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Plaza Logística S.R.L. — Investor Relations & Filings

ISIN · ARPLOG000200 LEI · 254900PKF4EP4UJKES37 BYMA Real estate activities
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Filings indexed 668 across all filing types
Latest filing 2023-04-19 AGM Information
Country AR Argentina
Listing BYMA

About Plaza Logística S.R.L.

http://www.plazalogistica.com.ar/

Plaza Logística S.R.L. develops and manages logistics parks and high-quality warehousing facilities. The company constructs and operates strategically located logistics infrastructure, including parks such as Pilar, Pacheco, and Ciudad. These facilities are designed to support diverse business requirements, encompassing import, export, and e-commerce operations, by providing modern warehousing solutions. Plaza Logística is recognized for its significant contributions to the logistics real estate sector through impactful developments.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 12-04-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed meeting minutes (Acta de Reunión de Socios) of a shareholders' meeting held on April 12, 2023, for Plaza Logística S.R.L. It discusses approval of financial statements for the fiscal year ended December 31, 2022, including the balance sheet, income statement, cash flows, and notes prepared under IFRS. It also covers approval of the management report, auditor reports, allocation of profits, remuneration of managers and auditors, resignations and appointments of managers and auditors, and authorizations for filings with regulatory bodies such as CNV and ByMA. The document is comprehensive, covering financial results, governance, and management decisions, consistent with the content of an Annual Report or a comprehensive corporate report. However, it is not a full Annual Report (10-K) filing but rather the minutes of a shareholders meeting where the annual financial statements and related reports are approved and discussed. This type of document is best classified as AGM Information (AGM-R), as it records the proceedings and resolutions of the Annual General Meeting, including approval of financial statements and other corporate governance matters. The document length (15,000 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-19 Spanish
INFORMACIÓN SOCIETARIA - PLSRL HR SÍNTESIS R. DE SOCIOS 12.04.23 - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a detailed summary of a shareholders' meeting held on April 12, 2023, by Plaza Logística S.R.L. It includes resolutions on approval of financial statements for the fiscal year ended December 31, 2022, appointment of auditors for the next fiscal year, approval of management and remuneration, acceptance of resignations, and appointment of new managers and auditors. The document references compliance with the Comisión Nacional de Valores regulations and the Ley General de Sociedades. The content is focused on the meeting's decisions and approvals rather than the full financial report itself. The document length is 6649 characters, which is substantial and contains detailed meeting resolutions, not just an announcement or a brief note. This fits the category of a formal meeting summary or minutes related to governance and management decisions. Given the nature of the content—resolutions about management, appointments, and approvals—the best fitting category is Board/Management Information (MANG).
2023-04-13 Spanish
FECHA CIERRE: 2023-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES' which translates to 'Quarterly Report of Negotiable Obligations'. It contains detailed financial information about bond issuances, interest rates, amortization schedules, and payment dates as of March 31, 2023. The content includes substantive financial data and analysis for a period shorter than a full fiscal year, consistent with a quarterly or interim report. The document length is 7,875 characters, which is sufficient to contain detailed financial data rather than just an announcement. There is no indication that this is an announcement of a report or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-10 Spanish
PROGRAMA GLOBAL - PROGRAMA: RES Nº19,123 - 130,000,000 - PROSPECTOS DE PROGRAMA GLOBAL O SERIES INDIVIDUALES
Capital/Financing Update Classification · 95% confidence The document is titled 'PROSPECTO DE PROGRAMA ACTUALIZADO' and describes a global program for issuing negotiable obligations (debt securities) by Plaza Logística S.R.L. It details the terms, conditions, legal framework, and regulatory approvals related to the issuance program, including references to the Comisión Nacional de Valores (CNV) and specific resolutions and dispositions approving the program and its updates. The document is a detailed prospectus for a debt issuance program, not a financial report, earnings release, or management discussion. It is an official disclosure related to capital market activities, specifically a debt issuance program update. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length is substantial (15,000 characters), and it contains detailed program terms rather than just an announcement or a brief summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is CAP with high confidence.
2023-03-31 Spanish
FEC. CELEB.: 30-03-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 95% confidence The document is a formal ratification and approval of an updated prospectus for a global issuance program of negotiable obligations by Plaza Logística S.R.L. It references the administrative file number CNV Nº374/2023 and mentions compliance with the regulations of the Comisión Nacional de Valores (CNV). The text is short (1742 characters) and primarily confirms the approval and compliance of the updated prospectus rather than presenting the prospectus itself or detailed financial data. This indicates it is an announcement related to capital raising or financing activities, specifically an update on a financing program. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-03-30 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - FIRST REPUBLIC BANK #2 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a communication addressed to regulatory bodies and market entities, reporting a specific financial event related to the transfer of funds from First Republic Bank to another financial institution. It references a previous relevant event and provides details about the modification of the guarantee deposit location. The document is short (1550 characters) and serves as an update or announcement rather than a detailed financial report or audit. It does not contain financial statements, management discussion, or detailed financial data. It is a regulatory announcement about a material event affecting the company's financial guarantees. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-18 Spanish

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