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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 2004-12-03 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 SINDICOS DELOITTE - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 82% confidence The document is a formal letter addressed to the Comisión Nacional de Valores, providing an attestation regarding the auditor’s affiliation and compliance with regulatory requirements. It does not contain financial statements or detailed report content, but rather serves as a regulatory compliance letter (officer certification/attestation). Accordingly, it falls under the general regulatory filings category.
2004-12-03 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA JMO - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 65% confidence The document is a brief regulatory letter addressed to the Comisión Nacional de Valores to comply with specific disclosure rules under CNV norms. It contains no substantive financial statements, investor presentation, or board/management change notice for shareholders, but rather a compliance notification to the securities regulator. This fits the fallback category of a general regulatory filing (RNS).
2004-12-03 Spanish
CARACTER DE INDEPENDENCIA - 13.NOTA INDEPENDENCIA ELV - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is a short regulatory compliance letter addressed to Argentina's Comisión Nacional de Valores, notifying them of a trustee’s status and related regulatory provision. It contains no financial statements, no presentation or report material, nor is it announcing a board change or financial results. It is an officer attestation/disclosure, fitting the fallback category for miscellaneous regulatory filings.
2004-12-03 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 12.NOTA AUTORIDADES CNV - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Regulatory Filings Classification · 90% confidence The document is a short compliance letter addressed to the Comisión Nacional de Valores, notifying the regulator of the composition of the supervisory commission and the appointment of the certifying accountant following a shareholders' meeting. It does not contain financial statements, governance policy details, or actual voting tallies; rather, it is a regulatory notification. It fits the fallback category for general regulatory announcements and compliance filings.
2004-11-25 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 14. NOMINA DE LOS MIEMBROS DE DIRECTORIO - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 87% confidence The document lists the names of the company’s board members, their roles, appointment dates, and term lengths. This is a straightforward announcement of board of directors composition and is classified as Board/Management Information.
2004-11-25 Spanish
ACTA DE ASAMBLEA - 11.ACTA ASAMBLEA 2004 - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the full minutes (acta) of an Ordinary Annual General Meeting (Asamblea General Ordinaria) detailing agenda items, resolutions, votes and corporate decisions (approval of financial statements, dividend distribution, board elections, etc.). This is not merely an announcement or summary of vote results, but the actual AGM minutes—a material produced in connection with the AGM. Therefore it best fits under AGM Information (Code: AGM-R).
2004-11-22 Spanish

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