointment of members to the audit committee. There is no financial data, earnings information, or regulatory filings mentioned. The content focuses on board and committee member appointments and acceptance of roles. This matches the description of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-07-11 Spanish
FEC. CELEB.: 26-04-2024 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is a detailed excerpt from the minutes of an Annual General Meeting (AGM) held by CENTRAL URBANA S.A. on April 26, 2024. It includes the establishment of quorum, appointment of shareholders to sign the minutes, determination of the number of directors, appointment of board members and fiscal commission members, and authorizations related to the board and fiscal commission. The content is typical of AGM meeting minutes, focusing on governance decisions and formal resolutions passed during the meeting. There is no financial data, earnings information, or audit content. The document is not a report publication announcement but the actual minutes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is 4650 characters, which is consistent with a detailed AGM minutes document rather than a brief announcement or certification.
2024-07-11 Spanish

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