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Nuevo Continente S.A. — Investor Relations & Filings

ISIN · ARNUCO010019 BYMA Real estate activities
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Filings indexed 775 across all filing types
Latest filing 2008-12-15 Interim / Quarterly Rep…
Country AR Argentina
Listing BYMA

About Nuevo Continente S.A.

Nuevo Continente S.A. operates as an investment vehicle primarily within the real estate sector. The company's core activities include the acquisition, development, and management of commercial properties. It specializes in the leasing of investment properties and premises, such as commercial offices, generating rental income through its real estate asset portfolio.

Recent filings

Filing Released Lang Actions
BALANCE CONSOLIDADO - NC RESEÑA 10-08 CNV - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 92% confidence The document is titled "Reseña Informativa del Directorio al 31 de Octubre de 2008" and covers a three-month period (first quarter of the fiscal year) with detailed financial statements, accounting notes, management commentary, and a limited review report by the Comisión Fiscalizadora. It contains substantive financial data and analysis for an interim period rather than merely announcing or certifying a report. Therefore it meets the definition of an Interim/Quarterly Report. Q1 2009
2008-12-15 Spanish
CARACTER DE INDEPENDENCIA - CNV RESOL 400-02 2008 - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 88% confidence The document is an official letter to the national securities regulator (Comisión Nacional de Valores) informing of the directors appointed at the shareholders’ meeting and their independence status. This is a clear announcement of changes/appointments in the company’s board of directors, matching the Board/Management Information category.
2008-12-02 Spanish
CARACTER DE INDEPENDENCIA - ACTA COMISION FI 2008 NC - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 92% confidence The document is the minutes (“Acta”) of the Comisión Fiscalizadora (audit/supervisory committee) meeting, recording the appointment and composition of the committee members. It details changes to governance bodies (naming and electing the supervisory committee). This constitutes a Board/Management Information filing, announcing board-style appointments. Therefore, it falls under Code MANG.
2008-12-02 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA 13 11 2008 - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the official minutes ("acta") of the Annual Ordinary General Meeting of shareholders held on November 13, 2008, detailing attendance, agenda items, votes (approval of financial statements, dividends, board elections, remunerations, etc.) and resolutions passed. This is a record of the Annual General Meeting itself rather than an annual report or earnings release. Under FinancialReports’ taxonomy, minutes and materials from an AGM fall under “AGM Information (AGM-R)” rather than a full annual report, proxy statement, or voting results notice alone.
2008-11-26 Spanish
ACTA DE DIRECTORIO - NC ACTA DIRECTORIO N 109 13-11-08 - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is a formal act (“Acta N°109”) of the company’s board and audit committee meeting in Buenos Aires, detailing the appointment of the President, Vice President, directors and syndics for the new term, along with related administrative functions and director fees. It is not a full financial report or an earnings release but an internal board/management announcement of changes in senior management roles. This fits the Board/Management Information category (MANG).
2008-11-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 94% confidence The document is an official notice to shareholders (Bolsa de Comercio de Buenos Aires) announcing the payment of a cash dividend: it specifies the dividend amount (504,000), the percentage of nominal value (16%), the payment date (28 November 2008), and payment procedures. This exactly matches a Notice of Dividend Amount filing.
2008-11-26 Spanish

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