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 2020-06-17 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.: 12-06-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE GERENCIA' and details resolutions made by the management of Plaza Logística S.R.L. It includes decisions about relocating the company's registered office, participation in a public auction process, delegation of powers related to a bond issuance program, updating the prospectus for the bond issuance program, registration as a frequent issuer with the National Securities Commission (CNV), and the calling of a shareholders' meeting. The document is a formal record of management decisions and resolutions, not a financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy solicitation but rather minutes or resolutions from a management meeting. This fits best under 'Board/Management Information (MANG)' as it concerns management decisions and internal governance actions. The document length is substantial and contains detailed resolutions, supporting this classification with high confidence.
2020-06-17 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS DE LO RESUELTO EN REUNIÓN DE SOCIOS DEL 15 DE JUNIO DE 2020 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal letter addressed to regulatory bodies and stock exchanges, reporting on the resolutions adopted in a shareholders' meeting held on June 15, 2020. It details decisions such as authorization for participation in a public auction, delegation of powers to management, and authorization for certain procedures. The document is a summary or synthesis of the shareholders' meeting, not the full meeting minutes or detailed report. It is relatively short (4283 characters) and serves as an official notification of meeting outcomes rather than the full report or presentation. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it communicates the results of shareholder decisions and approvals made during the meeting.
2020-06-16 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A REUNIÓN DE SOCIOS 15.06.2020 - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice titled 'Convocatoria a Reunión de Socios 15 de junio de 2020' which translates to 'Call for a Shareholders Meeting on June 15, 2020.' It is addressed to regulatory bodies and market entities, indicating a formal announcement. The content details the agenda for the upcoming shareholders meeting, the modalities of the meeting (held remotely due to health emergency restrictions), and procedural instructions for participation and voting. There is no financial data, no report attached or referenced as being published, and no indication of it being a transcript or management report. The document is essentially a notice to shareholders about the meeting and its agenda, which fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to prepare for and participate in the meeting and vote on matters. The document length is 4175 characters, which is relatively short and consistent with a solicitation or meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2020-06-12 Spanish
INFORMACIÓN SOCIETARIA - CAMBIO DE SEDE SOCIAL - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to regulatory bodies and market entities informing about a change in the company's registered office address. It is titled 'Hecho Relevante – Informa cambio de sede social' which translates to 'Material Fact – Informs change of registered office'. The content is a formal announcement of a corporate administrative change, not a financial report, audit, or management discussion. It does not contain financial data, earnings, or governance changes related to board or management personnel. It is also not a voting result or a capital change. Given the nature and length (1083 characters), it is a regulatory announcement about a corporate fact. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-06-12 Spanish
PROGRAMA: RES Nº19,123 - 130,000,000 - SERIE :CLASE 1 - 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 negotiable obligation (bond) issued by Plaza Logística S.R.L., including payment date, interest rate, amount, and payment agent. The content is a notification about a scheduled interest payment rather than a financial report, audit, or management discussion. It does not contain financial statements or detailed analysis, nor is it a report publication announcement. The document is an update related to interest payments on debt instruments, fitting the category of Interest Rate Update/Notice (IRAT).
2020-06-11 Spanish
FEC. CELEB.: 14-05-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is an "Acta de Reunión de la Comisión Fiscalizadora" (Minutes of the Supervisory Committee Meeting) discussing the review and approval of condensed interim financial statements for the three-month period ended March 31, 2020. It includes detailed examination of interim financial statements, scope of review, and a conclusion that the financials are prepared in accordance with applicable standards. The document is 7,192 characters long, which is substantial and contains substantive financial data and analysis for an interim period. It is not merely an announcement or certification but a detailed report from the supervisory committee on the interim financial statements. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-15 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.