Skip to main content
Fiplasto S.A. logo

Fiplasto S.A. — Investor Relations & Filings

ISIN · ARP416191426 BYMA Manufacturing
Open in API
Filings indexed 1,217 across all filing types
Latest filing 2009-02-09 Governance Information
Country AR Argentina
Listing BYMA

About Fiplasto S.A.

https://fiplasto.com.ar/

Fiplasto S.A. is a manufacturer of wood products and ready-to-assemble (RTA) furniture. The company specializes in producing high-density fiberboard, known as Chapadur, a 100% natural product made from selected wood fibers without resins or chemical additives. Fiplasto manages over 2,400 hectares of sustainable forest plantations, primarily cultivating eucalyptus for its raw material. This integrated approach ensures environmentally friendly practices, including CO2 fixation and waste-to-energy conversion. Beyond hardboard, Fiplasto designs and manufactures RTA furniture using Chapadur, particleboard, and MDF, providing functional and stylish solutions for various markets. The company maintains a commitment to sustainable operations and product quality.

Recent filings

Filing Released Lang Actions
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO BLCE 311208 - ACTA DE DIRECTORIO
Governance Information Classification · 75% confidence The document is the minutes (acta) of a Board of Directors meeting of Fiplasto S.A., recording the board’s consideration and approval of interim financial statements. It is not an AGM presentation, earnings release, or full financial report, nor an announcement of management changes. It documents internal governance proceedings and board deliberations, fitting the Governance Information (CGR) category.
2009-02-09 Spanish
BALANCE SUBSIDIARIA - FRANCI 31-12-08 DEFINITIVO - BALANCE SUBSIDIARIA
Interim / Quarterly Report Classification · 95% confidence The document is a standalone set of financial statements (“estados contables especiales”) for the six-month period ended December 31, 2008, including balance sheet, income statement, equity changes, cash flow, and a limited review (audit) report by Deloitte. It contains full interim financial data rather than just an announcement or link to a report. This matches the definition of an Interim/Quarterly Report. H1 2009
2009-02-09 Spanish
BALANCE CONSOLIDADO - FIPLASTO 31-12-08 DEFINITIVO - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 98% confidence The document is titled “Estados contables correspondientes al período de seis meses terminado el 31 de diciembre de 2008” and includes actual consolidated and individual financial statements (balance sheet, income statement, cash flows, notes), auditor’s limited review, and management commentary for the six-month period. This is a full interim (half-year) financial report rather than an announcement or proxy or regulatory certification. Therefore, it matches the definition of an Interim / Quarterly Report (IR). H1 2009
2009-02-09 Spanish
RESPONSABLE DE RELACIONES CON EL MERCADO - NOTA CNV REPRES. REL. CON MERCADO 2008 - RESPONSABLE DE RELACIONES CON EL MERCADO
Board/Management Information Classification · 95% confidence The document is a formal notice to the securities regulator announcing the board’s resolution from January 2, 2009 to appoint a new “Responsable de Relaciones con el Mercado” (market relations officer). This is a clear announcement of a senior management change. Accordingly, it fits the Board/Management Information category.
2009-01-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal notice to the Comisión Nacional de Valores reporting a board decision at the December 29, 2008 meeting to remove the General Manager of Fiplasto S.A. This is an announcement of a change in senior management, fitting the Board/Management Information category.
2009-01-05 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO REMUN. MEN. PRESIDENTE - ACTA DE DIRECTORIO
Remuneration Information Classification · 85% confidence The document is an “Acta de Directorio” (board meeting minutes) detailing the resolution on the compensation package for a director (José Ramón de Achával). It specifically sets salary, benefits, and terms of remuneration. This aligns with our “Remuneration Information” category, which covers reports detailing compensation for top executives and directors (DEF 14A).
2008-12-10 Spanish

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.