Skip to main content
Plaza Logística S.R.L. logo

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

ISIN · ARPLOG000200 LEI · 254900PKF4EP4UJKES37 BYMA Real estate activities
Open in API
Filings indexed 668 across all filing types
Latest filing 2022-11-22 Board/Management Inform…
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.: 17-11-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Gerencia' (Management Meeting Minutes) detailing the discussion and resolutions about the issuance of promissory notes (pagarés bursátiles) to finance the company's investment plan. It includes the approval of the issuance, authorization of representatives to negotiate terms, and the call for a shareholders' meeting to approve the issuance. The content focuses on management decisions and internal approvals rather than financial results, audit opinions, or regulatory filings. There is no indication of financial statements or earnings data, nor is it a presentation or announcement of voting results. The document is a formal record of management decisions, fitting the category of Board/Management Information (MANG).
2022-11-22 Spanish
INFORMACIÓN SOCIETARIA - PLSRL HR SINTESIS R. DE SOCIOS 17.11.22 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to regulatory bodies (Comisión Nacional de Valores and others) reporting on the resolutions adopted in a shareholders' meeting held on November 17, 2022. It details decisions such as the issuance of promissory notes (Pagarés Bursátiles) for financing construction, authorization of signatories, and other administrative approvals. The document is short (2843 characters) and serves as a summary or notification of the meeting's outcomes rather than the full meeting minutes or detailed report. It does not contain financial statements or detailed financial analysis. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or Voting Results announcement. It is not a Board/Management change announcement. The content fits best with a Regulatory Filing (RNS) as it is a formal notification to the regulator about corporate actions and resolutions from a shareholders' meeting, without being the full report or minutes themselves.
2022-11-18 Spanish
PROGRAMA: RES Nº19,123 - 130,000,000 - SERIE :CLASE 6 - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 95% confidence The document is titled 'AVISO DE PAGO DE INTERESES' which translates to 'Notice of Interest Payment'. It details the payment of interest on a specific class of negotiable obligations (debt securities) issued by Plaza Logística S.R.L., including payment date, interest rate, calculation period, and payment agent information. The content is focused on informing holders of these securities about the interest payment specifics. There is no financial statement, management discussion, or regulatory certification present. The document is short (1959 characters) and serves as an announcement of a payment event related to debt instruments. This fits the category of an Interest Rate Update/Notice (IRAT), which covers updates on interest rate changes or payments affecting the company's debt or financial instruments.
2022-11-16 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2022-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (37 characters) and states 'No corresponde archivo obligatorio', which translates to 'No mandatory file corresponds'. This indicates that no substantive report or filing is included. There is no financial data, no report content, and no announcement of a report. Given the lack of content and the nature of the statement, the document fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2022-11-10 Spanish
FEC. CELEB.: 10-11-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is an "Acta de Reunión de la Comisión Fiscalizadora" which translates to the minutes of the meeting of the Supervisory Committee. It discusses the review and approval of the "Estados Financieros Condensados" (Condensed Financial Statements) for the nine-month period ended September 30, 2022. The document includes a detailed report from the Supervisory Committee on their examination and conclusion regarding these interim financial statements. It references a limited review by an external audit firm but is itself a report from the supervisory committee on the interim financial statements. The document contains substantive financial information and analysis related to an interim period, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-11-10 Spanish
FEC. CELEB.: 10-11-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE GERENCIA' and records a management meeting held on November 10, 2022. It discusses the consideration and approval of condensed financial statements for the nine-month period ended September 30, 2022, prepared under IFRS, along with an informational summary and additional information required by regulatory norms. It also notes the taking of the external auditor's limited review report and the report of the Supervisory Commission. The document further authorizes certain individuals to carry out necessary filings with regulatory bodies. The content is a formal record of management decisions and approvals rather than the financial report itself. The document length is 3871 characters, which is relatively short and consistent with a meeting minute or management resolution rather than a full interim report. Therefore, this document is best classified as Board/Management Information (MANG), as it records management meeting resolutions and authorizations related to financial statements and regulatory filings, but does not contain the full financial report or detailed financial data itself.
2022-11-10 Spanish

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.