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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 2019-04-15 AGM Information
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 - HECHO RELEVANTE - RESPUESTA A FGS ANSES - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed communication addressed to the Comisión Nacional de Valores regarding the upcoming Asamblea General Ordinaria y Extraordinaria de accionistas (Annual and Extraordinary General Meeting) scheduled for April 29, 2019. It includes detailed information about the agenda items for the meeting, such as approval of financial statements, management reports, director remuneration, dividend distribution proposals, and composition of the board and fiscal commission. The document references the assembly meeting and provides supporting information related to the meeting agenda, including financial results and governance matters. This type of document is typical of materials shared in connection with an Annual General Meeting (AGM), including detailed disclosures and proposals to be voted on by shareholders. It is not the full annual report itself, nor is it a simple announcement or proxy solicitation. The extensive detail and focus on the AGM agenda and related disclosures align with the category AGM Information (AGM-R).
2019-04-15 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to the Ministry of Economy and Public Finance and the National Securities Commission of Argentina. It informs about the voting decision of a shareholder (FGS-ANSES) regarding the cumulative voting system for the election of directors and auditors at the upcoming Ordinary and Extraordinary General Meeting (AGM) scheduled for April 29, 2019. The content focuses on shareholder voting intentions and the number of shares held for voting purposes. There is no financial data, no report attached or referenced as published, and no detailed financial or management information. This is a notification related to shareholder voting rights and intentions ahead of a general meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). Although the meeting has not yet occurred, the document is about voting rights and shareholder voting instructions, which aligns best with DVA rather than AGM Information or Proxy Solicitation. The document length is short and it is a formal notification of voting intentions by a major shareholder.
2019-04-15 Spanish
FEC. CELEB.: 19-03-2019 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Regulatory Filings
2019-04-12 Spanish
RELAC.: CONTROLADA - CUIT: 30-71554459-4 - CONSULTATIO ARGENTINA S.A.U. - FECH. CIERRE BAL.: 31-12-2018 - NORMA CONT.: NCP - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLAD
Annual Report Classification · 95% confidence The document is titled as "Estados contables correspondientes al ejercicio económico finalizado el 31 de diciembre de 2018" which translates to "Financial statements corresponding to the fiscal year ended December 31, 2018." It includes an auditor's report, a supervisory commission report, detailed financial statements such as balance sheet, income statement, cash flow statement, notes, and annexes. It also contains a management report (Memoria del Directorio) discussing business activities, projects, capital structure, and administration. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive annual financial report covering the full fiscal year, which fits the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is Annual Report (10-K).
2019-03-29 Spanish
FEC. CONVOC.: 25-03-2019 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal convocation notice for an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders of Consultatio S.A. It includes the agenda items typical for an AGM, such as consideration of financial statements, approval of management, election of directors, and remuneration matters. The document does not contain the actual financial statements or detailed reports but rather serves as an invitation and agenda for the meeting. The length is under 5,000 characters and it does not present the report itself but references the availability of documents for shareholders. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-25 Spanish
FEC. CONVOC.: 18-03-2019 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Annual Report Classification · 95% confidence The document is a detailed minutes of a board of directors meeting (Acta de Directorio) for Consultatio S.A. It includes discussions on macroeconomic conditions, business strategy, changes in market relations officers, property transactions, authorization of powers, replacement of auditors for the financial statements as of December 31, 2018, and approval of financial statements and related notes for the fiscal year ended December 31, 2018. It also contains the reading of the management report (Memoria del Directorio) for the fiscal year ended December 31, 2017, describing the company's profile, business segments, and operations. The document is comprehensive, covering management discussions, financial statement approvals, auditor reports, and corporate governance matters. This aligns with the characteristics of an Annual Report (10-K) which includes full financial performance, management discussion, and statutory reports for the fiscal year. It is not merely an announcement or a certification, but contains substantive financial and management information. Therefore, the correct classification is Annual Report (10-K).
2019-03-20 Spanish

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