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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 2005-11-29 Regulatory Filings
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
ACTA DE ASAMBLEA - CNV.NC REGISTRO ACCIONISTAS 16-11-05 - ACTA DE ASAMBLEA
Regulatory Filings Classification · 15% confidence The document contains only an embedded image with no textual content or indication of report type, form, or substantive data. It does not fit any specific category and appears to be a generic regulatory or miscellaneous filing. Therefore, it is classified as a Regulatory Filing (RNS).
2005-11-29 Spanish
ACTA DE ASAMBLEA - COPIA DEL ACTA DE LA ASAMBLEA 16-11-05 - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the complete minutes (acta) of the ordinary general shareholders’ meeting held on November 16, 2005. It includes the formal agenda, resolutions, votes cast, director and auditor elections, and approval of financial statements. This is not merely an announcement or proxy solicitation, nor an earnings release or financial report itself, but rather the detailed record of an AGM. Therefore, it best fits the AGM Information category (AGM-R).
2005-11-29 Spanish
CARACTER DE INDEPENDENCIA - ACTACOFI2005 NC - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is an “Acta de la Comisión Fiscalizadora,” i.e., the minutes of a supervisory committee meeting describing the appointment of statutory auditors (síndicos) following an Ordinary General Meeting. It contains no financial statements or management commentary, nor is it an announcement of an earnings release, dividend, or proxy. It is effectively a regulatory minutes submission falling outside of specific report categories, so it defaults to a general regulatory filing.
2005-11-29 Spanish
CARACTER DE INDEPENDENCIA - CNV RESOL 400-02 AÑO 2005 NC - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 95% confidence The document is a formal letter to the Comisión Nacional de Valores under Resolution 400/02, informing the regulator of the directors appointed at the shareholders’ meeting on October 27, including their independence status. This constitutes an announcement of changes in the company’s board of directors, fitting the Board/Management Information category.
2005-11-29 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NC DIRECTORIO 16-11-2005 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 65% confidence The document text is a listing of the company’s board of directors and fiscal supervisory commission members along with their term expiration dates (“Vto. de Mandato”). It is an announcement of board composition, which falls under "Board/Management Information" (MANG).
2005-11-17 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official letter to the Comisión Nacional de Valores reporting on the outcomes of the Ordinary Shareholders’ Meeting held on November 16, 2005. It includes a summary of decisions taken on each agenda item and the list of nominated directors, syndics, and certifying accountant. This clearly constitutes an official declaration of voting results from a general meeting, matching the definition of Code DVA.
2005-11-17 Spanish

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