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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 2019-11-11 Board/Management Inform…
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
FEC. CELEB.: 11-11-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a Board of Directors meeting (Acta de Directorio) held on November 11, 2019. It includes discussions on macroeconomic conditions, business strategy, approval of condensed interim financial statements for the nine months ended September 30, 2019, auditor reports, approval of honorarium advances, authorization for investments, and the decision to call an Extraordinary General Meeting of shareholders. The document is not a full financial report itself but rather minutes of a board meeting discussing and approving interim financial statements and other corporate matters. It does not contain the actual financial statements or detailed financial data but references their approval and submission. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is over 11,000 characters, so it is not a brief announcement or report publication notice. Therefore, the best classification is MANG with high confidence.
2019-11-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-09-30 - ESTADOS CONTABLES - NIIF
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 condensed statements of financial position, comprehensive income, changes in equity, cash flows, and notes to the interim financial statements. The presence of auditor review reports and detailed notes on accounting policies, estimates, and segment information further confirms this is a comprehensive interim financial report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2019-11-11 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - CONVOCATORIA AGE - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores, announcing the convocation of an Extraordinary General Meeting of Shareholders (Asamblea General Extraordinaria de Accionistas) for Consultatio S.A. The agenda includes the designation of shareholders to sign the meeting minutes and the consideration of partial release of reserves for cash dividend distribution. The document is short (1574 characters) and serves as a notice or announcement of the meeting and its agenda, not the meeting materials or results themselves. It is not a full report, financial statement, or voting result announcement. Therefore, it fits best as a Regulatory Filing (RNS), which is a general regulatory announcement that does not fit other specific categories.
2019-11-11 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - CONVOCATORIA AGE - HECHO RELEVANTE
Regulatory Filings
2019-11-11 Spanish
RELAC.: VINCULADA - CUIT: 30-65866089-2 - NORDELTA S.A. - FECH. CIERRE BAL.: 30-06-2019 - 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 a condensed separate interim statement of financial position, comprehensive income, changes in equity, and cash flows for the six months ended June 30, 2019, with comparative figures for prior periods. It includes notes to the interim financial statements and mentions a review report dated August 9, 2019, by Deloitte & Co. S.A. The presence of interim financial data, comparative periods shorter than a full fiscal year, and the term 'intermedio' (interim) in the titles clearly indicate this is an interim or quarterly financial report. The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR).
2019-09-13 Spanish
RELAC.: VINCULADA - CUIT: 30-65866089-2 - NORDELTA S.A. - FECH. CIERRE BAL.: 30-06-2019 - 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 seis meses finalizado el 30 de junio de 2019', which translates to 'Condensed interim financial statements for the six-month period ended June 30, 2019'. It includes detailed financial statements such as consolidated interim condensed statements of financial position, comprehensive income, changes in equity, and cash flows. It also contains notes on accounting policies, critical judgments, and estimates, which are typical components of an interim or quarterly report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2019-09-13 Spanish

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