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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 2019-03-08 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.: 08-03-2019 - PLSRL INFORMACIÓN SOBRE REMUNERACIÓN 31.12.2018 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a 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, 2018, such as net income, legal reserves, and proposed amounts for the General Meeting of Shareholders. The document is short (1426 characters) and appears to be providing preliminary financial information related to a shareholders' meeting rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not announce voting results or changes in management. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory communication providing required financial information prior to a shareholders' meeting, without being a full report or announcement of voting results.
2019-03-08 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A REUNIÓN DE SOCIOS - 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 outlines the agenda items for the meeting, including consideration of financial documentation for the fiscal year ended December 31, 2018, auditor reports, management remuneration, and appointment of auditors and fiscal commission members. The document is a notice of the meeting itself, not the meeting materials or results. It is relatively short (2446 characters) and serves to inform about the meeting date, agenda, and procedural details. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain the actual financial statements or audit results, only references to them. It is not a Declaration of Voting Results (DVA) because it precedes the meeting. Therefore, the best classification is PSI with high confidence.
2019-03-08 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 90% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) in Argentina, presenting the financial statements for the fiscal year ended December 31, 2018. It references compliance with Article 62 of the Listing Regulations of the Buenos Aires Stock Exchange (BYMA). The content includes key financial figures such as net income, comprehensive income, equity breakdown, and dividend distribution proposals. The document is relatively short (2092 characters) and appears to be a submission or announcement of the financial statements rather than the full detailed report itself. There is no indication that this is a full Annual Report (10-K) or an Interim Report (IR), nor is it a certification or a simple announcement of report publication. Given the nature of the document—presentation of financial statements to a regulatory body as required by listing rules—it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance submissions that do not constitute the full report.
2019-03-08 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled with terms such as 'Memoria, Estados Financieros, Informe de los Auditores Independientes y de la Comisión Fiscalizadora' which translates to 'Report, Financial Statements, Independent Auditors' Report and Supervisory Committee'. It includes detailed financial data, market context, main events of the fiscal year 2018, financial results, social responsibility, governance, auditor's report, and additional regulatory information. The document covers the full fiscal year ending December 31, 2018, and contains comprehensive financial statements and analysis. This matches the definition of an Annual Report (10-K) which is a full yearly report covering company activity and full financial performance. The length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2018
2019-03-08 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS REUNIÓN DE SOCIOS DEL 19 DE FEBRERO DE 2019 - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to regulatory bodies and stock exchanges, reporting the resolutions adopted in a shareholders' meeting held on February 19, 2019. The content includes details about a capital increase, amendment of the social contract, and authorizations granted. The document is relatively short (3287 characters) and serves as a summary or notification of decisions made in a shareholders' meeting rather than the full meeting minutes or detailed report. It does not contain financial statements or detailed financial analysis. The key focus is on the capital increase and related corporate resolutions. This fits best with the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an Annual Report, Interim Report, or Regulatory Filing as it contains substantive information about capital increase resolutions. Therefore, the classification is CAP with high confidence.
2019-03-08 Spanish
FEC. CELEB.: 19-02-2019 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Share Issue/Capital Change Classification · 95% confidence The document is an "Acta de Reunión de Socios" (Minutes of Shareholders Meeting) for PLAZA LOGÍSTICA S.R.L. dated February 19, 2019. It details the unanimous resolutions of the shareholders regarding a capital increase of approximately US$12 million, the issuance of new shares, modification of the social contract (specifically Article 4), and authorizations for filing with regulatory bodies such as the Inspección General de Justicia and Comisión Nacional de Valores. The document is a formal record of decisions made by the shareholders in a meeting, focusing on capital increase and related corporate governance matters. It is not a financial report, earnings release, nor a regulatory announcement of a report publication. It is also not a proxy solicitation or voting results declaration. The content fits best under the category of Share Issue/Capital Change (SHA) because it documents the approval and details of a capital increase and share issuance.
2019-02-20 Spanish

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