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Fiplasto S.A. — Investor Relations & Filings

ISIN · ARP416191426 BYMA Manufacturing
Open in API
Filings indexed 1,217 across all filing types
Latest filing 2005-10-06 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
ACTA DE DIRECTORIO - 03. ACTA DE DIRECTORIO 1ºCONVOCATORIA - ACTA DE DIRECTORIO
Regulatory Filings Classification · 80% confidence The document is the minutes (acta) of a board of directors meeting (“Acta de Directorio”) of Fiplasto S.A., recording internal resolutions and setting the agenda (“Orden del Día”) for the upcoming ordinary and extraordinary shareholders meeting. It does not itself contain audited financial statements, a proxy solicitation package, nor a notice of dividend or capital issuance—it is an internal governance-record filing. There is no change of board composition announced, no management discussion of results, nor any certification/attestation; rather it is a miscellaneous regulatory compliance document (board minutes). Therefore it does not fit any of the highly specific categories, and defaults to “Regulatory Filings (RNS).”
2005-10-06 Spanish
DDJJ AUDITORES - 05. 2006 DECLARACIÓN AUDITOR EXTERNO_MGH - DDJJ AUDITORES
Regulatory Filings Classification · 90% confidence The document is a sworn statement by an external auditor detailing personal credentials, professional registrations, audit experience, and independence declarations. It contains no financial statements or audit opinion itself, rather it is an officer certification. Under the certification rule, such attestations should be classified as a Regulatory Filing (RNS).
2005-10-06 Spanish
DDJJ AUDITORES - 05. 2006 DECLARACIÓN AUDITOR EXTERNO_MEG - DDJJ AUDITORES
Regulatory Filings Classification · 90% confidence The document is a sworn declaration by the external auditor Marcelo E. García, detailing professional credentials, affiliations, sanctions, and relationships. It does not contain financial statements or substantive audit findings; rather, it is an attestation/certification by the auditor. Under the Certification Rule, such letters should be classified as a Regulatory Filing rather than an audit report or annual report.
2005-10-06 Spanish
DDJJ AUDITORES - 05. 2006 DECLARACIÓN AUDITOR EXTERNO_GHB - DDJJ AUDITORES
Regulatory Filings Classification · 92% confidence The document is a sworn declaration by an external auditor detailing his credentials, registrations, and related professional matters. It does not contain any actual financial statements, audit findings, or substantive analysis—it is essentially an officer attestation/certification. Under the “CERTIFICATION RULE,” such documents are classified as Regulatory Filings (RNS), not as an Audit Report (AR) or any other report type.
2005-10-06 Spanish
DDJJ AUDITORES - 05. 2006 DECLARACIÓN AUDITOR EXTERNO_CLL - DDJJ AUDITORES
Regulatory Filings Classification · 90% confidence The document is a sworn declaration by an external auditor (Carlos Alberto Lloveras of Deloitte & Co. S.R.L.) detailing professional credentials, affiliations, and absence of conflicts of interest. It contains no financial statements, audit opinion, or substantive audit findings. It is an attestation/certification by an officer rather than the actual audit report. Under the CERTIFICATION RULE, such attestations should be classified as a general regulatory filing (RNS).
2005-10-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a formal letter to the national securities regulator, under 5,000 characters, providing the board resolution to call a shareholders’ meeting, published notices, a draft bylaw amendment, and a capital increase proposal. It does not contain full report contents or financial statements but merely submits and announces attached materials. This fits as a general regulatory submission. Therefore, it is classified as a Regulatory Filing (RNS).
2005-10-06 Spanish

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