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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 2019-12-12 Notice of Dividend Amou…
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
OTRA INFORMACIÓN DEL ADMINSITRADO - CTIO - HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 95% confidence The document is a communication addressed to the Comisión Nacional de Valores regarding a resolution from an Extraordinary General Meeting about the distribution of a cash dividend. It specifies the amount of the dividend, the date it will be available to shareholders, and references regulatory compliance. The document is short (1551 characters) and serves as an announcement of dividend distribution rather than a detailed financial report or full meeting minutes. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-12-12 Spanish
RELAC.: VINCULADA - CUIT: 30-65866089-2 - NORDELTA S.A. - FECH. CIERRE BAL.: 30-09-2019 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCU
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements including balance sheets, income statements, statements of changes in equity, and cash flow statements for the nine months ended September 30, 2019, with comparative figures for prior periods. It is titled as "Estado de situación financiera intermedio separado condensado" and similar titles indicating interim condensed separate financial statements. The presence of detailed financial data and notes, as well as the period covered (nine months ended September 30, 2019), clearly indicates this is a comprehensive interim financial report. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement. There is also mention of a review report by Deloitte & Co. S.A., which is typical for interim financial reports. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2019-11-27 Spanish
RELAC.: VINCULADA - CUIT: 30-65866089-2 - NORDELTA S.A. - FECH. CIERRE BAL.: 30-09-2019 - 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 período de nueve meses finalizado el 30 de septiembre de 2019," which translates to "Condensed interim financial statements for the nine-month period ended September 30, 2019." It includes detailed financial statements such as consolidated and separate 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 detailed financial data and the nine-month period indicates this is an interim or quarterly report rather than a full annual report. The document length is substantial (15,000 characters), and it contains actual financial statements and analysis, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2019-11-27 Spanish
RELAC.: CONTROLADA - CUIT: 30-71554459-4 - CONSULTATIO ARGENTINA S.A.U. - FECH. CIERRE BAL.: 30-09-2019 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: CONSOLIDADO - ESTADOS CONTABLES - CON
Interim / Quarterly Report Classification · 100% confidence The document is titled as "Estados contables intermedios correspondientes al período de nueve meses finalizado el 30 de septiembre de 2019" which translates to "Interim financial statements for the nine-month period ended September 30, 2019." It includes detailed financial statements such as balance sheet, income statement, statement of changes in equity, and cash flow statement for the nine-month period ending September 30, 2019, along with comparative figures for the prior period. There is also an independent auditor's review report specifically on these interim financial statements, dated November 8, 2019. The document is about interim financial statements, not a full annual report, and contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2019-11-19 Spanish
FEC. CONVOC.: 11-11-2019 - CARAC. ASAMBLEA: EXTRAORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 90% confidence The document is a notice (convocation) for an Extraordinary General Meeting of shareholders of Consultatio S.A. It specifies the date, time, location, and agenda items for the meeting, including the distribution of dividends. It does not contain financial statements or detailed financial data but rather serves as an invitation and agenda for the shareholders' meeting. The document length is short (2072 characters), and it is clearly a meeting notice rather than a report or announcement of results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a convocation (notice to attend the meeting) rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements that do not fit other categories exactly. Given the specificity of the agenda and the nature of the document, the best fit is Regulatory Filings (RNS).
2019-11-13 Spanish
FEC. CONVOC.: 11-11-2019 - CARAC. ASAMBLEA: EXTRAORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice (convocation) for an Extraordinary General Meeting of shareholders of Consultatio S.A. It specifies the date, time, location, and agenda items for the meeting, including the distribution of dividends. It does not contain financial statements or detailed financial data, nor is it a report or transcript. The document is an announcement related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). It is not an Annual General Meeting (AGM) information document since it is an extraordinary meeting. The document is best classified as a Proxy Solicitation & Information Statement (PSI) or a meeting notice. However, since it is a convocation notice with agenda details, it fits best under Proxy Solicitation & Information Statement (PSI). The document length is short (2072 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is PSI with high confidence.
2019-11-13 Spanish

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