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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 2025-05-12 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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2025-03-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2025-05-12 Spanish
2 - PROGRAMA: RES Nº19,123 - 130,000,000 - PROSPECTOS DE PROGRAMA GLOBAL O SERIES INDIVIDUALES
Capital/Financing Update Classification · 95% confidence The document is a detailed updated prospectus for a global program of issuance of negotiable obligations (debt securities) by Plaza Logística S.R.L., including terms, conditions, legal framework, and regulatory approvals. It discusses the program's maximum amount, types of securities, issuance conditions, regulatory approvals by the Comisión Nacional de Valores (CNV), and risk factors. It is not a financial report, earnings release, or management discussion, but rather a formal offering document related to capital raising and debt issuance. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on the company's fundraising and capital structure activities through the issuance of debt securities under a program. The document length and detail confirm it is the actual prospectus, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2025-05-05 Spanish
FEC. CELEB.: 05-05-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 95% confidence The document is a formal ratification and approval of an updated Prospectus for a Global Program of Negotiable Obligations by Plaza Logística S.R.L., referencing administrative proceedings with the Comisión Nacional de Valores (CNV). It discusses approval of updated financial and contractual information in the prospectus and compliance with regulatory observations. The document is a formal internal act or certification related to the approval of a financing prospectus, not the prospectus itself or a direct financial report. It does not contain financial statements or detailed financial data but rather confirms approval of a financing program document. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities, including prospectus updates and approvals.
2025-05-05 Spanish
FEC. CELEB.: 28-04-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE GERENCIA' which translates to 'Management Minutes' or 'Management Act'. It records a meeting held by the management of Plaza Logística S.R.L. on April 28, 2025. The content focuses on the accreditation of the use of funds from the issuance of negotiable obligations (debt instruments) and the authorization of certain individuals to carry out related administrative and regulatory tasks. The document references compliance with regulations from the Comisión Nacional de Valores (CNV) and details resolutions made by management. There are no financial statements or detailed financial performance data presented, nor is this a report or announcement of voting results or capital changes. Instead, it is a formal record of management decisions and authorizations. This fits best under the category of Board/Management Information (MANG), which includes announcements of changes or decisions by company management or board members. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the minutes of a management meeting. Therefore, the appropriate classification is MANG with high confidence.
2025-04-28 Spanish
FECHA CIERRE: 2025-03-31 - - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES' which translates to 'Quarterly Report of Negotiable Obligations'. It provides detailed financial information as of March 31, 2025, about various classes of negotiable obligations issued by Plaza Logística S.R.L., including issuance dates, amounts, interest rates, amortization schedules, and other financial details. The document contains substantive financial data and analysis for a period shorter than a full fiscal year (quarterly). It is not an announcement or a brief summary but a comprehensive report with actual financial figures and terms. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-04-25 Spanish
FEC. CELEB.: 10-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed meeting minutes (Acta de Reunión de Socios) of a shareholders' meeting held on April 10, 2025, for Plaza Logística S.R.L. It discusses approval of the financial statements for the fiscal year ended December 31, 2024, including the balance sheet, income statement, cash flows, and notes prepared under IFRS. It also covers approval of the management's performance, auditor reports, remuneration of managers and auditors, and other corporate governance matters. The document is comprehensive and contains substantive financial data and resolutions related to the annual financial results and governance. This aligns with the characteristics of an Annual Report (10-K) or equivalent comprehensive yearly report. However, since it is the minutes of the shareholders' meeting approving the annual financial statements and related reports, it is best classified as AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not just an announcement or a brief summary but a full record of the AGM proceedings including financial approvals and governance decisions. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-16 Spanish

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