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 2021-06-29 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.: 22-06-2021 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Board/Management Information Classification · 95% confidence The document is an "Acta de Reunión de Socios" (Minutes of a Shareholders' Meeting) for Plaza Logística S.R.L., detailing the meeting proceedings including resignation and appointment of managers, committee members, and authorizations for filings with regulatory bodies. It is a formal record of decisions made by the company's shareholders regarding management and governance matters. There is no indication of financial results, audit information, or regulatory filings beyond the meeting itself. This type of document fits best under Board/Management Information (MANG), as it announces changes in the company's management and governance structure.
2021-06-29 Spanish
INFORMACIÓN SOCIETARIA - PLSRL - HR DESIGNACIONES R. DE SOCIOS - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to regulatory bodies and market entities regarding the appointment of a new Manager (Gerente Titular) and Deputy Managers (Gerentes Suplentes) of the company Plaza Logística S.R.L. It specifically mentions the designation of board or management personnel. The document length is short (907 characters) and contains no financial data or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-06-24 Spanish
FEC. CELEB.: 18-06-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE GERENCIA' and details a management meeting held remotely, discussing the resignation of a manager and the subsequent call for a shareholders' meeting. It includes resolutions made by the management and procedural details about the meeting platform and quorum. There is no financial data, audit information, or regulatory filing content. The document focuses on management decisions and internal governance matters, specifically changes in management personnel and meeting convocations. This aligns with the category for announcements of changes in the company's board of directors or senior management, which is 'Board/Management Information (MANG)'. The document length is under 5,000 characters and is not an announcement of a report publication but a record of management decisions. Therefore, the appropriate classification is MANG with high confidence.
2021-06-23 Spanish
INFORMACIÓN SOCIETARIA - PLSRL SÍNTESIS R. DE SOCIOS 22.06.21 - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to regulatory bodies and market entities, reporting on the resolutions adopted at a shareholders' meeting held on June 22, 2021. It details management changes, including resignation and appointment of managers and committee members. The document is short (3393 characters) and focuses on board and management changes rather than financial results or other report types. There is no indication of financial data, audit information, or report publication. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-06-23 Spanish
INFORMACIÓN FINANCIERA - HR INFORMA CANCELACIÓN PARCIAL ONC4 - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to regulatory bodies and market entities, informing about a partial cancellation of negotiable obligations (debt instruments) issued by the company. It details the amounts involved and the effect on the outstanding balance. There is no indication of a full financial report, audit, earnings release, or management discussion. The document is short (1767 characters) and serves as an update on a financing-related event, specifically a partial debt cancellation. This fits the definition of a Capital/Financing Update (CAP).
2021-06-23 Spanish
INFORMACIÓN SOCIETARIA - PLSRL - HR RENUNCIA CP Y CONVOCATORIA REUNIÓN DE SOCIOS - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to regulatory bodies and market entities regarding the resignation of a company's manager and the subsequent call for a shareholders' meeting to appoint new management. It details the agenda for the meeting, including the designation of new managers and committee members. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes and corporate governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and does not indicate it is a report or announcement of a report publication, so it is not RPA or RNS.
2021-06-18 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.