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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 2019-08-13 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.: 12-08-2019 - 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 August 12, 2019. It records the approval of condensed interim financial statements for the six-month period ended June 30, 2019, and discusses the update of a Global Program for the issuance of negotiable obligations. The document includes resolutions by management regarding financial statements and authorization to update the issuance program. It is not a full financial report but rather minutes of a management meeting discussing financial results and related decisions. This fits best under 'Board/Management Information (MANG)' as it concerns management resolutions and approvals. The document length (8214 characters) and content confirm it is not a brief announcement or a full report but detailed minutes of management decisions.
2019-08-13 Spanish
FEC. CELEB.: 05-08-2019 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Capital/Financing Update Classification · 95% confidence The document is an "Acta de Reunión de Socios" (Minutes of a Shareholders' Meeting) for Plaza Logística S.R.L. It details the approval of the issuance of negotiable obligations (debt instruments) by the company, including terms, delegation of authority to management, and authorizations for filings with regulatory bodies. The content is a formal record of decisions made by the shareholders regarding financing activities, specifically the issuance of debt securities. It is not a financial report, earnings release, or regulatory filing per se, but a record of a shareholders' meeting focused on capital/financing decisions. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is the meeting minutes, not just an announcement or a brief notice, supporting a high confidence classification.
2019-08-12 Spanish
FEC. CELEB.: 12-08-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is a detailed report from the Comisión Fiscalizadora (Supervisory Committee) regarding the review of the condensed interim financial statements for the six-month period ended June 30, 2019. It includes examination of financial statements, scope of the review, and a conclusion on the financials prepared under IFRS. The document is not merely an announcement or certification but contains substantive review content and conclusions about the interim financial statements. The period covered is an interim six-month period, and the document is a formal report by the supervisory committee on these interim financials. This fits the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. Therefore, the correct classification is IR. H1 2019
2019-08-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-06-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (37 characters) and states 'No corresponde archivo obligatorio', which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing content present. It is essentially a placeholder or a notice indicating the absence of a required document. Given the lack of any financial data, regulatory references, or report content, the appropriate classification is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2019-08-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-06-30 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled as "ESTADOS FINANCIEROS CONDENSADOS DE PERÍODO INTERMEDIO CORRESPONDIENTES AL PERÍODO DE SEIS MESES FINALIZADO EL 30 DE JUNIO DE 2019" which translates to "Condensed Interim Financial Statements for the six-month period ended June 30, 2019." It includes detailed financial statements such as the statement of financial position, comprehensive income, changes in equity, and cash flows for the six-month period. There is also an auditor's review report specifically referencing the review of these interim condensed financial statements in accordance with IAS 34 (Interim Financial Reporting). The document contains substantive financial data and analysis for a period shorter than a full fiscal year (six months). It is not merely an announcement or certification but the actual financial report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-12 Spanish
FEC. CELEB.: 05-08-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Gerencia' (Management Meeting Minutes) detailing the approval and authorization for the issuance of negotiable obligations (debt instruments) by Plaza Logística S.R.L. It includes resolutions passed by the management regarding the terms, delegation of authority, and procedural authorizations related to the issuance of these financial instruments. There is no indication of it being a full financial report, audit, or earnings release. It is a formal record of management decisions, which fits the category of Board/Management Information (MANG). The document length (7023 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive management meeting record.
2019-08-07 Spanish

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