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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 2021-03-10 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
FECHA DOC.: 10-03-2021 - PLSRL INFORMACIÓN SOBRE REMUNERACIÓN AL 31.12.2020 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) regarding information prior to a shareholders' meeting. It includes financial figures as of December 31, 2020, specifically related to results and proposed amounts for a General Meeting of Shareholders. The document is short (1544 characters) and appears to be a regulatory communication providing required financial information ahead of a shareholders' meeting, rather than a full financial report or detailed annual/interim report. It does not contain comprehensive financial statements or detailed analysis, but rather a summary of key financial figures for regulatory compliance. Given the nature and length, this fits best as a Regulatory Filing (RNS) rather than an Annual Report (10-K), Interim Report (IR), or other detailed filings. It is not a report publication announcement since it contains substantive financial data, but it is a regulatory communication fulfilling a specific regulatory requirement.
2021-03-10 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 Comisión Nacional de Valores (CNV) regulations and governance principles. The content focuses on governance practices, board functions, and compliance with governance codes rather than financial results or audit opinions. It is not an announcement or a brief summary but a substantive governance report. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-03-10 Spanish
FEC. CELEB.: 10-03-2021 - 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 a detailed report from the Comisión Fiscalizadora (Supervisory Committee) regarding the financial statements of Plaza Logística S.R.L. for the fiscal year ended December 31, 2020. It references the review of financial statements prepared under IFRS and local regulations, the auditor's report, and the committee's conclusion approving the financial statements. The document is a formal supervisory committee report on the audited financial statements, not the full annual report itself. It is not a simple announcement or certification but a detailed supervisory report on the financial statements. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory opinions on financial statements, excluding full annual reports. The document length (9483 characters) and content confirm it is a substantive report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2020
2021-03-10 Spanish
INFORMACIÓN SOCIETARIA - HR CONVOCATORIA REUNION DE SOCIOS POR EECC 31.12.2020 - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice addressed to regulatory bodies and market entities regarding the convocation of a shareholders' meeting (Reunión de Socios) for Plaza Logística S.R.L. It specifies the agenda items to be discussed at the meeting, including consideration of financial documentation for the fiscal year ending December 31, 2020, auditor reports, management remuneration, and appointment of external auditors for the next fiscal year. The document is a meeting notice or convocation rather than the actual meeting materials or results. It does not contain financial statements or detailed financial analysis but rather announces the upcoming meeting and its agenda. Given the nature of the document as a convocation notice for a shareholders' meeting, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and it is not a report publication announcement or a certification. Therefore, the appropriate classification is PSI with high confidence.
2021-03-10 Spanish
FEC. CELEB.: 10-03-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Gerencia' (Management Meeting Minutes) from Plaza Logística S.R.L. dated March 10, 2021. It discusses the approval of the financial statements and related reports for the fiscal year ended December 31, 2020, including the auditor's reports and other statutory documents. It also includes resolutions to convene a shareholders' meeting to consider these documents. The content is focused on management's approval and procedural steps rather than the full financial report itself. The document is a formal record of management decisions and meeting proceedings, not the actual annual report or financial statements. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of management decisions and meetings. The document length (7843 characters) supports it being a detailed meeting record rather than a brief announcement or a full annual report.
2021-03-10 Spanish
FECHA: 26-02-2021 - - ART. 10 LON
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the issuance of debt securities (Obligaciones Negociables Clase 6) by Plaza Logística S.R.L. It includes information about the issuance date, terms, interest rates, maturity, guarantees, and other details related to the company's financing activities. There is no indication that this is a full financial report, audit, or management discussion. The content focuses on capital raising and debt issuance, which fits the category of Capital/Financing Update. The document length is sufficient to be a full announcement rather than a brief notice or report publication announcement.
2021-02-26 Spanish

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