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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 2008-10-31 AGM Information
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
ACTA DE ASAMBLEA - COPIA DEL ACTA DE LA ASAMBLEA 17-10-08COMPL - ACTA DE ASAMBLEA
AGM Information Classification · 90% confidence The document is the full minutes (acta) of an Ordinary General Shareholders’ Meeting held on October 17, 2008, detailing the call, agenda items, attendance, deliberations and resolutions of the AGM for the fiscal year ended June 30, 2008. It is not merely a vote result summary, nor is it a standalone financial report or proxy statement. This falls under AGM Information, capturing the materials and proceedings of the Annual General Meeting.
2008-10-31 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 52 DIRECT. - ACTA DE DIRECTORIO
Board/Management Information Classification · 92% confidence The document is titled “Libro de Actas de Directorio Nº 52” and contains the official minutes of a board meeting: appointment and distribution of board and supervisory commission roles, setting director remuneration, and other board resolutions. This clearly represents Board/Management Information (changes to board composition and related administrative decisions), matching the MANG category.
2008-10-31 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 10% confidence The document contains no substantive text—only an embedded image placeholder and no financial data, report attachments, or announcement details. It is extremely short and does not fit any specific filing category, so by fallback it is classified as a general regulatory filing (RNS).
2008-10-31 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a formal letter submitted to the Comisión Nacional de Valores (Argentina’s securities regulator) concerning the omission of mention of regulator representatives in the minutes of the Ordinary General Meeting. It is a compliance/regulatory correspondence rather than an actual financial report, AGM presentation, voting results, or an announcement of a specific report. It does not contain substantive financial data or constitute a formal report itself. Therefore it best fits the general Regulatory Filings category.
2008-10-31 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CUSAI DIRECTORIO 17-10-08 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document is a formal notice listing the company’s board of directors and fiscal commission members along with the expiration dates of their mandates. It does not provide financial data or constitute a full report. It matches the description for announcement of changes or status of the company’s board/management (MANG).
2008-10-17 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
AGM Information Classification · 85% confidence The document is the minutes of the Annual General Meeting held on October 17, 2008, detailing the resolutions adopted (ratification of auditors, approval of financial statements, election of directors, remunerations, etc.). It is not the financial report itself, nor an earnings release or proxy statement—rather it’s AGM-specific material recording resolutions and voting outcomes. This aligns with AGM Information (Code: AGM-R).
2008-10-17 Spanish

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