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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 2006-01-25 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
DDJJ AUDITORES - 2CNV RG400-02 DDJJ AUDITORES 20051 - DDJJ AUDITORES
Regulatory Filings Classification · 87% confidence The document is a sworn declaration by external auditors to the Comisión Nacional de Valores detailing their credentials, professional affiliations, audit experience, and compliance with specific regulatory requirements (Decreto 677/01 and RG 400/02). It contains no financial statements or audit findings, but rather officer certification information. Under the “Certification Rule,” documents that are primarily attestation or compliance certifications are classified as Regulatory Filings (RNS).
2006-01-25 Spanish
CARACTER DE INDEPENDENCIA - ACTACOFI2005 CUSAI - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 82% confidence The document is the minutes (acta) of a meeting of the company’s Fiscal Oversight Commission (“Comisión Fiscalizadora”), recording the appointment of statutory auditors (síndicos titulares and suplentes) and the internal decision to name a President for that committee. This is a corporate governance action involving changes in key oversight positions. According to the filing definitions, announcements or documentation of changes in the company’s board or senior governance bodies fall under Board/Management Information (MANG).
2006-01-25 Spanish
CARACTER DE INDEPENDENCIA - CNV RESOL 400-02 AÑO 2005CUSAI - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 82% confidence The document is a formal letter to the Comisión Nacional de Valores informing the regulator of the directors appointed at the recent shareholders’ meeting and their independence status. This is an announcement of changes in the company’s board of directors, matching the Board/Management Information category.
2006-01-25 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CUSAI DIRECTORIO 27-10-2005 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document lists the company’s board of directors and fiscal commission members along with their mandate expiration dates. It is clearly an announcement regarding the composition of the board structure (directorio), fitting the criteria for a Board/Management Information filing rather than an actual financial report or proxy solicitation. Therefore, this is classified as MANG (announcement of changes or composition of board/senior management).
2006-01-25 Spanish
ESTATUTO VIGENTE ORDENADO - TEXTO APROBADO DEL ESTATUTO DE CUSAI - ESTATUTO VIGENTE ORDENADO
Governance Information Classification · 92% confidence The document is the full text of the company’s bylaws (“estatuto social”), detailing articles on corporate name, duration, purpose, capital, governance, board structure, meetings, fiscalization, and other internal rules. This is not an annual or interim financial report, dividend notice, capital change announcement, or proxy solicitation. It is a Governance Information filing that sets out the internal rules and governance framework of the company.
2006-01-25 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Share Issue/Capital Change Classification · 95% confidence The document is a notice (“Aviso de Canje de Acciones”) describing the exchange of existing shares for new shares as part of a corporate reorganization (spin-off and capital increase by share capitalization). It details the exchange ratio, effective date, and procedures for shareholders. This is a corporate action involving share issuance/capital change rather than an earnings release, management announcement, AGM materials, or M&A bid. Therefore, it fits the Share Issue/Capital Change category (SHA).
2006-01-25 Spanish

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