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Consultatio S.A. — Investor Relations & Filings

ISIN · ARCTIO010019 BYMA Real estate activities
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Filings indexed 1,194 across all filing types
Latest filing 2020-06-08 Interim / Quarterly Rep…
Country AR Argentina
Listing BYMA

About Consultatio S.A.

https://www.consultatio.com.ar/

Consultatio S.A. is a diversified group primarily engaged in large-scale real estate development and financial services. In real estate, it specializes in creating sustainable, aesthetically distinctive environments, including urbanizations, residential buildings, and corporate towers across multiple countries. Notable projects encompass extensive urban developments like Nordelta and Puertos, and luxury residential and corporate towers such as the Oceana series and Catalinas Plaza. Its financial services arm, Consultatio Financial Services, offers portfolio management and has expanded significantly through strategic acquisitions, establishing itself as a major financial group in the region. The company emphasizes a long trajectory, professional resources, and timely project execution.

Recent filings

Filing Released Lang Actions
RELAC.: VINCULADA - CUIT: 30-65866089-2 - NORDELTA S.A. - FECH. CIERRE BAL.: 31-03-2020 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: CONSOLIDADO - ESTADOS CONTABLES - CONTROLADAS Y VINC
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados financieros intermedios condensados por el periodo de tres meses finalizado el 31 de marzo de 2020' which translates to 'Condensed interim financial statements for the three-month period ended March 31, 2020.' It includes detailed financial statements such as consolidated condensed statements of financial position, comprehensive income, changes in equity, and cash flows. It also contains notes on accounting policies, critical judgments, estimates, and other financial disclosures. The presence of quarterly period financial data and comprehensive financial statements indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR).
2020-06-08 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-03-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Consultatio S.A. Estados financieros intermedios condensados por el periodo de tres meses finalizado el 31 de marzo de 2020 presentados en forma comparativa', which translates to 'Condensed interim consolidated financial statements for the three-month period ended March 31, 2020 presented comparatively.' It contains detailed financial statements including consolidated condensed statements of financial position, results, changes in equity, and cash flows for the three-month period ended March 31, 2020, with comparative figures for 2019. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It also references an independent review report by Deloitte dated June 8, 2020, which is provided separately. The presence of comprehensive financial data and the interim period (three months) clearly identifies this as an Interim / Quarterly Report. Therefore, the correct classification is 'IR'.
2020-06-08 Spanish
RELAC.: CONTROLADA - CUIT: 30-71554459-4 - CONSULTATIO ARGENTINA S.A.U. - FECH. CIERRE BAL.: 31-03-2020 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONT
Interim / Quarterly Report Classification · 100% confidence The document is titled as "Estados contables intermedios correspondientes al periodo de tres meses finalizado 31 de marzo de 2020" which translates to "Interim financial statements for the three-month period ended March 31, 2020." It includes detailed financial statements such as balance sheet, income statement, statement of changes in equity, and cash flow statement, all for the quarter ended March 31, 2020. There is also an independent auditor's review report specifically for these interim financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of detailed financial data and auditor's review confirms this is a comprehensive interim/quarterly report. Therefore, the correct classification is Interim / Quarterly Report (IR).
2020-06-08 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2020-06-08 Spanish
FEC. CELEB.: 27-04-2020 - 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 Y EXTRAORDINARIA' which translates to 'Minutes of the Ordinary and Extraordinary General Meeting'. It details the proceedings of a shareholders' meeting including quorum, voting procedures, approval of financial statements, appointment of directors, and remuneration approvals. It references the approval of financial statements for the fiscal year ended December 31, 2019, but does not itself contain the full financial report or detailed financial data. Instead, it records the decisions and approvals made during the meeting. This type of document is a record of the Annual General Meeting (AGM) proceedings and materials shared during the meeting, not the full annual report or financial statements themselves. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting content support this classification with high confidence.
2020-05-11 Spanish
FEC. CELEB.: 27-04-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a detailed record of a board meeting (Acta de Directorio) held by Consultatio S.A. It includes the appointment and distribution of roles among board members and the audit committee. There is no financial data, earnings information, or regulatory filings related to financial results. The content focuses on board and management structure and decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length and detail confirm it is the meeting minutes, not just an announcement or summary.
2020-05-04 Spanish

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