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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 2019-03-18 Governance 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
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled as an "Informe sobre el grado de cumplimiento del Código de Gobierno Societario" which translates to "Report on the degree of compliance with the Corporate Governance Code." It discusses compliance with governance principles, policies on related party transactions, conflict of interest prevention, insider information use, and the responsibilities and policies of the Board of Directors and senior management. The content is focused on governance practices, internal controls, risk management, and ethical standards rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, or financial statement. The document is a detailed report on governance compliance and practices, fitting the description of Governance Information (CGR). The length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2019-03-18 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 100% confidence The document contains detailed consolidated and separate financial statements as of December 31, 2018, including balance sheets, income statements, statements of changes in equity, cash flow statements, and notes. It also includes auditor reports and a supervisory commission report. The presence of comprehensive financial data, comparative figures for two years, and auditor opinions indicates this is a full annual financial report. The document is lengthy (15,000 characters) and contains the full financial statements, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K).
2019-03-18 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores and the Bolsa de Comercio de Buenos Aires, referencing Article 62 of the BYMA Listing Regulations for the fiscal year ended December 31, 2018. It contains detailed financial results for the year, including net income, comprehensive income, equity details, dividend proposals, and capital structure information. The document includes actual financial figures and analysis for the full fiscal year 2018, indicating it is a full annual financial report rather than a brief announcement or certification. The presence of detailed financial statements and management proposals confirms it is an Annual Report (10-K equivalent). The document length (5941 characters) supports it being a substantive report rather than a short announcement. Therefore, the classification is Annual Report (10-K).
2019-03-18 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document contains detailed financial statements including balance sheets, income statements, statements of changes in equity, cash flow statements, and accompanying notes for the fiscal year ended December 31, 2018. It is presented in a comprehensive format with comparative figures for prior years. The presence of an auditor's report reference (Deloitte & Co. S.A.) further supports that this is a formal financial report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. The content matches the characteristics of an Annual Report (10-K equivalent) as it covers full financial performance and company activity for the year. Therefore, the correct classification is Annual Report (10-K).
2019-03-18 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE 11-03-19 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos S.A. It informs about a delay in the presentation of the financial statements as of 31/12/2018 due to the complexity of implementing inflation adjustment. The document is short (1073 characters) and serves as a notification of a delay or request for extension rather than the financial statements themselves. It does not contain actual financial data or detailed financial analysis. Therefore, it is not an Annual Report (10-K) or Interim Report (IR). It is an announcement related to regulatory compliance and filing deadlines, fitting best under Regulatory Filings (RNS).
2019-03-13 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE 11-03-19 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a communication addressed to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos S.A. It references the presentation of financial statements as of 31/12/2018 and mentions a request for an extension (prórroga) for the submission of these financial statements due to the complexity of inflation adjustment implementation. The document is short (1073 characters) and serves as a notification about a delay in filing the financial statements rather than containing the financial statements themselves. Therefore, it is an announcement related to regulatory compliance and filing status, not the actual financial report. This fits best under Regulatory Filings (RNS), which is the fallback category for such communications that do not contain the full report or detailed financial data.
2019-03-12 Spanish

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