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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 2006-11-30 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 MESSUTI - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 87% confidence The document is a formal letter to the Comisión Nacional de Valores certifying that a newly appointed alternate director meets the independence criteria under CNV rules. It does not contain substantive financial data or report content but serves as an officer attestation/compliance filing. Under the certification rule, such documents are classified as Regulatory Filings (RNS).
2006-11-30 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA JMO1 - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 90% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (CNV) informing regulatory compliance regarding the independence status of a statutory auditor (“síndico”). It contains no financial statements or data, nor does it serve as an annual or interim report. It is an attestation/compliance filing to a regulator. According to the certification rule, this is an officer attestation filed for regulatory purposes, which falls under Regulatory Filings (RNS).
2006-11-30 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA JC - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 84% confidence The document is a formal notice to the Comisión Nacional de Valores regarding the independence status of a director chosen in the shareholders’ meeting, i.e., information about board composition and director qualifications. This falls squarely under Board/Management Information (announcement concerning the company’s board members).
2006-11-30 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA ELV - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is a compliance letter addressed to the Comisión Nacional de Valores (CNV) disclosing that an appointed alternate auditor (síndico suplente) does not meet independence criteria per CNV rules. It is an officer attestation/certification, not the actual audit report or any management change announcement. Thus, it falls under general regulatory filings as a certification/attestation rather than a substantive financial or governance report.
2006-11-30 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA CARLOS CAZENAVE - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 90% confidence The document is a short letter addressed to the Comisión Nacional de Valores in which the company’s statutory auditor (síndico titular) certifies independence under local CNV rules. It contains no financial statements or detailed report, but is an attestation to satisfy a regulatory requirement. Under the Certification Rule, such officer certifications are classified as a general Regulatory Filing (RNS).
2006-11-30 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA ALVAREZ PRADO - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 75% confidence The document is a letter addressed to Argentina’s securities regulator (Comisión Nacional de Valores) in which a newly elected alternate director attests to his independent status under CNV rules. It is an officer certification/attestation rather than a substantive report or announcement of board changes, insider trades, or dividends. Under the Certification Rule, such attestations are classified as Regulatory Filings (RNS).
2006-11-30 Spanish

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