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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 2022-03-15 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
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Javier Emilio Leone, required by a specific regulatory resolution (Resolución General 622/2013) from the Comisión Nacional de Valores (Argentina's securities regulator). It details the auditor's credentials, professional affiliations, and independence declarations. There are no financial statements, management discussion, or company operational data included. The document is primarily an auditor's attestation or certification letter rather than a full audit report or annual report. According to the Certification Rule, such attestations should be classified as Regulatory Filings (RNS). The document length is 3222 characters, which is relatively short and consistent with a certification or declaration rather than a full report.
2022-03-15 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A REUNIÓN DE SOCIOS - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal notice of a shareholders' meeting (Reunión de Socios) for Plaza Logística S.R.L., scheduled for April 11, 2022. It outlines the agenda items including consideration of financial statements, auditor reports, management remuneration, and appointment of auditors for the next fiscal year ending December 31, 2022. The document references compliance with the Argentine National Securities Commission regulations and the General Companies Law. It is a meeting notice rather than the actual annual report or financial statements. The document length is short (2508 characters) and it serves as a convocation to a meeting where reports will be discussed, not the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting notice, not as an Annual Report (10-K) or Proxy Solicitation (PSI).
2022-03-15 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2021-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the presentation of financial statements for the fiscal year ended December 31, 2021. It references compliance with Article 62 of the Listing Regulations of the Buenos Aires Stock Exchange and Markets (BYMA). The content includes summarized financial results, equity breakdown, and dividend distribution proposals. The document is relatively short (2085 characters) and does not contain full financial statements or detailed analysis, but rather a presentation or submission of financial information as required by regulation. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it an announcement of voting results or management changes. Given the regulatory context and the nature of the document as a formal submission of financial data, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-03-10 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled as an "Informe sobre el Código de Gobierno Societario" (Report on the Corporate Governance Code) and contains detailed descriptions of the company's governance practices, the role and responsibilities of the board (Directorio), ethical programs, compliance, and internal control systems. It references regulatory norms from the Comisión Nacional de Valores (CNV) and discusses governance structures and policies. The content is focused on governance practices rather than financial results or management changes. It is a detailed report on governance practices, fitting the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is CGR with high confidence.
2022-03-10 Spanish
FEC. CELEB.: 10-03-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled as the "Acta de Reunión de la Comisión Fiscalizadora" and contains the "Informe de la Comisión Fiscalizadora" related to the financial statements of Plaza Logística S.R.L. for the fiscal year ended December 31, 2021. It references the review and approval of the financial statements, the auditor's report, and compliance with relevant laws and accounting standards (NIIF and CNV). The document is a detailed report from the fiscal commission (similar to an audit committee) providing their opinion on the financial statements, which is distinct from the full annual report but closely related to audit and financial review. It is not a mere announcement or certification but a substantive report on the audit and financial review. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (8841 characters) supports it being a full report rather than a brief announcement. FY 2021
2022-03-10 Spanish
FEC. CELEB.: 10-03-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Gerencia' (Management Minutes) from Plaza Logística S.R.L., dated March 10, 2022. It details the management meeting where the financial statements, audit reports, and related documents for the fiscal year ended December 31, 2021, were reviewed and approved. It also includes resolutions to convene a shareholders' meeting to consider these documents. The content focuses on management decisions and approvals rather than presenting the full annual report or financial statements themselves. The document is a formal record of management's actions and resolutions, which fits the category of Board/Management Information (MANG). It is not the full Annual Report (10-K), nor is it a simple announcement or certification. The length (6207 characters) supports it being a substantive management document rather than a brief announcement.
2022-03-10 Spanish

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