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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 2019-05-13 Management Reports
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.: 10-05-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Management Reports Classification · 90% confidence The document is an 'Acta de Gerencia' (Management Meeting Minutes) from Plaza Logística S.R.L. dated May 10, 2019. It discusses the consideration and approval of condensed financial statements, an informative summary, and additional information required by regulations for the three-month period ended March 31, 2019. It also mentions the external auditor's limited review report and the report of the Supervisory Commission. The document is a formal record of management's approval of interim financial information rather than the financial report itself. The length is 3059 characters, which is relatively short and consistent with meeting minutes or resolutions. The content focuses on management's approval and acknowledgment of interim financial statements and related reports, which aligns with Management Reports (MDA) rather than the full Interim/Quarterly Report (IR) or Audit Report (AR). It is not a full financial report but a management resolution regarding such reports. Therefore, the best classification is Management Reports (MDA).
2019-05-13 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-03-31 - 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 filing or report content. It is essentially a placeholder or a notice indicating the absence of a required document. Given the lack of any report, announcement, or detailed content, the best classification is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2019-05-13 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-03-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS CONDENSADOS DE PERÍODO INTERMEDIO CORRESPONDIENTES AL PERÍODO DE TRES MESES FINALIZADO EL 31 DE MARZO DE 2019" which translates to "Condensed Interim Financial Statements for the three-month period ended March 31, 2019." It includes financial statements such as the statement of financial position, comprehensive income, changes in equity, and cash flows for the three-month period, along with notes and an auditor's review report. The document references compliance with International Financial Reporting Standards (IFRS) and specifically mentions IAS 34, which governs interim financial reporting. The presence of actual financial data and detailed financial statements for a period shorter than a full fiscal year confirms this is an Interim / Quarterly Report. The document is about 15,000 characters long, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2019
2019-05-13 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS DE LO RESUELTO EN LA ASAMBLEA EXTRAORDINARIA DE TENEDORES DE OBLIGACIONES NEGOCIABLES CLASE 1 - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a detailed summary of resolutions adopted at an Extraordinary Meeting of Holders of Negotiable Obligations (debt securities) of Plaza Logística S.R.L. It includes voting results, modifications to terms and conditions of the obligations, and authorizations granted. The content is focused on decisions made by bondholders regarding financing terms and guarantees, which is typical of a Capital/Financing Update. It is not a full financial report, audit, or earnings release, nor is it a regulatory announcement or voting result declaration for a general shareholder meeting. The document length (5031 characters) and detailed content confirm it is the actual meeting summary and resolutions, not just an announcement of a report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-05-09 Spanish
FEC. CELEB.: 11-04-2019 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an "Acta de Reunión de Socios" (Minutes of Shareholders' Meeting) for PLAZA LOGÍSTICA S.R.L., held on April 11, 2019. It covers approval of the financial statements for the fiscal year ended December 31, 2018, including consolidated and individual financial statements, auditor reports, allocation of profits, approval of management's actions, remuneration of managers and auditors, appointment of external auditors for the next fiscal year, and designation of members of the supervisory commission. The document is a detailed record of the shareholders' meeting decisions and approvals, including financial results and governance matters. It is not a full Annual Report (10-K) or Interim Report (IR) itself, but rather the minutes of the meeting where such reports and financial statements were reviewed and approved. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or equivalent shareholders' meetings. The document length (over 14,000 characters) and detailed content confirm it is not a mere announcement or certification. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-22 Spanish
FEC. CONVOC.: 16-04-2019 - CARAC. ASAMBLEA: EXTRAORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 95% confidence The document is a notice calling for an Extraordinary Meeting of holders of Class 1 Negotiable Obligations issued by Plaza Logística S.R.L. It specifies the agenda for the meeting, quorum requirements, and voting procedures. There is no financial data, audit information, or detailed report content. The document is short (2700 characters) and serves as an announcement for a meeting related to bondholders, not a full report or financial statement. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not fit other specific categories like AGM Information or Capital/Financing Update.
2019-04-17 Spanish

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