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Meranol S.A.C.I. — Investor Relations & Filings

ISIN · ARMERA010027 BYMA Manufacturing
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Filings indexed 746 across all filing types
Latest filing 2021-10-05 Audit Report / Informat…
Country AR Argentina
Listing BYMA

About Meranol S.A.C.I.

https://meranol.com.ar/

Meranol S.A.C.I. manufactures and trades basic industrial chemicals. Founded in 1888 and operating since 1942, the company is a primary producer of critical products for water treatment, notably being the first national producer of Aluminum Sulfate and the second producer of Sulfuric Acid. It also processes solid sulfur into molten and filtered forms. Meranol provides high-quality chemical products and comprehensive solutions to diverse industries and organizations, upholding a commitment to responsibility, quality, and sustainable industrial processes that support development and improve daily life.

Recent filings

Filing Released Lang Actions
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by an external auditor to the Comisión Nacional de Valores (National Securities Commission) regarding the appointment of an external auditor for Meranol S.A.C.I. It includes details about the auditor's qualifications, professional registrations, and relationships with the company. There are no financial statements, audit opinions, or detailed audit results presented. The document is a formal declaration related to audit appointment compliance, not a full audit report or annual report. Given the nature and length (2155 characters), it is not a full audit report but rather an audit-related declaration. This fits best under Audit Report / Information (AR) as it pertains to audit information and compliance, but is not a full annual report or financial statement. Confidence is high due to clear references to auditor declaration and regulatory compliance. FY 2021
2021-10-05 Spanish
FECHA CIERRE: 2021-09-30 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as "Informe Trimestral" which translates to "Quarterly Report" and it is addressed to the Comisión Nacional de Valores (CNV), the National Securities Commission, indicating a regulatory compliance filing. The content includes detailed financial information about various classes of negotiable obligations (debt instruments) issued by Meranol S.A.C.I., including issuance dates, interest rates, amortization schedules, and amounts placed and outstanding. The document covers multiple classes (8, 9, 11, 12, 13, 14) and provides substantive financial data and analysis for the quarter ending September 30, 2021. This matches the definition of an Interim / Quarterly Report (IR), which must contain actual financial statements or substantive financial data and analysis for a period shorter than a full fiscal year. The document is lengthy (15,000 characters) and contains detailed financial data, so it is not merely an announcement or certification. Therefore, the correct classification is IR (Interim / Quarterly Report). Q3 2021
2021-10-05 Spanish
INFORMACIÓN SOCIETARIA - SINTESIS ASAMBLEA 04-10-2021 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed summary of resolutions adopted at the Annual General Meeting (AGM) of Meranol S.A.C.I. held on October 4, 2021. It includes approval of financial statements, management reports, remuneration, capital increases, amendments to the bylaws, and delegation of powers. The document references the CNV (Comisión Nacional de Valores) regulations and contains detailed voting results and decisions made during the meeting. It is not the full annual report or financial statements themselves but a formal communication of the AGM proceedings and resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a mere announcement or a short notice but a full summary of voting outcomes and resolutions from the AGM.
2021-10-05 Spanish
INFORMACIÓN SOCIETARIA - MODIFICACION DIRECTORIO MERANOL SACI - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) reporting the resignation of a company director and the appointment of a replacement. It specifically mentions the acceptance of the resignation of a Director and the replacement by a Substitute Director. There is no financial data, no mention of financial results, no report publication, or any other type of report. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2021-09-06 Spanish
FEC. CELEB.: 31-08-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2021-09-06 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2021-06-30 - ESTADOS CONTABLES - PYMES CNV, ADC, ACRYP Y CC
Annual Report Classification · 95% confidence The document is titled 'Balance General al 30 de Junio de 2021' which translates to 'Balance Sheet as of June 30, 2021'. It contains detailed financial data, including sales figures, production volumes, and operational considerations for the fiscal year ending June 30, 2021. The text includes comprehensive financial and operational analysis, strategic business information, and detailed segment reporting. The length is substantial (15,000 characters), and the content is consistent with a full financial report rather than a brief announcement or certification. There is no indication that this is merely an announcement or a certification letter. The document appears to be a full annual financial report covering the company's activity and financial performance for the fiscal year. Therefore, the most appropriate classification is Annual Report (10-K). FY 2021
2021-08-30 Spanish

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