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Continental Urbana S.A. — Investor Relations & Filings

ISIN · ARCONI010015 BYMA Real estate activities
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Filings indexed 791 across all filing types
Latest filing 2009-10-07 Regulatory Filings
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
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 67% confidence The document is a compliance letter addressed to the securities regulator (Comisión Nacional de Valores) notifying the regulator that the company’s board has resolved to adhere to the corporate governance code under specific general resolutions. It does not contain actual financial statements or results, nor is it an AGM presentation or management change notice; rather, it is a regulatory submission/filing. Therefore, it falls under the general Regulatory Filings (RNS) category.
2009-10-07 Spanish
DDJJ AUDITORES - CNV-DDJJ CONTINENTAL URBANA MARCELO CANETTI 2009 (2) - DDJJ AUDITORES
Regulatory Filings Classification · 90% confidence The document is a sworn declaration/certification by the external auditor to the Buenos Aires Securities Commission listing personal, professional, and registration details as required by regulatory decree RG 400/02. It does not contain financial statements or an audit opinion, but is an attestation letter. Under the CERTIFICATION RULE, such officer certifications are classified as Regulatory Filings (RNS).
2009-10-06 Spanish
DDJJ AUDITORES - CNV-DDJJ CONTINENTAL URBANA FABIAN MARCOTE 2009 - DDJJ AUDITORES
Regulatory Filings Classification · 90% confidence The document is a sworn declaration by a public accountant (auditor) designating itself as the external auditor under CNV regulations. It contains an attestation of qualifications rather than substantive financial statements or regulatory reporting data. This is an officer certification/attestation and does not constitute an annual report, audit report itself, or other specific category. Under the Certification Rule it should be classified as a general Regulatory Filing (RNS).
2009-10-06 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CUSAI BOLSA AVISO CONV 27-10-09 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal “Convocatoria a Asamblea General Ordinaria de Accionistas” (notice convening the Annual General Meeting) with the agenda for shareholder voting. It is a solicitation of votes and meeting information, rather than the actual meeting presentation or the financial statements themselves. This aligns with a Proxy Solicitation & Information Statement (PSI).
2009-09-23 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECT CONVOCA ASAMBLEA 27-10-09 - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the minutes of a Board of Directors meeting in which the board formally calls and outlines the agenda for the Annual General Shareholders’ Meeting (Asamblea General Ordinaria), providing shareholders with the notice, schedule, and voting items. This matches the definition of ‘Proxy Solicitation & Information Statement’ (PSI), as it is material sent to shareholders to inform them of meeting details and request their votes.
2009-09-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a Spanish-language letter from Continental Urbana S.A.I. notifying the stock exchange of the Board’s resolution to convene its Ordinary Shareholders’ Meeting and attaching the notice of convocation and board minutes. This is a notice of meeting and proxy information sent to shareholders, not the meeting minutes themselves or a regulatory certification. It fits the Proxy Solicitation & Information Statement category (PSI).
2009-09-23 Spanish

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