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Fiplasto S.A. — Investor Relations & Filings

ISIN · ARP416191426 BYMA Manufacturing
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Filings indexed 1,217 across all filing types
Latest filing 2007-12-05 Regulatory Filings
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
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA OLIVA - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is a compliance letter submitted to Argentina’s CNV by a newly appointed Síndico Suplente (alternate auditor), certifying that she meets the regulator’s independence criteria per the CNV Normas. It is an officer attestation for regulatory purposes, not a full report itself nor an AGM material or board‐change press release. Under the CERTIFICATION RULE and fallback guidelines, this is classified as a general regulatory filing.
2007-12-05 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA MFL - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is a brief letter to the Comisión Nacional de Valores certifying that a newly elected director meets the independence criteria under CNV rules. It contains no financial statements or substantive report data but is an attestation/certification to a regulator. Under the Certification Rule, this falls under general regulatory filings rather than an actual financial report or governance disclosure like a Board change announcement. Therefore, it is best classified as a Regulatory Filing (RNS).
2007-12-05 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA MESSUTI - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 90% confidence The document is a letter addressed to the Comisión Nacional de Valores stating that a board member meets the independence criteria under CNV norms. It is an officer attestation/compliance certification rather than a substantive financial report or announcement of meetings, dividends, or transactions. According to the certification rule, this should be classified as a Regulatory Filing (RNS).
2007-12-05 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA JMO1 - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 82% confidence The document is a brief letter addressed to the Comisión Nacional de Valores certifying that a member of the Supervisory Commission (síndico) is not independent under certain rules. It contains no financial statements, no detailed report, nor an announcement for shareholders, but is an attestation to the regulator. This fits the “officer certification or compliance” category, so it should be classified as a generic regulatory filing (RNS).
2007-12-05 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA GFL - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 90% confidence The document is a compliance letter addressed to the Comisión Nacional de Valores confirming that an alternate director elected at the AGM meets the regulator’s independence criteria. It contains no financial statements or substantive report and serves as a regulatory attestation. This fits the fallback category for miscellaneous regulatory filings rather than a full report or other specific category.
2007-12-05 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA SINDICOS GARCÍA - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 90% confidence The document is an attestation letter addressed to the Comisión Nacional de Valores in which an officer certifies non-independence per regulatory norms (an independence declaration by a supervisory committee member). It contains no financial statements, results, or substantive report data; it is purely a regulatory compliance certification. Under the Certification Rule, officer attestations are classified as Regulatory Filings (RNS).
2007-12-05 Spanish

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