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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 2026-03-11 Regulatory Filings
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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2025-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 95% confidence The document is a communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the presentation of financial statements for the fiscal year ended December 31, 2025. It references compliance with Article 62 of the Listing Regulations of the Buenos Aires Stock Exchange (BYMA). The content includes summarized financial results, equity breakdown, and dividend distribution proposals. The document is relatively short (2124 characters) and appears to be an official submission or announcement of the financial statements rather than the full annual report itself. There is no detailed financial analysis or comprehensive financial statements included, just key figures and a formal notice. Therefore, this document fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not constitute the full report.
2026-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2025-12-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2026-03-11 Spanish
FEC. CELEB.: 10-03-2026 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an "Acta de Reunión de la Comisión Fiscalizadora" (Minutes of the Supervisory Committee Meeting) for Plaza Logística S.R.L., dated March 10, 2026. It discusses the review and approval of the financial statements for the fiscal year ended December 31, 2025. The document includes a detailed report from the Supervisory Committee on the financial statements, referencing compliance with Argentine regulations (Ley General de Sociedades, CNV regulations) and International Financial Reporting Standards (NIIF). It also mentions the external auditor's report and concludes with the committee's approval and opinion on the financial statements. The document is a standalone audit-related report from the Supervisory Committee, not the full Annual Report (10-K) or the auditor's full report alone. It is not a mere announcement or certification but a substantive report on the audit/review of the financial statements. Therefore, it fits best under the category Audit Report / Information (AR).
2026-03-11 Spanish
FEC. CELEB.: 10-03-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Gerencia' (Management Meeting Minutes) of Plaza Logística S.R.L. dated March 10, 2026. It discusses approval of the financial statements for the fiscal year ended December 31, 2025, including the Memoria (Management Report), Auditor's Report, and other related documents. It also addresses the update of a Prospectus for negotiable obligations and calls for a Shareholders' Meeting to consider these matters. The document is a record of management decisions and resolutions rather than the full financial report itself. It contains no detailed financial statements or substantive financial data but rather approvals and procedural resolutions. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of management decisions and meetings. The document length (10,753 characters) is sufficient for a detailed management meeting record but does not constitute a full Annual Report or Interim Report. Hence, the classification is MANG with high confidence.
2026-03-11 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a detailed report discussing the corporate governance code compliance of Plaza Logística S.R.L., including the role and responsibilities of the board of directors, ethical culture, strategy, internal controls, and governance structures. It references the CNV (Comisión Nacional de Valores) regulations and governance principles. The content focuses on governance practices, board functions, and compliance with governance codes rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is a governance report detailing the company's internal rules, board structure, and governance practices, fitting the Governance Information (CGR) category.
2026-03-11 Spanish
FECHA DOC.: 10-03-2026 - INFORMACIÓN SOBRE REMUNERACIÓN - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) regarding information prior to a shareholders' meeting. It includes financial figures as of 31.12.25, such as net income, legal reserves, and proposed amounts for the General Meeting of Shareholders. The document is short (1567 characters) and appears to be a formal communication providing financial data required by regulation, but it does not contain a full financial report or detailed analysis. It is not an Annual Report, Interim Report, or Earnings Release. It is not a voting result declaration or a proxy solicitation. The document is a regulatory communication providing required financial information ahead of a shareholders' meeting, consistent with a Regulatory Filing (RNS).
2026-03-11 Spanish

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