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Credicuotas Consumo S.A. — Investor Relations & Filings

ISIN · AR0396642289 BYMA Financial and insurance activities
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Filings indexed 615 across all filing types
Latest filing 2025-03-14 Capital/Financing Update
Country AR Argentina
Listing BYMA

About Credicuotas Consumo S.A.

https://www.credicuotas.com.ar/

Credicuotas Consumo S.A. is a financial technology company specializing in providing accessible personal lending solutions. The company offers 100% online personal loans with minimal requirements, disbursed rapidly and repayable in fixed installments. Beyond direct cash loans, Credicuotas also facilitates "Buy Now, Pay Later" services for online and physical retail purchases, allowing consumers to acquire products in fixed installments without a credit card. Additionally, it provides bill payment and mobile top-up services, aiming for simplicity and efficiency in its financial offerings.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 11-03-2025 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors Meeting Minutes) detailing the approval of a debt issuance program (Obligaciones Negociables) and delegation of powers to execute the issuance. It includes detailed terms of the issuance, authorization of representatives to carry out filings with regulatory bodies, and formal resolutions by the board. There is no financial statement or report content, but rather a record of board decisions related to capital raising. This fits the category of Capital/Financing Update (CAP), as it concerns financing activities and capital structure changes approved by the board.
2025-03-14 Spanish
PROGRAMA: PROGRAMA DE OBLIGACIONES NEGOCIABLES SIMPLES (NO CONVERTIBLES EN ACCIONES) POR HASTA US$100.000.000 - SERIE :ON SERIE VIII - - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 95% confidence The document is a payment notice regarding the interest payment on a variable rate bond (Obligaciones negociables Serie VIII) issued by Credicuotas Consumo S.A. It specifies the payment date, interest rate, amount, and other payment details. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory filing or certification. The document is an update on interest payment terms and schedule, which fits the category of Interest Rate Update/Notice (IRAT). The document length is short and focused solely on payment details, confirming it is not a report or announcement of a report publication.
2025-03-05 Spanish
FEC. CELEB.: 24-02-2025 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL EXTRAORDINARIA' which translates to 'Minutes of Extraordinary General Meeting'. It details the proceedings of a shareholders' meeting held on February 24, 2025, including attendance, agenda items, resolutions passed such as increasing the maximum amount of a debt issuance program, delegation of powers to the board, and authorizations granted. The content is a formal record of the meeting's decisions rather than a presentation, report, or announcement of voting results. It is not an Annual Report, Earnings Release, or any financial statement. It is not a regulatory filing or certification. The document is a detailed record of the Extraordinary General Meeting (EGM) proceedings, which fits the category of AGM Information (AGM-R), as it is the meeting minutes and materials shared during the general meeting of shareholders.
2025-02-25 Spanish
FEC. CELEB.: 24-02-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of CREDICUOTAS CONSUMO S.A. It records the board meeting held on February 24, 2025, where the main agenda was to call an Extraordinary General Meeting of Shareholders to approve an increase in the maximum amount of a debt issuance program. The document details the board's resolution to convene the shareholders' meeting and the agenda items for that meeting. There are no financial statements, audit opinions, or detailed financial data presented. The document is clearly a record of board decisions and management actions, specifically about convening a shareholders' meeting and authorizing certain corporate actions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3242 characters, which is consistent with a meeting minute rather than a full report or announcement of a report publication.
2025-02-25 Spanish
FEC. CELEB.: 24-02-2025 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N° 295' and details a meeting of the Board of Directors of Credicuotas Consumo S.A. It records resolutions regarding the approval of terms and conditions for a bond issuance program, delegation of authority to board members for managing the program, and authorizations to carry out necessary filings and procedures with regulatory bodies such as the CNV and stock exchanges. The content is focused on board decisions and authorizations rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial statements or earnings data, nor is it a report or announcement of voting results. The document is a formal record of board resolutions and management authorizations, fitting the category of Board/Management Information (MANG).
2025-02-25 Spanish
HECHOS O SITUACIONES QUE AFECTEN LA ACTIVIDAD DE LA ENTIDAD - APROBACIÓN POR ACTA DE ASAMBLEA DE LA AMPLIACIÓN DEL MONTO MÁXIMO DEL PROGRAMA DE OBLIGACIONES NEGOCIABLES DESDE USD100.000.000 A USD250.0
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a summary (síntesis) of resolutions adopted at an Extraordinary General Meeting (Asamblea General Extraordinaria) of Credicuotas Consumo S.A. held on February 24, 2025. It details the decisions made by shareholders, including approval of an increase in the maximum amount of a financial program and delegation of powers to the board. The document is not a full report but a concise summary of meeting outcomes, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (3585 characters), consistent with a voting results announcement rather than a full report or presentation.
2025-02-25 Spanish

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