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Continental Urbana S.A. — Investor Relations & Filings

ISIN · ARCONI010015 BYMA Real estate activities
Open in API
Filings indexed 791 across all filing types
Latest filing 2016-10-28 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Continental Urbana S.A.

Continental Urbana S.A. is a company primarily engaged in real estate investments and the operation of commercial properties. Its core business activities include the management and operation of shopping centers and related services, as well as the leasing of nonresidential real estate.

Recent filings

Filing Released Lang Actions
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CUSAI DIRECTORIO 27-10-16 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document is a Spanish-language announcement listing the company’s board of directors and fiscal oversight commission members along with the expiration dates of their mandates. It announces the composition and tenure of the board rather than providing financial data, voting results, or remuneration details. This matches “Board/Management Information” (MANG).
2016-10-28 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 85% confidence The document is a short cover letter to the Buenos Aires Stock Exchange stating that attached materials from the Ordinary Shareholders’ Meeting (summary of decisions and board roster) are being filed. It does not itself contain the meeting results but simply announces that the report is attached. Under the “menu vs. meal” rule, this is a Report Publication Announcement (RPA), since it states a report is attached rather than presenting the content in‐line.
2016-10-28 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
AGM Information Classification · 88% confidence The document is a detailed record of resolutions passed at an Ordinary General Meeting (27 October 2016), listing shareholder approvals of financial statements, profit allocation, board appointments, and director remunerations. This constitutes minutes/materials from an AGM rather than a standalone annual report or other regulatory filing, matching our AGM Information category.
2016-10-28 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 90% confidence The document is a formal disclosure letter to the Buenos Aires Stock Exchange (“Hecho relevante”) under local regulations (RG 622/2013) detailing a related‐party loan transaction. It is a mandated regulatory announcement rather than a full financial report, management presentation, or capital‐raising notice. There are no substantive financial statements, investor Q&A, or proxy materials—just a compliance‐style announcement of a related‐party contract. This fits the fallback category for miscellaneous regulatory filings.
2016-10-17 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - RG 368 LIBRO I CNV HON 16 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 82% confidence The document is a pre‐meeting statutory filing (“Información Previa a Asamblea”) disclosing director remuneration for the fiscal year ended June 30, 2016. It provides detailed allocations to the board of directors and percentages relative to computable profit. This is not an AGM presentation or a full annual/interim report, nor a capital or legal notice. It specifically details compensation for directors, fitting the Remuneration Information category.
2016-10-07 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 40% confidence The document is a control form (Anexo II) listing which financial and related compliance documents have been presented by the issuer (Continental Urbana S.A.I.) for its annual financial statements as of 30.06.2016. It does not contain actual financial statements or substantive financial data—it only records the submission status of various attachments (auditor’s report, governance declaration, notes, etc.). It is therefore not an Annual Report (10-K), Audit Report (AR), nor an Interim/Quarterly Report (IR), but rather an administrative compliance filing and falls under the catch-all category of general regulatory filings. Hence, it should be classified as RNS (Regulatory Filings).
2016-10-07 Spanish

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