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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 2022-01-03 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.: 24-12-2021 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Board/Management Information Classification · 95% confidence The document is a meeting minute (acta de reunión de socios) of a shareholders' meeting held on December 24, 2021, for Plaza Logística S.R.L. It records the presence of shareholders, the approval of the meeting minutes, and the approval of compensation contracts for certain key employees. There is no indication of financial statements, audit information, regulatory filings, or announcements related to dividends, capital changes, or legal proceedings. The document is a formal record of a shareholders' meeting decisions, which fits the category of Board/Management Information (MANG), as it relates to management decisions and approvals within the company. The document length is short and does not contain financial data or report publication announcements, so it is not an Annual Report or similar. Therefore, the best classification is MANG with high confidence.
2022-01-03 Spanish
FEC. CELEB.: 24-12-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Gerencia) from the management of Plaza Logística S.R.L. It records the convening of a shareholders' meeting to consider employee compensation contracts potentially involving issuance of capital shares. There is no indication of a formal report, financial statements, or regulatory filing. The content is about internal management decisions and meeting resolutions. It does not fit categories like Annual Report, Audit Report, or Capital Update. It is not a shareholder voting result announcement, nor a proxy solicitation. The document is a management meeting record related to governance and internal decisions, but not a formal governance report. Given the nature of the document as minutes of a management meeting, the best fitting category is Board/Management Information (MANG). The document length is short and focused on management resolutions, not a full report or announcement of a report publication.
2021-12-29 Spanish
INFORMACIÓN SOCIETARIA - HR PLSRL SINTESIS R. DE SOCIOS 24.12.21 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to regulatory bodies and market entities, reporting on the resolutions adopted in a shareholders' meeting held on December 24, 2021. It details the meeting's agenda and decisions, such as the designation of shareholders to approve and sign the meeting minutes and approval of compensation contracts for certain employees. The document is short (2117 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 data. This fits the profile of a Regulatory Filing (RNS), as it is a compliance-related announcement informing regulators and market participants about corporate governance matters without being a full report or formal minutes. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-12-27 Spanish
PROGRAMA: RES Nº19,123 - 130,000,000 - SERIE :CLASE 7 - 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. It includes information such as the payment period, payment date, nominal value, interest rate, and payment agent. The document is short (1984 characters) and focuses solely on the announcement of an interest payment event rather than providing comprehensive financial data or a report. This fits the category of an Interest Rate Update/Notice (IRAT), which covers updates on interest rate changes or interest payment notices related to the company's debt instruments.
2021-12-07 Spanish
PROGRAMA: RES Nº19,123 - 130,000,000 - SERIE :CLASE 5 - 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 fixed-rate bond (Obligaciones Negociables Clase 5) issued by Plaza Logística S.R.L., including payment date, interest rate, amount, and payment agent information. There is no financial statement, comprehensive financial data, or management discussion. The document is a notification about an interest payment event related to the company's debt instruments. This fits the category of an Interest Rate Update/Notice (IRAT), as it provides updates on interest payments related to the company's financial instruments.
2021-11-26 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. It includes information such as payment number, period, payment date, nominal value, interest rate, and payment agent. The document is short (1955 characters) and focuses solely on the announcement of an interest payment event rather than providing comprehensive financial statements or analysis. This fits the description of an Interest Rate Update/Notice (IRAT) as it updates holders on interest payment details related to the company's debt instruments.
2021-11-12 Spanish

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